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Meeting Name: County Board Agenda status: Final
Meeting date/time: 5/5/2022 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022 RES-006 11. Special ResolutionRESOLUTION HONORING THE 2021 INDIVIDUAL SAFETY AWARD RECIPIENTadoptedPass Action details Not available
2022 RES-007 12. Special ResolutionRESOLUTION HONORING THE 2021 DEPARTMENTAL SAFETY AWARD RECIPIENTadoptedPass Action details Not available
2022 RES-010 13. Special ResolutionCELEBRATING THE 53RD ANNUAL MUNICIPAL CLERKS WEEKadoptedPass Action details Not available
2022 RES-011 14. Special ResolutionRECOGNIZING MAY 2022 AS ASIAN/PACIFIC AMERICAN HERITAGE MONTHadoptedPass Action details Not available
2022 PAY-001 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2022 MIN-023 11. MinutesMINUTES OF THE APRIL 7, 2022 COUNTY BOARD MEETINGadoptedPass Action details Not available
2022 MIN-024 12. MinutesMINUTES OF THE APRIL 19, 2022 COUNTY BOARD ORGANIZATIONAL MEETINGadoptedPass Action details Not available
2021 RES-365 11. ResolutionAPPROVING CONTRACT ADDENDUM #1 (CONTRACT #13206A) WITH FIDLAR TECHNOLOGIES INCadoptedPass Action details Not available
2021 RES-397 22. ResolutionAPPROVING A LEASE FOR DANE COUNTY VETERANS SERVICE OFFICE AT ABERG AVENUEadoptedPass Action details Not available
2021 RES-436 13. ResolutionCONTRACT CHANGE ORDER #1 FOR CONTRACT WITH STATZ RESTORATION & ENGINEERING FOR CITY COUNTY BUILDING PLANTERS & RETAINING WALL REPAIRadoptedPass Action details Not available
2021 RES-427 14. ResolutionAUTHORIZING NEW LEASE FOR RIMROCK/SOUTHDALE JOINING FORCES FOR FAMILIES PROGRAM DCDHS - PEI DIVISIONadoptedPass Action details Not available
2021 RES-432 15. ResolutionAWARD OF CONTRACT FOR ROAD REPAVE AT TOKEN CREEK COUNTY PARKadoptedPass Action details Not available
2021 RES-433 16. ResolutionAWARD OF CONTRACT FOR YAHARA RIVER FLOW ENHANCEMENT-PH.2 AT LAFOLLETTE DAM TO COUNTY HIGHWAY B (REBID)adoptedPass Action details Not available
2021 RES-434 17. ResolutionAWARD OF CONTRACT FOR MCCARTHY PARK IMPROVEMENTS AT MCCARTHY YOUTH & CONSERVATION COUNTY PARKadoptedPass Action details Not available
2021 RES-439 18. ResolutionAWARD OF AGREEMENT FOR LAKE ACCESSIBILITY AND STORMWATER CONTROL IMPROVEMENTS AT BABCOCK COUNTY PARKadoptedPass Action details Not available
11748 11.PERRY - BOLLIGZoning PetitionPETITION: REZONE 11748 APPLICANT: RANDY J BOLLIG LOCATION: 1535 COUNTY HIGHWAY Z, SECTION 6, TOWN OF PERRY CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11791 12.MEDINA - SIMPLY HOMES PROPERTY MANAGEMENTZoning PetitionPETITION: REZONE 11791 APPLICANT: SIMPLY HOMES PROPERTY MANAGEMENT LLC LOCATION: 533 WATERLOO ROAD, SECTION 15, TOWN OF MEDINA CHANGE FROM: SFR-08 Single Family Residential District TO HC Heavy Commercial District REASON: change zoning to allow for vehicle sales and repairadoptedPass Action details Not available
11795 13.SPRINGDALE - MIDTHUNZoning PetitionPETITION: REZONE 11795 APPLICANT: DENNIS C MIDTHUN LOCATION: 2292 CTY HIGHWAY J, SECTION 23, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RR-2 Rural Residential District and SFR-1 Single Family Residential District REASON: creating one residential lot and one residential zoning boundaryadoptedPass Action details Not available
11807 14.OREGON - DIAZZoning PetitionPETITION: REZONE 11807 APPLICANT: JASON DIAZ LOCATION: SOUTH OF 277 WILDERNESS WAY, SECTION 33, TOWN OF OREGON CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating two residential lotsadoptedPass Action details Not available
2021 RES-438 11. ResolutionAWARD OF CONTRACT FOR 2022 CONCRETE RESTORATION-PHASE 1 AT THE DANE COUNTY CAPITOL SQUARE SOUTH PARKING RAMPadopted Sub. 1Pass Action details Not available
2021 RES-425 11. Resolution Requiring 2/3rds VoteAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 2206 UNIVERSITY AVENUE IN THE CITY OF MADISON DCDHS - HAA DIVISIONadoptedPass Action details Not available
2021 RES-429 12. Resolution Requiring 2/3rds VotePROVIDING A ONE TIME STIPEND TO CERTAIN EMPLOYEES OF BADGER PRAIRIE HEALTH CARE CENTERadoptedPass Action details Not available
2021 RES-437 13. Resolution Requiring 2/3rds VoteAPPROVING ADDENDUM #2 TO CONTRACT #14324 WITH SECOND HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO DANE COUNTY FOOD PANTRIES TO ADDRESS FOOD INSECURITY RESULTING FROM THE COVID-19 PANDEMICadoptedPass Action details Not available
2021 RES-443 14. Resolution Requiring 2/3rds VoteAMENDING THE 2022 OPERATING BUDGET TO FUND A FEASIBILITY STUDY FOR AN INDOOR SPORTS FACILITYadoptedPass Action details Not available