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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 6/12/2014 7:00 PM Minutes status: Final  
Meeting location: Room 201 - CCB - 210 MLK JR. BLVD.
item F-2 added to final revised 6/11/2014
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2014 RES-164 12. Special ResolutionRECOGNIZING JUNE 15, 2014 AS WORLD ELDER ABUSE AWARENESS DAY IN DANE COUNTYadoptedPass Action details Not available
2014 PAY-003 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadopted as amendedPass Action details Not available
2014 MIN-108 11. MinutesCO BOARD MINUTES MAY 1 and 15, 2014adoptedPass Action details Not available
2013 RES-301 11. ResolutionAUTHORIZING LEASE AMENDMENT WITH THE ICE AGE TRAIL ALLIANCEadoptedPass Action details Not available
2013 RES-302 12. ResolutionAUTHORIZING THE PURCHASE OF LAND IN THE BLUE MOUNDS NATURAL RESOURCE AREA-WADEadoptedPass Action details Not available
2014 RES-001 13. ResolutionAUTHORIZING ALLIED LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM CYF DIVISIONadoptedPass Action details Not available
2014 RES-030 24. ResolutionAPPROVING GRANT WITH DOMESTIC ABUSE INTERVENTION SERVICES INCadoptedPass Action details Not available
2014 RES-045 15. ResolutionAUTHORIZING GRANT APPLICATIONS TO THE WI DEPARTMENT OF NATURAL RESOURCESadoptedPass Action details Not available
2014 RES-053 16. ResolutionAGREEMENT FOR THE DESIGN AND RECONSTRUCTION OF CTH P BRIDGE IN THE VILLAGE OF CROSS PLAINSadoptedPass Action details Not available
2014 RES-063 17. ResolutionCHANGE ORDER #2 TO CONTRACT FOR WDM ARCHITECTS FOR ARCHITECTURAL & ENGINEERING DESIGN SERVICES FOR THE ARCTIC ANIMAL EXHIBIT AND CONCESSIONSadoptedPass Action details Not available
2014 RES-075 18. ResolutionCHANGE ORDER # 8, 11, 12, 13 TO CONTRACT FOR MIRON CONSTRUCTION CO, INC. FOR ALLIANT ENERGY CENTER PAVILIONSadoptedPass Action details Not available
2014 RES-080 19. ResolutionAUTHORIZING ACCEPTANCE OF A GRANT FROM THE WI DEPT OF AGRICULTURE, TRADE & CONSUMER PROTECTONadoptedPass Action details Not available
2014 RES-087 110. ResolutionAUTHORIZING EXTENSION OF EMPLOYMENT SERVICES AGREEMENT FOR DIRECTOR OF ADMINISTRATION (TRAVIS MYREN)adoptedPass Action details Not available
2014 RES-113 111. ResolutionAWARD OF CONTRACT FOR INSPECTION AND RE-INSPECTION OF BRIDGES IN VARIOUS MUNICIPALITIES IN DANE COUNTYadoptedPass Action details Not available
2014 RES-118 112. ResolutionCHANGE ORDER #3 TO CONTRACT FOR J.P. CULLEN & SONS, INC. FOR CONSTRUCTION OF ARCTIC ANIMAL EXHIBIT AND CONCESSIONS AT HENRY VILAS ZOOadoptedPass Action details Not available
10663 11.Windsor - Farmland PreservationZoning PetitionPETITION: REZONE 10663 APPLICANT: Town of Windsor LOCATION: Various locations, see details CHANGE FROM: Various zoning districts REASON: compliance with farmland preservation plan as required by ss 91.38adoptedPass Action details Not available
10664 12.Dane - BarbianZoning PetitionPETITION: REZONE 10664 APPLICANT: CLIFFORD BARBIAN LOCATION: NW OF 7815 CRYSTAL LAKE ROAD, SECTION 6, TOWN OF DANE CHANGE FROM: A-1EX Agriculture District TO RH-2 Rural Homes District and A-2 Agriculture District REASON: creation of two residential lots and separation of existing farm residence from farmlandadopted as amendedPass Action details Not available
10665 13.Albion - HinchleyZoning PetitionPETITION: REZONE 10665 APPLICANT: CLARICE A HINCHLEY LOCATION: 108 STATE HIGHWAY 106, SECTION 24, TOWN OF ALBION CHANGE FROM: A-1EX Agriculture District TO R-1 Residence District REASON: separation of existing residence from farmlandadopted as amendedPass Action details Not available
10674 14.Rutland - MuellerZoning PetitionPETITION: REZONE 10674 APPLICANT: THOMAS MUELLER LOCATION: 4633 STATE HIGHWAY 138, SECTION 7, TOWN OF RUTLAND CHANGE FROM: C-2 Commercial District TO C-2 Commercial District, C-2 Commercial District TO RE-1 Recreational District REASON: amend deed restriction to expand limited used and adjust property line between adjacent neighborsadopted as amendedPass Action details Not available
10676 15.Vienna - RichgelsZoning PetitionPETITION: REZONE 10676 APPLICANT: RICHGELS TRUST LOCATION: 4889 PINE SPRINGS ROAD, SECTION 36, TOWN OF VIENNA CHANGE FROM: RH-1 Rural Homes District TO R-1 Residence District REASON:divide existing residential lot into two lotsadopted as amendedPass Action details Not available
10677 16.Verona - CrokusZoning PetitionPETITION: REZONE 10677 APPLICANT: WAYNE CROKUS LOCATION: 3128 HICKORY RIDGE ROAD, SECTION 2, TOWN OF VERONA CHANGE FROM: R-1 Residence District TO RH-1 Rural Homes District REASON: permit agricultural uses on propertyadoptedPass Action details Not available
