Dane County - Meeting of County Board on 4/4/2024 at 7:00 PM

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Details

Meeting Name:

County Board

Agenda status:

Final-revised

Meeting date/time:

4/4/2024 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

Accessible Agenda

Published minutes:

Minutes

Accessible Minutes

Meeting video:

Video

eComment:

Not available

Attachments:

Meeting Items (67)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2023 RES-385	1	1.		Special Resolution	RECOGNIZING JUSTDANE’S 50 YEARS OF IMPACT IN THE COMMUNITY	adopted	Pass	Action details	Not available
2023 RES-390	1	2.		Special Resolution	DESIGNATING THE WEEK OF APRIL 15 THROUGH APRIL 19, 2024, AS “WORK ZONE SAFETY AWARENESS WEEK" IN DANE COUNTY	adopted	Pass	Action details	Not available
2023 RES-417	1	3.		Special Resolution	RECOGNIZING PET PARTNERS THERAPY TEAMS AND DECLARING APRIL 30, 2024, NATIONAL THERAPY ANIMAL DAY	adopted	Pass	Action details	Not available
2023 PAY-028	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted	Pass	Action details	Not available
2023 CL-048	1	1.		Claim	CLAIM OF CORY HART	denied	Pass	Action details	Not available
2023 CL-049	1	2.		Claim	CLAIM OF LAURIE FREITAG	denied	Pass	Action details	Not available
2023 CL-050	1	3.		Claim	CLAIM OF SHARON BALDWIN	denied	Pass	Action details	Not available
2023 CL-051	1	4.		Claim	CLAIM OF MICHAEL DENIEU	denied	Pass	Action details	Not available
2023 CL-052	1	5.		Claim	CLAIM OF GABRIEL LAWLER	denied	Pass	Action details	Not available
2023 CL-053	1	6.		Claim	CLAIM OF EDWIN DURINI	denied	Pass	Action details	Not available
2023 MIN-590	1	1.		Minutes	MINUTES OF THE MARCH 21, 2024 COUNTY BOARD MEETING	adopted	Pass	Action details	Not available
2023 OA-075	1	1.		Ordinance	AMENDING CHAPTER 26 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING INVESTMENT POLICY	adopted	Pass	Action details	Not available
2023 RES-299	1	2.		Resolution	APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 625 SAND PEARL LANE IN THE CITY OF MADISON DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2023 RES-340	1	3.		Resolution	APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 322 EAST WASHINGTON AVENUE IN CITY OF MADISON DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2023 RES-347	1	4.		Resolution	AWARDING A GRANT TO PORCHLIGHT INC. FOR INCREASED OPERATION COSTS FOR EMERGENCY OVERNIGHT MEN’S SHELTER DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2023 RES-352	1	5.		Resolution	AMENDMENT TO THE AGREEMENT FOR THE ENGINEERING, RECONSTRUCTION AND MAINTENANCE OF CTH D/FISH HATCHERY ROAD IN THE CITY OF FITCHBURG	adopted	Pass	Action details	Not available
2023 RES-357	1	6.		Resolution	AWARDING A GRANT TO THE CITY OF MADISON TO SUPPORT OPERATION OF AN URBAN CAMPGROUND DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2023 RES-358	1	7.		Resolution	AWARDING A GRANT TO BAYVIEW FOUNDATION FOR CONSTRUCTION OF BAYVIEW COMMUNITY CENTER DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2023 RES-359	1	8.		Resolution	AWARDING A GRANT TO SOLACE FRIENDS INC. FOR OPERATION OF END OF LIFE HOUSING FOR UNHOUSED PERSONS DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2023 RES-361	1	9.		Resolution	AWARDING A MAJOR CONTRACT AND A LEASE TO URBAN TRIAGE, INC. FOR TRANSITIONAL LIVING SERVICES FOR EMERGING ADULTS DCDHS PEI DIVISION	re-referred	Fail	Action details	Not available
2023 RES-361	1			Resolution	AWARDING A MAJOR CONTRACT AND A LEASE TO URBAN TRIAGE, INC. FOR TRANSITIONAL LIVING SERVICES FOR EMERGING ADULTS DCDHS PEI DIVISION	adopted	Pass	Action details	Not available
