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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 4/4/2024 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-385 11. Special ResolutionRECOGNIZING JUSTDANE’S 50 YEARS OF IMPACT IN THE COMMUNITYadoptedPass Action details Not available
2023 RES-390 12. Special ResolutionDESIGNATING THE WEEK OF APRIL 15 THROUGH APRIL 19, 2024, AS “WORK ZONE SAFETY AWARENESS WEEK" IN DANE COUNTYadoptedPass Action details Not available
2023 RES-417 13. Special ResolutionRECOGNIZING PET PARTNERS THERAPY TEAMS AND DECLARING APRIL 30, 2024, NATIONAL THERAPY ANIMAL DAYadoptedPass Action details Not available
2023 PAY-028 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2023 CL-048 11. ClaimCLAIM OF CORY HARTdeniedPass Action details Not available
2023 CL-049 12. ClaimCLAIM OF LAURIE FREITAGdeniedPass Action details Not available
2023 CL-050 13. ClaimCLAIM OF SHARON BALDWINdeniedPass Action details Not available
2023 CL-051 14. ClaimCLAIM OF MICHAEL DENIEUdeniedPass Action details Not available
2023 CL-052 15. ClaimCLAIM OF GABRIEL LAWLERdeniedPass Action details Not available
2023 CL-053 16. ClaimCLAIM OF EDWIN DURINIdeniedPass Action details Not available
2023 MIN-590 11. MinutesMINUTES OF THE MARCH 21, 2024 COUNTY BOARD MEETINGadoptedPass Action details Not available
2023 OA-075 11. OrdinanceAMENDING CHAPTER 26 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING INVESTMENT POLICYadoptedPass Action details Not available
2023 RES-299 12. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 625 SAND PEARL LANE IN THE CITY OF MADISON DCDHS - HAA DIVISIONadoptedPass Action details Not available
2023 RES-340 13. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 322 EAST WASHINGTON AVENUE IN CITY OF MADISON DCDHS - HAA DIVISIONadoptedPass Action details Not available
2023 RES-347 14. ResolutionAWARDING A GRANT TO PORCHLIGHT INC. FOR INCREASED OPERATION COSTS FOR EMERGENCY OVERNIGHT MEN’S SHELTER DCDHS - HAA DIVISIONadoptedPass Action details Not available
2023 RES-352 15. ResolutionAMENDMENT TO THE AGREEMENT FOR THE ENGINEERING, RECONSTRUCTION AND MAINTENANCE OF CTH D/FISH HATCHERY ROAD IN THE CITY OF FITCHBURGadoptedPass Action details Not available
2023 RES-357 16. ResolutionAWARDING A GRANT TO THE CITY OF MADISON TO SUPPORT OPERATION OF AN URBAN CAMPGROUND DCDHS - HAA DIVISIONadoptedPass Action details Not available
2023 RES-358 17. ResolutionAWARDING A GRANT TO BAYVIEW FOUNDATION FOR CONSTRUCTION OF BAYVIEW COMMUNITY CENTER DCDHS - HAA DIVISIONadoptedPass Action details Not available
2023 RES-359 18. ResolutionAWARDING A GRANT TO SOLACE FRIENDS INC. FOR OPERATION OF END OF LIFE HOUSING FOR UNHOUSED PERSONS DCDHS - HAA DIVISIONadoptedPass Action details Not available
2023 RES-361 19. ResolutionAWARDING A MAJOR CONTRACT AND A LEASE TO URBAN TRIAGE, INC. FOR TRANSITIONAL LIVING SERVICES FOR EMERGING ADULTS DCDHS PEI DIVISIONre-referredFail Action details Not available
2023 RES-361 1  ResolutionAWARDING A MAJOR CONTRACT AND A LEASE TO URBAN TRIAGE, INC. FOR TRANSITIONAL LIVING SERVICES FOR EMERGING ADULTS DCDHS PEI DIVISIONadoptedPass Action details Not available
2023 RES-365 110. ResolutionAWARDING A CONTRACT TO THE CITY OF MADISON TO SUPPORT OPERATION OF AN URBAN CAMPGROUND DCDHS - HAA DIVISIONadoptedPass Action details Not available
