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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 8/17/2023 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: In-person meeting at Indian Lake County Park: 8183 WI-19, Cross Plains, WI 53528; the main entrance is located on STH 19 about two miles west of US 12.
In-person meeting at Indian Lake County Park: 8183 WI-19, Cross Plains, WI 53528; the main entrance is located on STH 19 about two miles west of US 12.
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
2023 PAY-009 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2023 MIN-235 11. MinutesMINUTES OF THE JULY 20, 2023 COUNTY BOARD MEETINGadoptedPass Action details Not available
2023 OA-038 11. OrdinanceAMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYSadoptedPass Action details Not available
2023 RES-098 12. ResolutionAUTHORIZING LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM, WAUNAKEE DCDHS - PEI DIVISIONadoptedPass Action details Not available
2023 RES-100 13. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 831 & 871 CENTER DRIVE IN THE VILLAGE OF OREGON DCDHS - HAA DIVISIONadoptedPass Action details Not available
2023 RES-102 14. ResolutionAWARD OF CONTRACT FOR BADGER PRAIRIE HEALTH CARE CENTER PARKING LOT DRAINAGE IMPROVEMENTSadoptedPass Action details Not available
2023 RES-104 15. ResolutionAGREEMENT FOR THE DESIGN, CONSTRUCTION AND MAINTENANCE OF CTH M FROM ONCKEN RD TO STH 113adoptedPass Action details Not available
2023 RES-105 16. ResolutionAPPROVING THE ADDITION OF VILLAGE OF MARSHALL TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISIONadoptedPass Action details Not available
2023 RES-113 17. ResolutionAUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR WORLD DAIRY EXPO 2024-2028 AT THE ALLIANT ENERGY CENTERadoptedPass Action details Not available
2023 RES-116 18. ResolutionAWARD OF CONTRACT FOR ARCHITECTURAL/ENGINEERING DESIGN SERVICES FOR AEC CAMPUS LIGHTING UPGRADESadoptedPass Action details Not available
2023 RES-117 19. ResolutionAWARD OF CONTRACT FOR MECHANICAL AND CONTROL UPGRADES FOR THE ALLIANT ENERGY CENTER PAVILIONS 1&2, 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI CONTRACTOR: MECHANICAL TECHNOLOGIES INC.adoptedPass Action details Not available
2023 RES-118 110. ResolutionAUTHORIZING MAZOMANIE LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS- PEI DIVISIONadoptedPass Action details Not available
2023 RES-121 111. ResolutionAUTHORIZING A RECREATIONAL TRAIL EASEMENT WITH THE WISCONSIN DEPARTMENT OF NATURAL FOR CONSTRUCTION OF A BICYCLE PEDESTRIAN TRAILadoptedPass Action details Not available
2023 RES-123 112. ResolutionAUTHORIZING A GRANT APPLICATION TO THE WISCONSIN DEPARTMENT OF TRANSPORTATION FOR DEVELOPMENT OF THE WALKING IRON STATE TRAILadoptedPass Action details Not available
11946 11.YORK-MATTHEW L LEWKEZoning PetitionPETITION: REZONE 11946 APPLICANT: MATTHEW L LEWKE LOCATION: 42 MULLER ROAD, SECTION 12, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District, FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating two residential lots (one for an existing residence) and one agricultural lotadoptedPass Action details Not available
11957 12.ROXBURY-GLAUS PROPERTIES LLCZoning PetitionPETITION: REZONE 11957 APPLICANT: GLAUS PROPERTIES LLC LOCATION: 6942 COUNTY HWY KP, SECTION 21, TOWN OF ROXBURY CHANGE FROM: FP-35 Farmland Preservation District TO FP-B Farmland Preservation Business District REASON: zoning to allow agriculture-related business useadoptedPass Action details Not available
