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Meeting Name: County Board Agenda status: Final
Meeting date/time: 9/5/2024 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: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024 RES-117 11. Special ResolutionRECOGNIZING NATIONAL WEEK WITHOUT DRIVING SEPTEMBER 30-OCTOBER 6, 2024adoptedPass Action details Not available
2024 PAY-010 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2024 CL-009 11. ClaimCLAIM OF ALYCIAN YNGLINGdeniedPass Action details Not available
2024 CL-010 12. ClaimCLAIM OF CHRIS TUCKERdeniedPass Action details Not available
2024 CL-011 13. ClaimCLAIM OF NICOLE SARENACdeniedPass Action details Not available
2024 CL-012 14. ClaimCLAIM OF PABLO FRIASdeniedPass Action details Not available
2024 CL-013 15. ClaimCLAIM OF KAYLA MCMILLANdeniedFail Action details Not available
2024 CL-013 1  ClaimCLAIM OF KAYLA MCMILLANapprovedPass Action details Not available
2024 CL-014 16. ClaimCLAIM OF THERESA DROSTERdeniedPass Action details Not available
2024 CL-015 17. ClaimCLAIM OF SOPHIA KRAINYKdeniedPass Action details Not available
2024 MIN-201 11. MinutesMINUTES OF THE AUGUST 15, 2024 COUNTY BOARD MEETINGadoptedPass Action details Not available
2023 OA-080 11. OrdinanceAMENDING CHAPTERS 15 AND CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, TO ESTABLISH A DANE COUNTY HERITAGE PRESERVATION COMMISSIONadoptedPass Action details Not available
2024 OA-004 12. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING BILINGUAL DESIGNATION AND TITLE CHANGESadoptedPass Action details Not available
2024 RES-084 13. ResolutionAWARD OF CONTRACT FOR THE PARKING STRUCTURE REPAIRS AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2024 RES-103 14. ResolutionAUTHORIZING PURCHASE OF MICROSOFT UNIFIED SUPPORT RENEWALadoptedPass Action details Not available
2024 RES-109 15.AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WI DOT)ResolutionAUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WI DOT)adoptedPass Action details Not available
2024 RES-110 16. ResolutionURBAN WATER QUALITY GRANT AWARD - CITY OF MONONAadoptedPass Action details Not available
2024 RES-113 17. ResolutionCONTRACT CHANGE ORDER #02 TO THE PROFESSIONAL SERVICE AGREEMENT WITH WOLD ARCHITECTS AND ENGINEERS FOR ARCHITECTURAL / ENGINEERING DESIGN SERVICES FOR NEW PUBLIC SAFETY COMMUNICATIONS FACILITYadoptedPass Action details Not available
12045 11.VERONA-SUGAR RIVER INVESTORS & MISHPACHA DEUXZoning PetitionPETITION: REZONE 12045 APPLICANT: SUGAR RIVER INVESTORS & MISHPACHA DEUX LOCATION: LANDS AROUND 2313 SUGAR RIVER ROAD, SECTION 30, TOWN OF VERONA CHANGE FROM: AT-35 Agriculture Transition District TO SFR-1 Single Family Residential District, SFR-2 Single Family Residential District, and NR-C Natural Resource Conservation District REASON: create a 58-lot single-family residential subdivisionadoptedPass Action details Not available
12061 12.CROSS PLAINS-KALSCHEURZoning PetitionPETITION: REZONE 12061 APPLICANT: KIP R KALSCHEUR LOCATION: EAST OF 9180 MINERAL POINT RD AND GARFOOT RD SOUTH OF MOEN RD, SECTION 20, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District and RR-1 Rural Residential District with TDR Overlay REASON: create four new residential lots using transfer of development rights (TDR)adoptedPass Action details Not available
12072 13.OREGON-VALKYRIE FARM LLCZoning PetitionPETITION: REZONE 12072 APPLICANT: VALKYRIE FARM LLC (KERRI PHILLIPS) LOCATION: 1580 & 1586 COUNTY HWY D, SECTION 4, TOWN OF OREGON CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: create one new residential lot and modify an existing residential lotadoptedPass Action details Not available
12073 14.CHRISTIANA-SPIEGELHOFF PROPERTIES LLCZoning PetitionPETITION: REZONE 12073 APPLICANT: SPIEGELHOFF PROPERTIES LLC LOCATION: 269 RODNEY ROAD, SECTION 2, TOWN OF CHRISTIANA CHANGE FROM: HC Heavy Commercial District TO HC Heavy Commercial District REASON: revise deed restriction to allow for a new land use (plumbing contractor)adoptedPass Action details Not available
12074 15.DUNKIRK-SHUMAKERZoning PetitionPETITION: REZONE 12074 APPLICANT: TAD AND JERI SHUMAKER LOCATION: EAST OF 1691 COUNTY HIGHWAY A, SECTION 13, TOWN OF DUNKIRK CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District and FP-1 Farmland Preservation District REASON: creating one residential lotadoptedPass Action details Not available
