Only one discussion about federal funding impacts, more jail change orders (i.e. price tag going up) and more.
Monday, 2/10/25
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Hybrid Meeting – Attend in person at 2982 Kapec Rd. Fitchburg, WI 53719 or by Zoom
- Ferno KangooFix Neonate Device – Meriter Grant
- EMS Protocols
3:30 PM Aging & Disability Resource Center Governing Board Hybrid Meeting: Attend in person at 2865 N Sherman Ave, Madison or virtually by Zoom.
- Joe Purcell, I & A Supervisor – Reflection Years as Supervisor at ADRC
- Federal Medicaid Cuts – Resolution
- Barbara Nichols – Visa and Healthcare Workers
- Esther Olson – ADRC Investment
- Manager’s Report
- ADRC Operations
- ILSP
5:30 PM Personnel & Finance Committee Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.
- AWARDING PROFESSIONAL SERVICES CONTRACT FOR SUPERIOR HEALTH LINENS LLC DCDHS – BPHCC DIVISION
- AUTHORIZING ACCEPTANCE OF A GRANT FROM THE NATIONAL FISH AND WILDLIFE FOUNDATION
- AMENDING THE PUBLIC HEALTH BUDGET TO ACCEPT GRANT FUNDS FROM THE NURSE-FAMILY PARTNERSHIP (NFP) AND CREATE A 1.0 FTE PUBLIC HEALTH NURSE AND 1.0 FTE NFP COORDINATOR POSITION FOR THE NFP PROGRAM
- ADDENDUM #5 TO THE CONTRACT FOR SUSTAINABILITY CAMPUS DEVELOPMENT ASSISTANCE
- 22 Waiver of Bids, 2 exceptions, approval of bills and accounts
Tuesday, 2/11/25
8:00 AM Henry Vilas Zoo Commission 702 S. Randall Ave The February Zoo Commission meeting will be held in person. See agenda for more information
10:00 AM Labor Relations Committee Attend in person at the City County Building in Room 357; attend virtually via Zoom.
- Discussion about how to increase employee retention.
- Discussion about potential for Legistar Training.
- Discussion regarding Employee Group involvement on panels.
- Updates regarding specific departments taking on task of assisting with information dissemination with hiring practices.
- Discuss ability to form subcommittees — update from Nick Bubb.
4:30 PM Dane County Heritage Preservation Commission This is a hybrid meeting: attend in person at the City-County Building, Room 357; attend virtually via Zoom.
- REVIEW OF 2024 NOMINATIONS FOR DANE COUNTY HISTORICAL MARKER PROJECT
- DISCUSSION RE: MADISON HISTORICAL MARKER PROGRAM
- REVIEW OF HISTORICAL MARKER DESIGN, MANUFACTURE AND COSTS
- DISCUSSIONS RE: MARKER DESIGN
5:30 PM Public Protection & Judiciary Committee Hybrid Meeting: Attend in person at the City County Building room 351; attend virtually via Zoom.
- 2024 FTR-029 X-RAY EQUIPMENT COURTHOUSE
- US CELLULAR REPLACEMENT OF EISNER TOWER
- AWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARY
- AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2024 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM
- AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF BOMB SQUAD X-RAY EQUIPMENT
5:30 PM Public Works & Transportation Committee HYBRID: In person at the Alliant Energy Center, Administration and Public Works Building, 1919 Alliant Energy Center Way, Madison, WI; attend virtually via Zoom.
- AWARD OF CONTRACT FOR DANE COUNTY HIGHWAY DEPARTMENT GARAGE FACILITIES ASSESSMENT AND MASTER PLAN
- ALLIANT ENERGY CENTER LEASE WITH FRANK PRODUCTIONS CONCERTS LLC, DBA FPC LIVE
- ADDENDUM #6 TO THE CONTRACT FOR PROFESSIONAL LANDFILL ENGINEERING SERVICES FOR THE DEPARTMENT OF WASTE AND RENEWABLE’S
- AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR THE MADISON METROPOLITAN SCHOOL DISTRICT ADVANCE PLACEMENT TESTING AT THE ALLIANT ENERGY CENTER
- AWARD OF CONTRACT FOR THE PUBLIC SAFETY COMMUNICATIONS NEW FACILITY CONSTRUCTION AT 8301 LUDS LANE, MADISON, WI
- AUTHORIZING FOURTH AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF AMERICAN AIRLINES, INC. AT THE DANE COUNTY REGIONAL AIRPORT
- AUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY REGIONAL AIRPORT DIRECTOR, EXECUTIVE DEPUTY AIRPORT DIRECTOR, AND ASSISTANT CORPORATION COUNSEL FOR AIRPORT SERVICES
- AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2010-06
- CONTRACT CHANGE ORDER #87- JAIL CONSOLIDATION PROJECT– 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.
