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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 10/4/2018 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: City-County Building Room 201
City-County Building Room 201
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018 PAY-010 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Video Video
2018 MIN-248 11. MinutesMinutes of the 9/20/18 County Board meetingadopted as amendedPass Action details Video Video
2018 MIN-249 12. MinutesMinutes of the 9/20/18 County Board Committee of the WholeadoptedPass Action details Not available
11323 11.DANE-Mulcahy Family TrZoning PetitionPETITION: REZONE 11323 APPLICANT: MULCAHY FAMILY TR, JAMES S LOCATION: NORTH OF 6632 HYSLOP ROAD, SECTION 26, TOWN OF DANE CHANGE FROM: A-1EX Agriculture District TO A-2 (4) Agriculture District, A-1EX Agriculture District TO A-4 Agriculture District REASON: creating one residential lotadoptedPass Action details Not available
11332 12.PRIMROSE-OttoZoning PetitionPETITION: REZONE 11332 APPLICANT: TREVER G OTTO LOCATION: 1371 STATE HIGHWAY 92, SECTION 11, TOWN OF PRIMROSE CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11333 13.RUTLAND-NELSONZoning PetitionPETITION: REZONE 11333 APPLICANT: MARK NELSON LOCATION: 3196 COUNTY HIGHWAY A, SECTION 13, TOWN OF RUTLAND CHANGE FROM: A-1EX Agriculture District TO R-3 Residence District REASON: Changing zoning district to allow for a reduced rear yard setbackadoptedPass Action details Not available
11334 14.COTTAGE GROVE-RickermanZoning PetitionPETITION: REZONE 11334 APPLICANT: WILLIAM J RICKERMAN LOCATION: 2760 US HIGHWAY 12/18, SECTION 32, TOWN OF COTTAGE GROVE CHANGE FROM: RH-2 Rural Homes District TO C-2 Commercial District REASON: Allow warehousing businessadoptedPass Action details Not available
11335 15.ROXBURY-BallwegZoning PetitionPETITION: REZONE 11335 APPLICANT: JEROME R BALLWEG LOCATION: 8788 KATZENBUECHEL ROAD, SECTION 33, TOWN OF ROXBURY CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District, A-1EX Agriculture District TO R-1 Residence District, R-1 Residence District TO RH-2 Rural Homes District, A-1EX Agriculture District TO RH-2 Rural Homes District REASON: creating two lots and shifting of property linesadoptedPass Action details Not available
11337 16.COTTAGE GROVE-KnaptonZoning PetitionPETITION: REZONE 11337 APPLICANT: EDWARD J & CAROL KNAPTON LOCATION: 4311 VILAS HOPE ROAD, SECTION 7, TOWN OF COTTAGE GROVE CHANGE FROM: A-1EX Agriculture District TO A-B Ag-Business District REASON: zoning compliance for an existing garden center & farmadoptedPass Action details Not available
11339 17.RUTLAND-Meachen & TomkinsZoning PetitionPETITION: REZONE 11339 APPLICANT: EDWARD MEACHEN & FRANCINE TOMPKINS LOCATION: 975 FLINT ROAD, SECTION 16, TOWN OF RUTLAND CHANGE FROM: A-1EX Agriculture District TO RH-2 Rural Homes District, RH-1 Rural Homes District TO RH-2 Rural Homes District, RH-1 Rural Homes District TO A-1EX Agriculture District REASON: creating residential lot for existing homeadoptedPass Action details Not available
11340 18.PLEASANT SPRINGS-Linnerud Farms Ltd PartnershipZoning PetitionPETITION: REZONE 11340 APPLICANT: LINNERUD FARMS LTD PARTNERSHIP LOCATION: NORTH OF 1824 SKYLINE DRIVE, SECTION 32, TOWN OF PLEASANT SPRINGS CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lotadoptedPass Action details Not available
11341 19.DUNKIRK-AltenburgZoning PetitionPETITION: REZONE 11341 APPLICANT: LINDA ALTENBURG LOCATION: 493 TAYLOR LANE, SECTION 29, TOWN OF DUNKIRK CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11342 110.MONTROSE-SarbackerZoning PetitionPETITION: REZONE 11342 APPLICANT: THOMAS A SARBACKER LOCATION: EAST OF 1560 RANGE TRAIL, SECTION 3, TOWN OF MONTROSE CHANGE FROM: A-1EX Agriculture District TO A-2 (2) Agriculture District REASON: creating one residential lotadoptedPass Action details Not available
2018 OA-013 11. OrdinanceAMENDING CHAPTERS 2, 67, AND 68, OF THE DANE COUNTY CODE OF ORDINANCES REGARDING DANE COUNTY REGIONAL AIRPORT REGULATIONSadoptedPass Action details Video Video
