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Meeting Name: County Board Agenda status: Final
Meeting date/time: 7/22/2021 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021 PAY-011 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2021 MIN-164 11. MinutesMINUTES OF THE JUNE 24, 2021 COUNTY BOARD MEETINGadoptedPass Action details Not available
2021 RES-020 11. ResolutionAUTHORIZING PURCHASE OF SERVICES AGREEMENT WITH MANTHE LAWN CARE, LLC, DBA MADISON LANDSCAPE CONSTRUCTION, FOR GROUNDS MAINTENANCE SERVICES AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2021 RES-021 12. ResolutionAUTHORIZING EXECUTION OF A LEASE OF AGRICULTURAL LAND AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2021 RES-032 13. ResolutionAUTHORIZING ADDENDUM A TO AN INTERGOVERNMENTAL AGREEMENT CONTRACT WITH THE COUNTY OF SAUKadoptedPass Action details Not available
2021 RES-079 14. ResolutionAPPROVING THE ADDITION OF VILLAGE OF MAPLE BLUFF TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISIONadoptedPass Action details Not available
2021 RES-084 15. ResolutionAWARD OF CONTRACT FOR HUMAN SERVICES PARKING LOT RECONSTRUCTION AT THE NORTHPORT OFFICEadoptedPass Action details Not available
2021 RES-085 16. ResolutionAWARD OF CONTRACT FOR ELEVATOR SERVICES GROUP 1adoptedPass Action details Not available
2021 RES-086 17. ResolutionAWARD OF CONTRACT FOR ELEVATOR & ESCALATOR SERVICES GROUP 2adoptedPass Action details Not available
11690 11.Rutland - WICOMPANYII LLCZoning PetitionPETITION: REZONE 11690 APPLICANT: WICOMPANYII LLC LOCATION: 4645 STATE HWY 138, SECTION 7, TOWN OF RUTLAND CHANGE FROM: HC Heavy Commercial District TO HC Heavy Commercial District REASON: amend deed restrictions to allow outdoor storage area for recreational vehiclesadoptedPass Action details Not available
11699 12.CROSS PLAINS - WAGNERZoning PetitionPETITION: REZONE 11699 APPLICANT: NATHAN J WAGNER LOCATION: 8067 US HIGHWAY 14, SECTION 12, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 Farmland Preservation District TO SFR-2 Single Family Residential District, FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District, SFR-1 Single Family Residential District TO SFR-2 Single Family Residential District REASON: increasing the size of a residential lot and creating an agricultural lotadoptedPass Action details Not available
11700 13.PERRY - JELLEZoning PetitionPETITION: REZONE 11700 APPLICANT: SCOTT G JELLE LOCATION: 131 TYVAND ROAD, SECTION 35, TOWN OF PERRY CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District, FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11701 14.DEERFIELD - GJERMOZoning PetitionPETITION: REZONE 11701 APPLICANT: BRUCE T GJERMO LOCATION: 275 COUNTY HWY BB, SECTION 12, TOWN OF DEERFIELD CHANGE FROM: RM-8 Rural Mixed-Use District TO RM-16 Rural Mixed-Use District, RR-1 Rural Residential District TO RR-2 Rural Residential District, RR-1 Rural Residential District TO RM-16 Rural Mixed-Use District, RM-8 Rural Mixed-Use District TO RR-2 Rural Residential District, RM-8 Rural Mixed-Use District TO RR-1 Rural Residential District REASON: reconfiguring four existing residential lotsadoptedPass Action details Not available
11702 15.CROSS PLAINS - DAVEYZoning PetitionPETITION: REZONE 11702 APPLICANT: DONALD V DAVEY LOCATION: 8809 AIRPORT ROAD, SECTION 1, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District, RR-4 Rural Residential District TO FP-1 Farmland Preservation District, UTR Utility, Transportation and ROW District TO FP-1 Farmland Preservation District REASON: creating three new residential lotsadoptedPass Action details Not available
11703 16.MAZOMANIE - HANDELZoning PetitionPETITION: REZONE 11703 APPLICANT: AARYN AND KALI HANDEL LOCATION: WEST OF 10132 MATHEWSON ROAD, SECTION 3, TOWN OF MAZOMANIE CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District REASON: creating one residential lotadoptedPass Action details Not available
