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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 11/7/2024 7:00 PM Minutes status: Draft  
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: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024 RES-192 11. Special ResolutionRECOGNIZING VETERANS DAY 2024   Not available Not available
2024 PAY-014 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARD   Not available Not available
2024 CL-017 11. ClaimCLAIM OF CHARLES BOYCE   Not available Not available
2024 CL-018 12. ClaimCLAIM OF TOM OWENS   Not available Not available
2024 CL-019 13. ClaimCLAIM OF MATTHEW KOCH   Not available Not available
2024 MIN-278 11. MinutesMinutes of the October 9, 2024 County Board Meeting   Not available Not available
2024 MIN-299 12. MinutesMinutes of the October 10, 2024 County Board Meeting   Not available Not available
2024 MIN-296 13. MinutesMInutes of the October 28, 2024 County Board Meeting   Not available Not available
2024 MIN-300 14. MinutesMinutes of the October 30, 2024 County Board Meeting   Not available Not available
2024 RES-153 11. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 249 N. MAIN STREET THE VILLAGE OF OREGON DCDHS - HAA DIVISION   Not available Not available
2024 RES-154 12. ResolutionAPPROVAL OF THE 2025 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS DCDHS - HAA DIVISION   Not available Not available
2024 RES-158 13. ResolutionAWARD OF CONTRACT FOR REAL ESTATE ACQUISITION AND REVIEW APPRAISAL SERVICES FOR CTH V FROM SNOWY OWL TO CTH N   Not available Not available
2024 RES-163 14. ResolutionCONTRACT CHANGE ORDER #3 TO CONTRACT FOR PHASE 10 CELL 3 LINER CONSTRUCTION WITH R.G. HUSTON CO. INC.   Not available Not available
2024 RES-164 15. ResolutionAWARD OF AGREEMENT FOR THE TRANSPORTATION AND RECYCLING OF SHINGLES FOR THE DANE COUNTY LANDFILL   Not available Not available
2024 RES-165 16. ResolutionAWARD OF AGREEMENT FOR THE TRANSPORTATION AND RECYCLING OF TIRES FOR THE DANE COUNTY LANDFILL   Not available Not available
2024 RES-168 17. ResolutionCONTRACT CHANGE ORDER #26 FOR THE JAIL CONSOLIDATION PROJECT, CONTRACTOR:MIRON CONSTRUCTION CO   Not available Not available
2024 RES-170 18. ResolutionAWARD OF AGREEMENT FOR THE CONSTRUCTION ADMINISTRATION OF WALKING IRON TRAIL   Not available Not available
2024 RES-174 19. ResolutionAWARD OF AGREEMENT FOR INDUSTRIAL PIPE AND VESSEL INSULATION AT DANE COUNTY RNG PLANT   Not available Not available
2024 RES-176 110. ResolutionAUTHORIZING AN AMENDED AND RESTATED INTERGOVERNMENTAL AGREEMENT WITH SAUK COUNTY AND THE VILLAGE OF SAUK CITY   Not available Not available
2024 RES-177 111. ResolutionAWARD OF CONTRACT FOR THE DEMOLITION OF DANE COUNTY’S FORMER HIGHWAY GARAGE AND SALT STORAGE BUILDING   Not available Not available
2024 RES-179 112. ResolutionAWARDING CONTRACT FOR PERPETUATION AND MAINTENANCE OF THE PUBLIC LAND SURVEY SYSTEM IN MULTIPLE TOWNSHIPS   Not available Not available
2024 RES-180 113. ResolutionAWARDING CONTRACT FOR PERPETUATION AND MAINTENANCE OF THE PUBLIC LAND SURVEY SYSTEM IN MULTIPLE TOWNSHIPS   Not available Not available
12091 11.MEDINA-VAN HOLTENS INCZoning PetitionPETITION: REZONE 12091 APPLICANT: VAN HOLTENS INC (ATTN: STEVE BYRNES) LOCATION: EAST OF 211 CANAL RD, SECTION 12, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO FP-B Farmland Preservation Business District and FP-1 Farmland Preservation District REASON: zoning for a new pickle fermentation business site and creating on agricultural lot   Not available Not available
12094 12.DUNKIRK-TOWN OF DUNKIRKZoning PetitionPETITION: REZONE 12094 APPLICANT: TOWN OF DUNKIRK LOCATION: MULTIPLE SECTION, TOWN OF DUNKIRK CHANGE FROM: FP-1 Farmland Preservation District TO Various Zoning Districts REASON: town-initiated blanket rezone of properties for consistency with the Dane County Farmland Preservation Plan and s. 91.38, Wisconsin Statutes.   Not available Not available
12099 13.DANE-WIPPERFURTHZoning PetitionPETITION: REZONE 12099 APPLICANT: ADAM AND SARA WIPPERFURTH LOCATION: 7339 LODI-SPRINGFIELD ROAD, SECTION 17, TOWN OF DANE CHANGE FROM: FP-1 Farmland Preservation District TO RR-8 Rural Residential District REASON: zoning compliance for existing land use (residential)   Not available Not available
12100 14.SPRINGDALE-ALDERSONZoning PetitionPETITION: REZONE 12100 APPLICANT: KEN A ALDERSON LOCATION: 2249 STATE HIGHWAY 92, SECTION 19, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District and RR-2 Rural Residential District TO RR-4 Rural Residential District REASON: shifting of property lines between adjacent land owners to expand a residential lot   Not available Not available
