Dane County - Meeting of County Board on 12/21/2023 at 7:00 PM

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Details

Meeting Name:

County Board

Agenda status:

Final-revised

Meeting date/time:

12/21/2023 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

Accessible Agenda

Published minutes:

Minutes

Accessible Minutes

Meeting video:

Video

eComment:

Not available

Attachments:

Meeting Items (37)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2023 RES-266	1	1.		Special Resolution	CONGRATULATING THE 2023 MIDDLETON HIGH SCHOOL BOYS SOCCER TEAM ON THEIR WIAA DIVISION 1 STATE CHAMPIONSHIP	adopted	Pass	Action details	Not available
2023 PAY-020	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted	Pass	Action details	Not available
2023 CL-037	1	1.		Claim	CLAIM OF CARLOS CARRANZA	denied	Pass	Action details	Not available
2023 CL-038	1	2.		Claim	CLAIM OF JESSICA FANDRICH	denied	Pass	Action details	Not available
2023 CL-039	1	3.		Claim	CLAIM OF ABIGAIL MERRICK	denied	Pass	Action details	Not available
2023 CL-040	1	4.		Claim	CLAIM OF TDS	denied	Pass	Action details	Not available
2023 CL-041	1	5.		Claim	CLAIM OF JUDITH SUMNER	denied	Pass	Action details	Not available
2023 MIN-403	1	1.		Minutes	MINUTES OF THE NOVEMBER 16, 2023 COUNTY BOARD MEETING	adopted	Pass	Action details	Not available
2023 OA-058	1	1.		Ordinance	AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE TOWN OF OREGON COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLAN	adopted	Pass	Action details	Not available
2023 RES-212	1	2.		Resolution	PURCHASE OF VILLAGE OF WINDSOR MUNICIPAL BUILDING FOR DANE COUNTY SHERIFF'S NORTHEAST PRECINCT	adopted	Pass	Action details	Not available
2023 RES-226	1	3.	AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE ROCK COUNTY JAIL	Resolution	AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE ROCK COUNTY JAIL	adopted	Pass	Action details	Not available
2023 RES-232	1	4.		Resolution	AUTHORIZING PURCHASE OF INSURANCE	adopted	Pass	Action details	Not available
2023 RES-233	1	5.		Resolution	REAUTHORIZATION OF DANE COUNTY'S SELF-INSURED WORKER'S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER'S COMPENSATION COVERAGE	adopted	Pass	Action details	Not available
2023 RES-234	1	6.		Resolution	AUTHORIZING A GRANT OF EASEMENT TO ATC AT JOB CENTER	adopted	Pass	Action details	Not available
2023 RES-238	3	7.		Resolution	AWARD OF CONTRACT FOR CSS PARKING RAMP REPAIR-PHASE II, CAPITOL SQUARE SOUTH PARKING RAMP, 113 SOUTH HENRY STREET, MADISON, WI. CONTRACTOR: GOLF ACQUISITION GROUP, LLC.	adopted	Pass	Action details	Not available
2023 RES-244	1	8.		Resolution	AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION SUPERVISORY LAW ENFORCEMENT UNIT	adopted	Pass	Action details	Not available
2023 RES-246	1	9.		Resolution	EXTENSION OF CONTRACTS FOR CONVEYANCE SERVICES	adopted	Pass	Action details	Not available
2023 RES-250	1	10.		Resolution	AWARD OF DANECOM RADIO SYSTEM MAINTENANCE CONTRACT AMENDMENT	adopted	Pass	Action details	Not available
2023 RES-256	1	11.		Resolution	AWARDING A CONTRACT TO CATALYST FOR CHANGE FOR EMERGENCY SEASONAL FAMILY SHELTER DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
11974	1	1.	SPRINGDALE-R AND R LIVING TR	Zoning Petition	PETITION: REZONE 11974 APPLICANT: R AND R LIVING TR (RAMI ABUROMIA) LOCATION: 1993 STATE HIGHWAY 92, SECTION 29, TOWN OF SPRINGDALE CHANGE FROM: AT-B Agriculture Transition Business District TO RM-8 Rural Mixed-Use District REASON: lot line adjustment and zoning for short-term rental and farm business uses	adopted	Pass	Action details	Not available
11982	1	2.	CHRISTIANA-STENJEM	Zoning Petition	PETITION: REZONE 11982 APPLICANT: DALE & KAREN STENJEM LOCATION: 3144 STATE HWY 134, SECTION 1, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District REASON: separating existing residence from farmland	adopted	Pass	Action details	Not available