2018 OA-014 12. OrdinanceAMENDING CHAPTER 80 OF THE DANE COUNTY CODE OF ORDINANCES, PROHIBITING APPLICATION AND SALE OF COAL TAR SEALANT AND OTHER HIGH PAH PAVEMENT SEALANTadoptedPass Action details Not available
2018 RES-220 11. ResolutionAWARD OF CONTRACT FOR RESTROOM EXPANSIONadoptedPass Action details Video Video
2018 RES-221 12. ResolutionAWARD OF CONTRACT FOR MCCARTHY COUNTY PARK PEDESTRIAN BRIDGEadoptedPass Action details Video Video
2018 RES-222 13. ResolutionAWARD OF CONTRACT FOR BATHROOM AND SHELTER ROOF REPLACEMENTSadoptedPass Action details Video Video
2018 RES-225 14. ResolutionAWARD OF CONTRACT FOR AIRPORT SAND STORAGE AND MAINTENANCE BUILDING REROOFINGadoptedPass Action details Video Video
2018 RES-226 15. ResolutionAWARD OF CONTRACT FOR SHOP & PARTS ROOM ROOF REHABILITATIONAdopted Sub. 1Pass Action details Video Video
2018 RES-181 11. Resolution2018 URBAN WATER QUALITY GRANT AWARDSadoptedPass Action details Video Video
2018 RES-204 12. ResolutionAUTHORIZING EXECUTION OF A PURCHASE OF SERVICES AGREEMENT FOR CONSULTING SERVICES FOR THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Video Video
2018 RES-207 13. ResolutionAUTHORIZING EXECUTION OF LEASE FOR ADVERTISING CONCESSION AT THE DANE COUNTY REGIONAL AIRPORTAdopted Sub. 1Pass Action details Video Video
2018 RES-210 14. ResolutionAGREEMENT FOR THE DESIGN OF IMPROVEMENTS INCLUDING TRAFFIC SIGNALS AT THE INTERSECTION OF CTH S AND PIONEER ROAD IN THE TOWN OF MIDDLETONadoptedPass Action details Video Video
2018 RES-214 15. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY (PASLEY)adoptedPass Action details Video Video
2018 RES-218 16. ResolutionCONTRACT CHANGE ORDER #4-TO CONTRACT FOR TRC ENVIRONMENTAL CORPORATION FOR CONSTRUCTION QUALITY REPRESENTATIVEadoptedPass Action details Video Video
2018 RES-219 17. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR PAYNE & DOLAN, INC. FOR CAPITAL CITY PAVEMENT RESTORATIONadoptedPass Action details Video Video
2018 RES-223 18. ResolutionAUTHORIZING ASSIGNMENT OF TWO LEASES INVOLVING LAND AT DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Video Video
2018 RES-240 19. ResolutionCONTRACT CHANGE ORDER #22 TO CONTRACT FOR CORNERSTONE ENVIRONMENTAL GROUP FOR PROFESSIONAL ENGINEERING SERVICES.adoptedPass Action details Video Video
2018 RES-245 110. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION-SUPERVISORY LAW ENFORCEMENT UNITadopted as amendedPass Action details Video Video
2018 RES-246 111. ResolutionAFFIRMING AWARDS UNDER THE 2018 AFFORDABLE HOUSING DEVELOPMENT FUNDadoptedPass Action details Video Video
2018 RES-227 112. ResolutionESTABLISHING A TECHNICAL WORK GROUP TO ADDRESS RECENT FLOODING IN THE YAHARA CHAIN OF LAKESamendedPass Action details Video Video
2018 RES-227 1  ResolutionESTABLISHING A TECHNICAL WORK GROUP TO ADDRESS RECENT FLOODING IN THE YAHARA CHAIN OF LAKESamendedFail Action details Video Video
2018 RES-227 1  ResolutionESTABLISHING A TECHNICAL WORK GROUP TO ADDRESS RECENT FLOODING IN THE YAHARA CHAIN OF LAKESamendedFail Action details Video Video
2018 RES-227 1  ResolutionESTABLISHING A TECHNICAL WORK GROUP TO ADDRESS RECENT FLOODING IN THE YAHARA CHAIN OF LAKESamendedPass Action details Video Video
2018 RES-227 1  ResolutionESTABLISHING A TECHNICAL WORK GROUP TO ADDRESS RECENT FLOODING IN THE YAHARA CHAIN OF LAKESamendedPass Action details Video Video
2018 RES-227 1  ResolutionESTABLISHING A TECHNICAL WORK GROUP TO ADDRESS RECENT FLOODING IN THE YAHARA CHAIN OF LAKESamendedPass Action details Video Video
2018 RES-227 1  ResolutionESTABLISHING A TECHNICAL WORK GROUP TO ADDRESS RECENT FLOODING IN THE YAHARA CHAIN OF LAKESadopted as amendedPass Action details Video Video
2018 RES-247 11. ResolutionCOUNTY EXECUTIVE APPOINTMENTSAdopted Sub. 1Pass Action details Video Video
2018 RES-239 11. Resolution Requiring 2/3rds VoteACCEPTING INDEPENDENT LIVING INNOVATION GRANT FUNDS AND CREATING REVENUE AND EXPENSE LINES DCDHS - CYF DIVISIONadoptedPass Action details Not available
2018 RES-244 12. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A GRANT FROM US FISH & WILDLIFE SERVICEadoptedPass Action details Not available