2023 RES-366 111. ResolutionAWARDING A CONTRACT TO SOLACE FRIENDS INC. FOR OPERATION OF END OF LIFE HOUSING FOR UNHOUSED PERSONS DCDHS - HAA DIVISIONadoptedPass Action details Not available
2023 RES-367 112. ResolutionAWARD OF CONTRACT TO R.G. HUSTON CO., INC. FOR DANE COUNTY LANDFILL SITE NO. 2 PHASE 10, CELL 3 LINER CONSTRUCTIONadoptedPass Action details Not available
2023 RES-370 113. ResolutionAWARD OF CONTRACT FOR BLACK EARTH CREEK CHANNELING RESTORATIONadoptedPass Action details Not available
2023 RES-371 114. ResolutionAUTHORIZING AN AMENDMENT TO THE YAHARA WATERSHED IMPROVEMENT NETWORK SERVICE AGREEMENTadoptedPass Action details Not available
2023 RES-373 115. ResolutionAUTHORIZING A LEASE TO HORIZONS YOUTH SERVICES LC AT JOB CENTER DCDHS - EAWS DIVISIONadoptedPass Action details Not available
2023 RES-374 116. ResolutionAUTHORIZING A LAND LEASE AMENDMENT FOR THE YAHARA SEDIMENT REMOVAL PROJECTadoptedPass Action details Not available
2023 RES-375 117. ResolutionAUTHORIZING A CONTRACT WITH BURNS & MCDONNELL ENGINEERING COMPANY INC TO COMPLETE A COMMUNITY MANURE TREATMENT FEASIBILITY STUDYadoptedPass Action details Not available
2023 RES-376 118. ResolutionAPPROVING CLEMENT ABONGWA AS THE DANE COUNTY HIGHWAY AND TRANSPORTATION COMMISSIONERadoptedPass Action details Not available
2023 RES-380 119. ResolutionAUTHORIZING AN AMENDMENT TO LEASE WITH DANE COUNTY SOLAR, LLC FOR THE YAHARA SOLAR PROJECTadoptedPass Action details Not available
2023 RES-393 320. ResolutionAWARDING A GRANT AGREEMENT TO THE ART HOUSE 360, INC.adoptedPass Action details Not available
2023 RES-396 121. ResolutionAWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP DENTAL INSURANCEadoptedPass Action details Not available
2023 RES-401 122. ResolutionAWARDING GRANT TO BADGER PRAIRIE NEEDS NETWORK TO PARTIALLY FUND A FOOD PANTRY WAREHOUSE ADDITIONadoptedPass Action details Not available
2023 RES-404 123. ResolutionCREATING A CAPITAL BUDGET LINE - DCDHS DAS DIVISIONadoptedPass Action details Not available
2023 RES-405 124. ResolutionAWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING DESIGN SERVICES FOR A FACILITY REMODEL AT THE NEW DANE COUNTY ELECTIONS CENTER CONTRACTOR: WOLD ARCHITECTS & ENGINEERSadoptedPass Action details Not available
2023 RES-407 125. ResolutionAWARD OF CONTRACT FOR THE CITY-COUNTY BUILDING - LIGHTING, LIGHTING CONTROLS & HVAC CONTROLS UPGRADES CONTRACTOR: HILL ELECTRIC, INC.adoptedPass Action details Not available
2023 RES-412 126. ResolutionAPPROVING A COST SHARING AGREEMENT FOR THE WATER TRANSMISSION PIPELINE FROM SAVANNAH ROAD TO SECRET GARDEN DRIVEadoptedPass Action details Not available
11983 11.CHRISTIANA-WATSONZoning PetitionPETITION: REZONE 11983 APPLICANT: TOM WATSON LOCATION: 1746 STATE HWY 73, SECTION 34, TOWN OF CHRISTIANA CHANGE FROM: RM-16 Rural Mixed-Use District TO RM-8 Rural Mixed-Use District and RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
12015 12.VERONA-COONS CONSTRUCTION OF VERONA LLCZoning PetitionPETITION: REZONE 12015 APPLICANT: COONS CONSTRUCTION OF VERONA LLC LOCATION: EAST OF 7906 RIVERSIDE ROAD, SECTION 30, TOWN OF VERONA CHANGE FROM: AT-35 Agriculture Transition District TO SFR-1 Single Family Residential District, AT-35 Agriculture Transition District TO NR-C Natural Resource Conservation District REASON: create a 17-lot residential subdivision with one outlot.adoptedPass Action details Not available
