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Meeting Name: County Board Agenda status: Final
Meeting date/time: 12/4/2025 7:00 PM Minutes status: Draft  
Meeting location: Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
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Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025 RES-250 11. Special ResolutionRECOGNIZING DECEMBER 2025 AS INTERNATIONAL HUMAN RIGHTS MONTH   Not available Not available
2025 PAY-027 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARD   Not available Not available
2025 MIN-436 11. MinutesMINUTES OF THE NOVEMBER 20, 2025 COUNTY BOARD MEETING   Not available Not available
2025 RES-117 11. ResolutionACCEPTING FUNDS FROM THE CITY OF MADISON DCDHS - DAS DIVISION   Not available Not available
2025 RES-180 12. ResolutionAWARDING A CONTRACT TO SUPPORT OPERATION OF DAIRY DRIVE DCDHS - HAA DIVISION   Not available Not available
2025 RES-186 13. ResolutionAFFIRMING THE 2025 AFFORDABLE HOUSING DEVELOPMENT FUND AWARDS DCDHS - HAA DIVISION   Not available Not available
2025 RES-187 14. ResolutionACCEPTING FUNDS FROM STATE OF WI- DHS FOR ESTATE RECOVERY DCDHS - EAWS DIVISION   Not available Not available
2025 RES-193 15. ResolutionAUTHORIZATION TO APPLY FOR 2026 STATE OF WISCONSIN DNR SURFACE WATER GRANTS   Not available Not available
2025 RES-194 16. ResolutionAUTHORIZING THE PURCHASE OF LAND IN THE TOWN OF WESTPORT   Not available Not available
2025 RES-195 17. ResolutionACCEPTING FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - DAS DIVISION   Not available Not available
2025 RES-210 18. ResolutionAWARD OF CONTRACT TO BUCKLIN TREE SERVICE, LLC FOR BRUSH AND LOG GRINDING SERVICES AT THE DANE COUNTY LANDFILL SITE #2 (RODEFELD)   Not available Not available
2025 RES-215 19. ResolutionACCEPTING FUNDS FROM THE STATE DEPARTMENT OF HEALTH SERVICES FOR FOODSHARE EMPLOYMENT AND TRAINING (FSET) DCDHS - EAWS DIVISION   Not available Not available
2025 RES-216 110. ResolutionAWARD OF CONTRACT FOR THE COURTHOUSE COOLING SYSTEM UPGRADES AT 215 HAMILTON ST., MADISON, WI.   Not available Not available
2025 RES-220 111. ResolutionAUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT, 2401 GRIMM STREET, LEASE NO. DCRA 2013-03   Not available Not available
2025 RES-221 112. ResolutionAUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT, 2401 AND 2501 INTERNATIONAL LANE LEASE NO. DCRA 85-1   Not available Not available
2025 RES-222 113. ResolutionAUTHORIZING A LAND ACQUISITION FOR MCCARTHY YOUTH AND CONSERVATION COUNTY PARK   Not available Not available
2025 RES-225 114. ResolutionAUTHORIZING A SALE OF LAND AND TEMPORARY LIMITED EASEMENT TO WISCONSIN DEPARTMENT OF TRANSPORTATION   Not available Not available
2025 RES-226 115. ResolutionAUTHORIZING A TRANSFER OF SURPLUS RIGHT OF WAY TO CITY OF VERONA   Not available Not available
2025 RES-229 116. ResolutionAGREEMENT CHANGE ORDERS #02 AND #03 FOR THE CONSTRUCTION ADMINISTRATION OF THE WALKING IRON TRAIL, MAZOMANIE, WI; AGREEMENT WITH MSA PROFESSIONAL SERVICES, INC.   Not available Not available
2025 RES-230 117. ResolutionAUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT, 2423 AMERICAN LANE LEASE NO. DCRA 80-12   Not available Not available
12208 11.COTTAGE GROVE-R G HUSTON COMPANY INCZoning PetitionPETITION: REZONE 12208 APPLICANT: R G HUSTON COMPANY INC LOCATION: 3385 N STAR ROAD, SECTION 33, TOWN OF COTTAGE GROVE CHANGE FROM: AT-35 Agriculture Transition District TO RM-16 Rural Mixed-Use District REASON: correct land division violation   Not available Not available
