County Board meets this week along with several other committees discussing various topics.
Monday 4/7/25
9:00 AM Board of Canvassers Hybrid Meeting – County Clerk Conference Room 106A
- Conduct the Canvass of the April 1, 2025 Spring Election
- Conduct the Canvass of the Votes Cast for the following Offices:
- State Superintendent
- Justice of Supreme Court
- Court of Appeals Judge, District 4
- Circuit Court Judge, Branch 2
- Circuit Court Judge, Branch 16
- Dane County Executive
- County Supervisor, District 7
- County Supervisor, District 10
- Statewide Referendum Question 1
- Conduct the Canvass of the Votes Cast for the following Offices:
- Certification of Election Results to the County Clerk
4:30 PM Arts and Cultural Affairs Commission Hybrid Meeting: Attend in person at the City County Building in Room 209; attend virtually via Zoom.
- Review/approve grant allocations
- Approve capital grant awards
- Approve short order grant awards
- Approve final cycle one grants pool budget
- Approve 2025 cycle one grants pool application awards
- Areas of Focus
- Brief discussion on Grant Decision Making Philosophy
5:30 PM City-County Homeless Issues Committee Virtual
- City of Madison, Community Development Authority (CDA)/Housing Authority Overview Linette Rhodes
- Doubled Up Housing Pilot Mid Program Data Review Johneisha Prescott
- Staff Report
Tuesday, 4/8/25
8:00 AM Henry Vilas Zoo Commission 702 S. Randall Avenue The February Zoo Commission meeting will be held in person. See agenda for more information
- Nothing? I dunno what this means. They approve their minutes and adjourn?
9:00 AM Board of Canvassers Hybrid Meeting – County Clerk Conference Room 106A
- Conduct the Canvass of the April 1, 2025 Spring Election
- Conduct the Canvass of the Votes Cast for the following Offices:
- State Superintendent
- Justice of Supreme Court
- Court of Appeals Judge, District 4
- Circuit Court Judge, Branch 2
- Circuit Court Judge, Branch 16
- Dane County Executive
- County Supervisor, District 7
- County Supervisor, District 10
- Statewide Referendum Question 1
- Conduct the Canvass of the Votes Cast for the following Offices:
- Certification of Election Results to the County Clerk
12:15 PM Community Justice Council – Racial Disparities Subcommittee Hybrid Meeting: Attend in person at the City County Building in Room 354; attend virtually via Zoom.
- Introduction to Dane County Community Court Coordinator
- Dane County Community Justice Council – Strategic Plan Components and time
- Setting Goals and Objectives for Community Justice Council Racial Disparities Subcommittee
- The Office of Justice Reform Secures Two National Grants
5:00 PM Community Development Block Grant (CDBG) Commission Hybrid Meeting: Attend in person at the City-County Building in room 351
- Recognition of CDBG Commission Member Teresita Torrence
- Information provided as part of the public hearing for citizen input on the Dane County 2025-2029 Consolidated Plan
- Review of activities identified in the Consolidated Plan
- Public Hearing – Dane County 2025-2029 Consolidated Plan
- DANE COUNTY 2025 – 2029 CONSOLIDATED PLAN – DRAFT
- 2026 RFP EVALUATION CRITERIA
- 2026 RFP WORKSHOPS
- .Timeline
6:30 PM Zoning & Land Regulation Committee Hybrid Meeting: Attend in person at the City County Building in Room 354; or Attend virtually via Zoom.
- PETITION: CUP 02653 APPLICANT: MELISSA AND CASEY HELBACH LOCATION: 6993 APPLEWOOD DRIVE, SECTION 27, TOWN OF MIDDLETON CUP DESCRIPTION: transient or tourist lodging (short-term rental)
- Preliminary Plat – Sugar River Vista Town of Verona Staff recommends conditional approval
- Zoning Map Review Project Update – April
- Prejudice In Places Project Update
Wednesday 4/9/25
12:15 PM Community Justice Council – Pre-Trial Services Subcommittee Hybrid Meeting: Attend in Person at the City County Building in Room 354; attend virtually via Zoom
- Pretrial Supervision for Individuals with Serious Behavioral Health Concerns, by Jahsana Banks, Todd Spanier, and Kally Enright from Arapahoe County, Colorado
- New Office of Justice Reform Staff – Community Court Coordinator Jael Currie
- Dane County Community Justice Council – Strategic Plan Components and time
5:30 PM Airport Commission Hybrid Meeting: Attend in person at the Dane County Airport, Conference Room 1 or virtually via Zoom.
