Dane County - Meeting of County Board on 6/4/2015 at 7:00 PM

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Details

Meeting Name:

County Board

Agenda status:

Final-revised

Meeting date/time:

6/4/2015 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 (44)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2015 RPT-246	1			Report	DANE COUNTY JUROR DEMOGRAPHICS			Action details	Not available
2015 PAY-004	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted	Pass	Action details	Not available
2015 CL-001	1	1.		Claim	CLAIM OF ALLSTATE INSURANCE AS SUBROGEE FOR JAMES COLE	denied	Pass	Action details	Not available
2015 CL-002	1	2.		Claim	CLAIM OF AMERICAN FAMILY INSURANCE AND ATTORNEY RICK MUNDT	denied	Pass	Action details	Not available
2015 CL-003	1	3.		Claim	CLAIM OF ACUITY INSURANCE FOR ROBERT BELDEN	denied	Pass	Action details	Not available
2015 CL-004	1	4.		Claim	CLAIM OF DONALD BUTTERIS	denied	Pass	Action details	Not available
2015 MIN-109	1	1.		Minutes	County Board Minutes of May 21, 2015	adopted	Pass	Action details	Not available
2014 OA-068	1	1.	Town of Verona Comprehensive Plan	Ordinance	AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING THE TOWN OF VERONA COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLAN	adopted	Pass	Action details	Not available
2015 RES-002	1	2.		Resolution	AGREEMENT FOR THE RESURFACING OF CTH MM CONSISTING OF 600 FOOT SECTIONS BOTH NORTH AND SOUTH OF THE INTERCHANGE WITH USH 14 IN THE CITY OF FITCHBURG	adopted	Pass	Action details	Not available
2015 RES-053	1	3.	COUNTY EXECUTIVE APPOINTMENTS	Resolution	COUNTY EXECUTIVE APPOINTMENTS	adopted	Pass	Action details	Not available
10829	1	1.	Kuker - Perry	Zoning Petition	PETITION: REZONE 10829 APPLICANT: GREG R KUKER LOCATION: 10841 SPRING CREEK ROAD, SECTION 7, TOWN OF PERRY CHANGE FROM: A-1EX Agriculture District TO RH-3 Rural Homes District, RH-1 Rural Homes District TO RH-3 Rural Homes District REASON: separating existing residence from farmland	adopted as amended	Pass	Action details	Not available
10834	1	2.	Dushack - Sun Prairie	Zoning Petition	PETITION: REZONE 10834 APPLICANT: DUSHACK REV TR, ELINOR G LOCATION: 4846 COUNTY HIGHWAY N, SECTION 33, TOWN OF SUN PRAIRIE CHANGE FROM: A-1EX Agriculture District TO A-2 (2) Agriculture District REASON: separating existing residence from farmland	adopted	Pass	Action details	Not available
10838	1	3.	Westport - Pfeil	Zoning Petition	PETITION: REZONE 10838 APPLICANT: JEFF PFEIL LOCATION: 4959 EASY STREET, SECTION 1, TOWN OF WESTPORT CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District, A-1EX Agriculture District TO A-2 (4) Agriculture District, and A-2 Agriculture District TO R-1 Residence District REASON: creating two residential lots	adopted as amended	Pass	Action details	Not available
10844	1	4.	Dunn - Meyer	Zoning Petition	PETITION: REZONE 10844 APPLICANT: MEYER REV LIVING TR, DARRELL R & DONNA M LOCATION: 3725 HALVERSON ROAD, SECTION 34, TOWN OF DUNN CHANGE FROM: RH-1 Rural Homes District TO A-1EX Agriculture District REASON: shifting of property lines between adjacent land owners	adopted	Pass	Action details	Not available
10845	1	5.	Montrose - Hageman	Zoning Petition	PETITION: REZONE 10845 APPLICANT: HAGEMAN REV TR, JESSIMAE LOCATION: 7698 STATE HIGHWAY 69, SECTION 31, TOWN OF MONTROSE CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: separating existing residence from farmland	adopted as amended	Pass	Action details	Not available
10846	1	6.	Dunn - Simpson	Zoning Petition	PETITION: REZONE 10846 APPLICANT: SIMPSON LE, HATTIE M LOCATION: WEST OF PARKLAND DRIVE, SECTION 17, TOWN OF DUNN CHANGE FROM: A-1EX Agriculture District TO R-1A Residence District and RH-1 Rural Homes District REASON: creating two residential lots	adopted as amended	Pass	Action details	Not available
2015 OA-002	1	1.		Ordinance	2015 OA-002 AMENDING CHAPTER 14 OF THE DANE COUNTY CODE OF ORDINANCES, TO UPDATE STORMWATER MANAGEMENT PERFORMANCE STANDARDS	postponed	Pass	Action details	Video
2015 OA-005	1	2.		Ordinance	AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE MEDICAL EXAMINER'S CREMATION FEES	adopted	Pass	Action details	Video
