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Meeting Name: County Board Agenda status: Final
Meeting date/time: 9/4/2014 7:00 PM Minutes status: Final  
Meeting location: 210 MLK JR BLVD -- Room 201-- CCB
210 MLK JR BLVD -- ROOM 201 -- CCB
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2014 RES-286 11. Special ResolutionRECOGNIZING THE THIRTEENTH ANNUAL IRONMAN WISCONSIN RACE AND THE ACCOMPLISHMENTS OF NICOLE STOCKBURGERadoptedPass Action details Not available
2014 PAY-008 11. PaymentBILLS OVER $10,000. REFERRED TO THE COUNTY BOARDadopted as amendedPass Action details Not available
2014 CL-019 11. ClaimCLAIM OF ALLISON BERMANdeniedPass Action details Not available
2014 CL-020 12. ClaimCLAIM OF ANDREW SELEENdeniedPass Action details Not available
2014 CL-021 13. ClaimCLAIM OF ORLANDO LARRY, ALLEGING MISHANDLING OF MAIL IN THE JAILdeniedPass Action details Not available
2014 CL-022 14. ClaimCLAIM OF ORLANDO LARRY, ALLEGING VIOLATION OF CIVIL RIGHTSdeniedPass Action details Not available
2014 CL-023 15. ClaimCLAIM OF RYAN SPENCEdeniedPass Action details Not available
2014 CL-024 16. ClaimCLAIM OF CHRIS BOEHNINGdeniedPass Action details Not available
2014 CL-025 17. ClaimCLAIM OF MAURICIO GUILLENdeniedPass Action details Not available
2014 CL-026 18. ClaimCLAIM OF ACUITY INSURANCE FOR DONALD ISHAMdeniedPass Action details Not available
2014 CL-027 19. ClaimCLAIM OF RYAN WERKHEISERdeniedPass Action details Not available
2014 MIN-275 11. MinutesCounty Board Minutes of August 14, 2014adoptedPass Action details Not available
2014 RES-212 11. ResolutionAWARD OF CONTRACT FOR SECURITY GUARD SERVICESadoptedPass Action details Not available
2014 RES-220 12. Resolution2014 RES-220 AUTHORIZING A LEASE AMENDMENT AT BADGER PRAIRIE COUNTY PARKadoptedPass Action details Not available
2014 RES-237 13.FREEWAY SERVICE TEAM CONTRACT EXTENSIONResolutionAUTHORIZING AN AMENDMENT FOR A CONTRACT EXTENSION TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATIONadoptedPass Action details Not available
2014 RES-239 14. ResolutionAUTHORIZING AN EXTENSION OF LIMITED TERM EMPLOYEE HOURS IN THE DEPARTMENT OF EMERGENCY MANAGEMENTadoptedPass Action details Not available
2014 RES-248 15.Naming MATE Boat the Ron E. BoylanResolutionNaming the New Dane COunty Sheriff’s Office Marine and Trail Enforcement (MATE) Boat THE RON E. BOYLANadoptedPass Action details Not available
2014 RES-271 16. ResolutionCHANGE ORDER #39 TO CONTRACT FOR MIRON CONSTRUCTION CO., INC. FOR ALLIANT ENERGY CENTER PAVILIONSadoptedPass Action details Not available
2014 RES-276 17. ResolutionAUTHORIZING AN EXTENSION OF LTE HOURS IN THE DEPARTMENT OF ADMINISTRATIONadoptedPass Action details Not available
2014 RES-278 18. ResolutionAPPROVING A CONTRACT FOR ARMORED CAR SERVICE FOR COUNTY DEPARTMENTSadoptedPass Action details Not available
2013 OA-32 11. OrdinanceAMENDING CHAPTERS 15 & 33 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE PUBLIC SAFETY COMMUNICATIONS CENTER BOARDfailedFail Action details Not available
10686 11.Middleton - Ag Pres UpdateZoning PetitionPETITION: REZONE 10686 APPLICANT: Town of Middleton 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
10714 12.Vermont - BarsnessZoning PetitionPETITION: REZONE 10714 APPLICANT: DEBRA L BARSNESS LOCATION: 5507 COUNTY HIGHWAY J, SECTION 26, TOWN OF VERMONT CHANGE FROM: A-1EX Agriculture District TO A-2 (2) Agriculture District REASON: add additional land to an existing residential lotadopted as amendedPass Action details Not available