12075 16.BLACK EARTH-TATAJEZoning PetitionPETITION: REZONE 12075 APPLICANT: DANIEL AND SCARLETT TATAJE LOCATION: 5612 MIDLAND DRIVE, SECTION 21, TOWN OF BLACK EARTH CHANGE FROM: FP-1 Farmland Preservation District TO RR-16 Rural Residential District REASON: correct zoning map erroradoptedPass Action details Not available
12076 17.VIENNA-CALDWELLZoning PetitionPETITION: REZONE 12076 APPLICANT: JAMES CALDWELL LOCATION: 4947 MEEK ROAD, SECTION 1, TOWN OF VIENNA CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
12077 18.MAZOMANIE-MELVINZoning PetitionPETITION: REZONE 12077 APPLICANT: WILLIAM MELVIN LOCATION: 10435 OLD Y ROAD, SECTION 28, TOWN OF MAZOMANIE CHANGE FROM: GC General Commercial District TO RR-1 Rural Residential District REASON: zoning to enable continued residential use and zoning complianceadoptedPass Action details Not available
12078 19.SPRINGDALE-CARRICOZoning PetitionPETITION: REZONE 12078 - WITHDRAWN APPLICANT: ADAM AND NICOLE CARRICO LOCATION: WEST OF 8177 COUNTY HIGHWAY G, SECTION 25, TOWN OF SPRINGDALE CHANGE FROM: RR-2 Rural Residential District TO SFR-2 Single Family Residential District; AT-35 Agriculture Transition District TO SFR-2 Single Family Residential District; SFR-2 Single Family Residential District, RR-2 Rural Residential District, and AT-35 Agricultural Transition District TO RM-16 Rural Mixed-Use District REASON: relocating two existing residential lotsadoptedPass Action details Not available
12079 110.ALBION-ALCIVIAZoning PetitionPETITION: REZONE 12079 APPLICANT: ALCIVIA LOCATION: NORTH OF 410 PIERCE RD, SECTION 26, TOWN OF ALBION CHANGE FROM: GC General Commercial District TO HC Heavy Commercial District REASON: zoning to allow for propane storage and distribution centeradoptedPass Action details Not available
12081 111.OREGON-TOWN OF OREGONZoning PetitionPETITION: REZONE 12081 WITHDRAWN BY APPLICANT--NULL AND VOID APPLICANT: TOWN OF OREGON LOCATION: MULTIPLE PROPERTIES, SECTION 4, TOWN OF OREGON CHANGE FROM: FP-35 Farmland Preservation District TO AT-35 Agriculture Transition District and RE Recreational District, FP-1 Farmland Preservation District TO RM-16 Rural Mixed-Use District REASON: Town-initiated blanket rezone of various properties for consistency with updated Farmland Preservation Plan and s.91.38, Wis StatsadoptedPass Action details Not available
12082 112.CHRISTIANA-WEINBERGERZoning PetitionPETITION: REZONE 12082 APPLICANT: STEVEN AND SUSAN WEINBERGER LOCATION: NORTH OF 1612 HILLSIDE RD, EAST OF 372 HWY A, SECTION 35, TOWN OF CHRISTIANA CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural Residential District and FP-1 Farmland Preservation District; RR-4 Rural Residential District TO FP-1 Farmland Preservation District REASON: Relocate existing residential lot to the northeast corner of the propertyadoptedPass Action details Not available
12083 113.BLACK EARTH-BORODINLAAN LLCZoning PetitionPETITION: REZONE 12083 APPLICANT: BORODINLAAN LLC (SINON GALVIN) LOCATION: SECTION 28, TOWN OF BLACK EARTH CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
12084 114.MEDINA-WARDZoning PetitionPETITION: REZONE 12084 APPLICANT: JOHN N AND JACQUELYN C WARD LOCATION: NORTH OF 4948 FEENSTRA RD, SECTION 33, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District and FP-1 Farmland Preservation District REASON: create one residential lot and one agricultural lotadoptedPass Action details Not available
2024 RES-111 11. ResolutionRESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2024Aadopted Sub. 1Pass Action details Not available
2024 RES-112 12. ResolutionRESOLUTION AWARDING THE SALE OF TAXABLE GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2024Badopted Sub. 1Pass Action details Not available
2024 RES-116 13. ResolutionURGING A WISCONSIN POLLUTANT DISCHARGE ELIMINATION PERMIT EXTENSION FOR BADGER MILL CREEKadoptedPass Action details Not available
2024 OA-012 11. OrdinanceAMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE MAKING OF MOTIONSamendedFail Action details Not available
2024 OA-012 1  OrdinanceAMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE MAKING OF MOTIONSadoptedPass Action details Not available
2024 RES-106 12. Resolution Requiring 2/3rds VoteAMENDING THE 2024 BUDGET TO REPLACE A COOLING COIL AT BADGER PRAIRIE NEEDS NETWORKadoptedPass Action details Not available
2024 RES-107 13. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF HARM REDUCTION VENDING MACHINE GRANTadoptedPass Action details Not available
2024 RES-119 14. Resolution Requiring 2/3rds VoteACCEPTANCE OF GRANT TO SUPPORT CONSERVATION ACTION INTERPRETIVE TRAINING AT HENRY VILAS ZOOadoptedPass Action details Not available