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Meeting Name: County Board Agenda status: Final
Meeting date/time: 12/19/2019 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
2019 PAY-014 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Video Video
2019 MIN-370 11. MinutesMinutes of the November 21, 2019 County Board MeetingadoptedPass Action details Video Video
2019 MIN-371 12. MinutesMinutes of the November 21, 2019 County Board Meeting - Committee of the WholeadoptedPass Action details Not available
2019 RES-287 11. ResolutionAGREEMENT FOR THE DESIGN AND CONSTRUCTION OF CTH BB/COTTAGE GROVE ROAD FROM I-39/I-90 TO SPRECHER ROADadoptedPass Action details Video Video
2019 RES-308 12. ResolutionAUTHORIZATION OF SHARED OFFICE SPACE AGREEMENT FOR THE DANE COUNTY- EXTENSION FINANCIAL EDUCATION CENTER AT THE VILLAGE ON PARKadoptedPass Action details Not available
2019 RES-334 13. ResolutionAPPROVAL OF THIRD AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF AMERICAN AIRLINES INCadoptedPass Action details Not available
2019 RES-342 14. ResolutionCOUNTY BOARD CHAIR APPOINTMENTSadoptedPass Action details Not available
2019 RES-348 15. ResolutionAUTHORIZING LEASE AT LEOPOLD WAY #108 FOR EARLY CHILDHOOD INITIATIVE PROGRAM - DCDHS - CYF DIVISIONadoptedPass Action details Not available
2019 RES-349 16. ResolutionAUTHORIZING LEASE AT LEOPOLD WAY #112 FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - CYF DIVISIONadoptedPass Action details Not available
2019 RES-350 17. ResolutionAUTHORIZING LEASE WITH REACH DANE FOR CHILD CARE SERVICES AT JOB CENTER - DCDHS - EAWS DIVISIONadoptedPass Action details Not available
2019 RES-352 18. ResolutionAWARD OF CONTRACT FOR EMS MEDICAL DIRECTORadoptedPass Action details Not available
2019 RES-359 19. ResolutionCHANGE ORDER #3 TO THE AGREEMENT FOR MEAD & HUNT, INC. AND CHANGE ORDER #1 TO THE AGREEMENT FOR GILBANE BUILDING CO. FOR JAIL CONSOLIDATION-ARCHITECTURAL/ENGINEERING DESIGN & CONSTRUCTION MANAGEMENT SERVICES AT THE PUBLIC SAFETY BUILDING.adoptedPass Action details Video Video
2019 RES-371 110. ResolutionAWARD OF CONTRACT FOR YAHARA RIVER FLOW ENHANCEMENT, YAHARA RIVER MAIN CHANNEL, LAKE MONONA TO LAKE WAUBESAadoptedPass Action details Not available
2019 RES-372 111. ResolutionCONTRACT CHANGE ORDER #21 & #22 TO CONTRACT FOR JOE DANIELS FOR BIOGAS FACILITY CONSTRUCTIONadoptedPass Action details Not available
2019 RES-373 112. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF’S ASSOCIATIONadoptedPass Action details Not available
2019 RES-374 113. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSINadoptedPass Action details Not available
2019 RES-393 114. ResolutionAWARD OF CONTRACT FOR PHASE 11 & 12 LINER CONSTRUCTIONadoptedPass Action details Not available
2019 RES-395 115. ResolutionAWARDING CONTRACT FOR FORENSIC TOXICOLOGY SERVICESadoptedPass Action details Not available
2019 RES-401 116. ResolutionAUTHORIZING PER DIEMS FOR HEALTH AND HUMAN NEEDS COMMITTEE BEHAVIORAL AND MENTAL HEALTH SUBCOMMITTEEadoptedPass Action details Video Video
2019 RES-402 117. ResolutionEXTENDING LIBRARY SERVICE DIRECTOR TRACY HEROLD'S EMPLOYMENT SERVICES AGREEMENTadoptedPass Action details Not available
11450 11.CHRISTIANA-PowersZoning PetitionPETITION: REZONE 11450 APPLICANT: GALINA I POWERS LOCATION: 1665 HILLSIDE DRIVE, SECTION 35, TOWN OF CHRISTIANA CHANGE FROM: FP-35 General Farmland Preservation District TO RR-2 Rural Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11476 12.DEERFIELD-Manning JT Rev TrZoning PetitionPETITION: REZONE 11476 APPLICANT: MANNING JT REV TR, MARK & FREDRICKA LOCATION: 1515 HOMMEN ROAD, SECTION 19, TOWN OF DEERFIELD CHANGE FROM: FP-1 Small Lot Farmland Preservation District TO FP-35 General Farmland Preservation District AND RR-2 Rural Residential District, RM-16 Rural Mixed-Use District TO FP-35 General Farmland Preservation District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11488 13.FESSEL - CROSS PLAINSZoning PetitionPETITION: REZONE 11488 APPLICANT: JOSEF FESSEL LOCATION: 9290 BRAUN ROAD, SECTION 7, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 General Farmland Preservation District TO RR-2 Rural Residential District, RR-2 Rural Residential District TO FP-35 General Farmland Preservation District REASON: relocation of existing residential zoning boundaryadoptedPass Action details Not available
