Dane County - Meeting of County Board on 4/7/2016 at 7:00 PM

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Details

Meeting Name:

County Board

Agenda status:

Final-revised

Meeting date/time:

4/7/2016 7:00 PM

Minutes status:

Final Unless Amended by Committee

Meeting location:

City-County Building, Room 201
City-County Building, Room 201

Published agenda:

Agenda

Published minutes:

Minutes

Meeting video:

Video

eComment:

Not available

Attachments:

Meeting Items (38)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2015 RES-535	1	1.		Special Resolution	CONGRATULATING THE 2015-16 MADISON MEMORIAL SPARTANS BOYS SWIMMING AND DIVING TEAM	adopted	Pass	Action details	Not available
2015 PAY-022	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted	Pass	Action details	Not available
2015 MIN-707	1	1.		Minutes	MINUTES OF THE 3/17/16 COUNTY BOARD MEETING	adopted	Pass	Action details	Not available
2015 OA-036	1	1.		Ordinance	AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING THE TOWN OF BLACK EARTH COMPREHENSIVE PLAN INTOTHE DANE COUNTY COMPREHENSIVE PLAN	adopted	Pass	Action details	Not available
2015 RES-474	1	2.		Resolution	AUTHORIZING THE PURCHASE OF LAND AT ANDERSON FARM COUNTY PARK	adopted	Pass	Action details	Not available
2015 RES-482	1	3.		Resolution	AWARDING CONTRACT TO PAUL STIEGLER, MD	adopted	Pass	Action details	Not available
2015 RES-495	1	4.		Resolution	2015 RES-495_AUTHORIZING A GRANT FROM THE NATURE CONSERVANCY	adopted	Pass	Action details	Not available
2015 RES-502	1	5.		Resolution	RESOLUTION IN SUPPORT OF THE TRANSPORTATION ALTERNATIVES PROGRAM (TAP) GRANT APPLICATION FOR A COUNTYWIDE SAFE ROUTES TO SCHOOL PROJECT	adopted	Pass	Action details	Not available
2015 RES-508	1	6.		Resolution	CONFIRMING THE APPOINTMENT OF CARLOS PABELLON AS THE DIRECTOR OF THE DEPARTMENT OF ADMINISTRATION	adopted	Pass	Action details	Not available
2015 RES-511	1	7.		Resolution	AUTHORIZING THE PURCHASE OF 5821 RAYMOND ROAD AND APPROVAL OF THE LEASE OF THE PROPERTY TO NEHEMIAH	adopted	Pass	Action details	Not available
2015 RES-513	1	8.		Resolution	AWARD OF CONTRACT FOR INDIAN LAKE COUNTY PARK RESTROOM AND SITE PLAN	adopted	Pass	Action details	Not available
2015 RES-518	1	9.		Resolution	AUTHORIZING AN AGREEMENT TO PURCHASE STEAM FROM THE STATE OF WISCONSIN DEPARTMENT OF ADMINISTRATION	adopted	Pass	Action details	Not available
2015 RES-488	1	10.		Resolution	AWARD OF CONTRACT FOR THE BICYCLE ENCLOSURE WITH STORAGE AT THE CAPITOL SQUARE SOUTH PARKING RAMP ON 113 S HENRY ST., MADISON WI.	adopted	Pass	Action details	Not available
2015 RES-489	1	11.		Resolution	CONTRACT CHANGE ORDER #25 FOR JOE DANIELS CONSTRUCTION CO. INC. FOR CONSTRUCTION OF C&D MATERIAL RECOVERY FACILITY AT DANE COUNTY LANDFILL SITE #2	adopted	Pass	Action details	Not available
2015 RES-490	1	12.		Resolution	AWARD OF CONTRACT FOR LANDFILL DRILLING & PIPING SPECIALISTS FOR INSTALLATION OF GAS EXTRACTION WELLS AT THE DANE COUNTY LANDFILL SITE #2.	adopted	Pass	Action details	Not available
10948	2	1.	Albion - Correll	Zoning Petition	PETITION: REZONE 10948 APPLICANT: KATHLEEN D CORRELL LOCATION: NORTH OF 788 HILLSIDE ROAD, SECTION 14, TOWN OF ALBION CHANGE FROM: A-1EX Agriculture District TO A-2 Agriculture District REASON: creating one residential lot	adopted	Pass	Action details	Not available
10949	1	2.	Medina - Buchanan	Zoning Petition	PETITION: REZONE 10949 APPLICANT: THOMAS R BUCHANAN LOCATION: 399 CANAL ROAD, SECTION 11, TOWN OF MEDINA CHANGE FROM: A-1EX Agriculture District TO A-2 (1) Agriculture District REASON: separating existing residence from farmland	adopted	Pass	Action details	Not available
10950	1	3.	Montrose - Disalvo	Zoning Petition	PETITION: REZONE 10950 APPLICANT: JOSEPH C DISALVO LOCATION: 7079 FRENCHTOWN ROAD, SECTION 22, TOWN OF MONTROSE CHANGE FROM: A-1EX Agriculture District TO R-1 Residence District, A-1EX Agriculture District TO R-1A Residence District REASON: shifting of property lines between adjacent land owners	adopted	Pass	Action details	Not available
