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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 10/10/2024 7:00 PM Minutes status: Draft  
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 Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024 RES-147 11. Special ResolutionRECOGNIZING INDIGENOUS PEOPLES' DAY ON OCTOBER 14, 2024   Not available Not available
2024 RES-148 12. Special ResolutionRECOGNIZING SEPTEMBER 22-28, 2024 AS BANNED BOOK WEEK   Not available Not available
2024 RES-152 13. Special ResolutionRECOGNIZING NATIONAL 4-H WEEK IN DANE COUNTY FROM OCTOBER 6-12, 2024   Not available Not available
2024 PAY-013 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARD   Not available Not available
2024 MIN-266 11. MinutesMINUTES OF THE SEPTEMBER 19, 2024 COUNTY BOARD MEETING   Not available Not available
2024 RES-098 11. ResolutionADDENDUM #1 TO THE CONTRACT FOR OFFTAKE OF RENEWABLE NATURAL GAS (RNG) FROM LANDFILL BIOGAS FOR TRANSPORTATION FUEL   Not available Not available
2024 RES-104 12. ResolutionAWARD OF CONTRACT FOR BANKING SERVICES   Not available Not available
2024 RES-118 13. ResolutionADDENDUM NO.3 TO THE CONTRACT PROFESSIONAL SERVICES AT THE RNG PLANT   Not available Not available
2024 RES-120 14.AUTHORIZING CONTRACT EXTENSION FOR LAW ENFORCEMENT RECORDS MANAGEMENT SYSTEM SOFTWARE MAINTENANCE AND SUPPORT FEESResolutionAUTHORIZING CONTRACT EXTENSION FOR LAW ENFORCEMENT RECORDS MANAGEMENT SYSTEM SOFTWARE MAINTENANCE AND SUPPORT FEES   Not available Not available
2024 RES-123 15. ResolutionAUTHORIZE INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF SUN PRAIRIE FOR EXPANSION OF THE CARES PROGRAM DCDHS - BEHAVIORAL HEALTH DIVISION   Not available Not available
2024 RES-124 16. ResolutionAMENDING POS CONTRACT TO THE MOORING PROGRAMS FOR ROOM AND BOARD EXPENSES DCDHS - BEHAVIORAL HEALTH DIVISION   Not available Not available
2024 RES-125 17. ResolutionAUTHORIZATION TO APPLY FOR 2025 STATE OF WISCONSIN DNR SURFACE WATER GRANTS   Not available Not available
2024 RES-126 18. ResolutionAUTHORIZATION TO APPLY FOR STATE OF WISCONSIN DNR URBAN FORESTRY REGULAR GRANT PROGRAM FOR TREES TO COMMUNITIES PILOT PROGRAM   Not available Not available
2024 RES-127 19. ResolutionADDENDUM #5 TO THE AGREEMENT WITH BADGER MATERIALS RECYCLING, LLC FOR RECYCLING OF SHINGLES AT THE DANE COUNTY LANDFILL SITE #3 (RODEFELD)   Not available Not available
2024 RES-129 110. ResolutionAWARD OF CONTRACT FOR REHEAT CONTROL VALVES REPLACEMENT AT THE DANE COUNTY COURTHOUSE   Not available Not available
2024 RES-130 111. ResolutionAWARD OF CONTRACT FOR FISH HATCHERY GARAGE - CENTRAL ROOF REPLACEMENT -2302 FISH HATCHERY ROAD, MADISON, WISCONSIN   Not available Not available
2024 RES-133 112. ResolutionEXTENSION OF FINANCING BETWEEN THE COUNTY OF DANE AND THE DANE COUNTY HOUSING AUTHORITY DCDHS - HAA DIVISION   Not available Not available
2024 RES-138 113. ResolutionAUTHORIZING SUBMISSION OF APPLICATION TO THE STATE OF WISCONSIN CDBG-DR PROGRAM DCDHS - HAA DIVISION   Not available Not available
2024 RES-139 114. ResolutionAMENDING A CONTRACT WITH ANESIS CENTER FOR MARRIAGE AND FAMILY THERAPY FOR OUTPATIENT COUNSELING DCDHS - BEHAVIORAL HEALTH DIVISION   Not available Not available
2024 RES-149 115. ResolutionAWARD OF AGREEMENT FOR PROFESSIONAL CIVIL AND BUILDINGS DESIGN SERVICES AT DANE COUNTY’S SUSTAINABILITY CAMPUS   Not available Not available
