Dane County - Meeting of County Board on 7/11/2019 at 7:00 PM

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Details

Meeting Name:

County Board

Agenda status:

Final-revised

Meeting date/time:

7/11/2019 7:00 PM

Minutes status:

Final Unless Amended by Committee

Meeting location:

City-County Building, Room 201
City-County Building, Room 201

Published agenda:

Agenda

Published minutes:

Minutes

Meeting video:

Video

eComment:

Not available

Attachments:

Meeting Items (46)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2019 RES-143	1	1.		Special Resolution	RECOGNIZING THE CONTRIBUTIONS OF WILLIAM G. LUNNEY TO DANE COUNTY	adopted	Pass	Action details	Not available
2019 PAY-005	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted	Pass	Action details	Not available
2019 MIN-113	1	1.		Minutes	Minutes of the June 20, 2019 County Board meeting	adopted	Pass	Action details	Not available
2019 OA-002	1	1.	AMENDING CHAP 47 DC ORDINANCES REGARDING DANGEROUS ANIMALS	Ordinance	AMENDING CHAPTER 47 THE DANE COUNTY CODE OF ORDINANCES, REGARDING REGULATION OF DANGEROUS ANIMALS	adopted	Pass	Action details	Not available
2019 RES-084	2	2.		Resolution	COUNTY EXECUTIVE APPOINTMENTS	adopted	Pass	Action details	Not available
2019 RES-045	1	3.		Resolution	CONTRACT FOR FLY DANE 2020 DIGITAL AERIAL ORTHO-IMAGERY PROJECT	adopted	Pass	Action details	Not available
2019 RES-055	1	4.		Resolution	CONTRACT CHANGE ORDER #1 FOR CONTRACT WITH QUALITY ROOFING INC. FOR AIRPORT SAND STORAGE AND MAINTENANCE BUILDING RE-ROOFING	adopted	Pass	Action details	Not available
2019 RES-060	1	5.		Resolution	AUTHORIZING EXECUTION OF LEASE WITH FEDERAL EXPRESS CORPORATION FOR PREMISES AT THE DANE COUNTY REGIONAL AIRPORT	adopted	Pass	Action details	Not available
2019 RES-070	1	6.		Resolution	AWARD OF CONTRACT TO UW HOSPITALS AND CLINICS FOR NURSING SERVICES FOR JUVENILE DETENTION RESIDENTS	adopted	Pass	Action details	Not available
2019 RES-072	1	7.		Resolution	AWARD OF AGREEMENT FOR EXHIBITION HALL AND CAMPUS REDEVELOPMENT AT THE ALLIANT ENERGY CENTER	adopted	Pass	Action details	Not available
2019 RES-075	1	8.		Resolution	AWARDING CONTRACT FOR FACILITY LINEN AND RESIDENT PERSONAL LAUNDRY SERVICES AT BADGER PRAIRIE HEALTH CARE CENTER - DCDHS - BP DIVISION	adopted	Pass	Action details	Not available
2019 RES-078	2	9.		Resolution	APPROVING A CONTRACT ADDENDUM FOR THE SECOND PHASE OF THE COUNTY WEBSITE REDEVELOPMENT PROJECT	adopted	Pass	Action details	Not available
2019 RES-079	1	10.		Resolution	AWARD OF CONTRACT FOR COLISEUM OVERHEAD DOOR REPLACEMENT	adopted	Pass	Action details	Not available
2019 RES-080	1	11.		Resolution	DEDICATION OF THE WILLIAM G. LUNNEY LAKE FARM COUNTY PARK	adopted	Pass	Action details	Not available
2019 RES-082	1	12.		Resolution	AWARDING CONTRACT FOR FIBER NETWORK DEVELOPMENT	adopted	Pass	Action details	Not available
2019 RES-083	1	13.		Resolution	AWARDING CONTRACT FOR AD HOC DATA & PHONE CABLING SERVICE	adopted	Pass	Action details	Not available
2019 RES-105	1	14.		Resolution	URBAN WATER QUALITY GRANT AWARD - SHOREWOOD HILLS AND VERONA	adopted	Pass	Action details	Not available
2019 RES-119	1	15.		Resolution	AWARD OF CONTRACT TO WILLIAMS SECURITY AND PROTECTION FOR SECURITY GUARD SERVICES	adopted	Pass	Action details	Not available
