Dane County - Meeting of County Board on 5/5/2022 at 7:00 PM

2022 RES-006

Wed, 03 Sep 2025 17:18:18 GMT

File #: 2022 RES-006
Ver.: 1
Agenda #: 1.
Type: Special Resolution
Title: RESOLUTION HONORING THE 2021 INDIVIDUAL SAFETY AWARD RECIPIENT
Action: adopted
Result: Pass

2022 RES-007

Wed, 03 Sep 2025 17:18:18 GMT

File #: 2022 RES-007
Ver.: 1
Agenda #: 2.
Type: Special Resolution
Title: RESOLUTION HONORING THE 2021 DEPARTMENTAL SAFETY AWARD RECIPIENT
Action: adopted
Result: Pass

2022 RES-010

Wed, 03 Sep 2025 17:18:18 GMT

File #: 2022 RES-010
Ver.: 1
Agenda #: 3.
Type: Special Resolution
Title: CELEBRATING THE 53RD ANNUAL MUNICIPAL CLERKS WEEK
Action: adopted
Result: Pass

2022 RES-011

Wed, 03 Sep 2025 17:18:18 GMT

File #: 2022 RES-011
Ver.: 1
Agenda #: 4.
Type: Special Resolution
Title: RECOGNIZING MAY 2022 AS ASIAN/PACIFIC AMERICAN HERITAGE MONTH
Action: adopted
Result: Pass

2022 PAY-001

Thu, 24 Jul 2025 17:50:12 GMT

File #: 2022 PAY-001
Ver.: 1
Agenda #: 1.
Type: Payment
Title: BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD
Action: adopted
Result: Pass

2022 MIN-023

Thu, 24 Jul 2025 17:50:12 GMT

File #: 2022 MIN-023
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: MINUTES OF THE APRIL 7, 2022 COUNTY BOARD MEETING
Action: adopted
Result: Pass

2022 MIN-024

Thu, 24 Jul 2025 17:50:12 GMT

File #: 2022 MIN-024
Ver.: 1
Agenda #: 2.
Type: Minutes
Title: MINUTES OF THE APRIL 19, 2022 COUNTY BOARD ORGANIZATIONAL MEETING
Action: adopted
Result: Pass

2021 RES-365

Wed, 03 Sep 2025 17:18:18 GMT

File #: 2021 RES-365
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: APPROVING CONTRACT ADDENDUM #1 (CONTRACT #13206A) WITH FIDLAR TECHNOLOGIES INC
Action: adopted
Result: Pass

2021 RES-397

Wed, 03 Sep 2025 17:18:18 GMT

File #: 2021 RES-397
Ver.: 2
Agenda #: 2.
Type: Resolution
Title: APPROVING A LEASE FOR DANE COUNTY VETERANS SERVICE OFFICE AT ABERG AVENUE
Action: adopted
Result: Pass

2021 RES-436

Wed, 03 Sep 2025 17:18:18 GMT

File #: 2021 RES-436
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: CONTRACT CHANGE ORDER #1 FOR CONTRACT WITH STATZ RESTORATION & ENGINEERING FOR CITY COUNTY BUILDING PLANTERS & RETAINING WALL REPAIR
Action: adopted
Result: Pass

2021 RES-427

Wed, 03 Sep 2025 17:18:18 GMT

File #: 2021 RES-427
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: AUTHORIZING NEW LEASE FOR RIMROCK/SOUTHDALE JOINING FORCES FOR FAMILIES PROGRAM DCDHS - PEI DIVISION
Action: adopted
Result: Pass

2021 RES-432

Wed, 03 Sep 2025 17:18:18 GMT

File #: 2021 RES-432
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: AWARD OF CONTRACT FOR ROAD REPAVE AT TOKEN CREEK COUNTY PARK
Action: adopted
Result: Pass

2021 RES-433

Wed, 03 Sep 2025 17:18:18 GMT

File #: 2021 RES-433
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: AWARD OF CONTRACT FOR YAHARA RIVER FLOW ENHANCEMENT-PH.2 AT LAFOLLETTE DAM TO COUNTY HIGHWAY B (REBID)
Action: adopted
Result: Pass

2021 RES-434

Wed, 03 Sep 2025 17:18:18 GMT

File #: 2021 RES-434
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: AWARD OF CONTRACT FOR MCCARTHY PARK IMPROVEMENTS AT MCCARTHY YOUTH & CONSERVATION COUNTY PARK
Action: adopted
Result: Pass