2015 OA-009	1	3.		Ordinance	AMENDING CHAPTER 32 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING STATUTORY OFFENSES	adopted	Pass	Action details	Video
2015 RES-013	1	1.		Resolution	AWARD OF CONTRACT FOR 2015 RESTORATION AT THE CAPITOL SQUARE SOUTH PARKING RAMP	adopted	Pass	Action details	Video
2015 RES-034	1	2.		Resolution	AUTHORIZING SUN PRAIRIE LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS -CYF DIVISION	adopted	Pass	Action details	Video
2015 RES-035	1	3.		Resolution	AUTHORIZING SUN PRAIRIE LEASE FOR EARLY CHILDHOOD INITIATIVE PROGRAM DCDHS - CYF DIVISION	adopted	Pass	Action details	Video
2015 RES-064	1	4.		Resolution	AWARD OF CONTRACT FOR CONSTRUCTION OF C&D MATERIAL RECOVERY FACILITY AT DANE COUNTY LANDFILL SITE #2	Adopted Sub. 1	Pass	Action details	Video
2015 RES-065	1	5.		Resolution	AWARD OF CONTRACT FOR CONSTRUCTION OF LITTER FENCING AT DANE COUNTY LANDFILL SITE #2	adopted	Pass	Action details	Video
2014 RES-597	1	1.		Resolution	2014 RES-597 AUTHORIZATION TO APPLY FOR WISCONSIN DEPARTMENT OF NATURAL RESOURCES GRANTS - SNOWMOBILE TRAIL AIDS PROGRAM	adopted	Pass	Action details	Video
2015 RES-029	1	2.		Resolution	AUTHORIZING AGREEMENTS WITH EMS DISTRICTS	substituted	Pass	Action details	Video
2015 RES-029	1	2.		Resolution	AUTHORIZING AGREEMENTS WITH EMS DISTRICTS	Adopted Sub. 1	Pass	Action details	Video
2015 RES-032	1	3.		Resolution	DECLARATION OF SOLID WASTE EQUIPMENT AS SURPLUS PROPERTY	adopted	Pass	Action details	Video
2015 RES-047	1	4.		Resolution	AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES	amended	Pass	Action details	Video
2015 RES-047	1	4.		Resolution	AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES	re-referred		Action details	Video
2015 RES-047	1	4.		Resolution	AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES	adopted as amended	Pass	Action details	Video
2015 RES-048	1	5.		Resolution	Authorizing the Purchase of Land in the Cherokee Marsh Natural Resource Area	substituted	Pass	Action details	Video
2015 RES-048	1	5.		Resolution	Authorizing the Purchase of Land in the Cherokee Marsh Natural Resource Area	adopted as amended	Pass	Action details	Video
2015 RES-049	1	6.		Resolution	AUTHORIZING GRANT APPLICATIONS TO THE WI DEPARTMENT OF NATURAL RESOURCES	adopted	Pass	Action details	Video
2015 RES-021	1	1.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF A GRANT FROM THE WI DEPT OF AGRICULTURE, TRADE & CONSUMER PROTECTON	adopted	Pass	Action details	Not available
2015 RES-036	1	2.		Resolution Requiring 2/3rds Vote	ACCEPTING DEPARTMENT OF HEALTH SERVICES GRANT FUNDS	adopted	Pass	Action details	Not available
2015 RES-044	1	3.	MOTORCYCLE OWI HIGHWAY SAFETY GRANT	Resolution Requiring 2/3rds Vote	AUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A MOTORCYCLE OPERATING WHILE INTOXICATED (OWI) ENFORCEMENT CAMPAIGN	adopted	Pass	Action details	Not available
2015 RES-059	1	4.	CAT trailer funding	Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF HOMELAND SECURITY INTEROPERABLE COMMUNICATIONS ADVANCE TEAM (CAT) EQUIPMENT TRAILER GRANT (FINAL) FOR DANE COUNTY EMERGENCY MANAGEMENT EMERGENCY PLANNING DIVISION	adopted	Pass	Action details	Not available
2015 RES-062	1	5.		Resolution Requiring 2/3rds Vote	ACCEPTING WISCONSIN HOSPITAL EMERGENCY PREPAREDNESS PROGRAM FUNDS	adopted	Pass	Action details	Not available
2015 RES-066	1	6.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF TRAINING GRANT FOR DOCTOR HAZMAT 8 HOUR TACTICAL CHEMISTRY CLASS	adopted	Pass	Action details	Not available
2015 RES-067	1	7.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF TRAINING GRANT FOR HAZMAT RESPONSE TRAINING/HAZMAT IQ	adopted	Pass	Action details	Not available
2015 RES-069	1	8.		Resolution Requiring 2/3rds Vote	AWARD OF CONTRACT FOR RENOVATION OF THE SECOND FLOOR AT LYMAN F. ANDERSON AGRICULTURE BUILDING (FEN OAK)	substituted	Pass	Action details	Video
2015 RES-069	1	8.		Resolution Requiring 2/3rds Vote	AWARD OF CONTRACT FOR RENOVATION OF THE SECOND FLOOR AT LYMAN F. ANDERSON AGRICULTURE BUILDING (FEN OAK)	Adopted Sub. 1	Pass	Action details	Video
2015 RPT-194	1			Report	Referrals to Committee			Action details	Not available