11984	1	3.	ALBION-CRAZY ACRES INC	Zoning Petition	PETITION: REZONE 11984 APPLICANT: CRAZY ACRES INC LOCATION: SOUTH OF 782 HILLSIDE ROAD, SECTION 23, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District REASON: creating one residential lot	adopted	Pass	Action details	Not available
11987	1	4.	YORK-WADDELL FAMILY TRUST	Zoning Petition	PETITION: REZONE 11987 APPLICANT: TOM & KAREN WADDELL FAMILY TRUST LOCATION: 1066 SUN PRAIRIE RD, SECTION 20, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District REASON: separating existing residence from farmland	adopted	Pass	Action details	Not available
11988	1	5.	VIENNA-MAIER FARMS REAL ESTATE LLC	Zoning Petition	PETITION: REZONE 11988 NULL & VOID, CSM WAS NOT RECORDED APPLICANT: MAIER FARMS REAL ESTATE LLC LOCATION: 6545 PATTON ROAD, SECTION 33, TOWN OF VIENNA CHANGE FROM: RR-2 Rural Residential District TO RR-4 Rural Residential District, FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: expanding an existing residential lot	adopted	Pass	Action details	Not available
11989	1	6.	DUNN-SEMERLING	Zoning Petition	PETITION: REZONE 11989 APPLICANT: JOSEPH AND ELIZABETH SEMERLING LOCATION: 2230 & 2240 US HWY 51, SECTION 23, TOWN OF DUNN CHANGE FROM: RR-2 Rural Residential District TO SFR-08 Single Family Residential District and RR-1 Rural Residential District REASON: zoning compliance for land sale	adopted	Pass	Action details	Not available
2023 OA-049	1	1.		Ordinance	AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, AMENDING THE DANE COUNTY COMPREHENSIVE PLAN, UPDATING THE FARMLAND PRESERVATION PLAN AND DELETING OBSOLETE LANGUAGE	adopted	Pass	Action details	Not available
2023 OA-059	1	2.		Ordinance	AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COUNTY OFFICE HOURS	adopted as amended	Pass	Action details	Not available
2023 RES-251	1	1.		Resolution	AWARD OF CONTRACT FOR THE PRINTING OF OPTICAL SCAN BALLOTS	adopted	Pass	Action details	Not available
2023 RES-168	1	1.		Resolution	AUTHORIZING EXECUTION OF AIRPORT JOINT USE AGREEMENT WITH THE UNITED STATES AND THE STATE OF WISCONSIN	postponed	Pass	Action details	Not available
2023 RES-224	1	2.		Resolution	AUTHORIZING LEASE AT 1201 MCKENNA BLVD FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION	adopted Sub. 1	Pass	Action details	Not available
2023 RES-241	1	1.		Resolution	COUNTY EXECUTIVE APPOINTMENTS	adopted	Pass	Action details	Not available
2023 OA-067	1	1.		Ordinance	AMENDING CHAPTER 45 & 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PUBLIC HEALTH LICENSE FEES	adopted	Pass	Action details	Not available
2023 RES-231	1	2.		Resolution Requiring 2/3rds Vote	AWARD OF CONTRACT FOR THE ALLIANT ENERGY CENTER EXHIBITION HALL CHILLER REPLACEMENT AND PUMP ADDITION, ALLIANT ENERGY CENTER EXHIBITION HALL, 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI. CONTRACTOR: 1901, INC.	adopted Sub. 1	Pass	Action details	Not available
2023 RES-236	1	3.		Resolution Requiring 2/3rds Vote	RECLASSIFYING A FOOD SERVICE HELPER/DRIVER TO AN ACCOUNT CLERK II IN CONSOLIDATED FOOD SERVICE	adopted	Pass	Action details	Not available
2023 RES-237	1	4.		Resolution Requiring 2/3rds Vote	AUTHORIZING THE SPLIT OF A 1.0 FTE PUBLIC HEALTH NURSE POSITION INTO TWO PUBLIC HEALTH NURSE POSITIONS OF .5 FTE EACH	adopted	Pass	Action details	Not available
2023 RES-240	2	5.		Resolution Requiring 2/3rds Vote	AMENDING THE 2023 OPERATING BUDGET AND APPROVING ADDENDA #4 and #5 TO CONTRACT #14324 WITH SECOND HARVEST FOOD BANK TO PURCHASE AND DISTRIBUTE FOOD TO DANE COUNTY FOOD PANTRIES	adopted as amended	Pass	Action details	Not available
2023 RES-242	1	6.		Resolution Requiring 2/3rds Vote	AMENDING THE 2024 OPERATING BUDGET TO ALLOCATE FUND FOR BROADBAND EXPANSION	adopted	Pass	Action details	Not available