2021 RES-439

Wed, 03 Sep 2025 17:18:18 GMT

File #: 2021 RES-439
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: AWARD OF AGREEMENT FOR LAKE ACCESSIBILITY AND STORMWATER CONTROL IMPROVEMENTS AT BABCOCK COUNTY PARK
Action: adopted
Result: Pass

11748

Thu, 24 Jul 2025 17:50:13 GMT

File #: 11748
Ver.: 1
Agenda #: 1.
Type: Zoning Petition
Title: PETITION: REZONE 11748 APPLICANT: RANDY J BOLLIG LOCATION: 1535 COUNTY HIGHWAY Z, SECTION 6, TOWN OF PERRY CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: creating one residential lot
Action: adopted
Result: Pass

11791

Thu, 24 Jul 2025 17:50:13 GMT

File #: 11791
Ver.: 1
Agenda #: 2.
Type: Zoning Petition
Title: PETITION: REZONE 11791 APPLICANT: SIMPLY HOMES PROPERTY MANAGEMENT LLC LOCATION: 533 WATERLOO ROAD, SECTION 15, TOWN OF MEDINA CHANGE FROM: SFR-08 Single Family Residential District TO HC Heavy Commercial District REASON: change zoning to allow for vehicle sales and repair
Action: adopted
Result: Pass

11795

Thu, 24 Jul 2025 17:50:13 GMT

File #: 11795
Ver.: 1
Agenda #: 3.
Type: Zoning Petition
Title: PETITION: REZONE 11795 APPLICANT: DENNIS C MIDTHUN LOCATION: 2292 CTY HIGHWAY J, SECTION 23, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RR-2 Rural Residential District and SFR-1 Single Family Residential District REASON: creating one residential lot and one residential zoning boundary
Action: adopted
Result: Pass

11807

Thu, 24 Jul 2025 17:50:13 GMT

File #: 11807
Ver.: 1
Agenda #: 4.
Type: Zoning Petition
Title: PETITION: REZONE 11807 APPLICANT: JASON DIAZ LOCATION: SOUTH OF 277 WILDERNESS WAY, SECTION 33, TOWN OF OREGON CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating two residential lots
Action: adopted
Result: Pass

2021 RES-438

Wed, 03 Sep 2025 17:18:18 GMT

File #: 2021 RES-438
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: AWARD OF CONTRACT FOR 2022 CONCRETE RESTORATION-PHASE 1 AT THE DANE COUNTY CAPITOL SQUARE SOUTH PARKING RAMP
Action: adopted Sub. 1
Result: Pass

2021 RES-425

Thu, 24 Jul 2025 17:50:13 GMT

File #: 2021 RES-425
Ver.: 1
Agenda #: 1.
Type: Resolution Requiring 2/3rds Vote
Title: APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 2206 UNIVERSITY AVENUE IN THE CITY OF MADISON DCDHS - HAA DIVISION
Action: adopted
Result: Pass

2021 RES-429

Thu, 24 Jul 2025 17:50:13 GMT

File #: 2021 RES-429
Ver.: 1
Agenda #: 2.
Type: Resolution Requiring 2/3rds Vote
Title: PROVIDING A ONE TIME STIPEND TO CERTAIN EMPLOYEES OF BADGER PRAIRIE HEALTH CARE CENTER
Action: adopted
Result: Pass

2021 RES-437

Thu, 24 Jul 2025 17:50:13 GMT

File #: 2021 RES-437
Ver.: 1
Agenda #: 3.
Type: Resolution Requiring 2/3rds Vote
Title: APPROVING ADDENDUM #2 TO CONTRACT #14324 WITH SECOND HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO DANE COUNTY FOOD PANTRIES TO ADDRESS FOOD INSECURITY RESULTING FROM THE COVID-19 PANDEMIC
Action: adopted
Result: Pass

2021 RES-443

Thu, 24 Jul 2025 17:50:13 GMT

File #: 2021 RES-443
Ver.: 1
Agenda #: 4.
Type: Resolution Requiring 2/3rds Vote
Title: AMENDING THE 2022 OPERATING BUDGET TO FUND A FEASIBILITY STUDY FOR AN INDOOR SPORTS FACILITY
Action: adopted
Result: Pass