2019 RES-121	1	16.		Resolution	AWARD OF CONTRACT TO JBM PATROL AND PROTECTION FOR SECURITY GUARD SERVICES	adopted	Pass	Action details	Not available
11392	1	1.	DEERFIELD-Grams	Zoning Petition	PETITION: REZONE 11392 APPLICANT: RICHARD L GRAMS LOCATION: 271, 272, AND 279 COUNTY HIGHWAY BB, SECTION 12, TOWN OF DEERFIELD CHANGE FROM: RH-1 Rural Homes District TO RH-2 Rural Homes District, A-1EX Agriculture District TO RH-2 Rural Homes District, A-1EX Agriculture District TO A-2 Agriculture District, RH-1 Rural Homes District TO A-2 Agriculture District, A-1EX Agriculture District TO A-4 Agriculture District REASON: shifting property lines of existing lots and creating one agricultural lot	adopted	Pass	Action details	Not available
11423	1	2.	ALBION-Jelinek	Zoning Petition	PETITION: REZONE 11423 APPLICANT: JAMES JELINEK LOCATION: 89 WINNEBAGO DRIVE, SECTION 36, TOWN OF ALBION CHANGE FROM: SFR-08 Single Family Residential District TO HAM-R Hamlet Residential District REASON: need for a reduced minimum setback for the rear yard	adopted	Pass	Action details	Not available
11424	1	3.	CHRISTIANA-Tahlier	Zoning Petition	PETITION: REZONE 11424 APPLICANT: JOHN J TAHLIER LOCATION: NORTH OF 2934 COUNTY HIGHWAY W, SECTION 6, TOWN OF CHRISTIANA CHANGE FROM: SFR-1 Single Family Residential District TO RR-2 Rural Residential District REASON: zoning compliance to construct a single family residence	adopted	Pass	Action details	Not available
11425	1	4.	PERRY-Keller Family Farms LLC	Zoning Petition	PETITION: REZONE 11425 APPLICANT: KELLER FAMILY FARMS LLC LOCATION: SOUTH OF EAST PERRY CENTER ROAD, SECTION 12, TOWN OF PERRY CHANGE FROM: A-1EX Agriculture District TO A-4 Agriculture District and CO-1 Conservancy District REASON: dividing land for farming and hunting purposes	adopted	Pass	Action details	Not available
11426	1	5.	OREGON-Fizzell	Zoning Petition	PETITION: REZONE 11426 APPLICANT: RICHARD A FIZZELL LOCATION: EAST OF 895 STORYTOWN ROAD, SECTION 17, TOWN OF OREGON CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District REASON: creating one residential lot	adopted	Pass	Action details	Not available
11428	1	6.	PRIMROSE-Rindy	Zoning Petition	PETITION: REZONE 11428 APPLICANT: TARA L RINDY LOCATION: 418 PEERLESS ROAD, SECTION 25, TOWN OF PRIMROSE CHANGE FROM: RR-2 Rural Residential District TO RR-4 Rural Residential, FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: shifting of property lines between adjacent land owners	adopted	Pass	Action details	Not available
11430	1	7.	MADISON-Fonzen	Zoning Petition	PETITION: REZONE 11430 APPLICANT: CRAIG R FONZEN LOCATION: 2410 BADGER LANE, SECTION 36, TOWN OF MADISON CHANGE FROM: SFR-08 Single Family Residential District TO GC General Commercial District REASON: expanding commercial site by purchasing a portion of two adjacent residential properties	adopted	Pass	Action details	Not available
2019 OA-001	1	1.		Ordinance	AMENDING CHAPTER 15 THE DANE COUNTY CODE OF ORDINANCES, REGARDING MEMBERSHIP OF THE HENRY VILAS ZOO COMMISSION	adopted	Pass	Action details	Not available
2018 RES-647	1	1.		Resolution	AGREEMENT FOR THE CONSTRUCTION OF IMPROVEMENTS INCLUDING TURN LANES AND TRAFFIC SIGNALS AT THE INTERSECTION OF CTH S AND PIONEER ROAD IN THE TOWN OF MIDDLETON	Adopted Sub. 1	Pass	Action details	Not available
2019 RES-057	1	2.		Resolution	CONTRACT CHANGE ORDER #9 TO CONTRACT FOR R.G. HUSTON FOR PHASE 9, CELL 2 LINER AND STAGE 4 FINAL CAP CONSTRUCTION	Adopted Sub. 1	Pass	Action details	Not available