10716 13.Dunkirk - Farmland PreservationZoning PetitionPETITION: REZONE 10716 APPLICANT: TOWN OF DUNKIRK LOCATION: TOWN OF DUNKIRK CHANGE FROM: A-1EX Agriculture District To Various Zoning Districts REASON: compliance with the adopted Dane County farmland preservation plan per ss 91.38adoptedPass Action details Not available
10720 14.Cross Plains - DettmannZoning PetitionPETITION: REZONE 10720 APPLICANT: KARL R DETTMANN LOCATION: EAST OF 4204 COUNTY HIGHWAY P, SECTION 15, TOWN OF CROSS PLAINS CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating three residential lots plus one lot for an existing residencere-referredPass Action details Not available
10722 25.Dunn - JacobsZoning PetitionPETITION: REZONE 10722 APPLICANT: JACOBS TRUST LOCATION: 4437 GOODLAND PARK ROAD, SECTION 8, TOWN OF DUNN CHANGE FROM: B-1 Local Business District TO R-3A Residence District REASON: correct violation and rezone to multi family zoning - allow 2 homes on siteadoptedPass Action details Not available
10723 16.Vienna - KaltenbergZoning PetitionPETITION: REZONE 10723 APPLICANT: KALTENBERG REV TRUST LOCATION: 5202 EASY STREET, SECTION 35, TOWN OF VIENNA CHANGE FROM: A-1EX Agriculture District TO A-2 (8) Agriculture District REASON: separating existing residence from farmlandadoptedPass Action details Not available
10724 17.Christiana - SmithbackZoning PetitionPETITION: REZONE 10724 APPLICANT: DAVID W SMITHBACK LOCATION: 1401 COUNTY HIGHWAY B, SECTION 19, TOWN OF CHRISTIANA CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District and RE-1 Recreational District REASON: creating one residence lot and one recreational lotadopted as amendedPass Action details Not available
10725 18.Rutland - KlahnZoning PetitionPETITION: REZONE 10725 APPLICANT: KEVIN L KLAHN LOCATION: 4562 HIGHWAY 92, SECTION 31, TOWN OF RUTLAND CHANGE FROM: Wetland District to Non-wetland District REASON: reclassification of small wetland area to allow fillingadopted as amendedPass Action details Not available
10726 19.Dunkirk - BricksonZoning PetitionPETITION: REZONE 10726 APPLICANT: RODNEY M BRICKSON LOCATION: EAST OF 325 COUNTY HIGHWAY N, SECTION 34, TOWN OF DUNKIRK CHANGE FROM: A-1EX Agriculture District TO A-2 (8) Agriculture District REASON: separating existing residence from farmlandadoptedPass Action details Not available
10727 110.Dunn - Farmland PreservationZoning PetitionPETITION: REZONE 10727 APPLICANT: TOWN OF DUNN LOCATION: VARIOUS SECTIONS, TOWN OF DUNN CHANGE FROM: A-1EX Agriculture District TO VARIOUS ZONING DISTRICTS REASON: compliance with the adopted dane county farmland preservation plan per wis stats 91.38adoptedPass Action details Not available
10728 111.Blooming Grove - KwiatkowskiZoning PetitionPETITION: REZONE 10728 APPLICANT: LOUIS L KWIATKOWSKI JR LOCATION: 3383 SIGGELKOW ROAD, SECTION 36, TOWN OF BLOOMING GROVE CHANGE FROM: A-1EX Agriculture District TO R-3A Residence District REASON: rezone to district allowing for a duplexadopted as amendedPass Action details Not available
10730 112.Albion - Farmland PreservationZoning PetitionPETITION: REZONE 10730 APPLICANT: TOWN OF ALBION LOCATION: VARIOUS SECTIONS, TOWN OF ALBION CHANGE FROM: A-1 EX Agriculture TO Various Zoning Districts REASON: compliance with the adopted Dane County Farmland Preservation Plan per Wisc Stats 91.38adopted as amendedPass Action details Not available
