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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 8/15/2024 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: IN PERSON MEETING AT SCHUMACHER FARM PARK: 5682 WI-19, WAUNAKEE, WI 53597
IN PERSON MEETING AT SCHUMACHER FARM PARK: 5682 WI-19, WAUNAKEE, WI 53597
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-105 11. Special ResolutionRECOGNIZING AUGUST 2024 AS TRANSGENDER HISTORY MONTHadoptedPass Action details Not available
2024 PAY-018 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2024 MIN-172 11. MinutesMINUTES OF THE JULY 18, 2024 COUNTY BOARD MEETINGadoptedPass Action details Not available
2024 RES-050 11. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO SOUTHERN WISCONSIN BIRD ALLIANCE (GUNNULSON)adoptedPass Action details Not available
2024 RES-080 12. ResolutionAMENDING THE OFFICE OF ENERGY & CLIMATE CHANGE BUDGET TO ACCEPT AN ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT FROM THE US DEPARTMENT OF ENERGYadoptedPass Action details Not available
2024 RES-089 13. ResolutionAWARD OF CONTRACT TO LANDFILL DRILLING AND PIPING, INC. FOR THE LANDFILL GAS EXTRACTION VERTICAL WELL DRILLING AND CONSTRUCTION AT RODEFELD LANDFILL SITE #2adoptedPass Action details Not available
2024 RES-090 14. ResolutionAWARD OF CONTRACT TO CONSTELLATION ENERGY GENERATION, LLC (CEG), FOR SALE AND DELIVERY OF DANE COUNTY RNGadoptedPass Action details Not available
2024 RES-092 15. ResolutionAUTHORIZING THE PURCHASE OF A TEMPORARY LIMITED EASEMENT FOR THE GREAT SAUK AND WALKING IRON TRAILSadoptedPass Action details Not available
2024 RES-093 16. ResolutionAWARD OF CONTRACT TO KWIK TRIP, INC. FOR OFFTAKE OF DANE COUNTY COMPRESSED RENEWABLE NATURAL GAS FROM LANDFILL BIOGAS FOR TRANSPORTATION FUELadoptedPass Action details Not available
2024 RES-094 17. ResolutionAUTHORIZING ACCEPTANCE OF AGREEMENT RELATING TO DANE COUNTY LANDFILL SITE NO. 3adoptedPass Action details Not available
2024 RES-095 18. ResolutionAUTHORIZING THE FIRST AMENDMENT TO THE SOLID WASTE AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISONadoptedPass Action details Not available
2024 RES-096 19. ResolutionAUTHORIZING AN EXTENSION OF LTE HOURS FOR ENVIRONMENTAL HEALTH SERVICES IN THE DEPARTMENT OF PUBLIC HEALTH MADISON & DANE COUNTYadoptedPass Action details Not available
12060 11.PLEASANT SPRINGS-RIPPLE TR & PHILIP GHILONIZoning PetitionPETITION: REZONE 12060 APPLICANT: RIPPLE TR & PHILIP GHILONI LOCATION: 2854 & 2856 WILLIAMS DR, SECTION 9, TOWN OF PLEASANT SPRINGS CHANGE FROM: SFR-08 Single Family Residential District and RM-8 Rural Mixed-Use District TO RR-1 Rural Residential District, FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
12062 12.ALBION-D&A FARM LLCZoning PetitionPETITION: REZONE 12062 APPLICANT: D&A FARM LLC (DOUG SLABY) LOCATION: NORTH OF 1246 WASHINGTON ROAD, SECTION 7, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
12063 13.ALBION-ZYCHZoning PetitionPETITION: REZONE 12063 APPLICANT: STEVEN AND VERA ZYCH LOCATION: EAST OF 75 COUNTY HIGHWAY N, SECTION 32, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
12064 14.VERMONT-ROBERTSONZoning PetitionPETITION: REZONE 12064 APPLICANT: MARC ROBERTSON & ANNE BOSCH LOCATION: 3776 FORSHAUG ROAD, SECTION 23, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District and FP-B Farmland Preservation Business District REASON: creating one residential lot and zoning compliance for an existing business (woolen mill)adoptedPass Action details Not available
12065 15.VERONA-FROSTWOOD FARM VI LLCZoning PetitionPETITION: REZONE 12065 APPLICANT: FROSTWOOD FARM VI LLC LOCATION: SOUTH OF 2565 TONTO TRAIL, SECTION 13, TOWN OF VERONA CHANGE FROM: AT-35 Agriculture Transition District TO MFR-08 Multi-Family Residential District REASON: change zoning to allow for a 16-lot single family residential condominium platadoptedPass Action details Not available