12017 13.SPRINGDALE-PLYMOUTH STONE LLCZoning PetitionPETITION: REZONE 12017 APPLICANT: PLYMOUTH STONE LLC (JOSH KLEIN) LOCATION: SOUTH AND EAST OF 1889 N. KOLLATH RD., SECTION 35, TOWN OF SPRINGDALE CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural Residential District REASON: create 3 new residential lotsadoptedPass Action details Not available
12018 14.COTTAGE GROVE-DONLONZoning PetitionPETITION: REZONE 12018 APPLICANT: JOHN R DONLON LOCATION: 3685 RIDGE ROAD, SECTION 23 & 24, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District and RR-16 Rural Residential District; RR-2 Rural Residential District TO RR-16 Rural Residential District, FP-1 Farmland Preservation District TO RR-16 Rural Residential District REASON: consolidate 4 parcels into 2 lots, one agricultural and one residentialadoptedPass Action details Not available
12020 15.RUTLAND-HAHNZoning PetitionPETITION: REZONE 12020 APPLICANT: KEVIN HAHN LOCATION: NORTH OF 3978 OLD STAGE ROAD, SECTION 28, TOWN OF RUTLAND CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
12021 16.YORK-AUCHTUNGZoning PetitionPETITION: REZONE 12021 APPLICANT: DAVE AUCHTUNG LOCATION: 7003 & 7063 DEANSVILLE ROAD, SECTION 20, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District, FP-35 Farmland Preservation District TO RR-16 Rural Residential District, RR-2 Rural Residential District TO RR-16 Rural Residential District REASON: creating two residential lots for existing residencesadoptedPass Action details Not available
12022 17.SPRINGDALE-SCHWENNZoning PetitionPETITION: REZONE 12022 APPLICANT: RICHARD & JUDITH SCHWENN LOCATION: 8155 COUNTY HIGHWAY PD, SECTION 12, TOWN OF SPRINGDALE CHANGE FROM: SFR-08 Single Family Residential District TO AT-35 Agriculture Transition District REASON: expand the size of a residential lotadoptedPass Action details Not available
12023 18.YORK-SELTZNERZoning PetitionPETITION: REZONE 12023 APPLICANT: JEFFREY AND CARMIN SELTZNER LOCATION: 7295 STATE HIGHWAY 73, SECTION 16, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
12024 19.MIDDLETON-TOWN OF MIDDLETONZoning PetitionPETITION: REZONE 12024 APPLICANT: MIDDLETON, TOWN OF LOCATION: VARIOUS PLAT/CSM LOTS, SECTIONS 17, 18, 29, 31 AND 32, TOWN OF MIDDLETON CHANGE FROM: AT-5 Agriculture Transition District TO SFR-08 Single Family Residential District, AT-5 Agriculture Transition District TO NR-C Natural Resource Conservation District, SFR-08 Single Family Residential District TO AT5 Agriculture Transition District REASON: blanket rezone for various parcels based on town zoning policyadoptedPass Action details Not available
12025 110.MAZOMANIE-HANDELZoning PetitionPETITION: REZONE 12025 APPLICANT: AARYN & KALI HANDEL LOCATION: 10146 MATHEWSON RD, SECTION 3, TOWN OF MAZOMANIE CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District REASON: expand size of existing lotadoptedPass Action details Not available
12026 111.MAZOMANIE-KINDSCHIZoning PetitionPETITION: REZONE 12026 APPLICANT: MICHAEL AND YVETTE KINDSCHI LOCATION: WEST OF 10007 COUNTY HIGHWAY Y, SECTION 23, TOWN OF MAZOMANIE CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: zoning to enable sale of property for future useadoptedPass Action details Not available
