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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 3/7/2024 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
See below for additional instructions on how to attend the meeting and provide public testimony.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023 PAY-025 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2023 MIN-520 11. MinutesMINUTES OF THE FEBRUARY 15, 2024 COUNTY BOARD MEETINGadoptedPass Action details Not available
2023 RES-273 11. ResolutionAWARD OF AGREEMENT TO SHORT-ELLIOT-HENDRICKSON, INC. FOR PROFESSIONAL SERVICES AT THE RNG PLANTadoptedPass Action details Not available
2023 RES-277 12. ResolutionAWARD OF AGREEMENT TO CAMPOS EPC, LLC FOR RNG PLANT PROFESSIONAL SERVICES AT THE RNG PLANTadoptedPass Action details Not available
2023 RES-306 13. ResolutionAUTHORIZING ADDENDUM TO PURCHASE OF SERVICES AGREEMENT WITH ROOTED INC FOR 2024 PLANNING AND IMPLEMENTATION OF GARDENS AT ANDERSON FARM COUNTY PARKadoptedPass Action details Not available
2023 RES-315 14. ResolutionAWARDING CONTRACT TO BEHAVIORAL CONSULTANTS, INC.adoptedPass Action details Not available
2023 RES-316 15. ResolutionAUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIESadopted as amendedPass Action details Not available
2023 RES-318 16. ResolutionAWARD OF CONTRACT FOR ELEVATED BOARDWALK FOR THE WAUCHEETA TRAILadoptedPass Action details Not available
2023 RES-324 17. ResolutionAUTHORIZING PARC & RIDE GRANT AWARD TO CITY OF MIDDLETONadoptedPass Action details Not available
2023 RES-325 18. ResolutionAUTHORIZING A CONTRACT WITH THE GREATER MADISON CONVENTION AND VISITORS BUREAUadoptedPass Action details Not available
2023 RES-327 19. ResolutionURBAN WATER QUALITY GRANT AWARD - CITY OF MIDDLETONadoptedPass Action details Not available
2023 RES-335 110. ResolutionAUTHORIZING THE CARRY FORWARD OF FUNDS IN THE EXTENSION DEPARTMENT FOR THE FOOD SYSTEM ASSESSMENT PROJECTadoptedPass Action details Not available
2023 RES-338 111. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 680 GRAND CANYON DRIVE IN THE CITY OF MADISON DCDHS - HAA DIVISIONadoptedPass Action details Not available
2023 RES-346 112. ResolutionSUPPORTING USE OF AGRIVOLTAICS FOR DANE COUNTY LAND-BASED SOLAR INSTALLATIONSadoptedPass Action details Not available
2023 RES-349 113. ResolutionAPPROVING A CONTRACT AND LEASE WITH DEFYNE, LLC TO OFFER OMBUDS SERVICES TO COUNTY EMPLOYEESadoptedPass Action details Not available
2023 RES-351 114. ResolutionADDENDUM #5 TO THE CONTRACT FOR ENGINEERING DESIGN AND PERMITTING SERVICES FOR THE PROPOSED DANE COUNTY LANDFILL SITE NO. 3adoptedPass Action details Not available
12006 11.CHRISTIANA-MELTONZoning PetitionPETITION: REZONE 12006 APPLICANT: LLOYD & BARBARA L MELTON (WAYNE MELTON, REP) LOCATION: SECTION 8, TOWN OF CHRISTIANA 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: separate farmstead from farm and create two agricultural lotsadoptedPass Action details Not available
12007 12.DUNKIRK-BOTHUMZoning PetitionPETITION: REZONE 12007 APPLICANT: JOHN & SARA BOTHUM LOCATION: SOUTH OF 1450 PLEASANT HILL ROAD, SECTION 2, TOWN OF DUNKIRK CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
12008 13.CHRISTIANA-LUNDZoning PetitionPETITION: REZONE 12008 APPLICANT: DALE, RONALD, JAMES, AND DENNIS LUND LOCATION: 2490 CLEAR VIEW ROAD, SECTION 14, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District, FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: separating two existing residences from the farmlandadoptedPass Action details Not available
12009 14.COTTAGE GROVE-SCHLIECKAUZoning PetitionPETITION: REZONE 12009 APPLICANT: JEFF SCHLIECKAU LOCATION: NORTH OF 3830 GALA WAY, SECTION 19, TOWN OF COTTAGE GROVE CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural Residential District, FP-1 Farmland Preservation District TO RR-4 Rural Residential District, FP-1 Farmland Preservation District TO NR-C Natural Resource Conservation District REASON: create two residential lots and one agricultural lotadoptedPass Action details Not available
12010 15.MONTROSE-MORCOY COMPOUND LLCZoning PetitionPETITION: REZONE 12010 APPLICANT: MORCOY COMPOUND LLC (PAUL MORRISON) LOCATION: 7741 STATE HIGHWAY 69, SECTION 31, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: create one new residential lotadoptedPass Action details Not available
