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Meeting Name: County Board Agenda status: Final
Meeting date/time: 5/21/2020 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Remote Meeting: Call (Toll Free): 1-877-568-4106; Access Code: 435-691-885
Remote Meeting: Call (Toll Free): 1-877-568-4106; Access Code: 435-691-885
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 RPT-073 1  ReportOriginal Referrals W Signatures   Action details Not available
2020 RES-055 11. Special ResolutionRECOGNIZING JUNE 15, 2020 AS WORLD ELDER ABUSE AWARENESS DAY IN DANE COUNTYadoptedPass Action details Not available
2020 RES-056 12. Special ResolutionRECOGNIZING MAY AS OLDER AMERICANS MONTHadoptedPass Action details Not available
2020 RES-062 13. Special ResolutionRECOGNIZING MAY 17-23, 2020 AS EMERGENCY MEDICAL SERVICES WEEK IN DANE COUNTYadoptedPass Action details Not available
2020 PAY-002 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2020 CL-001 11. ClaimCLAIM OF KEITH ROTHdeniedPass Action details Not available
2020 CL-002 12. ClaimCLAIM OF MAVIS JEAN MOSBY-DARBOEdeniedPass Action details Not available
2020 CL-003 13. ClaimCLAIM OF PROGRESSIVE INSURANCEdeniedPass Action details Not available
2020 CL-004 14. ClaimCLAIM OF AMERICAN FAMILY INSURANCEdeniedPass Action details Not available
2020 CL-005 15. ClaimCLAIM OF LEANNE EITHUNdeniedPass Action details Not available
2020 CL-006 16. ClaimCLAIM OF JADE MOYERdeniedPass Action details Not available
2020 CL-007 17. ClaimCLAIM OF LIVING COLORS LANDSCAPINGdeniedPass Action details Not available
2020 CL-008 18. ClaimCLAIM OF DANIEL THOMAS & AMERICAN FAMILY INSURANCEdeniedPass Action details Not available
2020 MIN-022 11. MinutesMINUTES OF THE MAY 7, 2020 COUNTY BOARD MEETINGadoptedPass Action details Not available
2019 OA-036 11.AMENDING CHAPTER 71 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING BUOYANCY INSPECTION AND CERTIFICATIONOrdinanceAMENDING CHAPTER 71 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING BUOYANCY INSPECTION AND CERTIFICATIONadoptedPass Action details Not available
2020 OA-002 12. OrdinanceAMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PREVENTION, SUPPRESSION AND CONTROL OF COMMUNICABLE DISEASESadoptedPass Action details Not available
2020 RES-005 13. ResolutionAUTHORIZING FIRST AMENDMENT OF PURCHASE OF SERVICES AGREEMENT WITH TELOS IDENTITY MANAGEMENT SOLUTIONS INCadoptedPass Action details Not available
2020 RES-012 14. ResolutionAUTHORIZING INCREASING THE DANE COUNTY REGIONAL AIRPORT REVOLVING CASH FUNDadoptedPass Action details Not available
2020 RES-016 15. ResolutionURBAN WATER QUALITY GRANT AWARD - CITY OF FITCHBURG AND CITY OF MIDDLETONadoptedPass Action details Not available
2020 RES-022 16. ResolutionCONTRACT CHANGE ORDER #25 FOR CONTRACT WITH JOE DANIELS CONSTRUCTION FOR BIOGAS FACILITY CONSTRUCTIONadoptedPass Action details Not available
2020 RES-037 17. ResolutionACCEPTANCE OF DONALD ROCK WAYSIDE FROM WISCONSIN DEPARTMENT OF TRANSPORTATIONadoptedPass Action details Not available
2020 RES-038 18. ResolutionAUTHORIZING A TRANSFER OF COUNTY LAND TO CITY OF MIDDLETON FOR TRAIL PROJECTSadoptedPass Action details Not available
2020 RES-039 19. ResolutionAUTHORIZING A TRANSFER OF COUNTY RIGHT OF WAY ON CTH PB TO WISCONSIN DEPARTMENT OF TRANSPORTATIONadoptedPass Action details Not available
2020 RES-040 110. ResolutionAUTHORIZING AN UNDERGROUND UTILITY EASEMENT TO ALLIANT ENERGYadoptedPass Action details Not available
2020 RES-044 111. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR ANGI ENERGY SYSTEMS, LLC FOR CNG FUELING STATION EXPANSION AT EAST DISTRICT CAMPUSadoptedPass Action details Not available
