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Meeting Name: County Board Agenda status: Final
Meeting date/time: 3/5/2015 7:00 PM Minutes status: Final  
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
2014 PAY-021 11. PaymentBILLS OVER $10,000 REFERRED TO COUNTY BOARDadoptedPass Action details Video Video
2014 MIN-609 11. MinutesCounty Board Minutes of February 19, 2015adoptedPass Action details Video Video
2014 RES-464 11. ResolutionAUTHORIZATION TO APPLY FOR WISCONSIN DEPARTMENT OF NATURAL RESOURCES GRANT - Lake Planning Grant PROGRAMadoptedPass Action details Video Video
2014 RES-517 12. ResolutionAWARD OF CONTRACT FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES FOR FEN OAK SECOND FLOOR REMODELadoptedPass Action details Video Video
2014 RES-534 13. ResolutionAUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE NO. DCRA 96-12 INVOLVING LAND AT DANE COUNTY REGIONAL AIRPORTre-referredPass Action details Video Video
2014 RES-534 13. ResolutionAUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE NO. DCRA 96-12 INVOLVING LAND AT DANE COUNTY REGIONAL AIRPORTre-referred  Action details Video Video
10796 11.Vangorden - Cross PlainsZoning PetitionPETITION: REZONE 10796 APPLICANT: ZACH VANGORDEN LOCATION: 9262 MOEN ROAD, SECTION 19, TOWN OF CROSS PLAINS CHANGE FROM: A-1EX Agriculture District TO RH-3 Rural Homes District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
10797 12.Burke - Brooks Drive LLCZoning PetitionPETITION: REZONE 10797 APPLICANT: BROOKS DRIVE LLC LOCATION: 3392 BROOKS DRIVE, SECTION 12, TOWN OF BURKE CHANGE FROM: C-2 Commercial District TO R-2 Residence District REASON: allow community living arrangement for 15 plus personsadopted as amendedPass Action details Not available
10798 23.Albion - Dane County GrowersZoning PetitionPETITION: REZONE 10798 APPLICANT: DANE COUNTY GROWERS LOCATION: 603 CRAIG ROAD, SECTION 15, TOWN OF ALBION CHANGE FROM: A-1EX Agriculture District TO A-2 (2) Agriculture District REASON: separating existing residence from farmlandadoptedPass Action details Not available
10799 14.Berry - NiesenZoning PetitionPETITION: REZONE 10799 APPLICANT: NIESEN HOME FARM LLC LOCATION: 5729 WHIPPOORWILL ROAD, SECTION 13, TOWN OF BERRY CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lotadoptedPass Action details Not available
10800 15.Dunn - WellsZoning PetitionPETITION: REZONE 10800 APPLICANT: HAROLD H WELLS JR LOCATION: 1848 US HIGHWAY 51, SECTION 25, TOWN OF DUNN CHANGE FROM: B-1 Local Business District TO R-3 Residence District REASON: zoning compliance for existing residential useadopted as amendedPass Action details Not available
10803 16.Oregon - SecherZoning PetitionPETITION: REZONE 10803 APPLICANT: DALE D SECHER LOCATION: 5685 LINCOLN ROAD, SECTION 16, TOWN OF OREGON CHANGE FROM: A-2 Agriculture District TO A-1EX Agriculture District, A-2 (2) Agriculture District , and RH-4 Rural Homes District REASON: separating existing residence from farmland and sell lands to adjacent neighboradopted as amendedPass Action details Not available
10805 17.Dunkirk - RoevenZoning PetitionPETITION: REZONE 10805 APPLICANT: ROBERT T ROEVEN LOCATION: 845 STATE HIGHWAY 138, SECTION 18, TOWN OF DUNKIRK CHANGE FROM: A-1EX Agriculture District TO RH-2 Rural Homes District, RH-1 Rural Homes District TO RH-2 Rural Homes District REASON: adding lands to an existing residential lotadoptedPass Action details Not available
10806 18.Roxbury - BreunigZoning PetitionPETITION: REZONE 10806 APPLICANT: DEAN T BREUNIG LOCATION: NORTH OF 9170 COUNTY HIGHWAY Y, SECTION 17, TOWN OF ROXBURY CHANGE FROM: A-1EX Agriculture District TO RH-3 Rural Homes District REASON: adding lands to an existing residential lotadoptedPass Action details Not available
10808 19.Albion - LienZoning PetitionPETITION: REZONE 10808 APPLICANT: HOWARD LIEN & SONS INC LOCATION: 1379 STATE HIGHWAY 73, SECTION 3, TOWN OF ALBION CHANGE FROM: A-1EX Agriculture District TO A-2 (2) Agriculture District REASON: separating existing residence from farmlandadoptedPass Action details Not available