- AWARD OF CONTRACT FOR SURGE CLEANING SERVICES FOR THE ALLIANT ENERGY CENTER
- CONTRACT CHANGE ORDER #85- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.
- CONTRACT CHANGE ORDER #86- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.
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.
- Certified Survey Map – Richard and Marianne Walker Town of Albion Land Division Waiver – Ch. 75.19(6)(b) road frontage
- PROVIDING OFFICIAL ENDORSEMENT FOR THE BEAD PROGRAM
- Staff Report on Broadband Projects
Wednesday, 2/12/25
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.
- Introduction of the Office of Justice Reform Mission and Staff
- 2024 OFFICE OF JUSTICE REFORM YEAR IN REVIEW
- Review of Past Subcommittee Work and Potential Follow up Steps
5:30 PM Airport Commission Hybrid Meeting: Attend in person at the Dane County Regional Airport; virtually via Zoom
- AUTHORIZING FOURTH AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF AMERICAN AIRLINES, INC. AT THE DANE COUNTY REGIONAL AIRPORT
- AUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY REGIONAL AIRPORT DIRECTOR, EXECUTIVE DEPUTY AIRPORT DIRECTOR, AND ASSISTANT CORPORATION COUNSEL FOR AIRPORT SERVICES
- AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2010-06
- Presentation – Title VI, Joe Oby
5:30 PM Park Commission Hybrid Meeting: Attend in person at the Heritage Center Upper Level, 3101 Lake Farm Rd, Madison; attend virtually via Zoom
- AUTHORIZING ADDENDUM TO PURCHASE OF SERVICES AGREEMENT WITH ROOTED INC AT ANDERSON FARM COUNTY PARK
- AUTHORIZING PURCHASE OF SERVICES AGREEMENTS WITH OPERATION FRESH START INC FOR COMPLETING CONSERVATION WORK ON COUNTY PARKLAND
- DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE PRAIRIE ENTHUSIASTS (UREN REVOCABLE TRUST)
- Presentation – Foundation for Dane County Parks
Thursday, 2/13/25
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 site.
- Appeal 3732. Variance appeal by Micah Zielke (Chris Miller, agent) for a variance from the minimum required rear yard setback as provided by Section 10.234(5)(c)1., Dane County Code of Ordinances, to permit proposed addition to a single family residence at 2917 County Highway BB, being a tract of land in the NE ¼ of the NE ¼, Section 7, Town of Cottage Grove.
5:30 PM Environment, Agriculture & Natural Resources Committee Hybrid Meeting: Attend in person at 5201 Fen Oak Drive Moraine Room; attend virtually via zoom.
- LAKE VIEW HILL LTE LAND MANAGEMENT
- AUTHORIZING EMERGENCY FIRE WARDENS FOR DANE COUNTY FOR THE YEAR 2025
- ACCEPTANCE OF A NATIONAL ASSOCIATION OF CONSERVATION DISTRICTS 2024 TECHNICAL ASSISTANCE GRANT
- AUTHORIZING APPLICATIONS(S) FOR STATE NONPOINT SOURCE GRANTS
- DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE PRAIRIE ENTHUSIASTS (UREN REVOCABLE TRUST)
- AUTHORIZING PURCHASE OF SERVICES AGREEMENTS WITH OPERATION FRESH START INC FOR COMPLETING CONSERVATION WORK ON COUNTY PARKLAND
- AUTHORIZING ADDENDUM TO PURCHASE OF SERVICES AGREEMENT WITH ROOTED INC AT ANDERSON FARM COUNTY PARK
- Discussion on Federal Funding for Land & Water Resources Department Projects
5:30 PM Health & Human Needs Committee Hybrid meeting: Attend in person in Room 357 of the City County Building or virtually via Zoom.
Friday 2/14/25
8:30 AM Arts and Cultural Affairs Commission Executive Committee Hybrid Meeting: Attend in person at the City County Building in Room 209; attend virtually via Zoom.
- Plans/Priorities for 2025
- Overall department
- Overall commission
- Areas of Focus
- Update on Friends of Dane Arts
- Update of Funds Development
- Expiring Commissioner Terms
- Grant Decision Making Philosophy Discussion
- 2025 First Quarter Dane Arts Sponsored Events
- Executive Director’s Repoprt
- 2025 cycle one grants pool update, preliminary budget.
- Budget request update
- 2025+ budget challenges