12209 12.SPRINGDALE-BILSE FAMILY LLCZoning PetitionPETITION: REZONE 12209 APPLICANT: BILSE FAMILY LLC LOCATION: SOUTH OF 2655 LUNDE LANE, SECTION 17, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RM-8 Rural Mixed-Use District, RR-4 Rural Residential District, and RM-16 Rural Mixed-Use District REASON: creating 4 residential lots   Not available Not available
12212 13.ROXBURY-BDC ENTERPRISE LLCZoning PetitionPETITION: REZONE 12212 APPLICANT: BDC ENTERPRISE LLC LOCATION: 8765 MACK ROAD, SECTION 16, TOWN OF ROXBURY CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-2 Rural Residential District and FP-1 Farmland Preservation District REASON: create one residential lot and one agricultural lot   Not available Not available
12213 14.ROXBURY-BRISKYZoning PetitionPETITION: REZONE 12213 APPLICANT: THOMAS AND RITA BRISKY LOCATION: 6683 DUNLAP HOLLOW ROAD, SECTION 31, TOWN OF ROXBURY 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-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: reconfigure existing residential lot and create two agricultural lots   Not available Not available
12214 15.SPRINGDALE-HELLENBRANDZoning PetitionPETITION: REZONE 12214 APPLICANT: LINUS AND CHERE HELLENBRAND LOCATION: EAST OF 2497 COUNTY HIGHWAY J, SECTION 14, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO SFR-1 Single Family Residential District and SFR-2 Single Family Residential District REASON: creating three residential lots   Not available Not available
12216 16.PERRY-GIBSONZoning PetitionPETITION: REZONE 12216 APPLICANT: JAMES S GIBSON LOCATION: EAST OF 123 DRAMMEN VALLEY RD, SECTION 31, TOWN OF PERRY CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District, RR-2 Rural Residential District TO FP-1 Farmland Preservation District REASON: modify an existing residential lot   Not available Not available
12218 17.VERONA-SWEENEYZoning PetitionPETITION: REZONE 12218 APPLICANT: TIMOTHY AND LINDA SWEENEY LOCATION: 2746 PRAIRIE CIRCLE, SECTION 7, TOWN OF VERONA CHANGE FROM: RR-8 Rural Residential District TO RR-2 Rural Residential District, RR-4 Rural Residential District TO RR-8 Rural Residential District REASON: modify two existing residential lots   Not available Not available
12220 18.SPRINGDALE-MOUNT VERNON HILLS II LLCZoning PetitionPETITION: REZONE 12220 APPLICANT: MOUNT VERNON HILLS II LLC LOCATION: SOUTH OF 1638 STATE HIGHWAY 92, SECTION 34, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO NR-C Natural Resource Conservation District REASON: zoning for conservancy use to enable land sale   Not available Not available
2025 RES-204 11.Federal SNAP Funding --support for countiesResolutionURGING THE STATE OF WISCONSIN TO PROVIDE FUNDING TO OFFSET THE FISCAL IMPACT TO COUNTIES CAUSED BY THE ENACTED CHANGES TO THE FEDERAL SNAP (FOODSHARE) PROGRAM   Not available Not available
2025 RES-189 11. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE WISCONSIN DEPARTMENT OF JUSTICE'S BYRNE STATEWIDE CRISIS INTERVENTION PROGRAM (SCIP)   Not available Not available
2025 RES-199 12. Resolution Requiring 2/3rds VoteAUTHORIZING AMENDMENT OF 2025 BUDGET TO ACCEPT DATCP COST-SHARE FUNDS   Not available Not available
2025 RES-217 13. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF AN IRS VOLUNTEER INCOME TAX ASSISTANCE (VITA) GRANT TO SUPPORT THE RICHARD DILLEY TAX CENTER AND AMENDING THE 2025 OPERATING BUDGET   Not available Not available
2025 RES-228 14. Resolution Requiring 2/3rds VoteAMENDMENT TO WISCONSIN DEPARTMENT OF NATURAL RESOURCES NOTICE OF DISCHARGE GRANT   Not available Not available