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Meeting Name: County Board Agenda status: Final
Meeting date/time: 9/7/2023 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 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-010 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2023 MIN-257 11. MinutesMINUTES OF THE AUGUST 17, 2023 COUNTY BOARD MEETINGadoptedPass Action details Not available
2023 OA-010 11. OrdinanceAMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE DEFINITION OF "DAY CARE CENTER"adoptedPass Action details Not available
2023 OA-033 12. OrdinanceAMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE TOWN OF BLACK EARTH COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLANadoptedPass Action details Not available
2023 OA-040 13. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING A CATASTROPHIC LEAVE PROGRAMadoptedPass Action details Not available
2023 RES-128 14. ResolutionAUTHORIZING A BEVERAGE AGREEMENT FOR THE ALLIANT ENERGY CENTERadoptedPass Action details Not available
2023 RES-129 15. ResolutionAUTHORIZING PURCHASE OF MICROSOFT UNIFIED SUPPORT RENEWALadoptedPass Action details Not available
2023 RES-132 16. ResolutionCONTRACT ADDENDUM #3 TO THE AGREEMENT WITH SCS ENGINEERS FOR ENGINEERING DESIGN AND PERMITTING SERVICESadoptedPass Action details Not available
2023 RES-134 17. ResolutionAWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING DESIGN SERVICES FOR ALLIANT ENERGY CENTER HVAC CONTROLS UPGRADES, 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI CONTRACTOR: STRANG, INC.adoptedPass Action details Not available
2023 RES-137 18. ResolutionAWARD OF CONTRACT FOR AUDIT SERVICESadoptedPass Action details Not available
2023 RES-138 19. ResolutionAWARD OF CONTRACT FOR CSS PARKING RAMP-SECURITY CAMERA SYSTEM FOR THE CAPITOL SQUARE SOUTH PARKING RAMP, 113 SOUTH HENRY STREET, MADISON, WI CONTRACTOR: UNIVERSAL POWER & SYSTEMS, INC.re-referredPass Action details Not available
2023 RES-139 110. ResolutionAUTHORIZING A PURCHASE OF LAND IN THE TOWN OF VERONA AND TOWN OF MONTROSE FOR THE SUGAR RIVER WILDLIFE AREAadoptedPass Action details Not available
11961 11.PLEASANT SPRINGS-UNDER THE OAK TREES LLCZoning PetitionPETITION: REZONE 11961 APPLICANT: UNDER THE OAK TREES LLC LOCATION: 3136 OAK ST, SECTION 4, TOWN OF PLEASANT SPRINGS CHANGE FROM: RR-4 Rural Residential District TO GC General Commercial District REASON: zoning to allow for institutional residential useadoptedPass Action details Not available
11962 12.SPRINGDALE-MOUNT VERNON HILLS II LLCZoning PetitionPETITION: REZONE 11962 WITHDRAWN APPLICANT: MOUNT VERNON HILLS II LLC LOCATION: LANDS WEST OF COUNTY HWY G AND NORTH OF DAVIS STREET, SECTION 34, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO SFR-1 Single Family Residential District, AT-35 Agriculture Transition District TO SFR-2 Single Family Residential District REASON: create 7 residential lots and 1 residential spot zoneadoptedPass Action details Not available
11965 13.VIENNA-ZIEGLERZoning PetitionPETITION: REZONE 11965 APPLICANT: CRAIG A ZIEGLER AND TAMMY REEFE LOCATION: 5497 CUBA VALLEY ROAD, SECTION 34, TOWN OF VIENNA CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District, FP-1 Farmland Preservation District TO RR-4 Rural Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11966 14.COTTAGE GROVE-SNYDERZoning PetitionPETITION: REZONE 11966 APPLICANT: NATHANIEL AND MARTHA SNYDER LOCATION: 4300 VILAS HOPE ROAD, SECTION 7, TOWN OF COTTAGE GROVE CHANGE FROM: SFR-08 Single Family Residential District TO TFR-08 Two Family Residential District REASON: zoning to allow for two-family residential useadoptedPass Action details Not available
11967 15.ROXBURY-BREUNIG REV LIVING TRZoning PetitionPETITION: REZONE 11967 APPLICANT: ALLAN G & LORA S BREUNIG REV LIVING TR LOCATION: WEST OF 8230 COUNTY HIGHWAY Y, SECTION 14, TOWN OF ROXBURY CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
2023 RES-140 11. ResolutionRESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2023Aadopted Sub. 1Pass Action details Not available
2023 RES-141 12. ResolutionRESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2023Badopted Sub. 1Pass Action details Not available
2023 RES-142 13. ResolutionRESOLUTION AWARDING THE SALE OF TAXABLE GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2023Cadopted Sub. 1Pass Action details Not available
2023 RES-143 14. ResolutionRESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION AIRPORT PROJECT PROMISSORY NOTES, SERIES 2023D (AMT)adopted Sub. 1Pass Action details Not available
2023 RES-120 11.AMENDING THE 2023 CAPITAL BUDGET FOR THE PURCHASE OF SHERIFF VEHICLESResolution Requiring 2/3rds VoteAMENDING THE 2023 CAPITAL BUDGET FOR THE PURCHASE OF SHERIFF VEHICLESadoptedPass Action details Not available
2023 RES-125 12. Resolution Requiring 2/3rds VoteAMENDING THE 2023 OPERATING BUDGET AND AUTHORIZING ACCEPTANCE OF A DONATION FOR REUNIFICATION TRAININGadoptedPass Action details Not available
2023 RES-131 13.AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECTResolution Requiring 2/3rds VoteAUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECTadoptedPass Action details Not available
2023 RES-144 14. Resolution Requiring 2/3rds VoteAUTHORIZING AMENDMENT OF 2023 BUDGET TO ACCEPT COST-SHARE FUNDSadoptedPass Action details Not available
2023 RES-145 15. Resolution Requiring 2/3rds VoteAUTHORIZING DONATION OF FUNDS FOR CHAINSAW WORKSHOPS FOR WOMEN FROM THE FOUNDATION FOR DANE COUNTY PARKSadoptedPass Action details Not available