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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 12/15/2022 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 Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022 RES-274 21. Special ResolutionRECOGNIZING THE HISTORIC PASSAGE AND SIGNING OF THE RESPECT FOR MARRIAGE ACTadoptedPass Action details Not available
2022 PAY-026 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2022 CL-020 11. ClaimCLAIM OF MARIO MARDONESdeniedPass Action details Not available
2022 CL-021 12. ClaimCLAIM OF MIKE MEIKLEdeniedPass Action details Not available
2022 CL-022 13. ClaimCLAIM OF CECELIA THOMPSONdeniedPass Action details Not available
2022 CL-023 14. ClaimCLAIM OF JOAN LUNDdeniedPass Action details Not available
2022 MIN-472 11. MinutesMINUTES OF THE NOVEMBER 17, 2022 COMMITTEE OF THE WHOLEadoptedPass Action details Not available
2022 MIN-473 12. MinutesMINUTES OF THE NOVEMBER 17, 2022 COUNTY BOARD MEETINGadoptedPass Action details Not available
2022 RES-243 13. ResolutionAUTHORIZING JOB CENTER AND SOUTH MADISON OFFICE SPACE SHARING LEASE AGREEMENT WITH FORWARD SERVICE CORPORATION - DCDHS EAWSadoptedPass Action details Not available
2022 RES-244 14. ResolutionAWARDING A CONTRACT TO CITY OF MADISON FOR NEIGHBORLY ADMINISTRATION FEES FOR EMERGENCY RENTAL ASSISTANCE PROGRAM DCDHS - HAA DIVISIONadoptedPass Action details Not available
2022 RES-245 15. ResolutionAWARDING MAJOR CONTRACTS FOR FOOD PANTRY AID ARP GRANT DCDHS - EAWS DIVISIONadoptedPass Action details Not available
2022 RES-246 16. ResolutionAUTHORIZING ALLIED LEASE FOR DANE COUNTY HUMAN SERVICES JOINING FORCES FOR FAMILIES PROGRAM - PEI DIVISIONadoptedPass Action details Not available
2022 RES-247 17. ResolutionAUTHORIZING PURCHASE OF INSURANCEadoptedPass Action details Not available
2022 RES-248 18. ResolutionREAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGEadoptedPass Action details Not available
2022 RES-250 19. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSINadoptedPass Action details Not available
2022 RES-252 110. ResolutionAWARD OF AGREEMENT FOR ENVIRONMENTAL MONITORING SERVICES WITH THE DEPARTMENT OF WASTE AND RENEWABLESadoptedPass Action details Not available
2022 RES-253 111. ResolutionAUTHORIZING LEASE AT 4688 COTTAGE GROVE ROAD FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISIONadoptedPass Action details Not available
2022 RES-255 112. ResolutionAWARD OF DANECOM RADIO SYSTEM MAINTENANCE CONTRACTadoptedPass Action details Not available
2022 RES-256 113. ResolutionAPPROVAL OF 2023 CROP LEASES ON COUNTY LANDadoptedPass Action details Not available
11871 21.PERRY - BAUMGARTNERZoning PetitionPETITION: REZONE 11871 APPLICANT: GARY L BAUMGARTNER LOCATION: 9808 CTH A, SECTION 23, TOWN OF PERRY CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11901 12.MAZOMANIE - ROELKEZoning PetitionPETITION: REZONE 11901 APPLICANT: DIANNE ROELKE LOCATION: SOUTH OF 5706 OLD HIGHWAY 78, SECTION 15, TOWN OF MAZOMANIE CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District, UTR Utility, Transportation and ROW District TO RR-4 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11902 13.SPRINGDALE - STRIKE EAGLE LLCZoning PetitionPETITION: REZONE 11902 APPLICANT: STRIKE EAGLE LLC LOCATION: WEST OF 8712 ZAHLER DRIVE, SECTION 27, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RR-2 Rural Residential District, AT-35 Agriculture Transition District TO RR-1 Rural Residential District REASON: creating two residential lotsadoptedPass Action details Not available
11903 14.VIENNA - DD ACRES LLCZoning PetitionPETITION: REZONE 11903 APPLICANT: DD ACRES LLC LOCATION: 5590 EASY STREET, SECTION 33, TOWN OF VIENNA CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District, FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District REASON: separate existing residence and farm buildings from farmlandadoptedPass Action details Not available