2019 RES-086	1	3.		Resolution	INVESTIGATING RESPONSIBILITY FOR PAST STRUCTURAL MISTAKES WITH THE PUBLIC SAFETY BUILDING	Adopted Sub. 1 as amended	Pass	Action details	Not available
2019 RES-113	1	4.		Resolution	AUTHORIZING THE PURCHASE OF LANDS FOR BABCOCK COUNTY PARK	adopted	Pass	Action details	Not available
2019 RES-138	1	5.		Resolution	COUNTY BOARD CHAIR APPOINTMENT TO THE CITY-COUNTY HOMELESS ISSUES COMMITTEE	adopted as amended	Pass	Action details	Not available
2019 RES-047	1	1.		Resolution Requiring 2/3rds Vote	FUNDING 0.2 FTE USING GRANT FUNDS TO ADD TO POSITION #1124, HEALTH EDUCATION COORDINATOR FOR CRISIS AND RISK COMMUNICATIONS	adopted	Pass	Action details	Not available
2019 RES-048	1	2.		Resolution Requiring 2/3rds Vote	FUNDING 0.3 FTE USING LICENSED ESTABLISHMENT FEE SUPPORTED REVENUE TO ADD TO POSITION #2843, CLERK III	adopted	Pass	Action details	Not available
2019 RES-056	1	3.	AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G19ML0014A	Resolution Requiring 2/3rds Vote	AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G19ML0014A	adopted	Pass	Action details	Not available
2019 RES-058	1	4.	AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, 2018 COPS OFFICE, ANTI-HEROIN TASK FORCE (AHTF) GRANT	Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, 2018 COPS OFFICE, ANTI-HEROIN TASK FORCE (AHTF) GRANT	adopted	Pass	Action details	Not available
2019 RES-059	1	5.		Resolution Requiring 2/3rds Vote	ACCEPTANCE OF A 2019 CLEAN BOATS CLEAN WATERS GRANT FROM THE WI DEPARTMENT OF NATURAL RESOURCES	adopted	Pass	Action details	Not available
2019 RES-061	1	6.	AUTHORIZING ACCEPTANCE OF HIGHWAY SAFETY GRANT FUNDS FOR A PEDESTRIAN AND BICYCLE SAFETY PROJECT	Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF HIGHWAY SAFETY GRANT FUNDS FOR A PEDESTRIAN AND BICYCLE SAFETY PROJECT	adopted	Pass	Action details	Not available
2019 RES-062	1	7.		Resolution Requiring 2/3rds Vote	AWARD OF CONTRACT FOR LAKEVIEW NATIVE PLANTING AT HUMAN SERVICES-NORTHPORT OFFICE	adopted	Pass	Action details	Not available
2019 RES-073	1	8.	AUTHORIZING ACCEPTANCE OF A MONETARY DONATION FROM THE PARADIGM FOUNDATION	Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF A MONETARY DONATION FROM THE PARADIGM FOUNDATION	adopted	Pass	Action details	Not available
2019 RES-076	1	9.		Resolution Requiring 2/3rds Vote	ACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AND AUTHORIZING NEW POSITIONS FOR COMPREHENSIVE COMMUNITY SERVICES (CCS) DCDHS - ACS DIVISION	adopted	Pass	Action details	Not available
2019 RES-085	1	10.		Resolution Requiring 2/3rds Vote	ESTABLISHING AN EQUITY FOOD PROGRAM FOR 2019	adopted	Pass	Action details	Not available
2019 RES-124	1	11.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF GRANT FROM YAHARA WINS	adopted	Pass	Action details	Not available
2019 RES-153	1	12.		Resolution Requiring 2/3rds Vote	AUTHORIZING REALLOCATION OF ELECTION SPECIALIST POSITION IN THE COUNTY CLERK OFFICE	adopted	Pass	Action details	Not available
2019 RPT-138	Mend	1.	Verona - adoption of zoning ordinance	Report	Town of Verona adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinance	rescind		Action details	Not available
2019 RPT-173	1			Report	Referrals with Original Signatures 07112019			Action details	Not available