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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 8/16/2018 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Shelter at Indian Lake County Park, 8183 State Highway 19, Cross Plans, WI
Shelter at Indian Lake County Park, 8183 State Highway 19, Cross Plans, WI
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018 RES-129 11. Special ResolutionCONGRATULATING THE WAUNAKEE WARRIORS 2018 STATE CHAMPION BASEBALL TEAMadoptedPass Action details Not available
2018 PAY-006 11. PaymentBILLS OVER $10,000 REFERRED TO COUNTY BOARDadoptedPass Action details Not available
2018 CL-020 11. ClaimCLAIM OF PAUL MAYBEEdeniedPass Action details Not available
2018 CL-021 12. ClaimCLAIM OF PARISH BARBARY-WEATHERBYdeniedPass Action details Not available
2018 MIN-177 11. MinutesMinutes of the 7/16/18 County Board meetingadoptedPass Action details Not available
2018 RES-104 11. ResolutionAUTHORIZING PURCHASE OF SERVICES AGREEMENT WITH JOHNSON CONTROLS INC FOR MAINTENANCE OF THE DANE COUNTY REGIONAL AIRPORT SECURITY MANAGEMENT SYSTEMSadoptedPass Action details Not available
2018 RES-106 12. ResolutionAWARD OF CONTRACT FOR AUDIT SERVICESadoptedPass Action details Not available
2018 RES-115 13. ResolutionCHANGE ORDER #4 TO CONTRACT FOR ECO-RESOURCE CONSULTING, INC. FOR CONSTRUCTION OF THE BADGER PRAIRIE HEALTH CARE CENTER REGRADING AND PRAIRIE RESTORATION.adoptedPass Action details Not available
2018 RES-133 14. ResolutionAUTHORIZING JOB CENTER OFFICE AND SOUTH MADISON OFFICE SPACE SHARING AGREEMENT BETWEEN DANE COUNTY DEPARTMENT OF HUMAN SERVICES AND FORWARD SERVICES CORPORATION - EAWS DIVISIONadoptedPass Action details Not available
2018 RES-134 15. ResolutionCONTRACT CHANGE ORDER #4 TO CONTRACT FOR R.G. HUSTON FOR PHASE 9, CELL 2 LINER AND STAGE 4 FINAL CAP CONSTRUCTIONadoptedPass Action details Not available
2018 RES-135 16. ResolutionAUTHORIZING SUBMISSION OF SECOND SUBSTANTIAL AMENDMENT OF THE 2017 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD).adoptedPass Action details Not available
2018 RES-137 17. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR NEXT ENERGY LLC dba FULL SPECTRUM SOLAR FOR JOB CENTER SOLAR ARRAYadoptedPass Action details Not available
2018 RES-138 18. ResolutionAWARD OF CONTRACT FOR NATIVE PRAIRIE GRASS RESTORATION AND MAINTENANCE (LANDFILL)adoptedPass Action details Not available
2018 RES-148 19. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF’S ASSOCIATIONadoptedPass Action details Not available
2018 RES-152 110. ResolutionAPPROVING CHANGES TO THE 2018 EMPLOYEE BENEFIT HANDBOOKadoptedPass Action details Not available
2018 RES-153 111. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSINadoptedPass Action details Not available
11292 11.DANE-SchwartzZoning PetitionPETITION: REZONE 11292 APPLICANT: HOWARD E SCHWARTZ LOCATION: WEST OF 7815 CRYSTAL LAKE ROAD, SECTION 6, TOWN OF DANE CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lotadoptedPass Action details Not available
11302 12.VERONA-MakarZoning PetitionPETITION: REZONE 11302 APPLICANT: ERICA J MAKAR LOCATION: 6621 SUNSET DRIVE, SECTION 36, TOWN OF VERONA CHANGE FROM: RH-1 Rural Homes District TO RH-2 Rural Homes District, RH-1 Rural Homes District TO RH-4 Rural Homes District REASON: creating 3 residential lotsadoptedPass Action details Not available
11303 13.MONTROSE-SchallerZoning PetitionPETITION: REZONE 11303 APPLICANT: THOMAS L SCHALLER LOCATION: 7676 SCHALLER ROAD, SECTION 6, TOWN OF MONTROSE CHANGE FROM: A-1EX Agriculture District TO A-2 (2) Agriculture District REASON: creating one residential lotadoptedPass Action details Not available
