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Meeting Name: County Board Agenda status: Final
Meeting date/time: 10/5/2023 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 RES-172 11. Special ResolutionACKNOWLEDGING INDIGENOUS PEOPLE'S DAY ON OCTOBER 9, 2023adoptedPass Action details Not available
2023 PAY-013 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2023 CL-014 11. ClaimCLAIM OF DANIEL STORMERdeniedPass Action details Not available
2023 CL-015 12. ClaimCLAIM OF MARK ZANDERdeniedPass Action details Not available
2023 CL-016 13. ClaimCLAIM OF RICK TERZINSKIdeniedPass Action details Not available
2023 CL-017 14. ClaimCLAIM OF JAMES DAVISdeniedPass Action details Not available
2023 CL-018 15. ClaimCLAIM OF JASON COLLETdeniedPass Action details Not available
2023 CL-019 16. ClaimCLAIM OF BECCA GENTILLIdeniedPass Action details Not available
2023 CL-020 17. ClaimCLAIM OF MARQUETTA WORTHAMdeniedPass Action details Not available
2023 CL-024 18. ClaimCLAIM OF JOSH TIMMdeniedPass Action details Not available
2023 CL-025 19. ClaimCLAIM OF SAMUEL HENDERSONdeniedPass Action details Not available
2023 CL-026 110. ClaimCLAIM OF JOHN LATTIMOREdeniedPass Action details Not available
2023 CL-027 111. ClaimCLAIM OF JANICE ANDERSONdeniedPass Action details Not available
2023 CL-028 112. ClaimCLAIM OF FRONTIERdeniedPass Action details Not available
2023 CL-029 113. ClaimCLAIM OF TAYLOR GORDONdeniedPass Action details Not available
2023 CL-030 114. ClaimCLAIM OF RICHARD NUNEZdeniedPass Action details Not available
2023 CL-031 115. ClaimCLAIM OF TDSdeniedPass Action details Not available
2023 CL-032 116. ClaimCLAIM OF KAREN HANSENdeniedPass Action details Not available
2023 MIN-304 11. MinutesMINUTES OF THE SEPTEMBER 21, 2023 COUNTY BOARD MEETINGadoptedPass Action details Not available
2023 OA-053 11. OrdinanceAMENDING CHAPTER 26 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING SALE OF TAX DEEDED LAND TO MUNICIPALITIESadoptedPass Action details Not available
2023 RES-148 12. ResolutionAUTHORIZING AN EXTENSION OF LTE HOURS DANE COUNTY HENRY VILAS ZOOadoptedPass Action details Not available
2023 RES-157 13. ResolutionCONTRACT FOR FLY DANE 2024 DIGITAL AERIAL ORTHO-IMAGERY PROJECTadoptedPass Action details Not available
2023 RES-162 14. ResolutionAMENDMENT TO THE AGREEMENT FOR THE RECONSTRUCTION OF CTH M/NORTH MAIN ST FROM CROSS COUNTRY RD TO CTH PD, IN THE CITY OF VERONAadoptedPass Action details Not available
2023 RES-169 15. ResolutionADDENDUM #6 TO THE FINAL DESIGN CONTRACT FOR THE DESIGN OF CTH M FROM ONCKEN ROAD TO BLUE BILL PARK DRIVEadoptedPass Action details Not available
2023 RES-170 16. ResolutionAUTHORIZE GRANT AGREEMENT FOR MENTAL HEALTH AND TRAUMA RECOVERY PROGRAM FOR HEALTHCARE WORKFORCE DCDHS - BEHAVIORAL HEALTH DIVISIONadoptedPass Action details Not available
2023 RES-171 17. ResolutionAWARD OF AGREEMENT FOR STRUCTURAL REPAIRS AT DANE COUNTY’S CONSTRUCTION & DEMOLITION FACILITYadoptedPass Action details Not available
2023 RES-173 18. ResolutionAUTHORIZING THE PURCHASE OF 3124 HOPE HOLLOW TRAIL IN THE TOWN OF COTTAGE GROVEadoptedPass Action details Not available
2023 RES-176 19. ResolutionEXTENSION OF CONTRACT FOR ELEVATOR SERVICES GROUP 1adoptedPass Action details Not available
2023 RES-177 110. ResolutionEXTENSION OF CONTRACT FOR ELEVATOR & ESCALATOR SERVICES GROUP 2adoptedPass Action details Not available
2023 RES-180 111. ResolutionAPPROVING CHANGES TO THE 2024 EMPLOYEE BENEFIT HANDBOOKadoptedPass Action details Not available
11923 21.BURKE - STEELEZoning PetitionPETITION: REZONE 11923 APPLICANT: ADAM AND ANNE STEELE LOCATION: 788 HOLY CROSS WAY, SECTION 34, TOWN OF BURKE CHANGE FROM: HC Heavy Commercial District TO SFR-01 Single Family Residential District REASON: zoning to allow for residential useadoptedPass Action details Not available
11935 12.SPRINGDALE - DAHLK REV LIVING TRZoning PetitionPETITION: REZONE 11935 APPLICANT: DAHLK REV LIVING TR (HOWARD & CHRISTINE DAHLK) LOCATION: 2134 COUNTY HIGHWAY J, SECTION 26, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RR-1 Rural Residential District and RR-4 Rural Residential District REASON: creating 4 new residential lotsadoptedPass Action details Not available
