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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 5/6/2021 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021 RES-024 11. Special ResolutionHONORING FORMER DANE COUNTY BOARD SUPERVISOR CAROL BROOKSadoptedPass Action details Not available
2020 RES-437 12. Special ResolutionRESOLUTION RECOGNIZING MAY 16-22, 2021 AS EMERGENCY MEDICAL SERVICES WEEK IN DANE COUNTYadoptedPass Action details Not available
2021 RES-025 13. Special ResolutionRECOGNIZING MAY 5, 2021 AS MISSING AND MURDERED INDIGENOUS WOMEN AND GIRLS AWARENESS DAY IN DANE COUNTYadoptedPass Action details Not available
2021 RES-026 14. Special ResolutionRECOGNIZING TEACHER APPRECIATION WEEK IN DANE COUNTY MAY 3-7, 2021adoptedPass Action details Not available
2021 PAY-002 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2021 MIN-029 11. MinutesMINUTES OF THE APRIL 22, 2021 COMMITTEE OF THE WHOLEadoptedPass Action details Not available
2021 MIN-036 12. MinutesMINUTES OF THE APRIL 22, 2021 COUNTY BOARD MEETINGadoptedPass Action details Not available
2020 RES-411 11. ResolutionAUTHORIZING LEASE FOR THE SOUTHWEST MADISON JOINING FORCES FOR FAMILIES / EARLY CHILDHOOD INITIATIVE OFFICE DCDHS - PEI DIVISIONadoptedPass Action details Not available
2020 RES-425 12. ResolutionAWARD OF CONTRACT TO THE BAUEN GROUP, LLC FOR STRUCTURE DEMOLITION AND REMOVAL AT FISH LAKE IN THE TOWN OF ROXBURYadoptedPass Action details Not available
2020 RES-434 13. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1402 SOUTH PARK STREET IN THE CITY OF MADISON DCDHS - HAA DIVISIONadoptedPass Action details Not available
2020 RES-436 14. ResolutionCONTRACT CHANGE ORDER #2 FOR CONTRACT WITH KENNETH F. SULLIVAN CO. FOR JOB CENTER CARPET INSTALLATIONadoptedPass Action details Not available
2020 RES-439 15. ResolutionAWARD OF CONTRACT FOR ANDERSON FARM PARK PAVINGadoptedPass Action details Not available
2020 RES-442 16.Authorization to Approve PHMDC Credit to Licensed EstablishmentsResolutionAUTHORIZING PUBLIC HEALTH MADISON AND DANE COUNTY TO PROVIDE A 30% CREDIT TO LICENSED ESTABLISHMENTS FOR THE 2021-2022 LICENSING YEAR DUE TO THE ONGOING COVID-19 PANDEMIC AND RESPONSEadoptedPass Action details Not available
2020 RES-444 17. ResolutionAUTHORIZING A PURCHASE OF LAND FOR THE ICE AGE TRAIL JUNCTION NATURAL RESOURCE AREAadoptedPass Action details Not available
2020 RES-445 18. ResolutionAWARD OF CONTRACT FOR UW-EXTENSION LOBBY RENOVATION AT LYMAN F. ANDERSON AGRICULTURE & CONSERVATION CENTERadoptedPass Action details Not available
2021 RES-001 19.AUTHORIZING THE SHERIFF’S OFFICE ELIMINATION OF OUTSTANDING DEBTResolutionAUTHORIZING THE SHERIFF’S OFFICE ELIMINATION OF OUTSTANDING DEBTadoptedPass Action details Not available
11668 11.Cottage Grove - GalarowiczZoning PetitionPETITION: REZONE 11668 APPLICANT: GALAROWICZ REV LIVING TR, HELEN J LOCATION: 3784-3830 GALA WAY, SECTION 19, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District TO SFR-08 Single Family Residential District REASON: increase the size of 7 existing residential lotsadoptedPass Action details Not available
11670 12.Christiana - RattmannZoning PetitionPETITION: REZONE 11670 APPLICANT: ROBERT RATTMANN LOCATION: 2599 HIGHLAND ROAD, SECTION 14, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11673 13.Roxbury - BloechlZoning PetitionPETITION: REZONE 11673 APPLICANT: STEVEN M BLOECHL LOCATION: 6687 & 6691 DUNLAP HOLLOW ROAD, SECTION 30, TOWN OF ROXBURY CHANGE FROM: RR-4 Rural Residential District TO RR-16 Rural Residential District, FP-35 Farmland Preservation District TO RR-16 Rural Residential District, FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: reconfiguring lot lines for two existing residencesadoptedPass Action details Not available
11674 14.Springdale - CampbellZoning PetitionPETITION: REZONE 11674 APPLICANT: KEVIN T CAMPBELL LOCATION: NORTH OF 9057 COLBY ROAD, SECTION 32, TOWN OF SPRINGDALE CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-1 Rural Residential District, RR-1 Rural Residential District TO RM-16 Rural Mixed-Use District REASON: reconfigure existing residential lotadoptedPass Action details Not available
11675 15.York - NicholsZoning PetitionPETITION: REZONE 11675 APPLICANT: CHRISTOPHER W NICHOLS LOCATION: 6413 HENNING ROAD, SECTION 32, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District REASON: adding lands onto an existing certified survey map lotadoptedPass Action details Not available