11904 15.DANE - DIANE KARLS ESTATEZoning PetitionPETITION: REZONE 11904 APPLICANT: DIANE KARLS ESTATE (AUDREY PRIEVE) LOCATION: 7906 GLUTH ROAD, SECTION 5, TOWN OF DANE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11905 16.OREGON - OREGON FARM LTD PARTNERSHIPZoning PetitionPETITION: REZONE 11905 APPLICANT: OREGON FARM LTD PARTNERSHIP LOCATION: 1264, 1275, 1276 LATHERS ROAD AND LANDS TO SOUTH, SECTION 10, TOWN OF OREGON CHANGE FROM: AT-35 Agriculture Transition District TO SFR-2 Single Family Residential District, RM-8 Rural Mixed-Use District TO SFR-2 Single Family Residential District, RM-8 Rural Mixed-Use District TO RR-4 Rural Residential District, AT-35 Agriculture Transition District TO RR-4 Rural Residential District, SFR-08 Single Family Residential District TO SFR-1 Single Family Residential District REASON: create two new residential lots and modify other lot boundariesadoptedPass Action details Not available
11906 17.MEDINA - KUHL JT IRREV LIVING TRZoning PetitionPETITION: REZONE 11906 APPLICANT: KUHL JT IRREV LIVING TR, ROBERT M & ALTHEA C LOCATION: 5260 TOWER LINE ROAD, SECTION 26, TOWN OF MEDINA CHANGE FROM: RM-8 Rural Mixed-Use District TO RR-2 Rural Residential District REASON: creating two residential lotsadoptedPass Action details Not available
11907 18.CHRISTIANA - SKADAHLZoning PetitionPETITION: REZONE 11907 APPLICANT: KEVIN SKADAHL & ANNA HINCHLEY-SKADAHL LOCATION: 2709 CLEAR VIEW RD, SECTION 10, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11908 19.VERONA - D SOMMERFELD PROPERTY LLCZoning PetitionPETITION: REZONE 11908 APPLICANT: D SOMMERFELD PROPERTY LLC LOCATION: 331-335 N. NINE MOUND RD, SECTION 16, TOWN OF VERONA CHANGE FROM: LC Limited Commercial District TO GC General Commercial District REASON: change zoning to allow for a hair salon businessadoptedPass Action details Not available
2022 OA-030 11. OrdinanceAMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING THE DANE COUNTY FARMLAND PRESERVATION PLAN INTO THE DANE COUNTY COMPREHENSIVE PLAN.adopted as amendedPass Action details Not available
2022 OA-047 12. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING STAFF ATTORNEY POSITIONSadopted Sub. 1Pass Action details Not available
2022 OA-052 13. OrdinanceAMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, CREATING SUBCOMMITTEES OF THE CDBG COMMISSIONadoptedPass Action details Not available
2022 OA-054 14. OrdinanceAMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE CREATION OF SUBCOMMITTEESadoptedPass Action details Not available
2022 RES-099 21. ResolutionAUTHORIZING SECOND AMENDMENT OF PURCHASE OF SERVICES AGREEMENT FOR AIRPORT DATABASE CONVERSION AND ON CALL TECHNICAL SERVICES Dane County Regional Airport Purchase of Services Agreement No. 13146adopted Sub. 1Pass Action details Not available
2022 RES-100 12. ResolutionAUTHORIZING SECOND AMENDMENT OF PURCHASE OF SERVICE AGREEMENT FOR AIRPORT SYSTEM ADMINISTRATIVE SERVICES Dane County Regional Airport Purchase of Services Agreement No. 13145adopted Sub. 1Pass Action details Not available
2022 RES-235 11. Resolution Requiring 2/3rds VoteAUTHORIZING APPROVAL OF THE FEE SCHEDULES INCREASING LICENSED ESTABLISHMENT FEES BY 20%adoptedPass Action details Not available
2022 RES-240 12. Resolution Requiring 2/3rds VoteACCEPTING DONATIONS FOR PHEASANT BRANCH CONSERVANCY RESTORATIONadoptedPass Action details Not available
2022 RES-241 13. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF DONATED FUNDS FROM THE FRIENDS OF PHEASANT BRANCH CONSERVANCYadoptedPass Action details Not available
2022 RES-242 14. Resolution Requiring 2/3rds VoteACCEPTANCE OF DONATED FUNDS FROM THE DANE COUNTY CHAPTER OF PHEASANTS FOREVERadopted Sub. 1Pass Action details Not available
2022 RES-249 15.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF RURAL MARKSMAN EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF RURAL MARKSMAN EQUIPMENTadoptedPass Action details Not available
2022 RES-251 16.AUTHORIZING GRANT FUNDING FOR THE SHERIFF’S OFFICE HAZARD DEVICES UNIT TO PURCHASE BOMB TECHNICIAN RESPONSE EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FOR THE SHERIFF’S OFFICE HAZARD DEVICES UNIT TO PURCHASE BOMB TECHNICIAN RESPONSE EQUIPMENTadoptedPass Action details Not available