2023 RES-365	1	10.		Resolution	AWARDING A CONTRACT TO THE CITY OF MADISON TO SUPPORT OPERATION OF AN URBAN CAMPGROUND DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2023 RES-366	1	11.		Resolution	AWARDING A CONTRACT TO SOLACE FRIENDS INC. FOR OPERATION OF END OF LIFE HOUSING FOR UNHOUSED PERSONS DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2023 RES-367	1	12.		Resolution	AWARD OF CONTRACT TO R.G. HUSTON CO., INC. FOR DANE COUNTY LANDFILL SITE NO. 2 PHASE 10, CELL 3 LINER CONSTRUCTION	adopted	Pass	Action details	Not available
2023 RES-370	1	13.		Resolution	AWARD OF CONTRACT FOR BLACK EARTH CREEK CHANNELING RESTORATION	adopted	Pass	Action details	Not available
2023 RES-371	1	14.		Resolution	AUTHORIZING AN AMENDMENT TO THE YAHARA WATERSHED IMPROVEMENT NETWORK SERVICE AGREEMENT	adopted	Pass	Action details	Not available
2023 RES-373	1	15.		Resolution	AUTHORIZING A LEASE TO HORIZONS YOUTH SERVICES LC AT JOB CENTER DCDHS - EAWS DIVISION	adopted	Pass	Action details	Not available
2023 RES-374	1	16.		Resolution	AUTHORIZING A LAND LEASE AMENDMENT FOR THE YAHARA SEDIMENT REMOVAL PROJECT	adopted	Pass	Action details	Not available
2023 RES-375	1	17.		Resolution	AUTHORIZING A CONTRACT WITH BURNS & MCDONNELL ENGINEERING COMPANY INC TO COMPLETE A COMMUNITY MANURE TREATMENT FEASIBILITY STUDY	adopted	Pass	Action details	Not available
2023 RES-376	1	18.		Resolution	APPROVING CLEMENT ABONGWA AS THE DANE COUNTY HIGHWAY AND TRANSPORTATION COMMISSIONER	adopted	Pass	Action details	Not available
2023 RES-380	1	19.		Resolution	AUTHORIZING AN AMENDMENT TO LEASE WITH DANE COUNTY SOLAR, LLC FOR THE YAHARA SOLAR PROJECT	adopted	Pass	Action details	Not available
2023 RES-393	3	20.		Resolution	AWARDING A GRANT AGREEMENT TO THE ART HOUSE 360, INC.	adopted	Pass	Action details	Not available
2023 RES-396	1	21.		Resolution	AWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP DENTAL INSURANCE	adopted	Pass	Action details	Not available
2023 RES-401	1	22.		Resolution	AWARDING GRANT TO BADGER PRAIRIE NEEDS NETWORK TO PARTIALLY FUND A FOOD PANTRY WAREHOUSE ADDITION	adopted	Pass	Action details	Not available
2023 RES-404	1	23.		Resolution	CREATING A CAPITAL BUDGET LINE - DCDHS DAS DIVISION	adopted	Pass	Action details	Not available
2023 RES-405	1	24.		Resolution	AWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING DESIGN SERVICES FOR A FACILITY REMODEL AT THE NEW DANE COUNTY ELECTIONS CENTER CONTRACTOR: WOLD ARCHITECTS & ENGINEERS	adopted	Pass	Action details	Not available
2023 RES-407	1	25.		Resolution	AWARD OF CONTRACT FOR THE CITY-COUNTY BUILDING - LIGHTING, LIGHTING CONTROLS & HVAC CONTROLS UPGRADES CONTRACTOR: HILL ELECTRIC, INC.	adopted	Pass	Action details	Not available
2023 RES-412	1	26.		Resolution	APPROVING A COST SHARING AGREEMENT FOR THE WATER TRANSMISSION PIPELINE FROM SAVANNAH ROAD TO SECRET GARDEN DRIVE	adopted	Pass	Action details	Not available
11983	1	1.	CHRISTIANA-WATSON	Zoning Petition	PETITION: REZONE 11983 APPLICANT: TOM WATSON LOCATION: 1746 STATE HWY 73, SECTION 34, TOWN OF CHRISTIANA CHANGE FROM: RM-16 Rural Mixed-Use District TO RM-8 Rural Mixed-Use District and RR-2 Rural Residential District REASON: creating one residential lot	adopted	Pass	Action details	Not available
12015	1	2.	VERONA-COONS CONSTRUCTION OF VERONA LLC	Zoning Petition	PETITION: REZONE 12015 APPLICANT: COONS CONSTRUCTION OF VERONA LLC LOCATION: EAST OF 7906 RIVERSIDE ROAD, SECTION 30, TOWN OF VERONA CHANGE FROM: AT-35 Agriculture Transition District TO SFR-1 Single Family Residential District, AT-35 Agriculture Transition District TO NR-C Natural Resource Conservation District REASON: create a 17-lot residential subdivision with one outlot.	adopted	Pass	Action details	Not available
