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Meeting Name: County Board Agenda status: Final
Meeting date/time: 5/1/2025 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
See below for additional instructions on how to attend the meeting and provide public testimony.
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
2025 RES-004 11. Special ResolutionCELEBRATING 50 YEARS OF THE HMONG PEOPLE, CULTURE, AND COMMUNITY IN THE UNITED STATES, WISCONSIN AND DANE COUNTYadoptedPass Action details Not available
2025 RES-007 12. Special ResolutionRECOGNIZING MAY 2025 AS ASIAN, PACIFIC ISLANDER, AND DESI AMERICAN HERITAGE MONTHadoptedPass Action details Not available
2025 PAY-001 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2025 CL-001 11. ClaimCLAIM OF TIM DROESSLERdeniedPass Action details Not available
2025 CL-006 12. ClaimCLAIM OF JOHN STEINERdeniedPass Action details Not available
2025 CL-005 13. ClaimCLAIM OF PROGRESSIVE UNIVERSAL INS. CO A/S/O JEFF E HODGESdeniedPass Action details Not available
2025 CL-004 14. ClaimCLAIM OF WILLIAM STEPHEN LUSH IIdeniedPass Action details Not available
2025 CL-003 15. ClaimCLAIM OF JEFF HODGESdeniedPass Action details Not available
2025 CL-002 16. ClaimCLAIM OF LARISSA ESTELLdeniedPass Action details Not available
2025 MIN-026 11. MinutesMINUTES OF THE APRIL 10, 2025 COUNTY BOARD MEETINGadoptedPass Action details Not available
2024 RES-340 11. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1 ELLIS POTTER COURT IN THE CITY OF MADISON DCDHS - HAA DIVISIONadoptedPass Action details Not available
2024 RES-356 12. ResolutionESTABLISHING AND STRENGTHENING INTERDEPARTMENTAL COOPERATION AND EXPECTATIONS REGARDING THE FOREST AND TREE CANOPY ECOSYSTEMS AND INFRASTRUCTURE IN DANE COUNTYadoptedPass Action details Not available
2024 RES-371 13. ResolutionAUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISIONadoptedPass Action details Not available
2024 RES-372 14. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 2462 EAST WASHINGTON AVE, MADISON DCDHS - HAA DIVISIONadoptedPass Action details Not available
2024 RES-387 15. ResolutionAWARD OF AGREEMENT FOR CLEAN OUT OF CARBON MEDIA AND OTHER INDUSTRIAL CLEANING SERVICESadoptedPass Action details Not available
2024 RES-391 16. ResolutionAUTHORIZING NEW LEASE FOR RIMROCK/SOUTHDALE JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISIONadoptedPass Action details Not available
2024 RES-398 17. ResolutionAWARDING CONTRACT FOR FIBER ENGINEERING CONSULTANT SERVICESadoptedPass Action details Not available
2024 RES-400 18. ResolutionAWARD OF CONTRACT FOR THE ALLIANT ENERGY CENTER EXHIBITION HALL LOWER ROOF REPLACEMENT AT 1919 ALLIANT ENERGY CENTER WAY, MADISON, WIadoptedPass Action details Not available
2024 RES-402 19. ResolutionACCEPTING DONATION OF FUNDS FOR MEDICATION VENDING MACHINE PROGRAMadoptedPass Action details Not available
2024 RES-403 110. ResolutionCONTRACT CHANGE ORDER #102- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.adoptedPass Action details Not available
2024 RES-404 111. ResolutionCONTRACT CHANGE ORDER #103- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.adoptedPass Action details Not available
12133 11.SPRINGDALE-CONNORZoning PetitionPETITION: REZONE 12133 APPLICANT: KELLY CONNOR (GINTHER) LOCATION: EAST OF 9204 GEM VIEW LANE, SECTION 17, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RR-4 Rural Residential District and RM-8 Rural Mixed-Use District REASON: creating two residential lotsadoptedPass Action details Not available
12146 12.CHRISTIANA-NELSONZoning PetitionPETITION: REZONE 12146 APPLICANT: DOUGLAS AND CARIE NELSON LOCATION: WEST OF 1206 CTH B, SECTION 20, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
