Dane County - Meeting of County Board on 7/18/2024 at 7:00 PM

2024 RES-074

Wed, 03 Sep 2025 17:19:29 GMT

File #: 2024 RES-074
Ver.: 1
Agenda #: 1.
Type: Special Resolution
Title: RECOGNIZING JULY 2024 AS DISABILITY PRIDE MONTH
Action: adopted
Result: Pass

2024 RES-087

Wed, 03 Sep 2025 17:19:29 GMT

File #: 2024 RES-087
Ver.: 1
Agenda #: 2.
Type: Special Resolution
Title: RECOGNIZING JULY 2024 AS BLACK, INDIGENOUS, AND PEOPLE OF COLOR MENTAL HEALTH AWARENESS MONTH
Action: adopted
Result: Pass

2024 PAY-007

Thu, 24 Jul 2025 17:52:49 GMT

File #: 2024 PAY-007
Ver.: 1
Agenda #: 1.
Type: Payment
Title: BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD
Action: adopted
Result: Pass

2024 CL-005

Wed, 16 Jul 2025 19:51:12 GMT

File #: 2024 CL-005
Ver.: 1
Agenda #: 1.
Type: Claim
Title: CLAIM OF DAN MCDONALD
Action: denied
Result: Pass

2024 CL-006

Wed, 16 Jul 2025 19:51:12 GMT

File #: 2024 CL-006
Ver.: 1
Agenda #: 2.
Type: Claim
Title: CLAIM OF DEREK TOOMEY
Action: denied
Result: Pass

2024 CL-007

Wed, 16 Jul 2025 19:51:12 GMT

File #: 2024 CL-007
Ver.: 1
Agenda #: 3.
Type: Claim
Title: CLAIM OF RICK SKALITZKY
Action: denied
Result: Pass

2024 CL-008

Wed, 16 Jul 2025 19:51:12 GMT

File #: 2024 CL-008
Ver.: 1
Agenda #: 4.
Type: Claim
Title: CLAIM OF CHAD BRICKL
Action: denied
Result: Pass

2024 MIN-139

Thu, 24 Jul 2025 17:52:49 GMT

File #: 2024 MIN-139
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: MINUTES OF THE JUNE 20, 2024 COMMITTEE OF THE WHOLE
Action: adopted
Result: Pass

2024 MIN-115

Thu, 24 Jul 2025 17:52:49 GMT

File #: 2024 MIN-115
Ver.: 1
Agenda #: 2.
Type: Minutes
Title: MINUTES OF THE JUNE 20, 2024 COUNTY BOARD MEETING
Action: adopted
Result: Pass

2023 OA-082

Wed, 03 Sep 2025 17:19:29 GMT

File #: 2023 OA-082
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, SELECTION OF CHIEF OF STAFF POSITION IN THE COUNTY BOARD OFFICE
Action: denied
Result: Pass

2024 OA-007

Wed, 03 Sep 2025 17:19:29 GMT

File #: 2024 OA-007
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: AMENDING CHAPTERS 2 AND 70 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE PARKING RAMP ORDINANCE
Action: re-referred
Result: Fail

2024 OA-007

Wed, 03 Sep 2025 17:19:30 GMT

File #: 2024 OA-007
Ver.: 1
Agenda #:
Type: Ordinance
Title: AMENDING CHAPTERS 2 AND 70 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE PARKING RAMP ORDINANCE
Action: adopted
Result: Pass

2024 RES-032

Wed, 03 Sep 2025 17:19:29 GMT

File #: 2024 RES-032
Ver.: 2
Agenda #: 3.
Type: Resolution
Title: AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2013-5
Action: adopted
Result: Pass

2024 RES-033

Wed, 03 Sep 2025 17:19:29 GMT

File #: 2024 RES-033
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: AWARD OF CONTRACT FOR FIBER REPLACEMENT PROJECT AT DANE COUNTY REGIONAL AIRPORT
Action: adopted
Result: Pass

2024 RES-046

Wed, 03 Sep 2025 17:19:29 GMT

File #: 2024 RES-046
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: AWARDING A CONTRACT FOR AD HOC LOW VOLTAGE DATA & PHONE CABLING SERVICES
Action: adopted
Result: Pass

