Dane County - Meeting of County Board on 12/20/2018 at 7:00 PM

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Details

Meeting Name:

County Board

Agenda status:

Final

Meeting date/time:

12/20/2018 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 (39)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2018 PAY-014	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted	Pass	Action details	Video
2018 MIN-381	1	1.		Minutes	Minutes of the 11/29/18 County Board Meeting	adopted	Pass	Action details	Video
11350	1	1.	VERONA-Knight	Zoning Petition	PETITION: REZONE 11350 APPLICANT: MICHAEL D KNIGHT LOCATION: 6420 SUNSET DRIVE, SECTION 36, TOWN OF VERONA CHANGE FROM: RH-1 Rural Homes District TO R-1A Residence District REASON: zoning compliance for existing lot	adopted	Pass	Action details	Not available
11352	1	2.	PERRY-Nortman Enterprises LLC	Zoning Petition	PETITION: REZONE 11352 APPLICANT: NORTMAN ENTERPRISES LLC LOCATION: JUST WEST OF 10828 COUNTY HIGHWAY A, SECTION 18, TOWN OF PERRY CHANGE FROM: A-2 Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lot	adopted	Pass	Action details	Not available
11353	1	3.	OREGON-Hermsen	Zoning Petition	PETITION: REZONE 11353 APPLICANT: PATRICK J HERMSEN LOCATION: 5375 NETHERWOOD ROAD, SECTION 3, TOWN OF OREGON CHANGE FROM: A-2 Agriculture District TO RH-1 Rural Homes District, RH-2 Rural Homes District, and CO-1 Conservancy District ; A-2 (8) Agriculture District TO CO-1 Conservancy District, REASON: separation of buildings from farmland and donate remaining land for park/conservancy	adopted	Pass	Action details	Not available
11354	1	4.	MONTROSE-Meister	Zoning Petition	PETITION: REZONE 11354 APPLICANT: MICHAEL M MEISTER LOCATION: 7066 GAFFNEY ROAD, SECTION 10, TOWN OF MONTROSE CHANGE FROM: A-1EX Agriculture District TO A-2 (2) Agriculture District REASON: bring property into zoning compliance	adopted	Pass	Action details	Not available
11356	1	5.	COTTAGE GROVE-Banovertz	Zoning Petition	PETITION: REZONE 11356 APPLICANT: STEVE J BANOVETZ SR LOCATION: NORTH OF 3385 NORTH STAR ROAD, SECTION 28, TOWN OF COTTAGE GROVE CHANGE FROM: A-2 Agriculture District TO C-2 Commercial District REASON: future business park development	adopted	Pass	Action details	Not available
11358	1	6.	SPRINGDALE-Fonger	Zoning Petition	PETITION: REZONE 11358 APPLICANT: MICHAEL F FONGER LOCATION: NORTHEAST OF 2953 COUNTY HIGHWAY BB, SECTION 7, TOWN OF COTTAGE GROVE CHANGE FROM: R-1A Residence District TO RH-2 Rural Homes District REASON: compliance for illegal land division	adopted	Pass	Action details	Not available
11359	1	7.	RUTLAND-Ziegler	Zoning Petition	PETITION: REZONE 11359 APPLICANT: JOHN P ZIEGLER LOCATION: 1256 US HIGHWAY 14, SECTION 7, TOWN OF RUTLAND CHANGE FROM: LC-1 Limited Commercial District TO R-3 Residence District REASON: creating one residential lot	adopted	Pass	Action details	Not available
11360	1	8.	COTTAGE GROVE-Goff	Zoning Petition	PETITION: REZONE 11360 APPLICANT: DANIEL GOFF LOCATION: 3019 COUNTY HIGHWAY BB, SECTION 7, TOWN OF COTTAGE GROVE CHANGE FROM: C-2 Commercial District TO C-2 Commercial District REASON: amend deed restriction to allow service of automobiles	adopted	Pass	Action details	Not available
11361	1	9.	ALBION-Crazy Acres II LLC	Zoning Petition	PETITION: REZONE 11361 APPLICANT: CRAZY ACRES II LLC LOCATION: 23 STATE HIGHWAY 106, SECTION 24, TOWN OF ALBION CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District, A-1EX Agriculture District TO A-4 Agriculture District REASON: separating existing residence from farmland	adopted	Pass	Action details	Not available
11362	1	10.	CHRIATIANA-East Koshkonong Evangelical Lutheran Church	Zoning Petition	PETITION: REZONE 11362 APPLICANT: EAST KOSHKONONG EVANGELICAL LUTHERAN CHURCH LOCATION: 453 E CHURCH ROAD, SECTION 26, TOWN OF CHRISTIANA CHANGE FROM: A-1EX Agriculture District TO A-2 (1) Agriculture District, A-1EX Agriculture District TO C-1 Commercial District REASON: separating residence from church parking lot	adopted	Pass	Action details	Not available
11363	1	11.	YORK-Prosser	Zoning Petition	PETITION: REZONE 11363 APPLICANT: JOHN PROSSER LOCATION: INTERSECTION OF MARSHALL ROAD AND YORK CENTER ROAD, SECTION 14, TOWN OF YORK CHANGE FROM: A-1EX Agriculture District TO A-4 Agriculture District, A-1EX Agriculture District TO RH-4 Rural Homes District REASON: creating one residential lot and one small agriculture lot	adopted	Pass	Action details	Not available
