Dane County - Meeting of County Board on 3/15/2018 at 7:00 PM

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Details

Meeting Name:

County Board

Agenda status:

Final

Meeting date/time:

3/15/2018 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:

Not available

eComment:

Not available

Attachments:

Meeting Items (45)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2017 RES-483	1	1.		Special Resolution	RESOLUTION DESIGNATING THE WEEK OF APRIL 9 THROUGH APRIL 13, 2018 AS "WORK ZONE AWARENESS WEEK" IN DANE COUNTY	adopted	Pass	Action details	Not available
2017 PAY-019	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted	Pass	Action details	Not available
2017 MIN-564	1	1.		Minutes	MINUTES OF THE 3/1/18 COUNTY BOARD MEETING	adopted	Pass	Action details	Not available
2017 OA-045	1	1.		Ordinance	AMENDING CHAPTER 60 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING DOMESTIC PARTNERSHIP REGISTRY FOR SAME SEX DOMESTIC PARTNERS	adopted	Pass	Action details	Not available
2017 RES-443	1	2.		Resolution	COUNTY EXECUTIVE APPOINTMENTS	adopted	Pass	Action details	Not available
2017 RES-444	1	3.		Resolution	IN SUPPORT OF THE TRANSPORTATION ALTERNATIVES PROGRAM (TAP) GRANT 2 APPLICATION FOR A COUNTYWIDE SAFE ROUTES TO SCHOOL PROJECT	adopted	Pass	Action details	Not available
11221	1	1.	CHRISTIANA-Veum	Zoning Petition	PETITION: REZONE 11221 APPLICANT: ANDREW J VEUM LOCATION: 135 HOOPEN ROAD, SECTION 36, TOWN OF CHRISTIANA CHANGE FROM: A-1EX Agriculture District TO RH-4 Rural Homes District, A-1EX Agriculture District TO RH-4 Rural Homes District, RH-1 Rural Homes District TO RH-4 Rural Homes District REASON: Expand existing lot	adopted	Pass	Action details	Not available
11241	1	2.	MEDINA-Pleasantime Holdings LLC	Zoning Petition	PETITION: REZONE 11241 APPLICANT: PLEASANTIME HOLDINGS LLC LOCATION: 5052 STATE HIGHWAY 73, SECTION 28, TOWN OF MEDINA CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District, R-1 Residence District TO RH-1 Rural Homes District REASON: shifting of property lines between adjacent land owners	adopted	Pass	Action details	Not available
11240	1	3.	COTTAGE GROVE-Frank	Zoning Petition	PETITION: REZONE 11240 APPLICANT: SCOTT B FRANK LOCATION: 1980 RATHERT ROAD, SECTION 11, TOWN OF COTTAGE GROVE CHANGE FROM: A-2 Agriculture District TO A-2 (2) Agriculture District REASON: reduce the size of a residential lot	adopted	Pass	Action details	Not available
11242	1	4.	PLEASANT SPRINGS-Trautman	Zoning Petition	PETITION: REZONE 11242 APPLICANT: SCOTT TRAUTMAN LOCATION: SOUTH OF SKAALEN ROAD AND WEST OF PLEASANT HILL ROAD, SECTION 34, TOWN OF PLEASANT SPRINGS CHANGE FROM: A-1EX Agriculture District TO A-2 Agriculture District REASON: creating one residential lot	adopted	Pass	Action details	Not available
11243	1	5.	VERMONT-Raatz	Zoning Petition	PETITION: REZONE 11243 APPLICANT: CARLA JOY RAATZ LOCATION: 9854 GREENWALD ROAD, SECTION 26, TOWN OF VERMONT CHANGE FROM: A-1EX Agriculture District TO A-2 Agriculture District REASON: creating one residential lot	adopted	Pass	Action details	Not available
11244	1	6.	COTTAGE GROVE-Andringa	Zoning Petition	PETITION: REZONE 11244 APPLICANT: PETE ANDRINGA LOCATION: RIDGE ROAD, SECTION 23, TOWN OF COTTAGE GROVE CHANGE FROM: A-1EX Agriculture District TO A-2 (4) Agriculture District REASON: creating one residential lot	adopted	Pass	Action details	Not available