12017	1	3.	SPRINGDALE-PLYMOUTH STONE LLC	Zoning Petition	PETITION: REZONE 12017 APPLICANT: PLYMOUTH STONE LLC (JOSH KLEIN) LOCATION: SOUTH AND EAST OF 1889 N. KOLLATH RD., SECTION 35, TOWN OF SPRINGDALE CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural Residential District REASON: create 3 new residential lots	adopted	Pass	Action details	Not available
12018	1	4.	COTTAGE GROVE-DONLON	Zoning Petition	PETITION: REZONE 12018 APPLICANT: JOHN R DONLON LOCATION: 3685 RIDGE ROAD, SECTION 23 & 24, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District and RR-16 Rural Residential District; RR-2 Rural Residential District TO RR-16 Rural Residential District, FP-1 Farmland Preservation District TO RR-16 Rural Residential District REASON: consolidate 4 parcels into 2 lots, one agricultural and one residential	adopted	Pass	Action details	Not available
12020	1	5.	RUTLAND-HAHN	Zoning Petition	PETITION: REZONE 12020 APPLICANT: KEVIN HAHN LOCATION: NORTH OF 3978 OLD STAGE ROAD, SECTION 28, TOWN OF RUTLAND CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lot	adopted	Pass	Action details	Not available
12021	1	6.	YORK-AUCHTUNG	Zoning Petition	PETITION: REZONE 12021 APPLICANT: DAVE AUCHTUNG LOCATION: 7003 & 7063 DEANSVILLE ROAD, SECTION 20, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District, FP-35 Farmland Preservation District TO RR-16 Rural Residential District, RR-2 Rural Residential District TO RR-16 Rural Residential District REASON: creating two residential lots for existing residences	adopted	Pass	Action details	Not available
12022	1	7.	SPRINGDALE-SCHWENN	Zoning Petition	PETITION: REZONE 12022 APPLICANT: RICHARD & JUDITH SCHWENN LOCATION: 8155 COUNTY HIGHWAY PD, SECTION 12, TOWN OF SPRINGDALE CHANGE FROM: SFR-08 Single Family Residential District TO AT-35 Agriculture Transition District REASON: expand the size of a residential lot	adopted	Pass	Action details	Not available
12023	1	8.	YORK-SELTZNER	Zoning Petition	PETITION: REZONE 12023 APPLICANT: JEFFREY AND CARMIN SELTZNER LOCATION: 7295 STATE HIGHWAY 73, SECTION 16, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: separating existing residence from farmland	adopted	Pass	Action details	Not available
12024	1	9.	MIDDLETON-TOWN OF MIDDLETON	Zoning Petition	PETITION: REZONE 12024 APPLICANT: MIDDLETON, TOWN OF LOCATION: VARIOUS PLAT/CSM LOTS, SECTIONS 17, 18, 29, 31 AND 32, TOWN OF MIDDLETON CHANGE FROM: AT-5 Agriculture Transition District TO SFR-08 Single Family Residential District, AT-5 Agriculture Transition District TO NR-C Natural Resource Conservation District, SFR-08 Single Family Residential District TO AT5 Agriculture Transition District REASON: blanket rezone for various parcels based on town zoning policy	adopted	Pass	Action details	Not available
12025	1	10.	MAZOMANIE-HANDEL	Zoning Petition	PETITION: REZONE 12025 APPLICANT: AARYN & KALI HANDEL LOCATION: 10146 MATHEWSON RD, SECTION 3, TOWN OF MAZOMANIE CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District REASON: expand size of existing lot	adopted	Pass	Action details	Not available
12026	1	11.	MAZOMANIE-KINDSCHI	Zoning Petition	PETITION: REZONE 12026 APPLICANT: MICHAEL AND YVETTE KINDSCHI LOCATION: WEST OF 10007 COUNTY HIGHWAY Y, SECTION 23, TOWN OF MAZOMANIE CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: zoning to enable sale of property for future use	adopted	Pass	Action details	Not available