10809 110.Springfield - HoffmanZoning PetitionPETITION: REZONE 10809 APPLICANT: DONALD A HOFFMAN LOCATION: 6817 STATE HIGHWAY 19, SECTION 11, TOWN OF SPRINGFIELD CHANGE FROM: A-2 (1) Agriculture District TO A-1EX Agriculture District REASON: zoning compliance for a new livestock buildingadoptedPass Action details Not available
10811 111.Sun Prairie - Maple Grove FarmZoning PetitionPETITION: REZONE 10811 APPLICANT: MAPLE GROVE FARM LLC LOCATION: 2889 BAILEY ROAD, SECTION 17, TOWN OF SUN PRAIRIE CHANGE FROM: RH-1 Rural Homes District TO R-1A Residence District REASON: divide an existing lot to create two residential lotsadoptedPass Action details Not available
10812 112.Cottage Grove - DollarZoning PetitionPETITION: REZONE 10812 APPLICANT: BRETT T DOLLAR LOCATION: 3111 SIGGELKOW ROAD, SECTION 31, TOWN OF COTTAGE GROVE CHANGE FROM: R-1A Residence District TO A-2 (1) Agriculture DistrictadoptedPass Action details Not available
2014 OA-062 11. OrdinanceAMENDING CHAPTER 17 OF THE DANE COUNTY CODE OF ORDINANCES, OFFICIAL FLOODPLAIN MAP REVISION RELATED TO BLACK EARTH CREEK REMANDER PROJECTadoptedPass Action details Video Video
2014 RES-355 31.2015-2017 Dane County Legislative AgendaResolution2015-2017 DANE COUNTY LEGISLATIVE AGENDAsubstitutedPass Action details Video Video
2014 RES-355 31.2015-2017 Dane County Legislative AgendaResolution2015-2017 DANE COUNTY LEGISLATIVE AGENDAAdopted Sub. 1Pass Action details Video Video
2014 RES-516 12. ResolutionAN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTESpostponedFail Action details Video Video
2014 RES-516 13. ResolutionAN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTESAdopted Sub. 1Pass Action details Video Video
2014 RES-526 13. ResolutionAUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIESAdopted Sub. 1Pass Action details Video Video
2014 RES-550 14. ResolutionSupporting Bargaining between SEIU Healthcare Wisconsin Meriter REGISTERED NURSEs and Meriter Unity Point Healthnot acted on  Action details Video Video
2014 RES-225 11. Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT FOR THE PRELIMINARY DESIGN OF COUNTY TRUNK HIGHWAY PD (CTH PD) FROM CTH M TO MAPLE GROVE RDadoptedPass Action details Video Video
2014 RES-479 12. Resolution Requiring 2/3rds VoteAMENDING 2014 PROFESSIONAL SERVICES CONTRACT FOR ADULT DAY CARE SERVICES DCDHS - ACS DIVISIONadoptedPass Action details Video Video
2014 RES-483 13.AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR PURCHASE OF SWAT EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HOMELAND SECURITY AND WISCONSIN DEPARTMENT OF MILITARY AFFAIRS GRANT FUNDING FOR PURCHASE OF SWAT EQUIPMENTadoptedPass Action details Video Video
2014 RES-494 14.AUTHORIZING ACCEPTANCE OF A WI DEPARTMENT OF JUSTICE, DANE COUNTY NARCOTICS TASK FORCE GRANTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANTadoptedPass Action details Video Video
2014 RES-495 15. Resolution Requiring 2/3rds VoteINTERGOVERNMENTAL AGREEMENT RELATING TO THE SHARING OF COSTS FOR IMPROVEMENTS TO CTH M (SOUTH JUNCTION ROAD) & CTH S (MINERAL POINT ROAD) AND FOR THE JURISDICTIONAL TRANSFER OF A PORTION OF CTH S TO THE CITY OF MADISONadoptedPass Action details Video Video
2014 RES-502 16.AUTHORIZING ACCEPTANCE OF GRANT FUNDS FOR THE HIDTA GRANT G15ML0014AResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G15ML0014AadoptedPass Action details Video Video
2014 RES-522 17. Resolution Requiring 2/3rds VoteACCEPTING NATURAL HAZARD MITIGATION PLANNING GRANTadoptedPass Action details Video Video
2014 RES-533 18.HIGHWAY SAFETY GRANT FOR AN ALCOHOL ENFORCEMENT PROJECT (02509)Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR AN ALCOHOL ENFORCEMENT PROJECT (02509)adoptedPass Action details Video Video
2014 RPT-692 1  ReportReferrals to Committee   Action details Not available
2014 RPT-691 1  ReportPetitions for Zoning Reclassification   Action details Not available