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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 7/14/2016 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 Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2016 RES-139 11. Special ResolutionDANE COUNTY ATOMIC VETERANS RECOGNITION DAY JULY 16adoptedPass Action details Video Video
2016 PAY-005 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Video Video
2016 MIN-149 11. MinutesMINUTES OF THE JUNE 16, 2016 COUNTY BOARD MEETINGadoptedPass Action details Video Video
2016 RES-090 11. ResolutionAUTHORIZING ACCEPTANCE OF A RIVER PROTECTION GRANT FOR THE ACQUISITION OF LAND ALONG THE KOSHKONONG CREEKadoptedPass Action details Video Video
10977 11.Christiana - ArlingtonZoning PetitionPETITION: REZONE 10977 APPLICANT: LISA A ARINGTON-GLESINGER LOCATION: 3008 MCCLAIN ROAD, SECTION 5, TOWN OF CHRISTIANA CHANGE FROM: A-1EX Agriculture District TO RH-2 Rural Homes District REASON: increase size of existing lotadoptedPass Action details Not available
10983 12.Dane - MooneyZoning PetitionPETITION: REZONE 10983 APPLICANT: RICHARD SCOTT MOONEY LOCATION: EAST OF 6645 HYSLOP ROAD, SECTION 35, TOWN OF DANE CHANGE FROM: A-1EX Agriculture District TO R-3 Residence District REASON: less restrictive rear yard setbackadoptedPass Action details Not available
10985 13.Medina - McDowellZoning PetitionPETITION: REZONE 10985 APPLICANT: ROBERT E MCDOWELL LOCATION: 5343 OAK PARK ROAD, SECTION 20, TOWN OF MEDINA CHANGE FROM: A-1EX Agriculture District TO A-2 Agriculture District REASON: creating one residential lotadoptedPass Action details Not available
10987 14.Blue Mounds - JonesZoning PetitionPETITION: REZONE 10987 APPLICANT: TRACI J JONES LOCATION: 10804 KINGSLAND ROAD, SECTION 20, TOWN OF BLUE MOUNDS CHANGE FROM: A-1EX Agriculture District TO RH-4 Rural Homes District, RH-3 Rural Homes District TO RH-4 Rural Homes District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
10988 15.Sun Prairie - KaltenbergZoning PetitionPETITION: REZONE 10988 APPLICANT: KALTENBERG TRUST LOCATION: 4989 COUNTY HIGHWAY TT, SECTION 34, TOWN OF SUN PRAIRIE CHANGE FROM: A-1EX Agriculture District TO A-2 (8) Agriculture District REASON: separating existing residence from farmlandadoptedPass Action details Not available
10989 16.Pleasant Springs - RobertsZoning PetitionPETITION: REZONE 10989 APPLICANT: ROBERTS IRREV FAMILY TR 2012 LOCATION: 2479 GLENN DRIVE, SECTION 21, TOWN OF PLEASANT SPRINGS CHANGE FROM: A-1EX Agriculture District TO C-1 Commercial District, C-1 Commercial District TO A-2 Agriculture District, A-1EX Agriculture District TO A-2 Agriculture District REASON: moving existing C-1 zoning east of its current location and rezoning remaining A1-EX to A2adoptedPass Action details Not available
10991 17.Cottage Grove - ConwayZoning PetitionPETITION: REZONE 10991 APPLICANT: JOSEPH M CONWAY JR LOCATION: 1923 NORA ROAD, SECTION 26, TOWN OF COTTAGE GROVE CHANGE FROM: A-2 (4) Agriculture District TO A-2 (2) Agriculture District, A-2 (4) Agriculture District TO A-1EX Agriculture District REASON: correct violation-reduce size of residential lotadoptedPass Action details Not available
10993 18.Oregon - KlueverZoning PetitionPETITION: REZONE 10993 APPLICANT: RITA MAE KLUEVER LOCATION: WEST OF 5553 NETHERWOOD ROAD, SECTION 4, TOWN OF OREGON CHANGE FROM: A-1EX Agriculture District TO A-2 (4) Agriculture District REASON: creating one residential lotadoptedPass Action details Not available
10994 19.Oregon - BuglassZoning PetitionPETITION: REZONE 10994 APPLICANT: BUGLASS L LIVING TR, THOMAS LOCATION: 425' EAST OF 5093 LINCOLN ROAD, SECTION 14, TOWN OF OREGON CHANGE FROM: A-3 Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lotadoptedPass Action details Not available