10732 113.Blooming Grove - Farmland PreservationZoning PetitionPETITION: REZONE 10732 APPLICANT: TOWN OF BLOOMING GROVE LOCATION: VARIOUS SECTIONS, TOWN OF BLOOMING GROVE CHANGE FROM: A-1EX Agriculture District TO Various Zoning Districts REASON: compliance with the adopted Dane County Farmland Preservation Plan per Wisc Stats 91.38adopted as amendedPass Action details Not available
10734 114.Oregon - Farmland PreservationZoning PetitionPETITION: REZONE 10734 APPLICANT: WARREN M SCHMIDT LOCATION: 4965 ROMES CORNERS ROAD, SECTION 24, TOWN OF OREGON CHANGE FROM: A-1EX Agriculture District TO A-2 Agriculture District REASON: separating existing residence from the farmland and creating one residential lotadopted as amendedPass Action details Not available
10735 115.Bristol - DeminterZoning PetitionPETITION: REZONE 10735 APPLICANT: MICHAEL B DEMINTER LOCATION: 2963 WYNDWOOD WAY, SECTION 19, TOWN OF BRISTOL CHANGE FROM: R-1 Residence District TO A-1 Agriculture District REASON: allow 16 feet maximum height for an accessory buildingadoptedPass Action details Not available
10737 116.Black Earth - Farmland PreservationZoning PetitionPETITION: REZONE 10737 APPLICANT: TOWN OF BLACK EARTH LOCATION: VARIOUS SECTIONS, TOWN OF BLACK EARTH CHANGE FROM: A-1EX Agriculture District TO Various Zoning Districts REASON: compliance with the adopted Dane County Farmland Preservation Plan per Wisc Stats 91.38adopted as amendedPass Action details Not available
10738 117.Rutland - Farmland PreservationZoning PetitionPETITION: REZONE 10738 APPLICANT: TOWN OF RUTLAND LOCATION: VARIOUS SECTIONS, TOWN OF RUTLAND CHANGE FROM: A-1EX Agriculture District TO Various Districts REASON: compliance with the adopted Dane County Farmland Preservation Plan per Wisc Stats 91.38adopted as amendedPass Action details Not available
10739 118.Springfield - Farmland PreservationZoning PetitionPETITION: REZONE 10739 APPLICANT: TODD H TREICHEL LOCATION: 6658 HARVEST HILL ROAD, SECTION 11, TOWN OF SPRINGFIELD CHANGE FROM: R-1 Residence District TO A-2 (1) Agriculture District REASON: allow maximum height of 35 feet for an accessory buildingadopted as amendedPass Action details Not available
10740 119.Rutland - DCW InvestmentsZoning PetitionPETITION: REZONE 10740 APPLICANT: DCW INVESTMENTS LLC LOCATION: 3614 OLD STAGE ROAD, SECTION 35, TOWN OF RUTLAND CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District, RH-2 Rural Homes District, and A-4 Agriculture District REASON: separating existing residence from farmland and creating two residential lotsadoptedPass Action details Not available
10741 120.Bristol - MenzelZoning PetitionPETITION: REZONE 10741 APPLICANT: TODD M MENZEL LOCATION: 1815 BRISTOL ROAD, SECTION 1, TOWN OF BRISTOL CHANGE FROM: A-1 Agriculture District TO A-2 (2) Agriculture District REASON: allow the keeping of livestock on the propertyadoptedPass Action details Not available
10742 121.Oregon - SwitzkyZoning PetitionPETITION: REZONE 10742 APPLICANT: ROBERT A SWITZKY LOCATION: WEST OF 5441 COUNTY HIGHWAY A, SECTION 22, TOWN OF OREGON CHANGE FROM: A-1EX Agriculture District TO RH-3 Rural Homes District REASON: creating one residential lotadopted as amendedPass Action details Not available
10746 122.Blue Mounds - WhaleyZoning PetitionPETITION: REZONE 10746 APPLICANT: AP WHALEY LLC LOCATION: NORTHEAST OF 1926 SYVRUD ROAD, SECTION 26, TOWN OF BLUE MOUNDS CHANGE FROM: RH-4 Rural Homes District TO A-B Ag-Business District REASON: allow seed production businessadoptedPass Action details Not available
