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Meeting Name: County Board Agenda status: Final
Meeting date/time: 3/6/2025 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:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024 PAY-024 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2024 CL-029 11. ClaimCLAIM OF ALLSTATE PROPERTY & CASUALTY INSURANCE COMPANYadoptedPass Action details Not available
2024 MIN-463 11. MinutesMINUTES OF THE FEBRUARY 20, 2025 DANE COUNTY BOARD MEETINGadoptedPass Action details Not available
2024 OA-033 11. OrdinanceAMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE Town of MAZOMANIE Comprehensive Plan INTO THE DANE COUNTY COMPREHENSIVE PLANadoptedPass Action details Not available
2024 OA-038 12. OrdinanceAMENDING CHAPTER 26 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING SALE OF TAX DEEDED LANDadoptedPass Action details Not available
2024 RES-293 13. ResolutionAWARD OF CONTRACT FOR DANE COUNTY HIGHWAY DEPARTMENT GARAGE FACILITIES ASSESSMENT AND MASTER PLANadoptedPass Action details Not available
2024 RES-295 14. ResolutionAWARD OF CONTRACT FOR EVENT PARKING AND TRAFFIC ASSISTANCE FOR THE ALLIANT ENERGY CENTERadoptedPass Action details Not available
2024 RES-300 15. ResolutionUS CELLULAR REPLACEMENT OF EISNER TOWERadoptedPass Action details Not available
2024 RES-302 16. ResolutionAUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIESadoptedPass Action details Not available
2024 RES-303 17. ResolutionAWARD CONTINUATION OF CONTRACT FOR ANNUAL SYSTEM MAINTENANCE WITH CATALIS TAX & CAMA, INC FOR TAX COLLECTION AND PROPERTY ASSESSMENT RECORDS IN THE TREASURER’S OFFICEadoptedPass Action details Not available
2024 RES-310 18. ResolutionAUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR THE MADISON METROPOLITAN SCHOOL DISTRICT ADVANCE PLACEMENT TESTING AT THE ALLIANT ENERGY CENTERadoptedPass Action details Not available
2024 RES-313 19. ResolutionAWARD OF CONTRACT FOR THE PUBLIC SAFETY COMMUNICATIONS NEW FACILITY CONSTRUCTION AT 8301 LUDS LANE, MADISON, WIadoptedPass Action details Not available
2024 RES-319 110. ResolutionAUTHORIZING APPLICATIONS(S) FOR STATE NONPOINT SOURCE GRANTSadoptedPass Action details Not available
2024 RES-321 111. ResolutionAUTHORIZING FOURTH AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF AMERICAN AIRLINES, INC. AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2024 RES-322 112. ResolutionAUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY REGIONAL AIRPORT DIRECTOR, EXECUTIVE DEPUTY AIRPORT DIRECTOR, AND ASSISTANT CORPORATION COUNSEL FOR AIRPORT SERVICESadoptedPass Action details Not available
2024 RES-323 113. ResolutionAUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2010-06adoptedPass Action details Not available
2024 RES-324 114. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO THE PRAIRIE ENTHUSIASTS (UREN REVOCABLE TRUST)adoptedPass Action details Not available
2024 RES-327 115. ResolutionCONTRACT CHANGE ORDER #87- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.adoptedPass Action details Not available
12138 11.DEERFIELD-ANDERSENZoning PetitionPETITION: REZONE 12138 APPLICANT: SHAUN AND SARA ANDERSEN LOCATION: 363 AND 379 HEIMAN LANE, SECTION 14, TOWN OF DEERFIELD CHANGE FROM: RR-2 Rural Residential District TO RR-8 Rural Residential District, RR-8 Rural Residential District TO RR-4 Rural Residential District REASON: reconfigure two residential lots by adjusting interior lot lineadoptedPass Action details Not available
12139 12.WESTPORT-RDC WESTPORT FARMS LLCZoning PetitionPETITION: REZONE 12139 APPLICANT: RDC WESTPORT FARMS LLC LOCATION: EAST OF KENNEY DRIVE AND SHANNON WAY INTERSECTION, SECTION 22, TOWN OF WESTPORT CHANGE FROM: Wetland Status to Non-wetland Status REASON: removal of a wetland area from the wetland inventory map in order to construct a roadadoptedPass Action details Not available
12142 13.RUTLAND-MOYER FAMILY ENTERPRISES LLCZoning PetitionPETITION: REZONE 12142 APPLICANT: MOYER FAMILY ENTERPRISES LLC LOCATION: 583 DANKS ROAD, SECTION 24, TOWN OF RUTLAND CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District, RR-2 Rural Residential District TO FP-35 Farmland Preservation District REASON: separate existing residence from the farm land and reduce the size of an existing (vacant) residential lotadoptedPass Action details Not available
12143 14.YORK-AUCHTUNGZoning PetitionPETITION: REZONE 12143 APPLICANT: JOYCE AUCHTUNG C/O DAVE AUCHTUNG LOCATION: 1316 SUN PRAIRIE ROAD, SECTION 19, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: create lot for existing residence and create one residential lotadoptedPass Action details Not available
12144 15.DUNN-KREFTZoning PetitionPETITION: REZONE 12144 APPLICANT: TIMOTHY J KREFT AND SARAH ROWE LOCATION: 2447 COUNTY HIGHWAY AB, SECTION 14, TOWN OF DUNN CHANGE FROM: RR-2 Rural Residential District TO SFR-08 Single Family Residential District REASON: adjusting the interior boundary of two residential lotsadoptedPass Action details Not available
12145 16.DUNKIRK-TOWN OF DUNKIRKZoning PetitionPETITION: REZONE 12145 APPLICANT: TOWN OF DUNKIRK LOCATION: VARIOUS LOCATIONS, TOWN OF DUNKIRK CHANGE FROM: Various Zoning Districts (see application) REASON: blanket rezone to correct zoning map errorsadoptedPass Action details Not available
2024 RES-297 11. ResolutionALLIANT ENERGY CENTER LEASE WITH FRANK PRODUCTIONS CONCERTS LLC, DBA FPC LIVEadopted Sub. 1Pass Action details Not available
2024 RES-308 12. ResolutionDEMANDING COMMONSENSE GUN REFORMadoptedPass Action details Not available
2024 RES-329 23. ResolutionAWARD OF CONTRACT FOR SURGE CLEANING SERVICES FOR THE ALLIANT ENERGY CENTERadoptedPass Action details Not available
2024 RES-330 14. ResolutionAWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARYadopted as amendedPass Action details Not available
2024 RES-349 21. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2024 OA-041 11. OrdinanceAMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE COUNTY BOARD RULES REGARDING BUDGET CONSIDERATIONamendedPass Action details Not available
2024 OA-041 1  OrdinanceAMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE COUNTY BOARD RULES REGARDING BUDGET CONSIDERATIONfailedFail Action details Not available
2024 RES-315 12. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2024 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMadoptedPass Action details Not available
2024 RES-318 13.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF BOMB SQUAD X-RAY EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF BOMB SQUAD X-RAY EQUIPMENTadoptedPass Action details Not available
2024 RES-320 14. Resolution Requiring 2/3rds VoteRECLASSIFYING A VACANT MECHANICAL REPAIR WORKER POSITION TO A PLUMBER POSITIONadoptedPass Action details Not available