11677 16.Verona - EdwardsZoning PetitionPETITION: REZONE 11677 APPLICANT: SHARON EDWARDS LOCATION: 7222 PINE ROW ROAD, SECTION 28, TOWN OF VERONA CHANGE FROM: RM-8 Rural Mixed-Use District TO RR-4 Rural Residential District REASON: dividing an existing residential lot into two lotsadoptedPass Action details Not available
11678 17.Rutland - HamacherZoning PetitionPETITION: REZONE 11678 APPLICANT: MATTHEW & BETH HAMACHER LOCATION: SOUTH OF 3618 COUNTY HWY A, SECTION 14, TOWN OF RUTLAND CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11681 18.Perry - KingZoning PetitionPETITION: REZONE 11681 APPLICANT: KING REV TR, DOUGLAS B & MARJORIE A LOCATION: JUST NORTH OF 991 PERRY CENTER ROAD, SECTION 15, TOWN OF PERRY CHANGE FROM: FP-1 Farmland Preservation District TO RM-8 Rural Mixed-Use District REASON: creating one residential lotadoptedPass Action details Not available
11683 19.Vienna - Rock Crop LLCZoning PetitionPETITION: REZONE 11683 APPLICANT: ROCK CROP LLC LOCATION: 5636 COUNTY HIGHWAY V, SECTION 16, TOWN OF VIENNA CHANGE FROM: FP-35 Farmland Preservation District TO FP-B Farmland Preservation Business District REASON: proposed veterinary clinicadoptedPass Action details Not available
11684 110.Primrose - Badger Land Project LLCZoning PetitionPETITION: REZONE 11684 APPLICANT: BADGER LAND PROJECT LLC C/O FILIP SANNA LOCATION: 277 BRUNSON ROAD, SECTION 35, TOWN OF PRIMROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11685 111.Pleasant Springs - SkaarZoning PetitionPETITION: REZONE 11685 APPLICANT: BRETT AND TIFFANY SKAAR LOCATION: 2453 W. STAR ROAD, SECTION 4, TOWN OF PLEASANT SPRINGS CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11686 112.York - ZubkeZoning PetitionPETITION: REZONE 11686 APPLICANT: DEAN M ZUBKE LOCATION: 394 CLARKSON ROAD, SECTION 35, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
2020 RES-391 21. ResolutionAPPROVING AGREEMENTS AND PURCHASE SUPPORTING AN AFFORDABLE HOUSING PROJECT AT 610 BAY VIEW IN THE CITY OF MADISON DCDHS - HAA DIVISIONadopted Sub. 1Pass Action details Not available
2021 RES-013 12. ResolutionINFORMATION AND REPORTING ON ALLOCATION OF FEDERAL FUNDING IN RESPONSE TO COVID-19adoptedPass Action details Not available
2021 RES-018 21. ResolutionCOUNTY EXECUTIVE APPOINTMENTSnot acted on  Action details Not available
2021 RES-022 22. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2020 RES-385 11. Resolution Requiring 2/3rds VoteAUTHORIZING A GRANT OF EASEMENT TO ATC - LEWIS NINE SPRINGS E-WAY AND CAPITAL SPRINGS RECREATION AREAadoptedPass Action details Not available
2020 RES-423 12. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF A CONSERVATION SPECIALIST II TO CONSERVATION TECHNICIAN FOR THE LAND CONSERVATION DIVISION OF LAND & WATER RESOURCES DEPARTMENTadoptedPass Action details Not available
2020 RES-424 13. Resolution Requiring 2/3rds VoteAUTHORIZING A CONTRACT WITH DANE BUY LOCAL FOUNDATION, INC. FOR AN EMERGENCY SMALL BUSINESS GRANT PROGRAM DCDHS - HAA DIVISIONadoptedPass Action details Not available
2020 RES-426 14. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD 2021 CITY OF SUN PRAIRIE EXERCISESadoptedPass Action details Not available
2020 RES-432 15. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A LICENSED PRACTICAL NURSE POSITION TO A REGISTERED NURSE DCDHS - BPHCC DIVISIONadoptedPass Action details Not available
2020 RES-433 26. Resolution Requiring 2/3rds VoteAUTHORIZING NEW POSITIONS FOR BEHAVIORAL HEALTH DCDHS ADULT COMMUNITY SERVICES (ACS) DIVISIONadoptedPass Action details Not available
2020 RES-443 17.AUTHORIZING A CONTRACT FOR TRAFFIC MITIGATION FOR THE FLEX-LANE BELTLINE PROJECT WITH THE WISCONSIN DEPARTMENT OF TRANSPORTATIONResolution Requiring 2/3rds VoteAUTHORIZING A CONTRACT FOR TRAFFIC MITIGATION FOR THE FLEX-LANE BELTLINE PROJECT WITH THE WISCONSIN DEPARTMENT OF TRANSPORTATIONadoptedPass Action details Not available
2021 RES-009 18. Resolution Requiring 2/3rds VoteAUTHORIZING NEW HOUSING PROGRAM SPECIALIST PROJECT POSITIONS DCDHS - HAA DIVSIONadoptedPass Action details Not available
2021 RES-010 19. Resolution Requiring 2/3rds VoteAUTHORIZING AN EXTENSION OF LTE HOURS DCDHS - HAA DIVISIONadoptedPass Action details Not available
2021 ACT-021 11. Action ItemMOTION ORDERING A SPECIAL ELECTION FOR DANE COUNTY SUPERVISOR - DISTRICT 19adoptedPass Action details Not available