2024 RES-048

Wed, 03 Sep 2025 17:19:29 GMT

File #: 2024 RES-048
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: APPROVING THE PROPOSED SETTLEMENT OF OPIOID-RELATED CLAIMS AGAINST KROGER CO.
Action: adopted
Result: Pass

2024 RES-049

Wed, 03 Sep 2025 17:19:29 GMT

File #: 2024 RES-049
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: AWARD OF CONTRACT FOR BRIGHAM PARK TRAIL ASPHALT REPLACEMENT
Action: adopted
Result: Pass

2024 RES-051

Wed, 03 Sep 2025 17:19:29 GMT

File #: 2024 RES-051
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: AUTHORIZING A CONTRACT TO PROVIDE MEDICAL DIRECTOR SERVICE TO DANE COUNTY SHERIFF'S OFFICE
Action: adopted
Result: Pass

2024 RES-053

Wed, 03 Sep 2025 17:19:29 GMT

File #: 2024 RES-053
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: AGREEMENT FOR THE DESIGN OF CTH Y BRIDGE IN THE VILLAGE OF MAZOMANIE
Action: adopted
Result: Pass

2024 RES-054

Wed, 03 Sep 2025 17:19:29 GMT

File #: 2024 RES-054
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: AUTHORIZING A CONTRACT WITH MADISON COLLEGE FOR THE PROVISION OF EDUCATIONAL INSTRUCTION SERVICES TO JAIL RESIDENTS
Action: adopted
Result: Pass

2024 RES-059

Wed, 03 Sep 2025 17:19:29 GMT

File #: 2024 RES-059
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: AUTHORIZING THE TRANSFER OF FUNDS FOR EMERGENCY POLICE DISPATCH IMPLEMENTATION
Action: adopted
Result: Pass

2024 RES-061

Wed, 03 Sep 2025 17:19:29 GMT

File #: 2024 RES-061
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: RESOLUTION OF SUPPORT FOR FY 2024 SS4A GRANT APPLICATION FOR THE GREATER MADISON MPO REGIONAL SAFE STREETS - COMMUNITY SAFETY ENHANCEMENT PARTNERSHIP
Action: adopted
Result: Pass

2024 RES-062

Wed, 03 Sep 2025 17:19:29 GMT

File #: 2024 RES-062
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: CONTRACT CHANGE ORDER #14 TO THE AGREEMENT FOR MEAD & HUNT, INC. FOR JAIL CONSOLIDATION-ARCHITECTURAL / ENGINEERING DESIGN SERVICES AT THE PUBLIC SAFETY BUILDING
Action: adopted
Result: Pass

2024 RES-063

Wed, 03 Sep 2025 17:19:29 GMT

File #: 2024 RES-063
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 426 SOUTH YELLOWSTONE DRIVE IN THE CITY OF MADISON DCDHS - HAA DIVISION
Action: adopted
Result: Pass

2024 RES-068

Fri, 21 Nov 2025 16:56:17 GMT

File #: 2024 RES-068
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: AUTHORIZING TRAVEL OUTSIDE OF THE UNITED STATES FOR STAFF MEMBERS FROM HENRY VILAS ZOO
Action: re-referred
Result: Pass

2024 RES-070

Wed, 03 Sep 2025 17:19:29 GMT

File #: 2024 RES-070
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: AUTHORIZING DANE COUNTY TO SIGN A REVISED PROJECT AGREEMENT WITH WisDOT FOR WALKING IRON TRAIL BRIDGE B428E TRANSPORTATION ALTERNATIVES PROGRAM
Action: adopted
Result: Pass

11997

Thu, 24 Jul 2025 17:52:49 GMT

File #: 11997
Ver.: 1
Agenda #: 1.
Type: Zoning Petition
Title: PETITION: REZONE 11997 APPLICANT: GREG DUCKERT IRREV TRUST LOCATION: 2296 TOWER ROAD, SECTION 24, TOWN OF PLEASANT SPRINGS CHANGE FROM: RR-16 Rural Residential District TO RM-16 Rural Mixed-Use District REASON: change zoning district to allow an expanded set of land uses for future buyers
Action: adopted
Result: Pass