2024 RES-150 116. ResolutionADDENDUM #4 TO THE CONTRACT FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLE'S PROJECTS   Not available Not available
11996 11.PRIMROSE-ROEHRIG BROTHERS LLCZoning PetitionPETITION: REZONE 11996 APPLICANT: ROEHRIG BROTHERS LLC (SVEN ROEHRIG) LOCATION: EAST OF 9306 CTH G, SECTION 32, TOWN OF PRIMROSE CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District RR-4 Rural Residential District REASON: zoning to enable sale of agricultural parcel create residential lot   Not available Not available
12067 12.PRIMROSE-ALDERMANZoning PetitionPETITION: REZONE 12067 APPLICANT: ROY AND LANA ALDERMAN LOCATION: 689 COUNTY HIGHWAY U, SECTION 22, TOWN OF PRIMROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: combining two residential lots and creating one new residential lot   Not available Not available
12085 13.DANE-WIPPERFURTHZoning PetitionPETITION: REZONE 12085 APPLICANT: LEROY AND TERRI WIPPERFURTH LOCATION: EAST OF 7364 COUNTY HWY V, SECTION 21, TOWN OF DANE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot   Not available Not available
12086 14.CROSS PLAINS-KALSCHEURZoning PetitionPETITION: REZONE 12086 APPLICANT: TIMOTHY J AND AMY KALSCHEUR LOCATION: NORTH OF 3381 WITTE RD, SECTION 31, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lot   Not available Not available
12087 15.ALBION-REYNOLDSZoning PetitionPETITION: REZONE 12087 APPLICANT: ROBERT REYNOLDS LOCATION: 38 COUNTY HIGHWAY N, SECTION 33, TOWN OF ALBION CHANGE FROM: RM-8 Rural Mixed-Use District TO FP-35 Farmland Preservation District and RR-2 Rural Residential District, RM-16 Rural Mixed-Use District TO FP-35 Farmland Preservation District REASON: reduce the size of a residential lot   Not available Not available
12088 16.DUNKIRK-MCGILVREYZoning PetitionPETITION: REZONE 12088 APPLICANT: STEPHEN H MCGILVREY & KIM ERFURTH LOCATION: 472 COUNTY ROAD N, SECTION 28, TOWN OF DUNKIRK CHANGE FROM: SFR-1 Single Family Residential District TO RR-1 Rural Residential District REASON: zoning to allow for an expanded accessory storage buildings   Not available Not available
12089 17.DUNN-OLSONZoning PetitionPETITION: REZONE 12089 APPLICANT: WENDY OLSON AND ERIC D HALVERSON LOCATION: 3671 HALVERSON ROAD, SECTION 35, TOWN OF DUNN CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmland   Not available Not available
12090 18.YORK-HENRY E & ALICE A SCHUSTER REV TRZoning PetitionPETITION: REZONE 12090 APPLICANT: HENRY E & ALICE A SCHUSTER REV TR LOCATION: 6770 COUNTY HIGHWAY TT, SECTION 27, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: separating existing residence from farmland   Not available Not available
12092 19.COTTAGE GROVE-TOWN OF COTTAGE GROVEZoning PetitionPETITION: REZONE 12092 APPLICANT: TOWN OF COTTAGE GROVE LOCATION: MULTIPLE SECTIONS, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District TO Various Zoning Districts REASON: town-initiated blanket rezone of properties for consistency with the Dane County Farmland Preservation Plan and s. 91.38, Wisconsin Statutes.   Not available Not available