10678 17.Dunkirk - EhleZoning PetitionPETITION: REZONE 10678 APPLICANT: DALE C EHLE LOCATION: 1108 STATE HIGHWAY 138, SECTION 8, TOWN OF DUNKIRK CHANGE FROM: A-1EX Agriculture District TO R-1A Residence District, A-1EX Agriculture District TO RH-2 Rural Homes District REASON: shifting property lines between adjacent land ownersadopted as amendedPass Action details Not available
10680 18.Vienna - ClemensZoning PetitionPETITION: REZONE 10680 APPLICANT: CORY K CLEMENS LOCATION: WEST OF 7558 DUNROVEN ROAD, SECTION 6, TOWN OF VIENNA CHANGE FROM: A-1EX Agriculture District TO LC-1 Limited Commercial District REASON: allow landscaping business on propertyadopted as amendedPass Action details Not available
10683 19.Vermont - EllesonZoning PetitionPETITION: REZONE 10683 APPLICANT: JAMES S ELLESON LOCATION: 4671 COUNTY HIGHWAY JJ AND LANDS WEST THEREOF, SECTION 3, TOWN OF VERMONT CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District, A-1EX Agriculture District TO RH-1 Rural Homes District, A-1EX Agriculture District TO LC-1 Limited Commercial District REASON: creating a residential lot for an existing residence; creating a commercial lot for an existing business; creating a residential zoning boundary for a new houseadopted as amendedPass Action details Not available
10684 110.Verona - KatzenmeyerZoning PetitionPETITION: REZONE 10684 APPLICANT: KENT KATZENMEYER LOCATION: 6735 SUNSET DRIVE AND LANDS DIRECTLY SOUTH AND SOUTH WEST, SECTION 35, TOWN OF VERONA CHANGE FROM: RH-1 Rural Homes District TO A-1EX Agriculture District, A-1EX Agriculture District TO RH-1 Rural Homes District, A-1EX Agriculture District TO B-1 Local Business District REASON: shifting lot lines between adjacent owners and expansion of an existing commercial lotadopted as amendedPass Action details Not available
10685 111.Springdale - BerglundZoning PetitionPETITION: REZONE 10685 APPLICANT: TOWN OF SPRINGDALE LOCATION: 2684 BERGLUND DRIVE, SECTION 13, TOWN OF SPRINGDALE CHANGE FROM: A-B Ag-Business District TO A-B Ag-Business District REASON: compliance with the farmland preservation plan as required by ss. 91.38adoptedPass Action details Not available
10689 112.Christiana - KantzlerZoning PetitionPETITION: REZONE 10689 APPLICANT: LAWRENCE P KANTZLER LOCATION: 384 COUNTY HIGHWAY A, SECTION 35, TOWN OF CHRISTIANA CHANGE FROM: A-1EX Agriculture District TO A-2 (1) Agriculture District REASON: zoning compliance for existing residential structureadoptedPass Action details Not available
2013 RES-262 11. ResolutionAWARDING A CONTRACT FOR A STRATEGIC FEASIBILITY STUDY OF THE ALLIANT ENERGY CENTER (AEC)Adopted Sub. 2Pass Action details Not available
2014 RES-059 12. ResolutionTENANT IMPROVEMENTS FIRST FLOOR AT CITY-COUNTY BUILDINGAdopted Sub. 1Pass Action details Not available
2014 RES-123 13. ResolutionCHANGE ORDER #21-22 TO CONTRACT FOR MIRON CONSTRUCTION CO., INC. FOR ALLIANT ENERGY CENTER PAVILIONSAdopted Sub. 1Pass Action details Not available
2014 RES-127 1*4. ResolutionRESOLUTION AWARDING THE SALE OF General Obligation Promissory Notes, Series 2014AAdopted Sub. 1Pass Action details Not available
2014 RES-128 1*5. ResolutionRESOLUTION AWARDING THE SALE OF General Obligation Capital Improvement Bonds, Series 2014BAdopted Sub. 1Pass Action details Not available
2014 RES-129 1*6. ResolutionRESOLUTION AWARDING THE SALE OF General Obligation Promissory Notes, Series 2014CAdopted Sub. 1Pass Action details Not available
2014 RES-134 11. ResolutionSUPPORTING A FULL ENVIRONMENTAL ASSESSMENT OF ENBRIDGE LINE 61 EXPANSION AND EXPANDING PUBLIC INPUTAdopted Sub. 1Pass Action details Not available
2014 RES-079 11.APPOINTMENTSResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2014 RES-131 1*2. ResolutionAPPOINTMENTS RESOLUTIONadoptedPass Action details Not available
2014 RES-136 2*3. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2014 RES-051 11. Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR AN ANTI-TEXTING/INATTENTIVE DRIVING ENFORCEMENT CAMPAIGN GRANT NUMBER FG-2014-DANE CO-2453adoptedPass Action details Not available
2014 RES-081 12. Resolution Requiring 2/3rds VoteACCEPTANCE OF A WI DEPARTMENT OF NATURAL RESOURCES GRANT FOR UPPER MUD LAKE PARKING DEVELOPMENTadoptedPass Action details Not available
CUP 2258 11.Dunn - Waubesa Beach ClubConditional Use Permit PETITION: CUP 02258 APPLICANT: WAUBESA BEACH CLUB LLC LOCATION: 2952 WAUBESA AVENUE, SECTION 5, TOWN OF DUNN REASON: expansion of existing land uses CUP DESCRIPTION: Tavern, lighted outdoor volleyball, outdoor entertainmentfailedFail Action details Not available
2014 RPT-161 2  ReportReferrals List   Action details Not available
2014 RPT-156 1  ReportPetitions for Zoning Reclassification   Action details Not available
2014 RPT-157 1  ReportCommunication from County Clerk   Action details Not available