Dane County - Meeting of County Board on 4/20/2023 at 7:00 PM

2023 RES-015

Wed, 03 Sep 2025 17:18:50 GMT

File #: 2023 RES-015
Ver.: 1
Agenda #: 1.
Type: Special Resolution
Title: RECOGNIZING APRIL 30, 2023 AS NATIONAL THERAPY ANIMAL DAY
Action: adopted
Result: Pass

2023 RES-016

Wed, 03 Sep 2025 17:18:50 GMT

File #: 2023 RES-016
Ver.: 1
Agenda #: 2.
Type: Special Resolution
Title: RECOGNIZING APRIL AS SEXUAL ASSAULT AWARENESS MONTH
Action: adopted
Result: Pass

2023 RES-017

Wed, 03 Sep 2025 17:18:50 GMT

File #: 2023 RES-017
Ver.: 1
Agenda #: 3.
Type: Special Resolution
Title: RECOGNIZING APRIL AS NATIONAL CHILD ABUSE PREVENTION MONTH
Action: adopted
Result: Pass

2023 RES-018

Wed, 03 Sep 2025 17:18:50 GMT

File #: 2023 RES-018
Ver.: 1
Agenda #: 4.
Type: Special Resolution
Title: RECOGNIZING APRIL 22, 2023 AS EARTH DAY
Action: adopted
Result: Pass

2023 PAY-001

Thu, 24 Jul 2025 17:51:27 GMT

File #: 2023 PAY-001
Ver.: 1
Agenda #: 1.
Type: Payment
Title: BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD
Action: adopted
Result: Pass

2023 MIN-033

Thu, 24 Jul 2025 17:51:27 GMT

File #: 2023 MIN-033
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: MINUTES OF THE MARCH 16, 2023 COMMITTEE OF THE WHOLE
Action: adopted
Result: Pass

2023 MIN-034

Thu, 24 Jul 2025 17:51:27 GMT

File #: 2023 MIN-034
Ver.: 1
Agenda #: 2.
Type: Minutes
Title: MINUTES OF THE MARCH 16, 2023 COUNTY BOARD MEETING
Action: adopted
Result: Pass

2022 RES-366

Wed, 03 Sep 2025 17:18:50 GMT

File #: 2022 RES-366
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: AUTHORIZING AGREEMENT WITH GREATER MADISON CONVENTION AND VISITORS BUREAU, INC., DBA DESTINATION MADISON, TO PROVIDE VISITOR INFORMATION SERVICES AT THE DANE COUNTY REGIONAL AIRPORT
Action: adopted
Result: Pass

2022 RES-368

Wed, 03 Sep 2025 17:18:50 GMT

File #: 2022 RES-368
Ver.: 2
Agenda #: 2.
Type: Resolution
Title: GRANTING EASEMENT INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT 400 SQUARE FEET ANDERSON AND GRIMM
Action: adopted
Result: Pass

2022 RES-375

Wed, 03 Sep 2025 17:18:50 GMT

File #: 2022 RES-375
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: AGREEMENT FOR THE DESIGN AND RECONSTRUCTION OF CTH KP BRIDGE IN THE VILLAGE OF CROSS PLAINS
Action: adopted
Result: Pass

2022 RES-384

Wed, 03 Sep 2025 17:18:50 GMT

File #: 2022 RES-384
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: AUTHORIZING ADDENDUMS TO PURCHASE OF SERVICES AGREEMENTS WITH OPERATION FRESH START INC FOR 2023 CONSERVATION CREWS
Action: adopted
Result: Pass

2022 RES-385

Wed, 03 Sep 2025 17:18:50 GMT

File #: 2022 RES-385
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: AUTHORIZING A PURCHASE OF LAND ON BLACK EARTH CREEK FROM SRR PROPERTIES, LLC
Action: adopted
Result: Pass

2022 RES-387

Wed, 03 Sep 2025 17:18:50 GMT

File #: 2022 RES-387
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: AUTHORIZING A MEMORANDUM OF UNDERSTANDING WITH THE WI DEPARTMENT OF NATURAL RESOURCES FOR THE CREATION OF AN AGRICULTURAL WETLAND MITIGATION BANK IN THE CHEROKEE MARSH WILDLIFE AREA
Action: adopted
Result: Pass

2022 RES-391

Wed, 03 Sep 2025 17:18:50 GMT

File #: 2022 RES-391
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: AMENDMENT NO. 1 OF PROFESSIONAL SERVICE AGREEMENT WITH WOLD ARCHITECTS AND ENGINEERS FOR ARCHITECTURAL / ENGINEERING DESIGN SERVICES FOR NEW PUBLIC SAFETY COMMUNICATIONS FACILITY
Action: adopted
Result: Pass

11789

Thu, 24 Jul 2025 17:51:27 GMT

File #: 11789
Ver.: 1
Agenda #: 1.
Type: Zoning Petition
Title: PETITION: REZONE 11789 APPLICANT: CARBON CYCLE CONSULTING LLC LOCATION: 464 CANAL ROAD, SECTION 2, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO FP-B Farmland Preservation Business District REASON: change zoning to allow for the composting of manure and agricultural by-products
Action: adopted
Result: Pass

