Dane County - Meeting of County Board on 6/2/2016 at 7:00 PM

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Details

Meeting Name:

County Board

Agenda status:

Final

Meeting date/time:

6/2/2016 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

Published minutes:

Minutes

Meeting video:

Video

eComment:

Not available

Attachments:

Meeting Items (41)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2016 RES-050	1	1.		Special Resolution	RECOGNIZING JUNE 15, 2016 AS WORLD ELDER ABUSE AWARENESS DAY IN DANE COUNTY	adopted	Pass	Action details	Not available
2016 PAY-003	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted	Pass	Action details	Not available
2016 CL-001	1	1.		Claim	CLAIM OF EVALINA NASISSE	adopted	Pass	Action details	Not available
2016 CL-002	1	2.		Claim	CLAIM OF MEGAN HURLEY	adopted	Pass	Action details	Not available
2016 CL-003	1	3.		Claim	CLAIM OF JEFFERY ULLEWEIT	adopted	Pass	Action details	Not available
2016 CL-004	1	4.		Claim	CLAIM OF EMILY BUCH	adopted	Pass	Action details	Not available
2016 CL-005	1	5.		Claim	CLAIM OF DAN LINDEN	adopted	Pass	Action details	Not available
2016 MIN-081	1	1.		Minutes	MINUTES OF THE 5/19/16 COUNTY BOARD MEETING	adopted	Pass	Action details	Not available
2015 OA-037	1	1.		Ordinance	AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, AMENDING THE DANE COUNTY COMPREHENSIVE PLAN	adopted	Pass	Action details	Not available
2016 OA-014	1	2.		Ordinance	AMENDING CHAPTER 17 OF THE DANE COUNTY CODE OF ORDINANCES, UPDATING FLOOD INSURANCE STUDY PROVISIONS	adopted	Pass	Action details	Not available
2015 RES-534	1	3.		Resolution	AUTHORIZING EXECUTION OF ELECTRIC SERVICE AGREEMENT FOR PURCHASE OF BACKUP GENERATION SERVICE AT THE DANE COUNTY REGIONAL AIRPORT	adopted	Pass	Action details	Not available
2016 RES-006	1	4.		Resolution	AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES	adopted	Pass	Action details	Not available
2016 RES-024	1	5.		Resolution	AGREEMENTS FOR THE RECONSTRUCTION OF CTH C IN THE VILLAGE OF WINDSOR AND THE CITY OF SUN PRAIRIE	adopted	Pass	Action details	Not available
2016 RES-033	1	6.		Resolution	APPROVE CROP LEASE AT THE SUGAR RIVER WILDLIFE AREA - BASCO UNIT	adopted	Pass	Action details	Not available
2016 RES-035	1	7.		Resolution	AUTHORIZING A LAND EXCHANGE WITH THE NATURAL HERITAGE LAND TRUST	adopted	Pass	Action details	Not available
2016 RES-036	1	8.		Resolution	DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE PRAIRIE ENTHUSIASTS (WADE)	adopted	Pass	Action details	Not available
2016 RES-044	1	9.		Resolution	CONFIRMING THE APPOINTMENT OF WESLEY SPARKMAN AS THE DIRECTOR OF THE OFFICE FOR EQUITY AND INCLUSION	adopted	Pass	Action details	Not available
10931	1	1.	Pleasant Springs - Champagne	Zoning Petition	PETITION: REZONE 10931 APPLICANT: STEPHEN D CHAMPAGNE LOCATION: 2059 RINDEN ROAD, SECTION 11, TOWN OF PLEASANT SPRINGS CHANGE FROM: A-1EX Agriculture District TO A-2 (1) Agriculture District REASON: creating two residential lots	adopted	Pass	Action details	Not available
10958	1	2.	Pleasant Springs - Rose Investments LLC	Zoning Petition	PETITION: REZONE 10958 APPLICANT: ROSE INVESTMENTS LLC LOCATION: 2727 COUNTY HIGHWAY N, SECTION 9, TOWN OF PLEASANT SPRINGS CHANGE FROM: C-2 Commercial District TO C-2 Commercial District REASON: amend deed restrictions to include "auto towing facility and parking and storage of vehicles"	adopted	Pass	Action details	Not available
10978	1	3.	Montrose - Kienitz	Zoning Petition	PETITION: REZONE 10978 APPLICANT: PAUL R KIENITZ LOCATION: 7423 MONTROSE ROAD, SECTION 29, TOWN OF MONTROSE CHANGE FROM: A-1EX Agriculture District TO R-1 Residence District REASON: shifting of property lines between adjacent land owners	adopted	Pass	Action details	Not available
10979	1	4.	Cottage Grove - Knipfer	Zoning Petition	PETITION: REZONE 10979 APPLICANT: MICHAEL JOHN KNIPFER LOCATION: 1770 N JARGO ROAD, SECTION 13, TOWN OF COTTAGE GROVE CHANGE FROM: A-1EX Agriculture District TO A-2 Agriculture District REASON: creating one residential lot	adopted	Pass	Action details	Not available