2014 RES-213 11. ResolutionAWARD OF CONTRACT FOR PLUMBING FIXTURES AND EQUIPMENT UPGRADES AT JUVENILE SHELTER HOMEAdopted Sub. 1Pass Action details Not available
2014 RES-259 12. ResolutionAWARD OF CONTRACT FOR PURCHASE AND INSTALLATION OF OUTDOOR WARNING SIRENSAdopted Sub. 1Pass Action details Not available
2014 RES-228 11. Resolution2014 RES-228 COUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2014 RES-165 11. Resolution Requiring 2/3rds VoteACCEPTING GRANT FOR ADRC TELEVISION MARKETING DCDHS - ACS DIVISIONadoptedPass Action details Not available
2014 RES-166 32. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL OPIATE TREATMENT AND AMENDING 2014 PROFESSIONAL SERVICES CONTRACTS WITH JOURNEY MENTAL HEALTH CENTER DCDHS - ACS DIVISIONadoptedPass Action details Not available
2014 RES-214 13. Resolution Requiring 2/3rds VoteACCEPTING THE PATHS PILOT PROJECT GRANT FROM THE WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES AND AUTHORIZING A NEW POSITION FOR SUPERVISED INDEPENDENT LIVING SERVICES DCDHS - CYF DIVISIONadoptedPass Action details Not available
2014 RES-216 14. Resolution Requiring 2/3rds VoteACCEPTING MA WAIVER FUNDS RESULTING FROM NURSING RELOCATIONS DCDHS - ACS DIVISIONadoptedPass Action details Not available
2014 RES-243 15. Resolution Requiring 2/3rds VoteINTERGOVERNMENTAL AGREEMENT PROVIDING FOR THE SHARING OF CERTAIN COSTS RELATING TO THE IMPROVEMENTS TO CTH BB-MONONA DRIVE FROM PFLAUM ROAD TO WINNEQUAH ROADadoptedPass Action details Not available
2014 RES-250 16.Comprehensive Alcohol Risk Reduction Project (CARD)Resolution Requiring 2/3rds VoteAuthorizing an Agreement To Accept Highway Safety Grant Funds For COMPREHENSIVE ALCOHOL RISK REDUCTION PROJECT (card) YOUTH ALCOHOL ENFORCEMENT GRANT, NUMBER fg-2014-dane co-02439.adoptedPass Action details Not available
2014 RES-252 17.2014 SUMMER EVENTS FESTIVAL GRANTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A COMMUNITY TRAFFIC SAFETY INITIATIVE, 2014 SUMMER EVENTSadoptedPass Action details Not available
2014 RES-256 18.POLICE SERVICE CONTRACT TOWN OF COTTAGE GROVEResolution Requiring 2/3rds VoteAUTHORIZING A CONTRACT FOR ADDITIONAL POLICE SERVICE WITH THE TOWN OF COTTAGE GROVEadoptedPass Action details Not available
2014 RES-260 19.MOTORCYCLE OWI ENFORCEMENT CAMPAIGNResolution Requiring 2/3rds VoteAuthorizing an Agreement To Accept Highway Safety Grant Funds For A HIGH VISIBILITY MOTORCYCLE OWI ENFORCEMENT CAMPAIGN, GRANT NUMBER fg-2014-dane co-2495adoptedPass Action details Not available
2014 RES-279 110. Resolution Requiring 2/3rds VoteAUTHORIZING TO ACCEPT VAWA GRANT FUNDS AND CREATE A POSITION OF A 1 .50 FTE DOMESTIC VIOLENCE PARALEGAL FOR THE DANE COUNTY DISTRICT ATTORNEY OFFICE GRANT NUMBER 2012/2103-VA-02BX/02B-10187adoptedPass Action details Not available
2014 RES-280 111. Resolution Requiring 2/3rds VoteREALLOCATING POSITIONS IN THE VICTIM WITNESS DIVISION OF THE DANE COUNTY DISTRICT ATTORNEY'S OFFICEadoptedPass Action details Not available
2014 RPT-309 1  ReportReferrals to Committee   Action details Not available
2014 RPT-310 1  ReportPetitions for Zoning Reclassification.   Action details Not available
2014 COM-004 1  CommunicationCommunication from the County Clerk regarding effectives dates of various zoning ordinance amendments:   Action details Not available