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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 7/16/2015 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
2015 PAY-006 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadopted as amendedPass Action details Video Video
2015 CL-006 11. ClaimCLAIM OF WILLIAM DRAKE IIdeniedPass Action details Not available
2015 CL-007 12. ClaimCLAIM OF AMY KEMINKdeniedPass Action details Not available
2015 CL-008 13. ClaimCLAIM OF JOHN DRIES FOR JAMES WALTONdeniedPass Action details Not available
2015 CL-009 14. ClaimCLAIM OF MORRISON SANITARY DISTRICTdeniedPass Action details Not available
2015 MIN-168 11. MinutesMINUTES OF JUNE 18 2015 COUNTY BOARD MEETINGamendedPass Action details Video Video
2015 MIN-168 1  MinutesMINUTES OF JUNE 18 2015 COUNTY BOARD MEETINGadopted as amendedPass Action details Video Video
10830 11.Garfoot - SpringdaleZoning PetitionPETITION: REZONE 10830 APPLICANT: WILLIAM K GARFOOT / JAMES NICHOLSON LOCATION: WEST OF 8593 DAVIS STREET, SECTION 34, TOWN OF SPRINGDALE CHANGE FROM: A-1 Agriculture District TO R-3 Residence District, R-3A Residence District TO R-3 Residence District, R-2 Residence District TO A-1 Agriculture District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
10840 12.Blooming Grove - GrosseZoning PetitionPETITION: REZONE 10840 APPLICANT: RICHARD E GROSSE LOCATION: 3936 COUNTY HIGHWAY AB, SECTION 24, TOWN OF BLOOMING GROVE CHANGE FROM: A-1EX Agriculture District TO C-1 Commercial District REASON: to allow a contractor’s officeadopted as amendedPass Action details Not available
10842 13.Verona - Epic SystemsZoning PetitionPETITION: REZONE 10842 APPLICANT: EPIC SYSTEMS CORP LOCATION: 2645 COUNTRY VIEW ROAD, SECTION 17, TOWN OF VERONA CHANGE FROM: A-3 Agriculture District TO LC-1 Limited Commercial District REASON: to allow existing buildings to be used as maintenance shopadopted as amendedPass Action details Not available
10843 14.Dane - EberleZoning PetitionPETITION: REZONE 10843 APPLICANT: RICHARD A EBERLE LOCATION: NORTHEAST OF 6354 COUNTY HIGHWAY DM, SECTION 12, TOWN OF DANE CHANGE FROM: A-1EX Agriculture District TO A-4 Agriculture District REASON: create lot for agricultural purposesadopted as amendedPass Action details Not available
10837 15.Dane - MadiganZoning PetitionPETITION: REZONE 10837 APPLICANT: TYLER B MADIGAN LOCATION: 6459 HYSLOP ROAD, SECTION 35, TOWN OF DANE CHANGE FROM: RH-2 Rural Homes District TO A-1EX Agriculture District, A-1EX Agriculture District TO RH-2 Rural Homes District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
10848 16.Albion - TrickZoning PetitionPETITION: REZONE 10848 APPLICANT: RICHARD TRICK LOCATION: 1037 BINGHAM ROAD, SECTION 13, TOWN OF ALBION CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: separating existing residence from farmlandadoptedPass Action details Not available
10849 17.Windsor - ClackZoning PetitionPETITION: REZONE 10849 APPLICANT: RICHARD E CLACK LOCATION: 6679 HIGHLAND DRIVE, SECTION 30, TOWN OF WINDSOR CHANGE FROM: RE-1 Recreational District TO R-1 Residence District REASON: shifting of property lines between adjacent land ownersadopted as amendedPass Action details Not available
2014 RES-542 11. ResolutionAWARDING CONTRACT EXTENSION TO PAUL STIEGLER, MDadoptedPass Action details Video Video
2014 RES-557 12. ResolutionAWARDING PURCHASE OF SERVICE CONTRACT FOR COLLECTION SERVICESadoptedPass Action details Video Video
2015 RES-091 23. ResolutionAWARD OF CONTRACT FOR INSTALLATION OF OPTIC FIBER TO SERVE THE EAST DISTRICT CAMPUSadoptedPass Action details Video Video
2015 RES-112 14. ResolutionAWARD OF CONTRACT FOR PHASE 10 - CELL 1 LINER CONSTRUCTIONsubstitutedPass Action details Video Video
2015 RES-112 1  ResolutionAWARD OF CONTRACT FOR PHASE 10 - CELL 1 LINER CONSTRUCTIONAdopted Sub. 1Pass Action details Video Video