- AWARD OF CONTRACT FOR GROUNDS MAINTENANCE SERVICES AT THE DANE COUNTY REGIONAL AIRPORT
Thursday 4/10/25
8:00 AM Board of Adjustment Members of the Board of Adjustment will convene in the Northeast parking lot of the Coliseum Building at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI 53713, and proceed together to the individual sites.
- Appeal 3734. Variance appeal by Chad Wiese for a variance from the minimum required front yard setback as provided by Section 10.102(9)2.b. Dane County Code of Ordinances, to permit proposed detached residential garage 2272 County Highway AB, being Lot 14 Washington Park, Section 23, Town of Dunn.
- Appeal 3735. Variance appeal by Lake Land Builders (Chad Strutzel, Agent) for a variance from the minimum required side yard, and maximum height and area of a boathouse as provided by Sections 10.251(5)(b)2.b. and 11.03(2)(c)1., Dane County Code of Ordinances, to permit reconstruction of boathouse at 3228 Aalseth Ln, being Lot 2 Camp Dewey, Section 25, Town of Dunn.
5:30 PM Executive Committee This is a hybrid meeting: Attend in person at City-County Building, Room 354, 210 Martin Luther King, Jr. Blvd; Attend virtually via Zoom.
7:00 PM County Board Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
- RECOGNIZING APRIL 2025 AS SEXUAL ASSAULT AWARENESS MONTH AND APRIL 6-12, 2025, AS NATIONAL CRIME VICTIMS’ RIGHTS WEEK
- RECOGNIZING APRIL 2025 AS NATIONAL CHILD ABUSE PREVENTION MONTH
- DESIGNATING THE WEEK OF APRIL 21 THROUGH APRIL 25, 2025, AS WORK ZONE SAFETY AWARENESS WEEK IN DANE COUNTY
- AMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE REVIEW PROCESS FOR CONDITIONAL USE PERMITS
- ADDENDUM #6 TO THE CONTRACT FOR PROFESSIONAL LANDFILL ENGINEERING SERVICES FOR THE DEPARTMENT OF WASTE AND RENEWABLE’S
- APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 6706 & 6714 ODANA ROAD THE CITY OF MADISON DCDHS – HAA DIVISION
- APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1846 COMMERCIAL AVENUE IN THE CITY OF MADISON DCDHS – HAA DIVISION
- AWARD OF AGREEMENT FOR REMOTE MONITORING AND CONTROL SYSTEM FOR LANDFILL GAS
- AWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES FOR DANE COUNTY’S RODEFELD LANDFILL LEACHATE SYSTEM INFRASTRUCTURE UPGRADES
- AUTHORIZATION OF NOMENCLATURE CHANGES TO LICENSE TYPES FOR PUBLIC POOLS AND WATER ATTRACTIONS, RECREATIONAL AND EDUCATIONAL CAMPS, AND SPECIAL EVENT CAMPGROUNDS WITHIN THE LICENSED ESTABLISHMENT PROGRAM
- AGREEMENT FOR THE DESIGN OF CTH MM/WOLFE STREET FROM PLEASANT OAK DRIVE TO JANESVILLE STREET IN THE VILLAGE OF OREGON
- APPROVAL OF LEASE AMENDMENT TO STATE OF WISCONSIN FOR SPACE AT JOB CENTER DCDHS – EAWS DIVISION
- NEUROLOGICA CORP. FULL-SERVICE MAINTENANCE AGREEMENT FOR CT SCAN SYSTEM AT THE DANE COUNTY MEDICAL EXAMINER’S OFFICE