12147 13.DEERFIELD-GRAMSZoning PetitionPETITION: REZONE 12147 APPLICANT: STEVEN R GRAMS LOCATION: 195 COUNTY HIGHWAY BB, SECTION 12, TOWN OF DEERFIELD CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-2 Rural Residential District, RR-1 Rural Residential District, and FP-1 Farmland Preservation District REASON: creating two residential lots for existing structures and one agricultural lotadoptedPass Action details Not available
12148 14.CHRISTIANA-ESTATE OF ELIZABETH FREYZoning PetitionPETITION: REZONE 12148 APPLICANT: ESTATE OF ELIZABETH FREY LOCATION: 596 AND 616 COUNTY HWY B, SECTION 22, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District; FP-1 Farmland Preservation District and RM-8 Rural Mixed-Use District TO RM-16 Rural Mixed-Use District REASON: adjust property line between adjacent landowners and consolidate parcels into one lotadoptedPass Action details Not available
12149 15.CHRISTIANA-G&G BROTHERS PROPERTIES LLCZoning PetitionPETITION: REZONE 12149 APPLICANT: G&G BROTHERS PROPERTIES LLC LOCATION: 2655 AND 2659 HIGHLAND RD, SECTION 11, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: create three residential lots including two for existing residencesadoptedPass Action details Not available
12151 16.ROXBURY-BREUNIGZoning PetitionPETITION: REZONE 12151 APPLICANT: JAMES & KAREN BREUNIG LOCATION: 7200 INAMA ROAD, SECTION 16, TOWN OF ROXBURY CHANGE FROM: SFR-08 Single Family Residential District TO HAM-R Hamlet Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
12152 17.COTTAGE GROVE-LARSONZoning PetitionPETITION: REZONE 12152 APPLICANT: WILMER LARSON LOCATION: EAST OF 2177 UPHOFF ROAD, SECTION 15, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District, FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: creating one residential lot and an agricultural lotadoptedPass Action details Not available
12153 18.PERRY-BRATTRUDZoning PetitionPETITION: REZONE 12153 APPLICANT: WAYNE AND MILLICENT BRATTRUD LOCATION: 1187 COUNTY HIGHWAY JG, SECTION 12, TOWN OF PERRY CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District REASON: create one rural mixed-use lot for existing residence and one agricultural lotadoptedPass Action details Not available
2024 RES-357 11. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1202 SOUTH PARK STREET IN THE CITY OF MADISON DCDHS - HAA DIVISIONadopted Sub. 1Pass Action details Not available
2024 RES-375 12. ResolutionAWARD OF CONTRACT FOR GROUNDS MAINTENANCE SERVICES AT THE DANE COUNTY REGIONAL AIRPORTadopted Sub. 1 as amendedPass Action details Not available
2024 RES-405 11. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2024 RES-337 11. Resolution Requiring 2/3rds VoteACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES CLEAN BOATS CLEAN WATERS GRANTadoptedPass Action details Not available
2024 RES-388 12. Resolution Requiring 2/3rds VoteACCEPTING HOMELAND SECURITY GRANT PROGRAM (HSGP) FUNDS - WEM/DANE COUNTY ACTIVE THREAT EXERCISE PROJECTadoptedPass Action details Not available
2024 RES-390 13.ACCEPTANCE OF SPONSORSHIP FUNDS AND ESTABLISHMENT OF EXPENDITURE AND REVENUE ACCOUNTS FOR THE DANE COUNTY SHERIFF’S OFFICE CADET PROGRAMResolution Requiring 2/3rds VoteACCEPTANCE OF SPONSORSHIP FUNDS AND ESTABLISHMENT OF EXPENDITURE AND REVENUE ACCOUNTS FOR THE DANE COUNTY SHERIFF’S OFFICE CADET PROGRAMadoptedPass Action details Not available
2024 RES-407 14. Resolution Requiring 2/3rds VoteAMENDING THE 2025 BUDGET TO REPLACE THE COOLING TOWER EQUIPMENT AT THE FEN OAK ROAD BUILDINGadoptedPass Action details Not available