12102 15.ALBION-PORTER JT REV LIVING TRZoning PetitionPETITION: REZONE 12102 APPLICANT: DOUGLAS A & MARY E PORTER JT REV LIVING TR LOCATION: 721, 731, 741 COUNTY HIGHWAY A, SECTION 4, TOWN OF ALBION CHANGE FROM: RR-2 Rural Residential District TO RR-1 Rural Residential District and FP-35 Farmland Preservation District REASON: shifting of property lines between adjacent land owners (modify two existing residential lots)   Not available Not available
12104 16.YORK-WADDELL REV TRZoning PetitionPETITION: REZONE 12104 APPLICANT: JOHN L & KAREN S WADDELL REV TR (MICHAEL SCHUSTER) LOCATION: 7108 STATE HWY 89, SECTION 24, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separate existing residence from the farmland and create a residential lot   Not available Not available
12105 17.BLOOMING GROVE-TOWN OF BLOOMING GROVEZoning PetitionPETITION: REZONE 12105 APPLICANT: TOWN OF BLOOMING GROVE LOCATION: 4381 MARSH RD, SECTION 26, TOWN OF BLOOMING GROVE CHANGE FROM: FP-35 Farmland Preservation District TO AT-35 Agriculture Transition District REASON: Town-initiated blanket rezone for consistency with the Dane County Farmland Preservation Plan and s. 91.38, Wisconsin Statutes   Not available Not available
12107 18.VERMONT-O'CONNELLZoning PetitionPETITION: REZONE 12107 APPLICANT: JOSEPH AND KEITH O'CONNELL LOCATION: ZWETTLER RD WEST OF 4341 COUNTY HWY F, SECTION 7, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot   Not available Not available
12108 19.DANE-GOEDENZoning PetitionPETITION: REZONE 12108 APPLICANT: DONALD N GOEDEN (C/O MARY JO BELL) LOCATION: WEST OF 6685 STEVENSON RD, SECTION 26, TOWN OF DANE CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District, FP-1 Farmland Preservation District, and RM-16 Rural Mixed-Use District REASON: create one new residential lot and two agricultural lots, and adjust property boundary with two adjoining landowners   Not available Not available
12109 110.COTTAGE GROVE-SKAAR PIT LLCZoning PetitionPETITION: REZONE 12109 APPLICANT: SKAAR PIT LLC LOCATION: 3355 COUNTY HIGHWAY N, SECTION 28, TOWN OF COTTAGE GROVE CHANGE FROM: HC Heavy Commercial District and RM-16 Rural Mixed-Use District TO MI Manufacturing and Industrial District REASON: rezone to match existing land use to current zoning districts   Not available Not available
12110 111.DEERFIELD-SKAAR JT REV LIVING TRZoning PetitionPETITION: REZONE 12110 APPLICANT: DUANE L & DOROTHY J SKAAR JT REV LIVING TR LOCATION: 1384 SCHADEL ROAD, SECTION 31, TOWN OF DEERFIELD CHANGE FROM: RR-2 Rural Residential District and FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: creating 3 residential lots   Not available Not available
12112 112.COTTAGE GROVE-VINEY ACRES LLCZoning PetitionPETITION: REZONE 12112 APPLICANT: VINEY ACRES LLC LOCATION: SOUTH OF 2876 SIGGELKOW ROAD, SECTION 31, TOWN OF COTTAGE GROVE CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural Residential District REASON: expand existing residential lot   Not available Not available
2024 OA-011 11. OrdinanceAMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE Town of CROSS PLAINS Comprehensive Plan INTO THE DANE COUNTY COMPREHENSIVE PLAN   Not available Not available
2024 OA-014 12. OrdinanceAMENDING CHAPTER 82 TO ADOPT AMENDMENTS TO THE TOWN OF PRIMROSE COMPREHENSIVE PLAN AS PART OF THE DANE COUNTY COMPREHENSIVE PLAN   Not available Not available
2024 OA-015 13. OrdinanceAMENDING CHAPTER 82 TO ADOPT AMENDMENTS TO THE DANE COUNTY FARMLAND PRESERVATION PLAN AS PART OF THE DANE COUNTY COMPREHENSIVE PLAN   Not available Not available
2024 RES-193 11. ResolutionCOUNTY EXECUTIVE APPOINTMENTS   Not available Not available
2024 RES-157 11. Resolution Requiring 2/3rds VoteADD AND CARRYFORWARD GRANT REVENUE FOR DRUG COURT EXPANSION DCDHS - BEHAVIORAL HEALTH DIVISION   Not available Not available
2024 RES-160 12. Resolution Requiring 2/3rds VoteACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT DANE COUNTY CORE & SPECIALIZED HAZMAT TRAINING   Not available Not available
2024 RES-162 13. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF AN IRS VOLUNTEER INCOME TAX ASSISTANCE (VITA) GRANT TO SUPPORT THE RICHARD DILLEY TAX CENTER AND AMENDING THE 2024 OPERATING BUDGET   Not available Not available
2024 RES-171 14.AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECTResolution Requiring 2/3rds VoteAUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECT   Not available Not available
2024 RES-173 15. ResolutionAWARD OF CONTRACT FOR THE EXPANDED SHOWER REFURBISHMENT OF THE CITY-COUNTY BUILDING WESTSIDE JAIL, MADISON, WI   Not available Not available