12048

Thu, 24 Jul 2025 17:52:49 GMT

File #: 12048
Ver.: 1
Agenda #: 2.
Type: Zoning Petition
Title: PETITION: REZONE 12048 APPLICANT: KENNEDY HILLS LLC LOCATION: EAST OF 4500 KENNEDY ROAD, SECTION 3, TOWN OF COTTAGE GROVE CHANGE FROM: AT-35 Agriculture Transition District TO SFR-08 Single Family Residential District REASON: creating 50 additional residential lots for the Kennedy Hills subdivision
Action: adopted
Result: Pass

12058

Wed, 16 Jul 2025 19:51:12 GMT

File #: 12058
Ver.: 1
Agenda #: 3.
Type: Zoning Petition
Title: PETITION: REZONE 12058 APPLICANT: MAIER FARM REAL ESTATE LLC LOCATION: 7119 SCHUMACHER RD, SECTION 21, TOWN OF VIENNA CHANGE FROM: FP-35 Farmland Preservation District TO FP-35 Farmland Preservation District REASON: rezone out of wetland status
Action: postponed
Result: Fail

12058

Wed, 16 Jul 2025 19:51:14 GMT

File #: 12058
Ver.: 1
Agenda #:
Type: Zoning Petition
Title: PETITION: REZONE 12058 APPLICANT: MAIER FARM REAL ESTATE LLC LOCATION: 7119 SCHUMACHER RD, SECTION 21, TOWN OF VIENNA CHANGE FROM: FP-35 Farmland Preservation District TO FP-35 Farmland Preservation District REASON: rezone out of wetland status
Action: denied
Result: Pass

2024 RES-056

Wed, 03 Sep 2025 17:19:29 GMT

File #: 2024 RES-056
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: AUTHORIZING A CONTRACT ADDENDUM BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND SODEXO LIVE!
Action: adopted Sub. 1
Result: Pass

2024 RES-069

Wed, 03 Sep 2025 17:19:29 GMT

File #: 2024 RES-069
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: COUNTY EXECUTIVE APPOINTMENTS
Action: adopted Sub. 1
Result: Pass

2024 RES-010

Thu, 24 Jul 2025 17:52:49 GMT

File #: 2024 RES-010
Ver.: 2
Agenda #: 1.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING THE RECLASSIFICATION OF THE TERMINAL MAINTENANCE SUPERVISOR AT THE DANE COUNTY REGIONAL AIRPORT
Action: adopted
Result: Pass

2024 RES-020

Thu, 24 Jul 2025 17:52:49 GMT

File #: 2024 RES-020
Ver.: 1
Agenda #: 2.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING ACCEPTANCE OF USDA FOREST SERVICE URBAN AND COMMUNITY FORESTRY INFLATION REDUCTION ACT GRANT FUNDING FOR EQUITABLE FORESTRY STABILIZATION MANAGEMENT AND FORESTRY CAREER PATHWAYS PROGRAM
Action: adopted
Result: Pass

2024 RES-029

Thu, 24 Jul 2025 17:52:49 GMT

File #: 2024 RES-029
Ver.: 2
Agenda #: 3.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING ADDENDUM FOR 2024 FROM THE WI DEPARTMENT OF NATURAL RESOURCES
Action: adopted
Result: Pass

2024 RES-057

Wed, 16 Jul 2025 19:51:12 GMT

File #: 2024 RES-057
Ver.: 1
Agenda #: 4.
Type: Resolution Requiring 2/3rds Vote
Title: AUTHORIZING THE RECLASSIFICATION OF A 1.0 VICTIM WITNESS CASE MANAGER TO A 1.0 BILINGUAL (SPANISH) DEPUTY DIRECTOR OF VICTIM WITNESS SERVICES IN THE DANE COUNTY DISTRICT ATTORNEYS OFFICE
Action: failed
Result: Fail

2024 RES-071

Thu, 24 Jul 2025 17:52:50 GMT

File #: 2024 RES-071
Ver.: 1
Agenda #: 5.
Type: Resolution Requiring 2/3rds Vote
Title: ACCEPTANCE OF NATIONAL WILDLIFE FOUNDATION GRANT
Action: adopted
Result: Pass