2015 RES-088 11. Resolution2015 RES-088 Authorizing the Purchase of Land AT CAM-ROCK COUNTY PARKadoptedPass Action details Video Video
2015 RES-093 12. ResolutionNOMINATING CANDIDATES TO REPRESENT DANE COUNTY ON THE LOWER WISCONSIN STATE RIVERWAY BOARDadoptedPass Action details Video Video
2015 RES-096 13. ResolutionAUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIESadoptedPass Action details Video Video
2015 RES-107 14. ResolutionCHANGE ORDER #1 TO CONTRACT FOR JOE DANIELS CONSTRUCTION CO., INC FOR CONSTRUCTION OF C&D MATERIAL RECOVERY FACILITYadoptedPass Action details Video Video
2015 RES-119 11. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Video Video
2015 OA-010 11. OrdinanceAMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING USER FEES FOR TIRES DEPOSITED AT THE DANE COUNTY LANDFILL OR C&D RECYCLING FACILITYadoptedPass Action details Not available
2015 RES-040 12. Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT FOR ROUTE OPTIMIZATION SOFTWAREsubstitutedPass Action details Video Video
2015 RES-040 1  Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT FOR ROUTE OPTIMIZATION SOFTWAREAdopted Sub. 1Pass Action details Video Video
2015 RES-045 13.MOTORCYCLE OWI HIGHWAY SAFETY GRANT FOR HOG RALLY JULY 2015Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A MOTORCYCLE OPERATING WHILE INTOXICATED (OWI) ENFORCEMENT CAMPAIGN FOR THE HOG RALLY IN JULY 2015adoptedPass Action details Not available
2015 RES-046 14.HIGHWAY SAFETY GRANT FUNDS FOR A SPEED ENFORCEMENT TASK FORCE PROJECTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A SPEED ENFORCEMENT TASK FORCE PROJECTadoptedPass Action details Not available
2015 RES-068 15. ResolutionACCEPTANCE OF A CLEAN BOATS CLEAN WATERS GRANT FROM THE WI DEPARTMENT OF NATURAL RESOURCESadoptedPass Action details Not available
2015 RES-072 16. Resolution Requiring 2/3rds VoteHOMELESS DAY RESOURCE CENTERadopted as amendedPass Action details Video Video
2015 RES-085 17. Resolution Requiring 2/3rds VoteRES.2015-085 ACCEPTING FITCHBURG AND MADISON LIBRARY REVENUE FOR DISTRIBUTION TO OTHER LIBRARIESadoptedPass Action details Not available
2015 RES-087 18. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL OPIATE TREATMENT AND AMENDING 2015 PROFESSIONAL SERVICES CONTRACTS WITH JOURNEY MENTAL HEALTH CENTER DCDHS - ACS DIVISIONadoptedPass Action details Not available
2015 RES-104 19. Resolution Requiring 2/3rds VoteINCREASING CONTRACT FOR ADULTS AT RISK SERVICES DCDHS - ACS DIVISIONadoptedPass Action details Not available
2015 RES-110 110. Resolution Requiring 2/3rds VoteACCEPTING FUNDING FOR FOODSHARE EMPLOYMENT AND TRAINING LOCAL-FED MATCH DCDHS - EAWS DIVISIONadoptedPass Action details Not available
2015 RES-111 111. Resolution Requiring 2/3rds VoteACCEPTING FUNDING FOR CAPITAL INCOME MAINTENANCE CONSORTIUM DCDHS - EAWS DIVISIONadoptedPass Action details Not available
2015 RES-114 112. Resolution Requiring 2/3rds VoteACCEPTING AGING AND DISABILITY RESOURCE CENTER CARRYOVER FUNDS DCDHS - ACS DIVISIONsubstitutedPass Action details Video Video
2015 RES-114 1  Resolution Requiring 2/3rds VoteACCEPTING AGING AND DISABILITY RESOURCE CENTER CARRYOVER FUNDS DCDHS - ACS DIVISIONAdopted Sub. 1Pass Action details Video Video
2015 RES-129 113.DOJ GRANT FUNDING FOR DISPROPORTIONATE MINORITY CONTACT REDUCTION TRAININGResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT DEPARTMENT OF JUSTICE GRANT FUNDS FOR DISPROPORTIONATE MINORITY CONTACT REDUCTION TRAINING, EDUCATION, AND COLLABORATIONadoptedPass Action details Not available
2015 RPT-296 1  ReportReferrals to Committee   Action details Not available
2015 RPT-297 1  ReportPetitions for Zoning Reclassification   Action details Not available
2015 COM-010 1  CommunicationZoning Effective Dates   Action details Not available