11489 14.HUBBARD - MIDDLETONZoning PetitionPETITION: REZONE 11489 APPLICANT: HUBBARD TR, NORTON B & MARIE E LOCATION: 4601 EVERGREEN ROAD, SECTION 4, TOWN OF MIDDLETON CHANGE FROM: AT-5 (Agriculture Transition, 5 acres) District TO SFR-08 (Single Family Residential, small lots) District REASON: creating four residential lotsadoptedPass Action details Not available
11490 15.TURK - BLACK EARTHZoning PetitionPETITION: REZONE 11490 APPLICANT: ALLAYNE C TURK LOCATION: SOUTHWEST OF BLACKBERRY ROAD, SECTION 25, TOWN OF BLACK EARTH CHANGE FROM: A-1EX Agriculture District TO RR-8 (Rural Residential, 8 to 16 acres) District REASON: creating three residential lotsadoptedPass Action details Not available
11491 16.JOHNSON - DANEZoning PetitionPETITION: REZONE 11491 APPLICANT: STEVEN J JOHNSON LOCATION: NORTH AND EAST OF 7442 LATHAM ROAD, SECTION 7, TOWN OF DANE CHANGE FROM: RR-4 (Rural Residential, 4 to 8 acres) District TO NR-C (Natural Resource - Conservation) District, RR-4 (Rural Residential, 4 to 8 acres) District TO RM-8 (Rural Mixed-Use, 8 to 16 acres) District, FP-1 (Small Lot Farmland Preservation) District TO RM-8 (Rural Mixed-Use, 8 to 16 acres) District REASON: creating one residential lotadoptedPass Action details Not available
11492 17.JACOB - PLEASANT SPRINGSZoning PetitionPETITION: REZONE 11492 APPLICANT: AARON L JACOB LOCATION: 2301 WILLIAM DRIVE, SECTION 20, TOWN OF PLEASANT SPRINGS CHANGE FROM: B-1 Local Business District TO RH-4 Rural Homes District, RE-1 Recreational District TO RH-4 Rural Homes District REASON: zoning compliance for existing residenceadoptedPass Action details Not available
11493 18.DOERFER BROTHERS - VERONAZoning PetitionPETITION: REZONE 11493 APPLICANT: DOERFER BROTHERS INC LOCATION: 6458 WHALEN ROAD, SECTION 24, TOWN OF VERONA CHANGE FROM: AT-35 (Agriculture Transition) District TO RR-2 (Rural Residential, 2 to 4 acres) District, RR-1 (Rural Residential, 1 to 2 acres) District TO RR-2 (Rural Residential, 2 to 4 acres) District REASON: enlarge existing residential lotadoptedPass Action details Not available
11494 19.PURNELL - ALBIONZoning PetitionPETITION: REZONE 11494 APPLICANT: ROBERT J PURNELL III LOCATION: 168 HILLSIDE ROAD, SECTION 36, TOWN OF ALBION CHANGE FROM: FP-35 (General Farmland Preservation) District TO RM-16 (Rural Mixed-Use, 16 acres and up) District, FP-35 (General Farmland Preservation) District TO RM-8 (Rural Mixed-Use, 8 to 16 acres) District REASON: creating lot for an existing residence and creating a new residential lotadoptedPass Action details Not available
11496 110.ALLEN - RUTLANDZoning PetitionPETITION: REZONE 11496 APPLICANT: TIMOTHY F H ALLEN LOCATION: 4321 STATE HWY 138, SECTION 8, TOWN OF RUTLAND CHANGE FROM: RR-8 (Rural Residential, 8 to 16 acres) District TO RM-8 (Rural Mixed-Use, 8 to 16 acres) District REASON: change district to allow for large animal boardingadoptedPass Action details Not available
2019 RES-394 11. ResolutionAUTHORIZING ACTIVE CONSENT TO RECEIVE REFUGEES IN DANE COUNTY PER EXECUTIVE ORDER 13888 - ENHANCING STATE AND LOCAL INVOLVEMENT IN RESETTLEMENTadoptedPass Action details Video Video
2019 RES-210 21. Resolution Requiring 2/3rds VoteACCEPTING THE CONTRACT FOR BADGER PRAIRIE SCHEDULING SOFTWARE DCDHS - BP DIVISIONadoptedPass Action details Not available
2019 RES-384 12. Resolution Requiring 2/3rds VoteCREATING A NEW DANE COUNTY UNIVERSAL ACCESS CALL CENTER AND AUTHORIZING NEW POSITIONS DCDHS - ACS DIVISION - BEHAVIORAL HEALTHadoptedPass Action details Video Video
2019 RES-396 13.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF PORTABLE X-RAY EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF PORTABLE X-RAY EQUIPMENTadoptedPass Action details Not available
2019 RES-397 14.AUTHORIZING A POLICE SERVICE CONTRACT WITH THE VILLAGE OF ROCKDALEResolution Requiring 2/3rds VoteAUTHORIZING A POLICE SERVICE CONTRACT WITH THE VILLAGE OF ROCKDALEadoptedPass Action details Not available
2019 RES-398 15. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT TO MALY ROOFING COMPANY, INC. TO REPLACE THE ROOF AT THE MT. HOREB HIGHWAY GARAGEadoptedPass Action details Not available
2019 RPT-449 11. ReportTown of Pleasant Springs adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinancerescind  Action details Not available
2019 RPT-453 12. ReportTown of Black Earth adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinancerescind  Action details Not available
2019 RPT-488 1  ReportReferrals w Original Signatures 12192019   Action details Not available