Dane County - Meeting of County Board on 4/8/2021 at 7:00 PM

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Details

Meeting Name:

County Board

Agenda status:

Final

Meeting date/time:

4/8/2021 7:00 PM

Minutes status:

Final Unless Amended by Committee

Meeting location:

Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

Published agenda:

Agenda

Published minutes:

Minutes

Meeting video:

Video

eComment:

Not available

Attachments:

Meeting Items (47)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2020 RES-427	1	1.		Special Resolution	HONORING FORMER DANE COUNTY BOARD SUPERVISOR JAMES "BOB" BURULL	adopted	Pass	Action details	Not available
2020 RES-428	1	2.		Special Resolution	RECOGNIZING NATIONAL INFERTILITY AWARENESS WEEK IN DANE COUNTY APRIL 18-24, 2021	adopted	Pass	Action details	Not available
2020 RES-430	1	3.		Special Resolution	RECOGNIZING APRIL 2021 AS DONATE LIFE MONTH IN DANE COUNTY	adopted	Pass	Action details	Not available
2020 RES-440	1	4.		Special Resolution	RECOGNIZING BLACK MATERNAL HEALTH	adopted	Pass	Action details	Not available
2021 PRES-001	1	5.		Presentation	PUBLIC HEALTH MADISON & DANE COUNTY COVID-19 UPDATE			Action details	Not available
2020 PAY-026	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted	Pass	Action details	Not available
2020 CL-038	1	1.		Claim	CLAIM OF MARY JO JOHNSON & DONALD HARRIED	denied	Pass	Action details	Not available
2020 CL-039	1	2.		Claim	CLAIM OF AT&T	denied	Pass	Action details	Not available
2020 CL-040	1	3.		Claim	CLAIM OF CORY MACE	denied	Pass	Action details	Not available
2020 CL-041	1	4.		Claim	CLAIM OF KEVIN BERGERON	denied	Pass	Action details	Not available
2020 MIN-548	1	1.		Minutes	MINUTES OF THE MARCH 18, 2021 COUNTY BOARD MEETING	adopted	Pass	Action details	Not available
2020 OA-048	1	1.		Ordinance	ADOPTING AMENDMENTS TO THE TOWN OF CROSS PLAINS COMPREHENSIVE PLAN AS PART OF THE DANE COUNTY COMPREHENSIVE PLAN	adopted	Pass	Action details	Not available
2020 RES-399	1	2.		Resolution	CONTRACT CHANGE ORDER #1 FOR CONTRACT WITH JOE DANIELS CONSTRUCTION	adopted	Pass	Action details	Not available
2020 RES-404	1	3.		Resolution	CONTRACT CHANGE ORDER #2 TO CONTRACT FOR KL ENGINEERING, INC. FOR PHASE 2 LOWER YAHARA RIVER TRAIL-DESIGN	adopted	Pass	Action details	Not available
2020 RES-409	1	4.		Resolution	AUTHORIZING AN ADDENDUM TO A PURCHASE OF SERVICES AGREEMENT WITH OPERATION FRESH START INC	adopted	Pass	Action details	Not available
2020 RES-413	1	5.		Resolution	CONTRACT CHANGE ORDER #3 FOR CONTRACT WITH JOE DANIELS CONSTRUCTION FOR FUELING FACILITY UPGRADES	adopted	Pass	Action details	Not available
2020 RES-418	1	6.		Resolution	AUTHORIZING A LAND LEASE FOR YAHARA SEDIMENT REMOVAL PROJECT	adopted	Pass	Action details	Not available
2020 RES-420	1	7.		Resolution	AWARD OF CONTRACT FOR LANDFILL GAS EXTRACTION WELL DRILLING AND CONSTRUCTION AT THE DANE COUNTY LANDFILL SITE NO. 2	adopted	Pass	Action details	Not available
11654	1	1.	Verona - Jacobs	Zoning Petition	PETITION: REZONE 11654 APPLICANT: AUSTIN A JACOBS (Rick Winch) LOCATION: 1961 COUNTY HWY PB, SECTION 26, TOWN OF VERONA CHANGE FROM: UTR Utility, Transportation and ROW District TO RR-2 Rural Residential District, RR-4 Rural Residential District TO RR-2 Rural Residential District REASON: creating one residential lot	adopted	Pass	Action details	Not available