11958 13.PERRY-POSTZoning PetitionPETITION: REZONE 11958 APPLICANT: ARTHUR POST LOCATION: SOUTH OF 1573 STATE HWY 78, SECTION 3, TOWN OF PERRY CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11959 14.CHRISTIANA-NOTSTAD LIVING TRUSTZoning PetitionPETITION: REZONE 11959 APPLICANT: JAMES O. NOTSTAD LIVING TRUST LOCATION: EAST OF NOTSTAD ROAD, SECTION 28, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11960 15.COTTAGE GROVE-SWALHEIM 2011 REV TRUSTZoning PetitionPETITION: REZONE 11960 APPLICANT: DUANE P & CANDACE J SWALHEIM 2011 REV TRUST LOCATION: NORTH OF 3436 N STAR ROAD, SECTION 27, TOWN OF COTTAGE GROVE CHANGE FROM: FP-1 Farmland Preservation District TO GC General Commercial District, FP-1 Farmland Preservation District TO UTR Utility, Transportation and ROW District REASON: zoning for a commercial business park developmentadoptedPass Action details Not available
11963 16.VERONA-BOVYZoning PetitionPETITION: REZONE 11963 APPLICANT: ROBERT W BOVY LOCATION: 7648 COUNTY HWY PD, SECTION 8, 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: expand the size of an existing residential lotadoptedPass Action details Not available
11964 17.COTTAGE GROVE-SWALHEIM 2011 REV TRUSTZoning PetitionPETITION: REZONE 11964 APPLICANT: DUANE P & CANDACE J SWALHEIM 2011 REV TRUST LOCATION: NORTH OF 3436 N. STAR ROAD, SECTION 27, TOWN OF COTTAGE GROVE CHANGE FROM: GC General Commercial District TO GC General Commercial District REASON: amend existing deed restriction to allow outdoor storage as a conditional useadoptedPass Action details Not available
2023 OA-009 11. OrdinanceAMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING SALVAGE OPERATIONSre-referredFail Action details Not available
2023 OA-009 1  OrdinanceAMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING SALVAGE OPERATIONSadopted Sub. 1Pass Action details Not available
2023 OA-037 12. OrdinanceAMENDING CHAPTERS 18 AND 19 OF THE DANE COUNTY CODE OF ORDINANCES, PROHIBITING DISCRIMINATION ON THE BASIS OF CASTEadoptedPass Action details Not available
2023 RES-115 11. Resolution Requiring 2/3rds VoteAMENDING THE CAPITAL BUDGET TO FUND ELECTIONWARE SERVER UPGRADE- DANE COUNTY CLERK OFFICEadoptedPass Action details Not available
2023 RES-064 11. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR STORAGE FACILITY ENVELOPE IMPROVEMENTS AT THE SADDLEBROOK PROPERTYadopted Sub. 1Pass Action details Not available
2023 RES-101 12. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF 2 SOCIAL WORKER POSITIONS TO 2 LEAD SOCIAL WORKER POSITIONS; 1 SOCIAL SERVICE SPECIALIST TO 1 LEAD SOCIAL SERVICE SPECIALIST; AND 1 PROGRAM LEADER TO A LEAD PROGRAM LEADER POSITION DCDHS - CYF DIVISIONadoptedPass Action details Not available
2023 RES-111 13. Resolution Requiring 2/3rds VoteACCEPTING STATE FUNDS AND AWARDING A CONTRACT FOR HOMEBUYER ASSISTANCE DCDHS - HAA DIVISIONadoptedPass Action details Not available
2023 RES-114 14. Resolution Requiring 2/3rds VoteAMENDING THE 2023 BUDGET TO PROVIDE FUNDING TO INSTALL A FIRE PANEL SYSTEM AT 1738 ROTH STREETadoptedPass Action details Not available
2023 RES-119 25.AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATIONResolution Requiring 2/3rds VoteAUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATIONadoptedPass Action details Not available
2023 RES-120 16.AMENDING THE 2023 CAPITAL BUDGET FOR THE PURCHASE OF SHERIFF VEHICLESResolution Requiring 2/3rds VoteAMENDING THE 2023 CAPITAL BUDGET FOR THE PURCHASE OF SHERIFF VEHICLESpostponedPass Action details Not available
2023 RES-122 17. Resolution Requiring 2/3rds VoteAUTHORIZING DONATION OF FUNDS FOR AN ACCESSIBLE FISHING PIER FROM THE FOUNDATION FOR DANE COUNTY PARKSadoptedPass Action details Not available
2023 RPT-347 1  ReportTOWN BOARD ACTIONS RELATED TO 2023 OA-009 (CHRISTIANA, CROSS PLAINS, DUNN, MIDDLETON)   Action details Not available