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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 7/18/2024 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
2024 RES-074 11. Special ResolutionRECOGNIZING JULY 2024 AS DISABILITY PRIDE MONTHadoptedPass Action details Not available
2024 RES-087 12. Special ResolutionRECOGNIZING JULY 2024 AS BLACK, INDIGENOUS, AND PEOPLE OF COLOR MENTAL HEALTH AWARENESS MONTHadoptedPass Action details Not available
2024 PAY-007 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2024 CL-005 11. ClaimCLAIM OF DAN MCDONALDdeniedPass Action details Not available
2024 CL-006 12. ClaimCLAIM OF DEREK TOOMEYdeniedPass Action details Not available
2024 CL-007 13. ClaimCLAIM OF RICK SKALITZKYdeniedPass Action details Not available
2024 CL-008 14. ClaimCLAIM OF CHAD BRICKLdeniedPass Action details Not available
2024 MIN-139 11. MinutesMINUTES OF THE JUNE 20, 2024 COMMITTEE OF THE WHOLEadoptedPass Action details Not available
2024 MIN-115 12. MinutesMINUTES OF THE JUNE 20, 2024 COUNTY BOARD MEETINGadoptedPass Action details Not available
2023 OA-082 11. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, SELECTION OF CHIEF OF STAFF POSITION IN THE COUNTY BOARD OFFICEdeniedPass Action details Not available
2024 OA-007 12. OrdinanceAMENDING CHAPTERS 2 AND 70 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE PARKING RAMP ORDINANCEre-referredFail Action details Not available
2024 OA-007 1  OrdinanceAMENDING CHAPTERS 2 AND 70 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE PARKING RAMP ORDINANCEadoptedPass Action details Not available
2024 RES-032 23. ResolutionAUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2013-5adoptedPass Action details Not available
2024 RES-033 14. ResolutionAWARD OF CONTRACT FOR FIBER REPLACEMENT PROJECT AT DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2024 RES-046 15. ResolutionAWARDING A CONTRACT FOR AD HOC LOW VOLTAGE DATA & PHONE CABLING SERVICESadoptedPass Action details Not available
2024 RES-048 16. ResolutionAPPROVING THE PROPOSED SETTLEMENT OF OPIOID-RELATED CLAIMS AGAINST KROGER CO.adoptedPass Action details Not available
2024 RES-049 17. ResolutionAWARD OF CONTRACT FOR BRIGHAM PARK TRAIL ASPHALT REPLACEMENTadoptedPass Action details Not available
2024 RES-051 18.AUTHORIZING A CONTRACT TO PROVIDE MEDICAL DIRECTOR SERVICE FOR THE DANE COUNTY SHERIFF’S OFFICEResolutionAUTHORIZING A CONTRACT TO PROVIDE MEDICAL DIRECTOR SERVICE TO DANE COUNTY SHERIFF'S OFFICEadoptedPass Action details Not available
2024 RES-053 19. ResolutionAGREEMENT FOR THE DESIGN OF CTH Y BRIDGE IN THE VILLAGE OF MAZOMANIEadoptedPass Action details Not available
2024 RES-054 110.AUTHORIZING A CONTRACT WITH MADISON COLLEGE FOR THE PROVISION OF EDUCATIONAL INSTRUCTION SERVICES TO JAIL RESIDENTSResolutionAUTHORIZING A CONTRACT WITH MADISON COLLEGE FOR THE PROVISION OF EDUCATIONAL INSTRUCTION SERVICES TO JAIL RESIDENTSadoptedPass Action details Not available
2024 RES-059 111. ResolutionAUTHORIZING THE TRANSFER OF FUNDS FOR EMERGENCY POLICE DISPATCH IMPLEMENTATIONadoptedPass Action details Not available
2024 RES-061 112. ResolutionRESOLUTION OF SUPPORT FOR FY 2024 SS4A GRANT APPLICATION FOR THE GREATER MADISON MPO REGIONAL SAFE STREETS - COMMUNITY SAFETY ENHANCEMENT PARTNERSHIPadoptedPass Action details Not available