11245	1	7.	VERONA-Stamm	Zoning Petition	PETITION: REZONE 11245 APPLICANT: NORMAN STAMM LOCATION: 6712 RED STONE LANE, SECTION 35, TOWN OF VERONA CHANGE FROM: A-2 (2) Agriculture District TO RH-1 Rural Homes District REASON: creating three residential lots from two.	adopted	Pass	Action details	Not available
11246	1	8.	RUTLAND-Reisdorf	Zoning Petition	PETITION: REZONE 11246 APPLICANT: DENNIS G REISDORF LOCATION: 1190 SUNRISE ROAD, SECTION 9, TOWN OF RUTLAND CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lot	adopted	Pass	Action details	Not available
11247	1	9.	RUTLAND-Ziegler	Zoning Petition	PETITION: REZONE 11247 APPLICANT: JOHN P ZIEGLER LOCATION: 1256 US HIGHWAY 14, SECTION 7, TOWN OF RUTLAND CHANGE FROM: LC-1 Limited Commercial District TO R-1A Residence District REASON: creating one residential lot	adopted	Pass	Action details	Not available
11248	1	10.	VERMONT-Parrell	Zoning Petition	PETITION: REZONE 11248 APPLICANT: DONALD L PARRELL LOCATION: 4543 BLUE MOUNDS TRAIL, SECTION 3, TOWN OF VERMONT CHANGE FROM: RH-4 Rural Homes District TO RH-3 Rural Homes District, RH-4 Rural Homes District TO RH-3 Rural Homes District REASON: creating two residential lots	adopted	Pass	Action details	Not available
11249	1	11.	VERMONT-Schwarz	Zoning Petition	PETITION: REZONE 11249 APPLICANT: JOSEPH M SCHWARZ & SON LLC LOCATION: NORTH OF 4473 BLUE MOUNDS TRAIL, SECTION 9, TOWN OF VERMONT CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lot	adopted	Pass	Action details	Not available
11250	1	12.	DUNKIRK-Controlled Surface Finishing INC	Zoning Petition	PETITION: REZONE 11250 APPLICANT: CONTROLLED SURFACE FINISHING, INC LOCATION: 830 US HIGHWAY 51, SECTION 3, TOWN OF DUNKIRK CHANGE FROM: C-1 Commercial District TO C-2 Commercial District REASON: changing zoning from C1 to C2 combining the 2 existing parcels	adopted	Pass	Action details	Not available
11251	1	13.	DEERFIELD-Morschauser	Zoning Petition	PETITION: REZONE 11251 APPLICANT: JOHN G MORSCHAUSER LOCATION: SOUTHWEST QUANDRANT OF BURVE ROAD AND SMITH DRIVE, SECTION 7, TOWN OF DEERFIELD CHANGE FROM: A-1EX Agriculture District TO A-4 Agriculture District, A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lot	adopted	Pass	Action details	Not available
2017 OA-044	1	1.		Ordinance	AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, RESCINDING REFERENCE TO THE TRUAX AIRPORT DESIGN REVIEW COMMITTEE	adopted	Pass	Action details	Not available
2017 RES-427	1	1.		Resolution	AWARD OF CONTRACT FOR PHASE 9, CELL 2 LINER AND STAGE 4 FINAL CAP CONSTRUCTION	adopted	Pass	Action details	Not available
2017 RES-428	1	2.		Resolution	AWARD OF CONTRACT FOR CONSTRUCTION QUALITY ASSURANCE REPRESENTATIVE	adopted	Pass	Action details	Not available
2017 RES-445	2	3.		Resolution	AWARD OF CONTRACT FOR MASTER PLANNING AT THE ALLIANT ENERGY CENTER	adopted	Pass	Action details	Not available
2017 RES-249	1	1.		Resolution	INCORPORATING EQUITY QUESTIONS INTO COUNTY AGENDAS	amended	Fail	Action details	Not available
2017 RES-249	1			Resolution	INCORPORATING EQUITY QUESTIONS INTO COUNTY AGENDAS	adopted	Pass	Action details	Not available
2017 RES-365	1	2.		Resolution	CONFIRMING GORMAN AND COMPANY, INC. AS DEVELOPMENT PARTNER FOR THE REDEVELOPMENT OF THE FORMER MESSNER SITE	Adopted Sub. 1	Pass	Action details	Not available
2017 RES-438	1	3.		Resolution	AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FOR MEDICAL EXAMINER SERVICES WITH BROWN COUNTY	adopted	Pass	Action details	Not available