2020 RES-045 112. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR R.G. HUSTON FOR PHASE 11 & 12 LINER CONSTRUCTION AT DANE COUNTY LANDFILLadoptedPass Action details Not available
2020 RES-049 113. ResolutionCONTRACT CHANGE ORDER #34 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)adoptedPass Action details Not available
11422 11.DANE-EsserZoning PetitionPETITION: REZONE 11422 APPLICANT: DAVID R ESSER LOCATION: SOUTH OF 6587 HYSLOP ROAD, SECTION 35, TOWN OF DANE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11525 12.VERONA-Swan You See LLCZoning PetitionPETITION: REZONE 11525 APPLICANT: SWAN YOU SEE LLC LOCATION: EAST OF 4234 MAPLE GROVE ROAD, SECTION 13, TOWN OF VERONA CHANGE FROM: RM-8 Rural Mixed-Use District TO HC Heavy Commercial District REASON: mini-warehouses & outdoor storageadoptedPass Action details Not available
11526 13.MAZOMANIE-Brockmann Rev Living TrZoning PetitionPETITION: REZONE 11526 APPLICANT: BROCKMANN REV LIVING TR, CLEO I LOCATION: 9755 STATE HIGHWAY 19, SECTION 12, TOWN OF MAZOMANIE CHANGE FROM: FP-35 General Farmland Preservation District TO TFR-08 Two-Family Residential District REASON: creating one residential lotadoptedPass Action details Not available
11527 14.RUTLAND-EugsterZoning PetitionPETITION: REZONE 11527 APPLICANT: JOSEPH PATRICK EUGSTER LOCATION: 3865 STATE HIGHWAY 138, SECTION 10, TOWN OF RUTLAND CHANGE FROM: FP-35 General Farmland Preservation District TO FP-B Farmland Preservation - Business District REASON: expand agricultural accessory uses on the farmadoptedPass Action details Not available
11528 15.BLACK EARTH-Town of Black EarthZoning PetitionPETITION: REZONE 11528 APPLICANT: TOWN OF BLACK EARTH LOCATION: VARIOUS PARCELS, SECTION 36, TOWN OF BLACK EARTH CHANGE FROM: Various zoning districts REASON: blanket rezone to correct zoning mapsadoptedPass Action details Not available
11529 16.YORK-AllenZoning PetitionPETITION: REZONE 11529 APPLICANT: CAROLINE A ALLEN LOCATION: 909 COUNTY HIGHWAY V, SECTION 9, TOWN OF YORK CHANGE FROM: FP-35 General Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11531 17.CHRISTIANA-Arington Tree Farm LLCZoning PetitionPETITION: REZONE 11531 APPLICANT: ARINGTON TREE FARM LLC LOCATION: EAST OF 2771 OLIA ROAD, SECTION 8, TOWN OF CHRISTIANA CHANGE FROM: FP-35 General Farmland Preservation District TO RR-2 Rural Residential District, RR-8 Rural Residential District TO RR-2 Rural Residential District, SFR-08 Single Family Residential District TO RR-8 Rural Residential District REASON: creating two residential lotsadoptedPass Action details Not available
11532 18.PRIMROSE-ZahlerZoning PetitionPETITION: REZONE 11532 APPLICANT: SCOTT D ZAHLER LOCATION: EAST OF 1303 LAFOLLETTE ROAD, SECTION 8, TOWN OF PRIMROSE CHANGE FROM: RR-4 Rural Residential District TO RR-2 Rural Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11534 19.VERMONT-Kameyt LLCZoning PetitionPETITION: REZONE 11534 APPLICANT: KAMEYT LLC LOCATION: 3265 BERGUM ROAD, SECTION 35, TOWN OF VERMONT CHANGE FROM: RM-16 Rural Mixed-Use District TO FP-1 Small Lot Farmland Preservation District AND RR-4 Rural Residential District, FP-35 General Farmland Preservation District TO RR-4 Rural Residential District REASON: separating existing residence from farmland and creating one residential lotadoptedPass Action details Not available
11535 110.COTTAGE GROVE-Regime Investments LLCZoning PetitionPETITION: REZONE 11535 APPLICANT: REGIME INVESTMENTS LLC LOCATION: 3190 COUNTY HIGHWAY N, SECTION 33, TOWN OF COTTAGE GROVE CHANGE FROM: HC Heavy Commercial District TO HC Heavy Commercial District REASON: amend current deed restrictions on propertyadoptedPass Action details Not available