10980	1	5.	Roxbury - Ballweg	Zoning Petition	PETITION: REZONE 10980 APPLICANT: ARDEN BALLWEG LOCATION: 8175 BALLWEG ROAD, SECTION 25, TOWN OF ROXBURY CHANGE FROM: R-1A Residence District TO RH-1 Rural Homes District, A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lot for existing house	adopted	Pass	Action details	Not available
10981	1	6.	Sun Prairie - Sturman	Zoning Petition	PETITION: REZONE 10981 APPLICANT: KIMBERLY M STURMAN LOCATION: 4786 CARDINAL LANE, SECTION 32, TOWN OF SUN PRAIRIE CHANGE FROM: A-1EX Agriculture District TO R-3 Residence District REASON: bring lot into compliance - reduced rear yard setback	adopted	Pass	Action details	Not available
10982	1	7.	York - Grundahl	Zoning Petition	PETITION: REZONE 10982 APPLICANT: GARY A GRUNDAHL LOCATION: 852 CLARKSON ROAD, SECTION 33, TOWN OF YORK CHANGE FROM: A-1EX Agriculture District TO A-2 (8) Agriculture District REASON: adding residence to existing CSM lot	adopted	Pass	Action details	Not available
10986	1	8.	Sun Prairie - Martin	Zoning Petition	PETITION: REZONE 10986 APPLICANT: MARTIN LIVING TR, GILBERT & DOROTHY LOCATION: 3727 BAILEY ROAD, SECTION 30, TOWN OF SUN PRAIRIE CHANGE FROM: A-1EX Agriculture District TO A-2 (2) Agriculture District REASON: separation of buildings from farmland	adopted	Pass	Action details	Not available
2016 OA-013	2	1.	AMENDING CHAPTER 34 OF THE DANE COUNTY CODE OF ORDINANCES, REGULATING UNIFORMS OF PRIVATE POLICE, SECURITY GUARDS AND OTHER SIMILARLY UNIFORMED PERSONS	Ordinance	AMENDING CHAPTER 34 OF THE DANE COUNTY CODE OF ORDINANCES, REGULATING UNIFORMS OF PRIVATE POLICE, SECURITY GUARDS AND OTHER SIMILARLY UNIFORMED PERSONS	Adopted Sub. 2	Pass	Action details	Not available
2016 RES-039	1	1.		Resolution	AWARD OF CONTRACT FOR BADGER PRAIRIE HEALTH CARE CENTER REGRADING AND PRAIRIE RESTORATION	Adopted Sub. 1	Pass	Action details	Not available
2016 RES-040	1	2.		Resolution	AWARD OF CONTRACT FOR DRIVEWAY CHANGES & PAVING AT CONSOLIDATED FOOD SERVICES-BADGER PRAIRIE HEALTH CARE CENTER CAMPUS.	Adopted Sub. 1	Pass	Action details	Not available
2016 RES-041	1	3.		Resolution	AWARD OF CONTRACT FOR 2016 RESTORATION AT CAPITOL SQUARE SOUTH PARKING RAMP	Adopted Sub. 1	Pass	Action details	Not available
2016 RES-032	1	1.		Resolution	ALLOWING HOMELESS INDIVIDUALS TO USE COUNTY DESIGNATED ADDRESSES FOR THE PURPOSES OF RECEIVING AN ID	adopted as amended	Pass	Action details	Not available
2016 RES-034	1	2.		Resolution	AUTHORIZING THE PURCHASE OF LAND IN THE TOKEN CREEK NATURAL RESOURCE AREA	adopted	Pass	Action details	Not available
2015 RES-505	1	1.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF A WDNR GRANT FOR A SNOWMOBILE TRAIL BRIDGE REHABILITATION PROJECT - BREEZELESS BLUE BRIDGE OVER ROXBURY CREEK	adopted	Pass	Action details	Not available
2015 RES-506	1	2.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF A WDNR GRANT FOR A SNOWMOBILE TRAIL BRIDGE REHABILITATION PROJECT - MARXVILLE OVER HALFWAY PRAIRIE CREEK	adopted	Pass	Action details	Not available
2015 RES-533	2	3.		Resolution Requiring 2/3rds Vote	ACCEPTANCE OF SPONSORSHIP FUNDS AND ESTABLISHING AN EXPENDITURE ACCOUNT FOR THE DANE COUNTY HOUSING INITIATIVE (DCHI), AND ANNUAL HOUSING SUMMIT	adopted	Pass	Action details	Not available
2015 RES-541	1	4.		Resolution Requiring 2/3rds Vote	MORTON FOREST DONATION	adopted	Pass	Action details	Not available
2016 RES-004	1	5.	AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR AN ANTI-TEXTING/INATTENTIVE DRIVING ENFORCEMENT CAMPAIGN	Resolution Requiring 2/3rds Vote	AUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR AN ANTI-TEXTING/INATTENTIVE DRIVING ENFORCEMENT CAMPAIGN GRANT NUMBER FG-2016-DANE CO-03502	adopted	Pass	Action details	Not available
2016 RES-037	1	6.		Resolution	AUTHORIZING THE CARRY FORWARD OF LAND CONSERVATION DIVISION LTE 2015 FUNDS	adopted	Pass	Action details	Not available
2016 RES-038	1	7.		Resolution	AMENDING THE 2016 BUDGET FOR TWO WI DEPARTMENT OF NATURAL RESOURCES GRANTS	adopted	Pass	Action details	Not available
2016 RPT-215	1			Report	Referrals From the Board 06032016			Action details	Not available
2016 RPT-227	1			Report	Registration Before the Board 06022016			Action details	Not available
2018 RPT-320	1			Report	Zoning Referrals 06022016			Action details	Not available