11304 14.ALBION-KaderabekZoning PetitionPETITION: REZONE 11304 APPLICANT: CHAD D & JENNIE KADERABEK LOCATION: 690 CRAIG ROAD, SECTION 15, TOWN OF ALBION CHANGE FROM: RH-2 Rural Homes District TO A-2 (4) Agriculture District REASON: zoning to allow for a limited family businessadoptedPass Action details Not available
11305 15.DUNKIRK-ShawZoning PetitionPETITION: REZONE 11305 APPLICANT: GREGORY M SHAW LOCATION: WEST OF 694 TAYLOR ROAD, SECTION 20, TOWN OF DUNKIRK CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lotadoptedPass Action details Not available
11306 16.OREGON-AceZoning PetitionPETITION: REZONE 11306 APPLICANT: STEVEN C ACE LOCATION: SOUTH OF 996 STORYTOWN ROAD, SECTION 17, TOWN OF OREGON CHANGE FROM: A-4 Agriculture District TO A-2 Rural Homes District REASON: creating one residential Lot by transferring development rightadoptedPass Action details Not available
11307 17.MONTROSE-GehinZoning PetitionPETITION: REZONE 11307 APPLICANT: GERALD L GEHIN LOCATION: WEST OF 7112 KARL AVENUE, SECTION 28, TOWN OF MONTROSE CHANGE FROM: A-1EX Agriculture District TO A-2 (8) Agriculture District REASON: creating one residential lotadoptedPass Action details Not available
11309 18.COTTAGE GROVE-EilenfeldtZoning PetitionPETITION: REZONE 11309 APPLICANT: KIRK K EILENFELDT LOCATION: NORTH OF 2298 US HIGHWAY 12 & 18, SECTION 27, TOWN OF COTTAGE GROVE CHANGE FROM: A-1EX Agriculture District TO A-2 Agriculture District REASON: compliance for existing structures and/or land uses of remaining lands from sale of propertyadoptedPass Action details Not available
11310 19.PERRY-GomezZoning PetitionPETITION: REZONE 11310 APPLICANT: BRADY C GOMEZ LOCATION: 313 COUNTY HIGHWAY 78, SECTION 32, TOWN OF PERRY CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lotadoptedPass Action details Not available
11313 110.PRIMROSE-ErbZoning PetitionPETITION: REZONE 11313 APPLICANT: DIANE E ERB LOCATION: 1646 LEWIS ROAD, SECTION 6, TOWN OF PRIMROSE CHANGE FROM: A-1EX Agriculture District TO RH-2 Rural Homes District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11311 111.ALBION-WP&L CoZoning PetitionPETITION: REZONE 11311 APPLICANT: WISCONSIN POWER & LIGHT CO LOCATION: WEST AND SOUTH OF 449 LAKE DRIVE ROAD, SECTION 35, TOWN OF ALBION CHANGE FROM: A-1EX Agriculture District TO A-4 Agriculture District REASON: to allow the construction of a WP&L substationadoptedPass Action details Not available
2018 OA-003 11. OrdinanceAMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPOSITION OF COMMITTEE MEMBERSHIPadopted as amendedPass Action details Not available
2018 RES-168 11. ResolutionAUTHORIZING JOINING AN AMICUS BRIEF IN SUPPORT OF AN INJUCTION PREVENTING THE USE OF NEW CRITERIA FOR TITLE X FAMILY PLANNING GRANTSadoptedPass Action details Not available
2018 RES-118 11. Resolution Requiring 2/3rds VoteAUTHORIZATION TO INCREASE REVENUE IN SMART FUND BY THE AMOUNT OF PROCEEDS OF SALE AT VEHICLE AUCTION OF ONE SHERIFF’S OFFICE PATROL DIVISION VEHICLEadoptedPass Action details Not available
2018 RES-111 12. Resolution Requiring 2/3rds VoteAMENDING THE 2018 BUDGET FOR CLIMATE ACTION PLAN (CAP) MODELINGadoptedPass Action details Not available
2018 RES-125 13. Resolution Requiring 2/3rds VoteAUTHORIZATION TO APPLY FOR AND ACCEPT A 2018 STATE OF WISCONSIN DNR LAKE PLANNING GRANT (AIS Rapid Response)adoptedPass Action details Not available
2018 RES-132 14. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AUTHORIZING NEW POSITION AUTHORITY FOR FOOD STAMP EMPLOYMENT AND TRAINING (FSET) DCDHS - EAWS DIVISIONadoptedPass Action details Not available
2018 RES-126 15. Resolution Requiring 2/3rds Vote2018 RES AWARDING CONTRACT TO WISCONSIN DEPARTMENT OF CORRECTIONS FOR AGRICULTURAL INSTRUCTION PROVIDED BY DANE COUNTY UW EXTENSIONadoptedPass Action details Not available
2018 RPT-340 1  ReportZoning Referrals 08162018   Action details Not available