2023 RES-362	1	1.		Resolution	PRESERVING THE WEST WING ART AT BADGER PRAIRIE HEALTH CARE CENTER - DEPARTMENT OF HUMAN SERVICES	adopted	Pass	Action details	Not available
2023 RES-377	1	2.		Resolution	AWARD OF CONTRACT FOR WASTE & RECYCLING COLLECTION AND HAULING SERVICES	Sub. 1 to the resolution be approved	Pass	Action details	Not available
2023 RES-377	1			Resolution	AWARD OF CONTRACT FOR WASTE & RECYCLING COLLECTION AND HAULING SERVICES	adopted Sub. 1	Pass	Action details	Not available
2023 RES-378	1	3.		Resolution	AUTHORIZING AGREEMENT WITH PELLITTERI WASTE SYSTEMS, LLC.	Sub. 1 to the resolution be approved	Pass	Action details	Not available
2023 RES-378	1			Resolution	AUTHORIZING AGREEMENT WITH PELLITTERI WASTE SYSTEMS, LLC.	adopted Sub. 1	Pass	Action details	Not available
2023 RES-379	1	4.		Resolution	AWARD OF PARKING SPACE LEASE AGREEMENT BETWEEN URBAN LAND INTEREST, LLC AND DANE COUNTY FOR TEMPORARY PARKING FOR DANE COUNTY STAFF DURING JAIL CONSTRUCTION	adopted Sub. 1	Pass	Action details	Not available
2023 RES-382	1	5.		Resolution	INCREASING DAILY WAGE OF DANE COUNTY JAIL RESIDENTS	adopted as amended	Pass	Action details	Not available
2023 RES-387	1	6.		Resolution	ADDENDUM OF CONTRACT FOR EVENT RELATED CLEANING SERVICES AT THE ALLIANT ENERGY CENTER	adopted Sub. 1	Pass	Action details	Not available
2023 RES-389	1	7.		Resolution	AWARD OF AGREEMENT FOR RNG PLANT HVAC PREVENTATIVE AND EMERGENT MAINTENANCE SERVICES AT THE DANE COUNTY RNG PLANT	adopted	Pass	Action details	Not available
2023 RES-406	1	1.		Resolution	COUNTY EXECUTIVE APPOINTMENTS	adopted	Pass	Action details	Not available
2023 RES-336	1	1.	AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2023 COPS OFFICE, ANTI-HEROIN AND ANTI- METHAMPHETAMINE TASK FORCE GRANTS	Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2023 COPS OFFICE, ANTI-HEROIN AND ANTI- METHAMPHETAMINE TASK FORCE GRANTS	adopted	Pass	Action details	Not available
2023 RES-342	1	2.		Resolution Requiring 2/3rds Vote	AUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE CENTER DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2023 RES-355	1	3.	AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENT	Resolution Requiring 2/3rds Vote	AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENT	adopted	Pass	Action details	Not available
2023 RES-360	1	4.		Resolution Requiring 2/3rds Vote	ADD MEDICAID CRISIS INTERVENTION REVENUE TO NEW SERVICE DCDHS - BEHAVIORAL HEALTH DIVISION	adopted	Pass	Action details	Not available
2023 RES-363	1	5.		Resolution Requiring 2/3rds Vote	AUTHORIZING THE RECLASSIFICATION OF THE MENTAL HEALTH CRISIS DISPATCH COORDINATOR IN DANE COUNTY'S PUBLIC SAFETY COMMUNICATIONS	adopted	Pass	Action details	Not available
2023 RES-372	1	6.		Resolution Requiring 2/3rds Vote	TRANSFERRING CRIMINAL JUSTICE INITIATIVE FUNDS FROM MISCELLANEOUS CRIMINAL JUSTICE FUNDS TO THE OFFICE OF JUSTICE REFORM AND EQUITY	adopted	Pass	Action details	Not available
2023 RES-395	1	7.	AUTHORIZING ACCEPTANCE OF A DONATION FROM THE AMERICAN FAMILY INSURANCE INSTITUTE FOR CORPORATE AND SOCIAL IMPACT TO PROVIDE FUNDING FOR 2.5 FTE BOOKING RE-ENTRY COORDINATOR POSITIONS	Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF A DONATION FROM THE AMERICAN FAMILY INSURANCE INSTITUTE FOR CORPORATE AND SOCIAL IMPACT TO PROVIDE FUNDING FOR 2.5 FTE BOOKING RE-ENTRY COORDINATOR POSITIONS	adopted	Pass	Action details	Not available
2023 RES-398	1	8.		Resolution Requiring 2/3rds Vote	AMENDING THE 2024 BUDGET TO ACCEPT EVJUE FOUNDATION FUNDS TO SUPPORT PROJECTS IN THE OFFICE OF ARTS AND CULTURAL AFFAIRS	adopted	Pass	Action details	Not available