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Meeting Name: County Board Agenda status: Final
Meeting date/time: 1/18/2024 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
2023 RES-300 11. Special ResolutionRECOGNIZING JANUARY 16, 2024 AS THE NATIONAL DAY OF RACIAL HEALING AND JANUARY 27, 2024 AS INTERNATIONAL HOLOCAUST REMEMBRANCE DAYadopted as amendedPass Action details Not available
2023 PAY-021 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2023 MIN-459 11. MinutesMINUTES OF THE DECEMBER 21, 2023 COUNTY BOARD MEETINGadoptedPass Action details Not available
2023 RES-207 11. ResolutionINCREASING HOURLY RATE FOR BOARD OF CANVASSERSadoptedPass Action details Not available
2023 RES-220 12. ResolutionAMENDMENT B TO THE AGREEMENT FOR CLR DESIGN, INC. FOR DESIGN OF PHASE III THROUGH PHASE V (GIRAFFE/GROUND BIRDS EXHIBIT) FOR THE HEART OF THE ZOO IMPROVEMENTS. CONTRACTOR: CLR DESIGN, INC.adoptedPass Action details Not available
11985 11.PLEASANT SPRINGS-HOUGANZoning PetitionPETITION: REZONE 11985 APPLICANT: JOEL E HOUGAN LOCATION: WEST OF 2390 COUNTY HWY BN, SECTION 22, TOWN OF PLEASANT SPRINGS CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District and FP-1 Farmland Preservation District REASON: create one residential lot and two agricultural lotsadoptedPass Action details Not available
11990 12.BURKE-JENSENZoning PetitionPETITION: REZONE 11990 APPLICANT: SANDRA L JENSEN LOCATION: 3180 BURKE RD, SECTION 24, TOWN OF BURKE CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-1 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11991 13.CROSS PLAINS-LAUFENBERGZoning PetitionPETITION: REZONE 11991 APPLICANT: WILLIAM & SUSAN LAUFENBERG LOCATION: EAST OF 4541 COUNTY HIGHWAY J, SECTION 32, TOWN OF CROSS PLAINS CHANGE FROM: RR-16 Rural Residential District TO RR-4 Rural Residential District and FP-1 Farmland Preservation District REASON: reduce the size of a residential lotadoptedPass Action details Not available
11992 14.PLEASANT SPRINGS-MURRAYZoning PetitionPETITION: REZONE 11992 APPLICANT: JOSEPH MURRAY & MICHELLE GILLES LOCATION: 3084 SUNNYSIDE ST., SECTION 18, TOWN OF PLEASANT SPRINGS CHANGE FROM: SFR-08 Single Family Residential District TO HAM-R Hamlet Residential District REASON: zoning compliance for existing house setbacksadoptedPass Action details Not available
11993 15.ROXBURY-MANTHEYZoning PetitionPETITION: REZONE 11993 APPLICANT: LARRY MANTHEY LOCATION: 9368 MACK ROAD, SECTION 7, TOWN OF ROXBURY CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11994 16.RUTLAND-RICHARDSON JT IRREV LIVING TRUSTZoning PetitionPETITION: REZONE 11994 APPLICANT: RICHARDSON JT IRREV LIVING TRUST LOCATION: 4309 OAK HILL RD, SECTION 17, TOWN OF RUTLAND CHANGE FROM: RR-4 Rural Residential District TO RR-8 Rural Residential District, FP-35 Farmland Preservation District TO RR-8 Rural Residential District, FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: shifting of property lines between adjacent land owners to expand a residential lotadoptedPass Action details Not available
2023 RES-168 11. ResolutionAUTHORIZING EXECUTION OF AIRPORT JOINT USE AGREEMENT WITH THE UNITED STATES AND THE STATE OF WISCONSINpostponedPass Action details Not available
2023 RES-260 12. Resolution Requiring 3/4 VoteAN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTESadoptedPass Action details Not available
2023 RES-286 13. Resolution Requiring 3/4 VoteAMENDING THE CAPITAL BUDGET, AUTHORIZING GENERAL OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED $22,102,000 FOR THE DANE COUNTY JAIL CONSOLIDATION PROJECTadoptedPass Action details Not available
2023 RES-285 11. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2023 OA-070 11. OrdinanceAMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING MEMBERSHIP OF THE LAND CONSERVATION COMMITTEEadoptedPass Action details Not available
2023 RES-200 12. Resolution Requiring 2/3rds VoteAMENDING THE 2023 OPERATING BUDGET TO FUND A FEASIBILITY STUDY OF ESTABLISHING AN OVERDOSE PREVENTION FACILITY IN DANE COUNTYadoptedPass Action details Not available
2023 RES-283 13. Resolution Requiring 2/3rds VoteAUTHORIZATION TO ACCEPT ADDITIONAL GRANT FUNDS FROM THE WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES FOR THE FAMILY FOUNDATIONS HOME VISITING PROGRAM AND CREATE A 1.0 FTE PUBLIC HEALTH NURSE POSITION FOR THE NURSE FAMILY PARTNERSHIP (NFP) PROGRAMadoptedPass Action details Not available