10952	1	4.	Roxbury - Rocky Hill Farm	Zoning Petition	PETITION: REZONE 10952 APPLICANT: ROCKY HILL FARM LLC LOCATION: 6494 COUNTY HIGHWAY KP, SECTION 34, TOWN OF ROXBURY CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District, RH-2 Rural Homes District, and A-4 Agriculture District REASON: creating three residential lots	adopted	Pass	Action details	Not available
10954	1	5.	Rutland - Veum	Zoning Petition	PETITION: REZONE 10954 APPLICANT: THOMAS O VEUM LOCATION: SOUTH OF 3415 US HIGHWAY 138, SECTION 12, TOWN OF RUTLAND CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lot	adopted	Pass	Action details	Not available
10955	1	6.	Blue Mounds - Boness	Zoning Petition	PETITION: REZONE 10955 APPLICANT: DALE E BONESS LOCATION: 2292 COUNTY HIGHWAY Z, SECTION 19, TOWN OF BLUE MOUNDS CHANGE FROM: A-1EX Agriculture District TO A-2 (8) Agriculture District REASON: separating existing residence from farmland	adopted	Pass	Action details	Not available
2015 RES-347	1	1.		Resolution	AUTHORIZING EXECUTION OF LEASE WITH ADAMS OUTDOOR ADVERTISING LIMITED PARTNERSHIP-DANE COUNTY REGIONAL AIRPORT	adopted	Fail	Action details	Not available
2015 RES-475	1	2.		Resolution	APPROVE CROP LEASES ON COUNTY LAND - WINTER 2016	Adopted Sub. 1	Pass	Action details	Not available
2015 RES-432	1	1.		Resolution Requiring 2/3rds Vote	AGREEMENT FOR THE RECONSTRUCTION OF CTH V/NORTH STREET BRIDGE BETWEEN THE VILLAGE OF DEFOREST AND COUNTY OF DANE	adopted	Pass	Action details	Not available
2015 RES-485	1	2.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF SUPPLEMENTAL GRANT FUNDS FOR VICTIMS OF CRIME ACT (VOCA) PROGRAM IN THE DISTRICT ATTORNEY’S OFFICE AND REALLOCATING EXPENDITURES IN THE VICTIM WITNESS DIVISION FOR VOCA FUNDING	adopted	Pass	Action details	Not available
2015 RES-491	1	3.		Resolution Requiring 2/3rds Vote	CREATING A NEW POSITION TO PROVIDE OVERSIGHT FOR THE FOODSHARE EMPLOYMENT AND TRAINING (FSET) PROGRAM - DCDHS - EAWS DIVISION	adopted	Pass	Action details	Not available
2015 RES-492	1	4.		Resolution Requiring 2/3rds Vote	CREATING NEW ACCOUNT CODES FOR ADULT SERVICES - DCDHS - ACS DIVISION	adopted	Pass	Action details	Not available
2015 RES-494	1	5.		Resolution Requiring 2/3rds Vote	AUTHORIZING A RAPID RESPONSE AQUATIC INVASIVE SPECIES (AIS) GRANT FOR INDIAN LAKE FROM THE WI DEPARTMENT OF NATURAL RESOURCES	adopted	Pass	Action details	Not available
2015 RES-498	2	6.	AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT DANE COUNTY NARCOTICS TASK FORCE GRANT	Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT	adopted	Pass	Action details	Not available
2015 RES-501	1	7.		Resolution Requiring 2/3rds Vote	AMENDING THE 2016 CAPITAL BUDGET FOR COUNTY BOARD OFFICE SPACE	adopted	Pass	Action details	Not available
2015 RES-504	1	8.	AUTHORIZING ACCEPTANCE OF 2016 HIDTA GRANT FUNDS, G16ML0014A	Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G16ML0014A	adopted	Pass	Action details	Not available
2015 RES-512	1	9.		Resolution Requiring 2/3rds Vote	AWARD OF CONTRACT FOR CCB ELEVATOR MODERNIZATION	adopted	Pass	Action details	Not available
2015 RES-514	1	10.		Resolution Requiring 2/3rds Vote	ACCEPTANCE OF A LAKE PLANNING GRANT FOR CRYSTAL LAKE FROM THE WI DEPARTMENT OF NATURAL RESOURCES	adopted	Pass	Action details	Not available
2015 RES-515	1	11.		Resolution Requiring 2/3rds Vote	ACCEPTANCE OF A LAKE PLANNING GRANT FOR FISH LAKE FROM THE WI DEPARTMENT OF NATURAL RESOURCES	adopted	Pass	Action details	Not available
2015 RES-516	1	12.	AUTHORIZING HIGHWAY SAFETY GRANT FUNDS FOR A SPEED ENFORCEMENT COLLABORATIVE PROJECT	Resolution Requiring 2/3rds Vote	AUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A SPEED ENFORCEMENT COLLABORATIVE PROJECT	adopted	Pass	Action details	Not available
2016 RPT-212	1			Report	Referrals From the Board 04082016			Action details	Not available
2016 RPT-226	1			Report	Registration Before the Board 04072016			Action details	Not available
2018 RPT-318	1			Report	Zoning Referrals 04072016			Action details	Not available