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Meeting Name: County Board Agenda status: Final
Meeting date/time: 4/20/2023 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:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023 RES-015 11. Special ResolutionRECOGNIZING APRIL 30, 2023 AS NATIONAL THERAPY ANIMAL DAYadoptedPass Action details Not available
2023 RES-016 12. Special ResolutionRECOGNIZING APRIL AS SEXUAL ASSAULT AWARENESS MONTHadoptedPass Action details Not available
2023 RES-017 13. Special ResolutionRECOGNIZING APRIL AS NATIONAL CHILD ABUSE PREVENTION MONTHadoptedPass Action details Not available
2023 RES-018 14. Special ResolutionRECOGNIZING APRIL 22, 2023 AS EARTH DAYadoptedPass Action details Not available
2023 PAY-001 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2023 MIN-033 11. MinutesMINUTES OF THE MARCH 16, 2023 COMMITTEE OF THE WHOLEadoptedPass Action details Not available
2023 MIN-034 12. MinutesMINUTES OF THE MARCH 16, 2023 COUNTY BOARD MEETINGadoptedPass Action details Not available
2022 RES-366 11. ResolutionAUTHORIZING AGREEMENT WITH GREATER MADISON CONVENTION AND VISITORS BUREAU, INC., DBA DESTINATION MADISON, TO PROVIDE VISITOR INFORMATION SERVICES AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2022 RES-368 22. ResolutionGRANTING EASEMENT INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT 400 SQUARE FEET ANDERSON AND GRIMMadoptedPass Action details Not available
2022 RES-375 13. ResolutionAGREEMENT FOR THE DESIGN AND RECONSTRUCTION OF CTH KP BRIDGE IN THE VILLAGE OF CROSS PLAINSadoptedPass Action details Not available
2022 RES-384 14. ResolutionAUTHORIZING ADDENDUMS TO PURCHASE OF SERVICES AGREEMENTS WITH OPERATION FRESH START INC FOR 2023 CONSERVATION CREWSadoptedPass Action details Not available
2022 RES-385 15. ResolutionAUTHORIZING A PURCHASE OF LAND ON BLACK EARTH CREEK FROM SRR PROPERTIES, LLCadoptedPass Action details Not available
2022 RES-387 16. ResolutionAUTHORIZING A MEMORANDUM OF UNDERSTANDING WITH THE WI DEPARTMENT OF NATURAL RESOURCES FOR THE CREATION OF AN AGRICULTURAL WETLAND MITIGATION BANK IN THE CHEROKEE MARSH WILDLIFE AREAadoptedPass Action details Not available
2022 RES-391 17. ResolutionAMENDMENT NO. 1 OF PROFESSIONAL SERVICE AGREEMENT WITH WOLD ARCHITECTS AND ENGINEERS FOR ARCHITECTURAL / ENGINEERING DESIGN SERVICES FOR NEW PUBLIC SAFETY COMMUNICATIONS FACILITYadoptedPass Action details Not available
11789 11.MEDINA - CARBON CYCLE CONSULTING LLCZoning PetitionPETITION: REZONE 11789 APPLICANT: CARBON CYCLE CONSULTING LLC LOCATION: 464 CANAL ROAD, SECTION 2, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO FP-B Farmland Preservation Business District REASON: change zoning to allow for the composting of manure and agricultural by-productsadoptedPass Action details Not available
11885 12.OREGON - JENSEN FAMILY FARM LLCZoning PetitionPETITION: REZONE 11885 APPLICANT: JENSEN FAMILY FARM LLC (JERRY JENSEN) LOCATION: NORTH AND SOUTH OF TOWN PARK ROAD, SECTION 15, TOWN OF OREGON CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District, RR-2 Rural Residential District TO FP-35 Farmland Preservation District, FP-1 Farmland Preservation District TO FP-35 Farmland Preservation District, RR-4 Rural Residential District TO FP-35 Farmland Preservation District REASON: rezone to reconfigure lot linesadoptedPass Action details Not available
11911 13.BURKE - RONALD & BARBARA HENNINGS LIVING TRZoning PetitionPETITION: REZONE 11911 APPLICANT: RONALD & BARBARA HENNINGS LIVING TR LOCATION: 6260 SOMMER VALLEY CIR, SECTION 4, TOWN OF BURKE CHANGE FROM: RR-4 Rural Residential District TO RR-1 Rural Residential District, RR-4 Rural Residential District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11927 14.RUTLAND - MPS ENTERPRISES INCZoning PetitionPETITION: REZONE 11927 APPLICANT: MPS ENTERPRISES INC LOCATION: EAST OF 615 WINDMILL ROAD, SECTION 19, TOWN OF RUTLAND CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating two residential lotsadoptedPass Action details Not available
11930 15.DUNKIRK - KARPUSZoning PetitionPETITION: REZONE 11930 APPLICANT: JULIE AND WILLIAM KARPUS LOCATION: 2404 HAMMOND RD, SECTION 21, TOWN OF DUNKIRK CHANGE FROM: RR-8 Rural Residential District TO RM-8 Rural Mixed-Use District REASON: zoning to allow for horse boarding facilityadoptedPass Action details Not available
11932 16.CROSS PLAINS - SHAMROCK FARMSZoning PetitionPETITION: REZONE 11932 APPLICANT: SHAMROCK FARMS LOCATION: EAST/NW OF 4974 COUNTY HIGHWAY J, SECTION 30, TOWN OF CROSS PLAINS 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 RR-4 Rural Residential District REASON: increase the size of two residential lotsadoptedPass Action details Not available
2022 RES-386 11. ResolutionAUTHORIZING A PURCHASE OF LAND FOR FISH LAKE COUNTY PARK FROM THE CLAYTON P. GANSER REVOCABLE LIVING TRUSTadoptedPass Action details Not available
2022 RES-393 12. ResolutionRETIRING THE HOUSING OF FEDERAL DETAINEES IN THE DANE COUNTY JAILadopted Sub. 1Pass Action details Not available
2022 RES-287 11. Resolution Requiring 2/3rds VoteAMENDING THE CAPITAL BUDGET TO PROVIDE FUNDING FOR THE JAIL CONSOLIDATION PROJECTre-referredPass Action details Not available
2022 RES-374 12. Resolution Requiring 2/3rds VoteAUTHORIZING TO ACCEPT GRANT FUNDING FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR 2.0 FTE DISEASE INTERVENTION SPECIALIST PROJECT POSITIONS FOR SRH/HIV EDUCATION AND OUTREACHadoptedPass Action details Not available
2022 RES-378 13. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS FOR 1.0 FTE SPECIALIZED RESOURCE PROSECUTOR (STATE POSITION) FOR THE DANE COUNTY DISTRICT ATTORNEY'S OFFICEadoptedPass Action details Not available
2022 RES-388 14.AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF’S OFFICE COMMUNITY SUPPORT DONATION REVENUE AND EXPENDITURE ACCOUNTSResolution Requiring 2/3rds VoteAUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF’S OFFICE COMMUNITY SUPPORT DONATION REVENUE AND EXPENDITURE ACCOUNTSadopted as amendedPass Action details Not available
2022 RES-390 15.AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G23ML0014AResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G23ML0014AadoptedPass Action details Not available
2023 RES-013 16. Resolution Requiring 3/4 VoteAMENDING THE 2023 CAPITAL BUDGET AUTHORIZING GENERAL OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED $10,155,000adoptedPass Action details Not available