12011 16.MONTROSE-BAKER LIVING TRZoning PetitionPETITION: REZONE 12011 APPLICANT: BAKER LIVING TR (DENNY BAKER) LOCATION: 1240 N. GAFFNEY RD, SECTION 9, TOWN OF MONTROSE CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural Residential District, RR-4 Rural Residential District TO RM-16 Rural Mixed-Use District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
12013 17.PRIMROSE-RHINERZoning PetitionPETITION: REZONE 12013 APPLICANT: DAVID J RHINER LOCATION: WEST OF 8774 COUNTY HWY G, SECTION 4, TOWN OF PRIMROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
12014 18.DUNKIRK-NORDNESSZoning PetitionPETITION: REZONE 12014 APPLICANT: CINDY AND BILL NORDNESS LOCATION: 524 STATE HWY 138, SECTION 30, TOWN OF DUNKIRK CHANGE FROM: SFR-1 Single Family Residential District TO RR-2 Rural Residential District, FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: expanding existing residential lotadoptedPass Action details Not available
12016 19.SPRINGDALE-HAWLEYZoning PetitionPETITION: REZONE 12016 APPLICANT: ALBERT G HAWLEY & KAREN ZETHMAYR LOCATION: 2669 CTH P, SECTION 16, TOWN OF SPRINGDALE CHANGE FROM: GC General Commercial District TO LC Limited Commercial District REASON: zoning to allow for limited contractor business useadoptedPass Action details Not available
2023 OA-074 11. OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE SALARY OF THE COUNTY EXECUTIVEre-referredPass Action details Not available
2023 RES-275 11. ResolutionAWARD OF AGREEMENT TO SCS ENGINEERS, INC. FOR PROFESSIONAL SERVICES AT THE RNG PLANTSub. 1 to the resolution be approvedPass Action details Not available
2023 RES-307 12. ResolutionAUTHORIZING PARC & RIDE GRANT AWARDSadoptedPass Action details Not available
2023 RES-322 13. ResolutionURGING DANE COUNTY’S CONTRACTORS AND VENDORS TO WORK WITH LOCAL, HIGH-ROAD EMPLOYERSadopted as amendedPass Action details Not available
2023 RES-343 14. ResolutionURGING THE RESIGNATION OF COMMISSIONER BOB SPINDELL FROM THE WISCONSIN ELECTIONS COMMISSIONadoptedPass Action details Not available
2023 RES-353 15. ResolutionSALARY ADJUSTMENTS FOR COUNTY CLERK, REGISTER OF DEEDS, AND TREASURERadopted Sub. 1Pass Action details Not available
2023 RES-305 11. Resolution Requiring 2/3rds VoteACCEPTANCE OF A WDNR PHEASANT STAMP GRANT FOR HABITAT IMPROVEMENTSadoptedPass Action details Not available
2023 RES-323 12. Resolution Requiring 2/3rds VoteACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES BLACK EARTH CREEK RESTORATION GRANTadoptedPass Action details Not available
2023 RES-326 13.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR TACTICAL EXPLOSIVE BREACHER CERTIFICATION TRAININGResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR TACTICAL EXPLOSIVE BREACHER CERTIFICATION TRAININGadoptedPass Action details Not available
2023 RES-328 14.AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2023 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2023 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMadoptedPass Action details Not available
2023 RES-329 15. Resolution Requiring 2/3rds VoteAMENDING THE CAPITAL BUDGET TO UPDATE THE CARD ACCESS SYSTEMS AT COUNTY FACILITIESadoptedPass Action details Not available
2023 RES-330 16. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF THE LAKE MANAGEMENT AND PROJECT COORDINATOR TO LAKE MANAGEMENT SUPERVISOR IN THE LAND & WATER RESOURCES DEPARTMENTadoptedPass Action details Not available
2023 RES-331 17. Resolution Requiring 2/3rds VoteAUTHORIZING APPROVAL OF THE NEW LICENSED ESTABLISHMENT FEE SCHEDULES WITH THE 1% INCREASE IN DATCP REIMBURSEMENT FEESadoptedPass Action details Not available
2023 RES-332 18. Resolution Requiring 2/3rds VoteAMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT CENTERS FOR DISEASE CONTROL AND PREVENTION "STRENGTHENING U.S. PUBLIC HEALTH INFRASTRUCTURE, WORKFORCE, AND DATA SYSTEMS" FUNDING FROM THE WI DEPARTMENT OF HEALTH SERVICESadoptedPass Action details Not available
2023 RES-337 19. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR ROBERTSON ROAD BUILDINGS ENVELOPE IMPROVEMENTS AT 4212 & 4318 ROBERTSON ROAD, MADISON, WIadoptedPass Action details Not available
2023 RES-339 110. Resolution Requiring 2/3rds VoteCREATING NEW REVENUE LINE IN DCDHS - BEHAVIORAL HEALTH DIVISIONadoptedPass Action details Not available
2023 RES-341 111. Resolution Requiring 2/3rds VoteAMENDING THE 2024 OPERATING BUDGET TO AUTHORIZE PURCHASING OFFICER FOR DCDHSadoptedPass Action details Not available