11001 110.Sun Prairie - RenzZoning PetitionPETITION: REZONE 11001 APPLICANT: JOHN J RENZ JR LOCATION: 5142 COUNTY HIGHWAY N, SECTION 28, TOWN OF SUN PRAIRIE CHANGE FROM: A-1EX Agriculture District TO A-2 (2) Agriculture District REASON: separating existing residence from farmlandadoptedPass Action details Not available
10976 111.Deerfield - BoetzelZoning PetitionPETITION: REZONE 10976 APPLICANT: BOETZEL REV TR, DALE V & JUDITH A LOCATION: 4656 OAK PARK ROAD, SECTION 5, TOWN OF DEERFIELD CHANGE FROM: A-1EX Agriculture District TO RH-2 Rural Homes District REASON: creating one residential lot for existing houseadoptedPass Action details Not available
10996 112.Blue Mounds - JaskaniecZoning PetitionPETITION: REZONE 10996 APPLICANT: JASKANIEC JT REV TR, MICHAEL E & MARLENE H LOCATION: NORTH OF 2889 ERBE ROAD, SECTION 9, TOWN OF BLUE MOUNDS CHANGE FROM: A-1EX Agriculture District TO A-2 (4) Agriculture District REASON: creating one residential lotadoptedPass Action details Not available
10995 113.Blooming Grove - FowlerZoning PetitionPETITION: REZONE 10995 APPLICANT: THE FOWLER COMPANY LLC LOCATION: 4008 MILWAUKEE STREET, SECTION 4, TOWN OF BLOOMING GROVE CHANGE FROM: C-1 Commercial District TO C-2 Commercial District REASON: change zoning to allow auto repair centeradoptedPass Action details Not available
10990 114.Bristol - WagnerZoning PetitionPETITION: REZONE 10990 APPLICANT: SCOTT ALLYN WAGNER LOCATION: 2916 PEBBLE VALLEY COURT, SECTION 20, TOWN OF BRISTOL CHANGE FROM: R-1 Residence District TO A-1 Agriculture District, A-1 Agriculture District TO R-1 Residence District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
2016 OA-019 11. OrdinanceAMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDIANCES, ESTABLISHING A FEE FOR DISPOSING OF CLEAN WOOD WASTE AT THE LANDFILL.Adopted Sub. 1Pass Action details Video Video
2015 RES-536 11. ResolutionAUTHORIZING EXECUTION OF AN AIR SERVICE PROMOTION AND MARKETING AGREEMENT WITH AMERICAN AIRLINES INC - DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Video Video
2015 RES-539 12. ResolutionAWARD OF CONTRACT FOR VEOLIA ES TECHNICAL SOLUTIONS, LLCadoptedPass Action details Video Video
2015 RES-545 13. ResolutionAWARDING CONTRACT FOR ELEVATOR MAINTENANCE IN COUNTY FACILITIESadoptedPass Action details Video Video
2016 RES-031 14. ResolutionAUTHORIZING EXECUTION OF A LEASE OF AGRICULTURAL LAND AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Video Video
2016 RES-056 15. ResolutionAWARD OF CONTRACT FOR HENRY VILAS ZOO - ADMINISTRATION BUILDING REROOFING AND RECLADDINGAdopted Sub. 1Pass Action details Video Video
2016 RES-062 26. ResolutionOPERATIONS FUNDING FOR A PERMANENT COMPREHENSIVE DAY RESOURCE CENTERAdopted Sub. 1Pass Action details Video Video
2016 RES-084 17. ResolutionAWARD OF CONTRACT FOR INSPECTION AND RE-INSPECTION OF BRIDGES IN VARIOUS MUNICIPALITIES IN DANE COUNTY.adoptedPass Action details Video Video
2016 RES-086 18. ResolutionAUTHORIZING ACCEPTANCE OF A GRANT FROM THE WI DEPT OF AGRICULTURE, TRADE & CONSUMER PROTECTONAdopted Sub. 1Pass Action details Video Video
2016 RES-087 19. ResolutionAUTHORIZING DONATION OF FUNDS FOR INDIAN LAKE COUNTY PARKadoptedPass Action details Video Video
2016 RES-088 110. ResolutionAUTHORIZING ACCEPTANCE OF A LAKE PROTECTION GRANT FOR THE ACQUISITION OF LAND ALONG RICE LAKEadoptedPass Action details Video Video
2016 RES-089 111. ResolutionAUTHORIZING ACCEPTANCE OF A LAKE PROTECTION GRANT FOR THE ACQUISITION OF LAND ALONG FISH LAKEadoptedPass Action details Video Video
2016 RES-091 112. ResolutionAPPROVE CROP LEASE AT SILVERWOOD COUNTY PARKadoptedPass Action details Video Video
2016 RES-092 113. ResolutionAUTHORIZING ATTACHMENT OF TERRITORY TO THE FISH-CRYSTAL-MUD LAKE DISTRICTadoptedPass Action details Video Video