11536 111.VIENNA-ClemensZoning PetitionPETITION: REZONE 11536 APPLICANT: CORY K CLEMENS LOCATION: SOUTHWEST OF 7857 DUNROVEN ROAD, SECTION 6, TOWN OF VIENNA CHANGE FROM: FP-35 General Farmland Preservation District TO LC Limited Commercial District REASON: expansion of excavation businessadoptedPass Action details Not available
11537 112.VERONA-DarleyZoning PetitionPETITION: REZONE 11537 APPLICANT: BRENT K DARLEY LOCATION: 2206 BRANDANCEE LANE, SECTION 19, TOWN OF VERONA CHANGE FROM: AT-35 Agriculture Transition District TO RR-1 Rural Residential District REASON: zoning compliance for existing residenceadoptedPass Action details Not available
11539 113.DUNN-Town of DunnZoning PetitionPETITION: REZONE 11539 APPLICANT: TOWN OF DUNN LOCATION: VARIOUS PARCELS, VARIOUS SECTIONS, TOWN OF DUNN CHANGE FROM: RR-8 Rural Residential District TO RR-16 Rural Residential District REASON: blanket rezone to new RR-16 district for zoning complianceadoptedPass Action details Not available
2020 RES-052 11. ResolutionGRANTING THE AIRPORT DIRECTOR AUTHORITY TO APPROVE PANDEMIC RELATED GRANTS AND PROVIDE TEMPORARY WAIVERS TO CONTRACT TERMS TO ASSIST TENANTS, OPERATORS AND CONCESSIONAIRES IN MAINTAINING OPERATIONS AND EMPLOYEES AT THE DANE COUNTY REGIONAL AIRPORTadopted Sub. 1Pass Action details Not available
2020 RES-053 12. ResolutionAUTHORIZING A LEASE BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND PUBLIC HEALTH MADISON & DANE COUNTYadoptedPass Action details Not available
2019 RES-567 11. Resolution Requiring 2/3rds VoteELIMINATING A 0.5 FTE COURT INTERPRETER AND INCREASING A 0.5 FTE COURT INTERPRETER TO A 1.0 FTE POSITIONadoptedPass Action details Not available
2019 RES-577 12. Resolution Requiring 2/3rds VoteACCEPTANCE OF THREE WI DEPARTMENT OF NATURAL RESOURCES GRANTS TO REPLACE SNOWMOBILE TRAIL BRIDGESadoptedPass Action details Not available
2020 RES-004 13. Resolution Requiring 2/3rds VoteRECEIPT OF DONATION FROM FIDELITY CHARITABLE TO FUND VENDING MACHINE INITIATIVEadoptedPass Action details Not available
2020 RES-007 34.AUTHORIZING ACCEPTANCE OF GRANT FUNDING TO PURCHASE A VEHICLE AND EQUIPMENT FOR THE DANE COUNTY NARCOTICS TASK FORCEResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING TO PURCHASE A VEHICLE AND EQUIPMENT FOR THE DANE COUNTY NARCOTICS TASK FORCEadoptedPass Action details Not available
2020 RES-030 15. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT TO SPEEDWAY SAND & GRAVEL, INC. FOR FARMSTEAD CONCRETE REMOVAL AND GRADING AT PHEASANT BRANCH CONSERVANCY-ACKER FARMadoptedPass Action details Not available
2020 RES-035 16.AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G20ML0014AResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G20ML0014AadoptedPass Action details Not available
2020 RES-041 17. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF DONATED FUNDS FROM THE FRIENDS OF PHEASANT BRANCH CONSERVANCYadoptedPass Action details Not available
2020 RES-042 18. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF DONATED FUNDS FROM THE FRIENDS OF CAPITAL SPRINGS RECREATION AREAadoptedPass Action details Not available
2020 RES-043 19. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF DONATED FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKSadoptedPass Action details Not available
2020 RES-048 110.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 PROJECTadoptedPass Action details Not available
2020 RES-050 111. Resolution Requiring 2/3rds VoteAUTHORIZING CONTRACT TO COMMUNITY COORDINATED CHILD CARE, INC. DCDHS - EAWS DIVISIONadoptedPass Action details Not available
2021 RPT-119 2  ReportORIGINAL REFERRALS W/ SIGNATURES 5/21/20   Action details Not available