12066 16.CROSS PLAINS-REGENTS OF UNIV OF WISCONSINZoning PetitionPETITION: REZONE 12066 APPLICANT: REGENTS OF UNIV OF WISCONSIN LOCATION: NW OF 4070 OBSERVATORY RD, SECTION 16, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: increase the size of an existing residential lotadoptedPass Action details Not available
12068 17.MONTROSE-PRAIRIELAND DAIRY LLCZoning PetitionPETITION: REZONE 12068 APPLICANT: PRAIRIELAND DAIRY LLC LOCATION: 689 COUNTY HIGHWAY U, SECTION 10, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
12069 18.MONTROSE-GEHINZoning PetitionPETITION: REZONE 12069 APPLICANT: GERALD AND JOANN GEHIN LOCATION: NORTH END OF ROSEVALE DRIVE, SECTION 22, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: create three new residential lotsadoptedPass Action details Not available
12070 19.ALBION-JE ACRES LLCZoning PetitionPETITION: REZONE 12070 APPLICANT: JE ACRES LLC LOCATION: WEST OF 338 US HIGHWAY 51, SECTION 6, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
12071 110.ALBION-HERMANSONZoning PetitionPETITION: REZONE 12071 APPLICANT: JILL HERMANSON LOCATION: 115 COUNTY HIGHWAY N, SECTION 32, TOWN OF ALBION CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural Residential District, RM-16 Rural Mixed-Use District TO FP-1 Farmland Preservation District REASON: separating existing residence from farmlandadoptedPass Action details Not available
2024 OA-005 11. OrdinanceAMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ELECTION OF OFFICERSadopted Sub. 1Pass Action details Not available
2024 OA-006 12. OrdinanceAMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ELECTION OF OFFICERSdeniedPass Action details Not available
2024 OA-009 13. OrdinanceAMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE CONDEMNATION COMMISSIONadoptedPass Action details Not available
2024 RES-068 11. ResolutionAUTHORIZING TRAVEL OUTSIDE OF THE UNITED STATES FOR STAFF MEMBERS FROM HENRY VILAS ZOOadopted Sub. 1Pass Action details Not available
2024 RES-086 12. ResolutionAWARD OF CONTRACT TO SIGNAL 88, LLC FOR SECURITY SERVICES AT THE CITY-COUNTY BUILDING AND THE DANE COUNTY PARKING RAMPadopted Sub. 1Pass Action details Not available
2024 RES-088 13. ResolutionAPPROVING A DEVELOPER’S AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR THE EXTENSION OF MUNICIPAL SERVICES TO THE EAST DISTRICT CAMPUSadopted Sub. 1Pass Action details Not available
2024 RES-065 31.ACCEPTANCE OF SPONSORSHIP FUNDS AND ESTABLISHMENT OF EXPENDITURE AND REVENUE ACCOUNTS FOR THE DANE COUNTY SHERIFF’S OFFICE PEER SUPPORT TEAMResolution Requiring 2/3rds VoteACCEPTANCE OF SPONSORSHIP FUNDS AND ESTABLISHMENT OF EXPENDITURE AND REVENUE ACCOUNTS FOR THE DANE COUNTY SHERIFF’S OFFICE PEER SUPPORT TEAMadoptedPass Action details Not available
2024 RES-081 12. Resolution Requiring 2/3rds VoteACCEPTING FAMILY FIRST FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES DCDHS - CHILD, YOUTH & FAMILY DIVISION AND DCDHS - PREVENTION & EARLY INTERVENTION DIVISIONadoptedPass Action details Not available
2024 RES-083 13. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF VACANT POSITION DCDHS - BEHAVIORAL HEALTH DIVISIONadoptedPass Action details Not available
2024 RES-085 14. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF 4-H COMMUNITY CLUB ANNUAL DUES AND FEES FOR EDUCATIONAL TRAVEL EXPERIENCESadoptedPass Action details Not available
2024 RES-091 25. Resolution Requiring 2/3rds VoteACCEPTANCE OF WISCONSIN DEPARTMENT OF NATURAL RESOURCES NOTICE OF DISCHARGE GRANTadoptedPass Action details Not available
2024 RES-097 16. Resolution Requiring 2/3rds VoteRECLASSIFICATION OF A CHEMICAL ANALYST III TO AN ENVIRONMENTAL HEALTH SCIENTIST I FOR PUBLIC HEALTH MADISON & DANE COUNTYadoptedPass Action details Not available