2016 RES-093 114. ResolutionAUTHORIZING AN ADDENDUM TO A PROFESSIONAL SERVICES CONTRACT TO UW MILWAUKEE CULTURAL RESOURCE MANAGEMENTadoptedPass Action details Video Video
2016 RES-097 115. ResolutionAUTHORIZING DONATION OF FUNDS FOR ANDERSON FARM COUNTY PARKadoptedPass Action details Video Video
2016 RES-101 116. ResolutionAWARD OF CONTRACT FOR PHASE 10 - CELL #2 LINER CONSTRUCTIONAdopted Sub. 1Pass Action details Video Video
2016 RES-102 117. ResolutionAWARD OF CONTRACT FOR PEDESTRIAN BRIDGES - FALK WELLS WILDLIFE AREAAdopted Sub. 1Pass Action details Video Video
2016 RES-103 118. ResolutionAWARD OF CONTRACT FOR THE COUNTY HIGHWAY FACILITY SATELLITE BUILDINGAdopted Sub. 1Pass Action details Video Video
2016 RES-104 119. ResolutionAWARD OF CONTRACT FOR CITY-COUNTY BUILDING ROOF REHABILITATIONAdopted Sub. 1Pass Action details Video Video
2016 RES-105 120. ResolutionAWARD OF CONTRACT FOR PUBLIC SAFETY BUILDING CNG RETROFITAdopted Sub. 1Pass Action details Video Video
2016 RES-106 121. ResolutionAWARD OF CONTRACT FOR FISH HATCHERY HIGHWAY GARAGE RE-ROOFINGAdopted Sub. 1Pass Action details Video Video
2016 RES-107 122. ResolutionAWARD OF PROPOSED CONTRACT FOR ENGINEERING DESIGN SERVICES - LOCKS AND SPILLWAY REHABILITATIONAdopted Sub. 1Pass Action details Video Video
2016 RES-110 123. ResolutionAWARD OF CONTRACT FOR CITY-COUNTY BUILDING-FACADE PANEL & PARAPET CAP SELECTIVE REMOVALAdopted Sub. 1Pass Action details Video Video
2016 RES-117 124. ResolutionCHANGE ORDER #1 TO CONTRACT TO J.H. FINDORFF & SON INC. FOR CONSTRUCTION OF COLISEUM LOADING DOCKSAdopted Sub. 1Pass Action details Video Video
2016 RES-118 125. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO THE DRIFTLESS AREA LAND CONSERVANCY (SAMUEL-THOMAS)adoptedPass Action details Video Video
2016 RES-120 126. ResolutionAWARD OF CONTRACT FOR OBSERVATION TOWER REPAIRSadoptedPass Action details Video Video
2016 RES-085 21.AUTHORIZING ACCEPTANCE OF GRANT FUNDS FY 2016 EDWARD BYRNE MEMORIAL JAG GRANT PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE FY 2016 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMadoptedPass Action details Not available
2016 RES-100 12. Resolution Requiring 2/3rds VoteINCREASING 2016 PROFESSIONAL SERVICES CONTRACTS WITH JOURNEY MENTAL HEALTH CENTER INC AND TELLURIAN UCAN INC DCDHS - ACS DIVISIONadoptedPass Action details Not available
2016 RES-115 13. Resolution Requiring 2/3rds VoteBUDGET ACCOUNT LINE ADJUSTMENTS REQUIRED FOR SHERIFF’S OFFICE SEATBELT ENFORCEMENT PROJECTadoptedPass Action details Not available
2016 RES-121 14. Resolution Requiring 2/3rds VoteRECOGNIZING OUTSIDE SUPPORT FOR THE AEC REDEVELOPMENT ORGANIZATIONAL CONSULTANTadoptedPass Action details Video Video
2016 RES-122 15. Resolution Requiring 2/3rds VoteAUTHORIZING THE PURCHASE OF PROPERTY AT 615 E. WASHINGTON FOR A DAY RESOURCE CENTERAdopted Sub. 1Fail Action details Video Video
2016 RES-122 1  Resolution Requiring 2/3rds VoteAUTHORIZING THE PURCHASE OF PROPERTY AT 615 E. WASHINGTON FOR A DAY RESOURCE CENTERadoptedPass Action details Video Video
2016 RES-123 16. Resolution Requiring 2/3rds VoteAMENDING THE 2016 OPERATING AND CAPITAL BUDGETS FOR THE CLERK OF COURTS TO IMPLEMENT A PRETRIAL SAFETY ASSESSMENT PILOTadopted as amendedPass Action details Video Video
2016 RES-132 17. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR PARKING/DRIVEWAY PAVING AND RANGE IMPROVEMENTS FOR THE DANE COUNTY LAW ENFORCEMENT TRAINING CENTERadoptedPass Action details Not available
2016 RPT-430 1  ReportRegistration Before the Board   Action details Not available
2016 RPT-522 1  ReportReferrals from the Board 07142016   Action details Not available
2018 RPT-321 1  ReportZoning Referrals 07142016   Action details Not available