2017 RES-439	1	4.		Resolution	AUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY REGIONAL AIRPORT DEPUTY AIRPORT DIRECTOR - FINANCE AND ADMINISTRATION	adopted	Pass	Action details	Not available
2017 RES-451	1	5.		Resolution	CONTRACT CHANGE ORDER #1 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III).	adopted	Pass	Action details	Not available
2017 RES-462	1	6.		Resolution	CONTRACT CHANGE ORDER #1 FOR AEC COLISEUM CONCOURSE LIGHTING UPGRADE FOR WALSER ELECTRIC INC.	adopted	Pass	Action details	Not available
2017 RES-463	1	7.		Resolution	AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES	adopted	Pass	Action details	Not available
2017 RES-393	1	1.	AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF'S OFFICE CULTURAL DIVERSITY DONATION REVENUE AND EXPENDITURE ACCOUNTS	Resolution Requiring 2/3rds Vote	AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF'S OFFICE CULTURAL DIVERSITY DONATION REVENUE AND EXPENDITURE ACCOUNTS	adopted	Pass	Action details	Not available
2017 RES-394	1	2.	AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF'S OFFICE DIVE TEAM DONATION REVENUE AND EXPENDITURE ACCOUNTS	Resolution Requiring 2/3rds Vote	AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF'S OFFICE DIVE TEAM DONATION REVENUE AND EXPENDITURE ACCOUNTS	adopted	Pass	Action details	Not available
2017 RES-395	1	3.	AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF’S OFFICE EMERGENCY PREPAREDNESS COORDINATOR (EPC) DONATION REVENUE AND EXPENDITURE ACCOUNTS	Resolution Requiring 2/3rds Vote	AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF'S OFFICE EMERGENCY PREPAREDNESS COORDINATOR (EPC) DONATION REVENUE AND EXPENDITURE ACCOUNTS	adopted	Pass	Action details	Not available
2017 RES-397	1	4.		Resolution Requiring 2/3rds Vote	ACCEPTANCE OF A WI DEPARTMENT OF NATURAL RESOURCES GRANT FOR THE RESURFACING OF THE CAPITAL CITY STATE TRAIL	adopted	Pass	Action details	Not available
2017 RES-403	1	5.		Resolution Requiring 2/3rds Vote	CREATING NEW BUDGET LINE FOR CONTINUATION OF CATERING SERVICES - DCDHS - ACS DIVISION	adopted	Pass	Action details	Not available
2017 RES-404	1	6.		Resolution Requiring 2/3rds Vote	AUTHORIZING NEW POSITIONS FOR CHILDREN YOUTH AND FAMILIES - DCDHS - CYF DIVISION	adopted	Pass	Action details	Not available
2017 RES-405	1	7.		Resolution Requiring 2/3rds Vote	CREATING EXPENSE AND POSITION AUTHORITY RELATED TO STATE "IN HOME SAFETY SERVICES (IHSS)" FUNDING - DCDHS - CYF DIVISION	adopted	Pass	Action details	Not available
2017 RES-426	1	8.		Resolution Requiring 2/3rds Vote	CHANGE ORDER #16 TO PROFESSIONAL SERVICE AGREEMENT FOR H & H ENERGY SERVICES, INC. FOR ENERGY SAVINGS PERFORMANCE CONTRACT FOR THE NORTHPORT OFFICE	adopted	Pass	Action details	Not available
2017 RES-441	1	9.		Resolution Requiring 2/3rds Vote	APPROVAL OF FUNDS TO BE CARRIED FORWARD FROM 2017 INTO 2018	adopted	Pass	Action details	Not available
2017 RES-446	1	10.		Resolution Requiring 2/3rds Vote	Accepting Exercise Grant Award for 2018 Waunakee Exercise	adopted	Pass	Action details	Not available
2017 RES-478	1	11.	Change in Funding Source for Project Funded Position	Resolution Requiring 2/3rds Vote	2017 RES-478 AUTHORIZING A CHANGE IN FUNDING SOURCE FOR PROJECT POSITION NUMBER 3068	adopted	Pass	Action details	Not available
2017 RPT-740	1			Report	Referrals from 03152018			Action details	Not available
2017 RPT-753	1			Report	Registration Before the Board 03152018			Action details	Not available
2018 RPT-335	1			Report	Zoning Referrals 03152018			Action details	Not available