- EXTENDING INTERAGENCY AGREEMENT #MSN260999 BETWEEN THE DANE COUNTY DISTRICT ATTORNEY’S OFFICE AND THE UNIVERSITY OF WISCONSIN POPULATION HEALTH INSTITUTE
- AWARD OF NATIONAL MEDICAL SERVICES, INC. (NMS) LABORATORIES CONTRACT FOR FORENSIC TOXICOLOGY SERVICES AT THE DANE COUNTY MEDICAL EXAMINER’S OFFICE
- AWARD OF AGREEMENT FOR THE PUBLIC ELECTRIC VEHICLE (EV) CHARGING INFRASTRUCTURE AT MULTIPLE SITES WITHIN DANE COUNTY, WI
- AWARD OF CONTRACT FOR THE AEC EXHIBITION HALL HVAC CONTROLS UPGRADES AT 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI
- AUTHORIZING A CONTRACT ADDENDUM TO ENHANCE THE MEDICATION ASSISTED TREATMENT PROGRAM FOR JAIL RESIDENTS
- AGREEMENT FOR THE RECONSTRUCTION OF CTH V/EAST NORTH STREET FROM NELSON COURT TO NORTH HALSOR STREET IN THE VILLAGE OF DEFOREST
- AGREEMENT FOR THE RECONSTRUCTION OF CTH V/EAST NORTH STREET FROM NORTH MAIN STREET TO NELSON COURT IN THE VILLAGE OF DEFOREST
- AWARD OF AGREEMENT FOR COMMISSIONING CONSULTING SERVICES FOR NEW BUILDING CONSTRUCTION PROJECTS AT DANE COUNTY’S SUSTAINABILITY CAMPUS AND RENEWABLE GAS PLANT
- Zoning – create 3 lots, create 1 lot
- PETITION: REZONE 12150 APPLICANT: SPIEGELHOFF PROPERTIES LLC LOCATION: 269 RODNEY ROAD, SECTION 2, TOWN OF CHRISTIANA CHANGE FROM: HC Heavy Commercial District TO HC Heavy Commercial District REASON: revise zoning deed restriction to allow for a new land use (vehicle repair or maintenance)
- COUNTY EXECUTIVE APPOINTMENTS
- AMENDING THE PUBLIC HEALTH BUDGET AND AUTHORIZING APPROVAL OF THE UPDATED LICENSED ESTABLISHMENT FEE SCHEDULES WITH THE 1% INCREASE IN DATCP REIMBURSEMENT FEES AND OTHER FEE CHANGES
- ACCEPTANCE OF A GRANT COMMUNITY ENGAGEMENT THROUGH CONSERVATION ACTION AND STORYTELLING IN A MODULAR EXHIBIT SPACE AT HENRY VILAS ZOO
- AUTHORIZING RECLASSIFICATION OF LICENSED PRACTICAL NURSE FTE TO REGISTERED NURSE FTE DCDHS-BPHCC
- AUTHORIZING ACCEPTANCE OF A GRANT FOR RESTORATION OF BLACK EARTH CREEK
- AUTHORIZING RECLASSIFICATION OF ENVIRONMENTAL PROTECTION LEADWORKER TO ENVIRONMENTAL HEALTH SPECIALIST IN PUBLIC HEALTH MADISON & DANE COUNTY
- AUTHORIZING TO ACCEPT STOP VIOLENCE AGAINST WOMEN ACT GRANT FUNDING FOR THE POSITION OF SPECIALIZED REGIONAL RESOURCE PROSECUTOR FOR THE DANE COUNTY DISTRICT ATTORNEY’S OFFICE
- AUTHORIZING REALLOCATION OF 0.5 FTE OF POSITION AUTHORITY IN THE CRIME RESPONSE PROGRAM OF THE DISTRICT ATTORNEY’S OFFICE
- ACCEPTING STATE OF WISCONSIN CDBG-DR FUNDS DCDHS-HAA DIVISION
- AUTHORIZING WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) GRANT FUNDING FOR OPIOID ABATEMENT EFFORTS
- CREATING A 1.0 FTE SENIOR ACCOUNTANT POSITION IN THE DANE COUNTY CONTROLLER’S OFFICE
- MOTION ORDERING A 2025 SPECIAL ELECTION FOR DANE COUNTY SUPERVISOR – DISTRICT 1