11950 13.RUTLAND-BUCKYS PORTABLE TOILETS INCZoning PetitionPETITION: REZONE 11950 APPLICANT: BUCKYS PORTABLE TOILETS INC LOCATION: 1185 US HWY 14, SECTION 7, TOWN OF RUTLAND CHANGE FROM: FP-35 Farmland Preservation District TO HC Heavy Commercial District REASON: add an additional 0.67 acres to an existing 9.25-acre spot zone in order to allow additional outdoor storageadoptedPass Action details Not available
11968 14.VERMONT-GRENLIEZoning PetitionPETITION: REZONE 11968 APPLICANT: BARBARA K GRENLIE TR LOCATION: NORTH OF 9973 GREENWALD RD, SECTION 26, TOWN OF VERMONT CHANGE FROM: FP-1 Farmland Preservation District TO RR-16 Rural Residential District REASON: zoning to allow for residential useadoptedPass Action details Not available
11969 15.VERMONT-GRENLIEZoning PetitionPETITION: REZONE 11969 APPLICANT: BARBARA K GRENLIE TR LOCATION: WEST AND SOUTH OF 9973 GREENWALD RD, SECTION 26, TOWN OF VERMONT CHANGE FROM: RM-16 Rural Mixed-Use District TO FP-1 Farmland Preservation District REASON: transfer one development right to another propertyadoptedPass Action details Not available
11970 16.PLEASANT SPRINGS-SCHEFFLERZoning PetitionPETITION: REZONE 11970 APPLICANT: JENNIFER L SCHEFFLER LOCATION: WEST OF 3130 SUNNYSIDE ST, SECTION 18, TOWN OF PLEASANT SPRINGS CHANGE FROM: NR-C Natural Resource Conservation District TO SFR-08 Single Family Residential District REASON: zoning for residential use as part of lot combinationadoptedPass Action details Not available
11971 17.PRIMROSE-COONSZoning PetitionPETITION: REZONE 11971 APPLICANT: JAMES T COONS LOCATION: 1552 STATE HWY 92, SECTION 2, TOWN OF PRIMROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11973 18.CROSS PLAINS-CORRELL LIVING TRZoning PetitionPETITION: REZONE 11973 APPLICANT: CORRELL LIVING TR (PAUL CORRELL) LOCATION: 4320 COUNTY HIGHWAY P, SECTION 10, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: zoning for one new residential home site using transfer of development rights (TDR)adoptedPass Action details Not available
11975 19.DUNKIRK-D&J ALME PARTNERSHIPZoning PetitionPETITION: REZONE 11975 APPLICANT: D&J ALME PARTNERSHIP LOCATION: 2355 LESLIE ROAD, SECTION 22, TOWN OF DUNKIRK CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11976 110.BURKE-BRUMMZoning PetitionPETITION: REZONE 11976 APPLICANT: ZACHARY BRUMM LOCATION: 4307 ACKER RD, SECTION 8, TOWN OF BURKE CHANGE FROM: HC Heavy Commercial District TO MI Manufacturing Industrial District REASON: zoning to allow for type 1 salvage yard businessadoptedPass Action details Not available
11977 111.COTTAGE GROVE-LEONZoning PetitionPETITION: REZONE 11977 APPLICANT: KRISTINE LEON LOCATION: EAST OF 3475 N STAR RD., SECTION 27, TOWN OF COTTAGE GROVE CHANGE FROM: GC General Commercial District TO GC General Commercial District REASON: modify existing deed restriction to allow vehicle repair or maintenance as a conditional useadoptedPass Action details Not available
2023 OA-047 11. OrdinanceAMENDING CHAPTERS 2 & 32 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PENALTIES FOR THE POSSESSION OF DRUG PARAPHERNALIAadoptedPass Action details Not available
2023 OA-048 12. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING EMPLOYEES SERVING AS INTERIM DEPARTMENT HEADSadopted as amendedPass Action details Not available
2023 RES-138 11. 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.adoptedPass Action details Not available
2023 RES-174 12. ResolutionWASTE AND RENEWABLES CONTRACT FOR PURCHASE OF INSULATION MATERIALS AND INSTALLATION FROM MECHANICAL SYSTEMS INC.adopted as amendedPass Action details Not available
2023 RES-179 11. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2023 RES-165 11.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECTResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECTadoptedPass Action details Not available
2023 RES-166 12.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEATBELT ENFORCEMENT PROJECTResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEATBELT ENFORCEMENT PROJECTadoptedPass Action details Not available
2023 RES-167 13.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCEResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCEadoptedPass Action details Not available
2023 RES-181 14. Resolution Requiring 2/3rds VoteACCEPTING A NEIGHBORHOOD INVESTMENT FUND GRANT AND AUTHORIZING EXECUTION OF RELATED AGREEMENTS TO SUPPORT THE BLACK EXCELLENCE CENTERadoptedPass Action details Not available
2023 RES-182 15. Resolution Requiring 2/3rds VoteAPPROVING CHANGES TO THE ESSENTIAL PROVISIONS OF THE 2024 EMPLOYEE BENEFIT HANDBOOKadoptedPass Action details Not available