2023 RES-362 11. ResolutionPRESERVING THE WEST WING ART AT BADGER PRAIRIE HEALTH CARE CENTER - DEPARTMENT OF HUMAN SERVICESadoptedPass Action details Not available
2023 RES-377 12. ResolutionAWARD OF CONTRACT FOR WASTE & RECYCLING COLLECTION AND HAULING SERVICESSub. 1 to the resolution be approvedPass Action details Not available
2023 RES-377 1  ResolutionAWARD OF CONTRACT FOR WASTE & RECYCLING COLLECTION AND HAULING SERVICESadopted Sub. 1Pass Action details Not available
2023 RES-378 13. ResolutionAUTHORIZING AGREEMENT WITH PELLITTERI WASTE SYSTEMS, LLC.Sub. 1 to the resolution be approvedPass Action details Not available
2023 RES-378 1  ResolutionAUTHORIZING AGREEMENT WITH PELLITTERI WASTE SYSTEMS, LLC.adopted Sub. 1Pass Action details Not available
2023 RES-379 14. ResolutionAWARD OF PARKING SPACE LEASE AGREEMENT BETWEEN URBAN LAND INTEREST, LLC AND DANE COUNTY FOR TEMPORARY PARKING FOR DANE COUNTY STAFF DURING JAIL CONSTRUCTIONadopted Sub. 1Pass Action details Not available
2023 RES-382 15. ResolutionINCREASING DAILY WAGE OF DANE COUNTY JAIL RESIDENTSadopted as amendedPass Action details Not available
2023 RES-387 16. ResolutionADDENDUM OF CONTRACT FOR EVENT RELATED CLEANING SERVICES AT THE ALLIANT ENERGY CENTERadopted Sub. 1Pass Action details Not available
2023 RES-389 17. ResolutionAWARD OF AGREEMENT FOR RNG PLANT HVAC PREVENTATIVE AND EMERGENT MAINTENANCE SERVICES AT THE DANE COUNTY RNG PLANTadoptedPass Action details Not available
2023 RES-406 11. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2023 RES-336 11.AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2023 COPS OFFICE, ANTI-HEROIN AND ANTI- METHAMPHETAMINE TASK FORCE GRANTSResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2023 COPS OFFICE, ANTI-HEROIN AND ANTI- METHAMPHETAMINE TASK FORCE GRANTSadoptedPass Action details Not available
2023 RES-342 12. Resolution Requiring 2/3rds VoteAUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE CENTER DCDHS - HAA DIVISIONadoptedPass Action details Not available
2023 RES-355 13.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENTadoptedPass Action details Not available
2023 RES-360 14. Resolution Requiring 2/3rds VoteADD MEDICAID CRISIS INTERVENTION REVENUE TO NEW SERVICE DCDHS - BEHAVIORAL HEALTH DIVISIONadoptedPass Action details Not available
2023 RES-363 15. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF THE MENTAL HEALTH CRISIS DISPATCH COORDINATOR IN DANE COUNTY'S PUBLIC SAFETY COMMUNICATIONSadoptedPass Action details Not available
2023 RES-372 16. Resolution Requiring 2/3rds VoteTRANSFERRING CRIMINAL JUSTICE INITIATIVE FUNDS FROM MISCELLANEOUS CRIMINAL JUSTICE FUNDS TO THE OFFICE OF JUSTICE REFORM AND EQUITYadoptedPass Action details Not available
2023 RES-395 17.AUTHORIZING ACCEPTANCE OF A DONATION FROM THE AMERICAN FAMILY INSURANCE INSTITUTE FOR CORPORATE AND SOCIAL IMPACT TO PROVIDE FUNDING FOR 2.5 FTE BOOKING RE-ENTRY COORDINATOR POSITIONSResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A DONATION FROM THE AMERICAN FAMILY INSURANCE INSTITUTE FOR CORPORATE AND SOCIAL IMPACT TO PROVIDE FUNDING FOR 2.5 FTE BOOKING RE-ENTRY COORDINATOR POSITIONSadoptedPass Action details Not available
2023 RES-398 18. Resolution Requiring 2/3rds VoteAMENDING THE 2024 BUDGET TO ACCEPT EVJUE FOUNDATION FUNDS TO SUPPORT PROJECTS IN THE OFFICE OF ARTS AND CULTURAL AFFAIRSadoptedPass Action details Not available