11657	1	2.	Deerfield - Riege	Zoning Petition	PETITION: REZONE 11657 APPLICANT: ROBERT P RIEGE LOCATION: NORTH OF 1002 NULAND ROAD, SECTION 33, TOWN OF DEERFIELD CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot	adopted	Pass	Action details	Not available
11659	1	3.	Medina - Annen	Zoning Petition	PETITION: REZONE 11659 APPLICANT: PATRICK F ANNEN LOCATION: 286 CANAL ROAD, SECTION 2, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmland	adopted	Pass	Action details	Not available
11660	1	4.	MEDINA - HENNING	Zoning Petition	PETITION: REZONE 11660 APPLICANT: EUGENE C HENNING LOCATION: SOUTH OF 6413 HENNING ROAD, SECTION 5, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District, FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: bring lands into compliance with dane county zoning ordinances and dane county land division regulations	adopted	Pass	Action details	Not available
11663	1	6.	Roxbury - Maier	Zoning Petition	PETITION: REZONE 11663 APPLICANT: MONTE T MAIER LOCATION: 7113 KIPPLEY ROAD, SECTION 21, TOWN OF ROXBURY CHANGE FROM: SFR-08 Single Family Residential District TO RR-2 Rural Residential District REASON: shifting of property lines between adjacent land owners	adopted	Pass	Action details	Not available
11664	1	7.	Roxbury - Blechinger	Zoning Petition	PETITION: REZONE 11664 APPLICANT: BLECHINGER REV TR, SHARON M LOCATION: 6890 BREUNIG ROAD, SECTION 26, TOWN OF ROXBURY CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmland	adopted	Pass	Action details	Not available
11661	1	5.	BURKE - STONE	Zoning Petition	PETITION: REZONE 11661 APPLICANT: KRISTINE M STONE LOCATION: 3956 HOEPKER ROAD, SECTION 10, TOWN OF BURKE CHANGE FROM: GC General Commercial District TO GC General Commercial District REASON: amend zoning to remove existing deed restrictions on property	adopted	Pass	Action details	Not available
11665	1	8.	Madison - Ski Lane Properties	Zoning Petition	PETITION: REZONE 11665 APPLICANT: SKI LANE PROPERTIES LLC LOCATION: 2733 SKI LANE, SECTION 35, TOWN OF MADISON CHANGE FROM: SFR-1 Single Family Residential District TO TFR-08 Two Family Residential District REASON: create four residential lots for one or two family dwellings	adopted	Pass	Action details	Not available
11666	1	9.	Pleasant Springs - Bakken	Zoning Petition	PETITION: REZONE 11666 APPLICANT: MARK A BAKKEN LOCATION: 2541 DOOR CREEK ROAD, SECTION 18, TOWN OF PLEASANT SPRINGS CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating two residential lots	adopted	Pass	Action details	Not available
11669	1	10.	Verona - Dillis	Zoning Petition	PETITION: REZONE 11669 APPLICANT: ROBERT M DILLIS LOCATION: 1710 SPRING ROSE ROAD, SECTION 31, TOWN OF VERONA CHANGE FROM: RR-4 Rural Residential District TO RR-8 Rural Residential District, AT-35 Agriculture Transition District TO RR-8 Rural Residential District REASON: increase the size of an existing residential lot	adopted	Pass	Action details	Not available
2020 OA-016	1	1.		Ordinance	AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE TOWN OF COTTAGE GROVE COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLAN	adopted	Pass	Action details	Not available
2020 RES-391	2	1.		Resolution	APPROVING AGREEMENTS AND PURCHASE SUPPORTING AN AFFORDABLE HOUSING PROJECT AT 610 BAY VIEW IN THE CITY OF MADISON DCDHS - HAA DIVISION	re-referred	Pass	Action details	Not available