11704 17.VERONA - STANEKZoning PetitionPETITION: REZONE 11704 APPLICANT: ZBIGNIEW AND MARTA STANEK LOCATION: 1718 SPRING ROSE ROAD, SECTION 31, TOWN OF VERONA CHANGE FROM: AT-35 Agriculture Transition District TO RR-4 Rural Residential District REASON: adding 2.5 acres to an existing residential lotadoptedPass Action details Not available
11705 18.MEDINA - KERSTEN FARMS LLCZoning PetitionPETITION: REZONE 11705 APPLICANT: KERSTEN FARMS LLC LOCATION: 5344 STATE HIGHWAY 73, SECTION 22, TOWN OF MEDINA CHANGE FROM: SFR-1 Single Family Residential District TO TFR-08 Two Family Residential District REASON: zoning change to allow for proposed duplex useadoptedPass Action details Not available
11706 19.VERMONT - FAUST TRUSTZoning PetitionPETITION: REZONE 11706 APPLICANT: DONALD P & JO ANNE FAUST TRUST LOCATION: 3952 COUNTY HWY JJ, SECTION 21, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating the existing residence from the farmland and creating two new residential lotsadoptedPass Action details Not available
11707 110.MONTROSE - FAHEYZoning PetitionPETITION: REZONE 11707 APPLICANT: JAMES E FAHEY LOCATION: 6736 FRENCHTOWN ROAD, SECTION 23, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District REASON: separating existing residence and farm buildings from the farmlandadoptedPass Action details Not available
11708 111.MADISON - LEEDERZoning PetitionPETITION: REZONE 11708 APPLICANT: DAVID LEEDER LOCATION: 2801 WARNER LANE, SECTION 36, TOWN OF MADISON CHANGE FROM: SFR-08 Single Family Residential District TO TFR-08 Two Family Residential District REASON: bring property into compliance for existing duplex useadoptedPass Action details Not available
11709 112.PLEASANT SPRINGS - TOWN OF PLEASANT SPRINGSZoning PetitionPETITION: REZONE 11709 APPLICANT: TOWN OF PLEASANT SPRINGS LOCATION: VARIOUS PARCELS THROUGHOUT TOWN, SECTION 3, TOWN OF PLEASANT SPRINGS CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-16 Rural Residential District REASON: blanket rezone to new rr-16 and other districts for zoning compliance for size and use of affected propertiesadoptedPass Action details Not available
2021 RES-077 11. ResolutionAWARD OF CONTRACT FOR RANGE ROAD REPAVE AT THE LAW ENFORCEMENT TRAINING CENTERadoptedPass Action details Not available
2021 RES-107 11. ResolutionIN SUPPORT OF CLEAN WATER AND TREATY RIGHTSadoptedPass Action details Not available
2021 RES-075 11. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #4 TO CONTRACT FOR ECO-RESOURCE CONSULTING FOR NATIVE PRAIRIE GRASS RESTORATION AND MAINTENANCE (LANDFILL SITE)adoptedPass Action details Not available
2021 RES-078 12. Resolution Requiring 2/3rds VoteAWARDING A CONTRACT TO URBAN TRIAGE, INC. FOR AN EMERGENCY RENTAL ASSISTANCE PROGRAM DCDHS - HAA DIVISIONadoptedPass Action details Not available
2021 RES-080 13. Resolution Requiring 2/3rds VoteINCREASING SOCIAL WORKER POSITION AUTHORITY IN OUT OF HOME CARE UNIT - PEI DIVISIONadoptedPass Action details Not available
2021 RES-081 14. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A PUBLIC HEALTH NURSE POSITION TO A SEXUAL AND REPRODUCTIVE HEALTH COORDINATOR IN PUBLIC HEALTH-MADISON DANE COUNTYadoptedPass Action details Not available
2021 RES-082 15. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #6-CITY-COUNTY BUILDING FACADE JOINT REPAIR AND POWER WASHING-210 MARTIN LUTHER KING JR. BLVD., MADISON, WI-CONTRACTOR: BERGLUND CONSTRUCTION COMPANYadoptedPass Action details Not available
2021 RES-083 16. Resolution Requiring 2/3rds VoteACCEPTING REVENUE AND AUTHORIZING EXPENDITURES FOR GRANT MAKING FOR NOT FOR PROFIT SERVICES TO SUPPORT COMMUNITIES IMPACTED BY COVID DCDHS - PEI DIVISIONadoptedPass Action details Not available
2021 RES-087 17. Resolution Requiring 2/3rds VoteAUTHORIZING NEW HOUSING HUD ALTERNATIVE PROJECT POSITION DCDHS - HAA DIVISIONadopted as amendedPass Action details Not available
2021 RPT-296 1  Report7.22.21 Referrals   Action details Not available