2018 OA-010	1	1.		Ordinance	AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING MEMBERS OF THE HUMAN SERVICES BOARD	re-referred	Pass	Action details	Video
2018 OA-018	1	2.		Ordinance	AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, CHANGING THE NAME OF CULTURAL AFFAIRS COMMISSION TO THE ARTS AND CULTURAL AFFAIRS COMMISSION	adopted	Pass	Action details	Video
2018 RES-426	1	1.		Resolution	AWARD OF CONTRACT FOR: MULTIPLE HIGHWAY GARAGE CNG RETROFIT-YORK & SPRINGFIELD GARAGES	Adopted Sub. 1	Pass	Action details	Video
2018 RES-456	2	2.		Resolution	AWARD OF CONTRACT FOR PRINTING OF OPTICAL SCAN BALLOTS	adopted	Pass	Action details	Not available
2018 RES-444	1	3.		Resolution	AWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARY	adopted	Pass	Action details	Not available
2018 RES-191	1	1.		Resolution	AUTHORIZING AMENDMENT FOR PUBLIC SAFETY COMMUNICATIONS INFORMATION LOGGING SYSTEM	adopted	Pass	Action details	Video
2018 RES-205	1	2.		Resolution	AUTHORIZING EXECUTION OF AN AIR SERVICE PROMOTION AND MARKETING AGREEMENT FOR SUN COUNTRY AIRLINES	adopted	Pass	Action details	Not available
2018 RES-286	2	3.		Resolution	ACCEPTING INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF FITCHBURG FOR BACKUP EMERGENCY OPERATIONS CENTER	adopted	Pass	Action details	Not available
2018 RES-310	1	4.		Resolution	AUTHORIZING ALLIED LEASE FOR JOINING FORCES FOR FAMILIES/EARLY CHILDHOOD INITIATIVE PROGRAMS - DCDHS - CYF DIVISION	Adopted Sub. 1	Pass	Action details	Not available
2018 RES-330	1	5.		Resolution	FUNDING FOR NEXT GENERATION 911 UPGRADES	adopted	Pass	Action details	Not available
2018 RES-401	3	6.		Resolution	AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF’S ASSOCIATION	adopted	Pass	Action details	Not available
2018 RES-402	1	7.		Resolution	AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSIN	adopted	Pass	Action details	Not available
2018 RES-421	1	8.		Resolution	CONTRACT CHANGE ORDER #12 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III).	adopted	Pass	Action details	Not available
2018 RES-422	1	9.		Resolution	CHANGE ORDER #81 TO CAMOSY INCORPORATED FOR DANE COUNTY EAST HIGHWAY GARAGE & SALT STORAGE FACILITY.	adopted	Pass	Action details	Not available
2018 RES-424	1	10.		Resolution	APPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT AT 134 SOUTH FAIR OAKS AVENUE IN THE CITY OF MADISON	adopted	Pass	Action details	Not available
2018 RES-428	1	11.		Resolution	SUPPORTING THE REQUEST OF NAMING OF UN-NAMED BODY OF WATER AS PLEASANT VALLEY CREEK	adopted	Pass	Action details	Not available
2018 RES-429	1	12.		Resolution	APPROVE NEW CROP LEASES ON COUNTY LAND	Adopted Sub. 1	Pass	Action details	Not available
2018 RES-430	1	13.		Resolution	AUTHORIZING STREAMBANK EASEMENT ON MILUM CREEK - FRITZ	adopted	Pass	Action details	Not available
2018 RES-431	1	14.		Resolution	APPROVAL OF THE DANE COUNTY LAND AND WATER RESOURCE MANAGEMENT PLAN	adopted	Pass	Action details	Not available
2018 RES-322	1	1.		Resolution	COUNTY EXECUTIVE APPOINTMENTS	adopted	Pass	Action details	Video
2018 RES-301	1	1.	AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING TO PURCHASE POLE CAMERA EQUIPMENT	Resolution Requiring 2/3rds Vote	AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING TO PURCHASE POLE CAMERA EQUIPMENT	adopted	Pass	Action details	Not available
2018 RES-329	1	2.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF A GRANT FROM WISCONSIN OFFICE OF ENERGY INNOVATION	adopted	Pass	Action details	Not available
2018 RES-405	1	3.	AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2018 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM	Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2018 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM	adopted	Pass	Action details	Not available
2018 RES-411	1	4.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF A GRANT FROM US FISH & WILDLIFE SERVICE FOR MCCARTHY COUNTY PARK	adopted	Pass	Action details	Not available
2018 RES-415	1	5.		Resolution Requiring 2/3rds Vote	AUTHORIZING TO ACCEPT STOP VIOLENCE AGAINST WOMEN ACT GRANT FUNDING FOR THE POSITION OF SPECIALIZED REGIONAL RESOURCE PROSECUTOR FOR THE DANE COUNTY DISTRICT ATTORNEY’S OFFICE	adopted	Pass	Action details	Not available
2018 RES-427	1	6.		Resolution Requiring 2/3rds Vote	AWARD OF CONTRACT FOR: AIRPORT MAIN TERMINAL REROOFING-DANE COUNTY REGIONAL AIRPORT.	Adopted Sub. 1	Pass	Action details	Not available