2024 RES-062 113. ResolutionCONTRACT CHANGE ORDER #14 TO THE AGREEMENT FOR MEAD & HUNT, INC. FOR JAIL CONSOLIDATION-ARCHITECTURAL / ENGINEERING DESIGN SERVICES AT THE PUBLIC SAFETY BUILDINGadoptedPass Action details Not available
2024 RES-063 114. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 426 SOUTH YELLOWSTONE DRIVE IN THE CITY OF MADISON DCDHS - HAA DIVISIONadoptedPass Action details Not available
2024 RES-068 115. ResolutionAUTHORIZING TRAVEL OUTSIDE OF THE UNITED STATES FOR STAFF MEMBERS FROM HENRY VILAS ZOOre-referredPass Action details Not available
2024 RES-070 116. ResolutionAUTHORIZING DANE COUNTY TO SIGN A REVISED PROJECT AGREEMENT WITH WisDOT FOR WALKING IRON TRAIL BRIDGE B428E TRANSPORTATION ALTERNATIVES PROGRAMadoptedPass Action details Not available
11997 11.PLEASANT SPRINGS-DUCKERTZoning PetitionPETITION: REZONE 11997 APPLICANT: GREG DUCKERT IRREV TRUST LOCATION: 2296 TOWER ROAD, SECTION 24, TOWN OF PLEASANT SPRINGS CHANGE FROM: RR-16 Rural Residential District TO RM-16 Rural Mixed-Use District REASON: change zoning district to allow an expanded set of land uses for future buyersadoptedPass Action details Not available
12048 12.COTTAGE GROVE-KENNEDY HILLS LLCZoning PetitionPETITION: REZONE 12048 APPLICANT: KENNEDY HILLS LLC LOCATION: EAST OF 4500 KENNEDY ROAD, SECTION 3, TOWN OF COTTAGE GROVE CHANGE FROM: AT-35 Agriculture Transition District TO SFR-08 Single Family Residential District REASON: creating 50 additional residential lots for the Kennedy Hills subdivisionadoptedPass Action details Not available
12058 13.VIENNA-MAIER FARM REAL ESTATE LLCZoning PetitionPETITION: REZONE 12058 APPLICANT: MAIER FARM REAL ESTATE LLC LOCATION: 7119 SCHUMACHER RD, SECTION 21, TOWN OF VIENNA CHANGE FROM: FP-35 Farmland Preservation District TO FP-35 Farmland Preservation District REASON: rezone out of wetland statuspostponedFail Action details Not available
12058 1 VIENNA-MAIER FARM REAL ESTATE LLCZoning PetitionPETITION: REZONE 12058 APPLICANT: MAIER FARM REAL ESTATE LLC LOCATION: 7119 SCHUMACHER RD, SECTION 21, TOWN OF VIENNA CHANGE FROM: FP-35 Farmland Preservation District TO FP-35 Farmland Preservation District REASON: rezone out of wetland statusdeniedPass Action details Not available
2024 RES-056 11. ResolutionAUTHORIZING A CONTRACT ADDENDUM BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND SODEXO LIVE!adopted Sub. 1Pass Action details Not available
2024 RES-069 11. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadopted Sub. 1Pass Action details Not available
2024 RES-010 21. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF THE TERMINAL MAINTENANCE SUPERVISOR AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2024 RES-020 12. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF USDA FOREST SERVICE URBAN AND COMMUNITY FORESTRY INFLATION REDUCTION ACT GRANT FUNDING FOR EQUITABLE FORESTRY STABILIZATION MANAGEMENT AND FORESTRY CAREER PATHWAYS PROGRAMadoptedPass Action details Not available
2024 RES-029 23. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING ADDENDUM FOR 2024 FROM THE WI DEPARTMENT OF NATURAL RESOURCESadoptedPass Action details Not available
2024 RES-057 14. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF A 1.0 VICTIM WITNESS CASE MANAGER TO A 1.0 BILINGUAL (SPANISH) DEPUTY DIRECTOR OF VICTIM WITNESS SERVICES IN THE DANE COUNTY DISTRICT ATTORNEYS OFFICEfailedFail Action details Not available
2024 RES-071 15. Resolution Requiring 2/3rds VoteACCEPTANCE OF NATIONAL WILDLIFE FOUNDATION GRANTadoptedPass Action details Not available