11885

Thu, 24 Jul 2025 17:51:27 GMT

File #: 11885
Ver.: 1
Agenda #: 2.
Type: Zoning Petition
Title: PETITION: REZONE 11885 APPLICANT: JENSEN FAMILY FARM LLC (JERRY JENSEN) LOCATION: NORTH AND SOUTH OF TOWN PARK ROAD, SECTION 15, TOWN OF OREGON CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District, RR-2 Rural Residential District TO FP-35 Farmland Preservation District, FP-1 Farmland Preservation District TO FP-35 Farmland Preservation District, RR-4 Rural Residential District TO FP-35 Farmland Preservation District REASON: rezone to reconfigure lot lines
Action: adopted
Result: Pass

11911

Thu, 24 Jul 2025 17:51:27 GMT

File #: 11911
Ver.: 1
Agenda #: 3.
Type: Zoning Petition
Title: PETITION: REZONE 11911 APPLICANT: RONALD & BARBARA HENNINGS LIVING TR LOCATION: 6260 SOMMER VALLEY CIR, SECTION 4, TOWN OF BURKE CHANGE FROM: RR-4 Rural Residential District TO RR-1 Rural Residential District, RR-4 Rural Residential District TO RR-2 Rural Residential District REASON: creating one residential lot
Action: adopted
Result: Pass

11927

Thu, 24 Jul 2025 17:51:27 GMT

File #: 11927
Ver.: 1
Agenda #: 4.
Type: Zoning Petition
Title: PETITION: REZONE 11927 APPLICANT: MPS ENTERPRISES INC LOCATION: EAST OF 615 WINDMILL ROAD, SECTION 19, TOWN OF RUTLAND CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating two residential lots
Action: adopted
Result: Pass

11930

Thu, 24 Jul 2025 17:51:27 GMT

File #: 11930
Ver.: 1
Agenda #: 5.
Type: Zoning Petition
Title: PETITION: REZONE 11930 APPLICANT: JULIE AND WILLIAM KARPUS LOCATION: 2404 HAMMOND RD, SECTION 21, TOWN OF DUNKIRK CHANGE FROM: RR-8 Rural Residential District TO RM-8 Rural Mixed-Use District REASON: zoning to allow for horse boarding facility
Action: adopted
Result: Pass

11932

Thu, 24 Jul 2025 17:51:27 GMT

File #: 11932
Ver.: 1
Agenda #: 6.
Type: Zoning Petition
Title: PETITION: REZONE 11932 APPLICANT: SHAMROCK FARMS LOCATION: EAST/NW OF 4974 COUNTY HIGHWAY J, SECTION 30, TOWN OF CROSS PLAINS CHANGE FROM: RR-4 Rural Residential District TO RR-8 Rural Residential District, FP-35 Farmland Preservation District TO RR-8 Rural Residential District, FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: increase the size of two residential lots
Action: adopted
Result: Pass

2022 RES-386

Wed, 03 Sep 2025 17:18:50 GMT

File #: 2022 RES-386
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: AUTHORIZING A PURCHASE OF LAND FOR FISH LAKE COUNTY PARK FROM THE CLAYTON P. GANSER REVOCABLE LIVING TRUST
Action: adopted
Result: Pass

2022 RES-393

Wed, 03 Sep 2025 17:18:50 GMT

File #: 2022 RES-393
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: RETIRING THE HOUSING OF FEDERAL DETAINEES IN THE DANE COUNTY JAIL
Action: adopted Sub. 1
Result: Pass

2022 RES-287

Wed, 16 Jul 2025 19:50:00 GMT

File #: 2022 RES-287
Ver.: 1
Agenda #: 1.
Type: Resolution Requiring 2/3rds Vote
Title: AMENDING THE CAPITAL BUDGET TO PROVIDE FUNDING FOR THE JAIL CONSOLIDATION PROJECT
Action: re-referred
Result: Pass

2022 RES-374

Thu, 24 Jul 2025 17:51:27 GMT

File #: 2022 RES-374
Ver.: 1
Agenda #: 2.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING TO ACCEPT GRANT FUNDING FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR 2.0 FTE DISEASE INTERVENTION SPECIALIST PROJECT POSITIONS FOR SRH/HIV EDUCATION AND OUTREACH
Action: adopted
Result: Pass

2022 RES-378

Thu, 24 Jul 2025 17:51:27 GMT

File #: 2022 RES-378
Ver.: 1
Agenda #: 3.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING ACCEPTANCE OF GRANT FUNDS FOR 1.0 FTE SPECIALIZED RESOURCE PROSECUTOR (STATE POSITION) FOR THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE
Action: adopted
Result: Pass

2022 RES-388

Thu, 24 Jul 2025 17:51:27 GMT

File #: 2022 RES-388
Ver.: 1
Agenda #: 4.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF’S OFFICE COMMUNITY SUPPORT DONATION REVENUE AND EXPENDITURE ACCOUNTS
Action: adopted as amended
Result: Pass

2022 RES-390

Thu, 24 Jul 2025 17:51:28 GMT

File #: 2022 RES-390
Ver.: 1
Agenda #: 5.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G23ML0014A
Action: adopted
Result: Pass

2023 RES-013

Thu, 24 Jul 2025 17:51:27 GMT

File #: 2023 RES-013
Ver.: 1
Agenda #: 6.
Type: Resolution Requiring 3/4 Vote
Title: AMENDING THE 2023 CAPITAL BUDGET AUTHORIZING GENERAL OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED $10,155,000
Action: adopted
Result: Pass