12093 110.DANE-TOWN OF DANEZoning PetitionPETITION: REZONE 12093 APPLICANT: TOWN OF DANE LOCATION: 7934 STATE HWY 113 AND SOUTH, SECTION 2, TOWN OF DANE CHANGE FROM: TFR-08 Two Family Residential District TO GC General Commercial District, FP-1 Farmland Preservation District TO GC General Commercial District, RM-16 Rural Mixed-Use District TO FP-1 Farmland Preservation District REASON: town-initiated blanket rezone of properties for consistency with the Dane County Farmland Preservation Plan and s. 91.38, Wisconsin Statutes.   Not available Not available
12096 111.PLEASANT SPRINGS-TOWN OF PLEASANT SPRINGSZoning PetitionPETITION: REZONE 12096 APPLICANT: TOWN OF PLEASANT SPRINGS LOCATION: SECTION 03 & 31, TOWN OF PLEASANT SPRINGS CHANGE FROM: FP-1 Farmland Preservation District TO AT-35 Agriculture Transition District, FP-35 Farmland Preservation District TO RR-16 Rural Residential District REASON: town-initiated blanket rezone of properties for consistency with the Dane County Farmland Preservation Plan and s. 91.38, Wisconsin Statutes.   Not available Not available
12097 112.MAZOMANIE-TOWN OF MAZOMANIEZoning PetitionPETITION: REZONE 12097 APPLICANT: TOWN OF MAZOMANIE LOCATION: SOUTH OF 10794 HUDSON RD, SECTION 17, TOWN OF MAZOMANIE CHANGE FROM: FP-35 Farmland Preservation District TO AT-35 Agriculture Transition District REASON: town-initiated blanket rezone of properties for consistency with the Dane County Farmland Preservation Plan and s. 91.38, Wisconsin Statutes   Not available Not available
12098 113.CROSS PLAINS-MARY ANN B CONNORS REV TRZoning PetitionPETITION: REZONE 12098 APPLICANT: MARY ANN B CONNORS REV TR LOCATION: SOUTH OF 4114 OBSERVATORY RD, SECTION 16, TOWN OF CROSS PLAINS CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating two residential lots   Not available Not available
2024 RES-115 11. ResolutionRESOLUTION EXTENDING THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE - DEFERRED PROSECUTION PROGRAM (DPP) LTE CLERK III AN ADDITIONAL 600 HOURS PER THE 2024 PAYROLL YEAR   Not available Not available
2024 RES-128 12. ResolutionAWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING DESIGN SERVICES FOR BADGER PRAIRIE COUNTY PARK PLAYGROUND AND ACCESSIBILITY IMPROVEMENTS   Not available Not available
2024 RES-151 21. ResolutionCOUNTY EXECUTIVE APPOINTMENTS   Not available Not available
2024 RES-131 11. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR FISH HATCHERY GARAGE FUEL ISLAND REPLACEMENT AT 2302 FISH HATCHERY ROAD, MADISON, WISCONSIN   Not available Not available
2024 RES-132 12. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF TRANSPORTATION ALTERNATIVES PROGRAM GRANT FUNDING FROM WisDOT FOR DEVELOPMENT OF THE WALKING IRON TRAIL   Not available Not available
2024 RES-134 13.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECTResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECT   Not available Not available
2024 RES-135 14.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECTResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECT   Not available Not available
2024 RES-136 15.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCEResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCE   Not available Not available
2024 RES-140 16. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR EXTERIOR FIRE ESCAPE REPLACEMENT AT 1738 ROTH STREET, MADISON, WI   Not available Not available
2024 RES-141 17. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF PUBLIC HEALTH ANALYST TO PUBLIC HEALTH EPIDEMIOLOGIST IN PUBLIC HEALTH MADISON & DANE COUNTY   Not available Not available