2020 RES-419	1	2.		Resolution	AFFIRMING THE DANE COUNTY LAKE LEVEL MANAGEMENT GUIDE FOR THE YAHARA CHAIN OF LAKES	adopted Sub. 1	Pass	Action details	Not available
2020 RES-421	1	3.		Resolution Requiring 2/3rds Vote	AUTHORIZING THE PURCHASE OF PROPERTY IN THE CITY OF MADISON AND ADDITIONAL GENERAL OBLIGATION BONDS TO FINANCE THE PURCHASE	adopted	Pass	Action details	Not available
2020 RES-378	1	1.		Resolution Requiring 2/3rds Vote	ACCEPTING COVID RELIEF FUNDS AND AUTHORIZING EXPENDITURES FOR TESTING ADMINISTRATION AND SUPPLIES INFECTION CONTROL AND TECHNOLOGY FOR RESIDENTS TO CONNECT WITH THEIR FAMILIES DCDHS - BPHCC DIVISION	adopted	Pass	Action details	Not available
2020 RES-379	1	2.		Resolution Requiring 2/3rds Vote	ACCEPTING COVID RELIEF FUNDS AND AUTHORIZING EXPENDITURES FOR DIRECT OR INDIRECT COSTS OF PROVIDING NURSING HOME CARE TO RESIDENTS DCDHS - BPHCC DIVISION	adopted	Pass	Action details	Not available
2020 RES-390	1	3.		Resolution Requiring 2/3rds Vote	AUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE CENTER DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2020 RES-392	1	4.		Resolution Requiring 2/3rds Vote	ACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES (WI DCF) AND AUTHORIZING PROJECT SOCIAL WORKER POSITIONS FOR CHILD PROTECTIVE SERVICES (CPS) DCDHS - CYF DIVISION	adopted	Pass	Action details	Not available
2020 RES-395	1	5.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF COVID-19 PILOT PROGRAM FUNDING AWARD PROVIDED FOR CONDUCTING COVID-19 TESTING	adopted	Pass	Action details	Not available
2020 RES-397	1	6.		Resolution Requiring 2/3rds Vote	AGREEMENT FOR THE RECONSTRUCTION OF CTH BB/MONONA DRIVE, FROM USH 12/18/151 TO CTH BW/BROADWAY IN THE CITY OF MONONA	adopted	Pass	Action details	Not available
2020 RES-402	1	7.		Resolution Requiring 2/3rds Vote	APPROVAL OF THE CDBG-CV FUNDING RECOMMENDATION DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2020 RES-403	1	8.		Resolution Requiring 2/3rds Vote	CREATING .75 FTE CLERK I-II POSITION IN 2021 TO SUPPORT FORWARD SERVICE CORPORATION IN CONNECTION WITH WISCONSIN WORKS (W-2) PROGRAM PARTNERSHIP DCDHS - EAWS DIVISION	adopted	Pass	Action details	Not available
2020 RES-405	1	9.		Resolution Requiring 2/3rds Vote	AUTHORIZING THE RECLASSIFICATION OF DEFERRED PROSECUTION CASE MANAGER (DPU)TO VICTIM WITNESS CASE MANAGER POSITION IN THE DANE COUNTY DISTRICT ATTORNEY OFFICE	adopted	Pass	Action details	Not available
2020 RES-408	1	10.		Resolution Requiring 2/3rds Vote	ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES LAKE MONITORING & PROTECTION GRANT	adopted	Pass	Action details	Not available
2020 RES-410	1	11.		Resolution Requiring 2/3rds Vote	AUTHORIZING DONATION OF FUNDS FOR MORTON FOREST	adopted	Pass	Action details	Not available
2020 RES-412	1	12.		Resolution Requiring 2/3rds Vote	ACCEPTANCE OF THREE WI DEPARTMENT OF NATURAL RESOURCES GRANTS TO REPLACE SNOWMOBILE TRAIL BRIDGES	adopted	Pass	Action details	Not available
2020 RES-417	1	13.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF DONATED LTE FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKS	adopted	Pass	Action details	Not available
2020 RES-422	1	14.		Resolution Requiring 2/3rds Vote	AWARD OF CONTRACT FOR DANE COUNTY SHERIFF’S SE PRECINCT AND REMODEL AT THE STOUGHTON FACILITY AT 125 VETERANS ROAD	adopted	Pass	Action details	Not available
2021 RPT-129	1			Report	ORIGINAL REFERRALS W/ SIGNATURE 4.8.21			Action details	Not available