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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 2/6/2025 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-307 11. Special ResolutionRECOGNIZING FEBRUARY 2025 AS BLACK HISTORY MONTHadoptedPass Action details Not available
2024 PAY-021 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2024 CL-026 11. ClaimCLAIM OF ABBIE VANGALDERdeniedPass Action details Not available
2024 CL-027 12. ClaimCLAIM OF JASON HEPPERLYdeniedPass Action details Not available
2024 CL-028 13. ClaimCLAIM OF ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANYdeniedPass Action details Not available
2024 MIN-406 11. MinutesMINUTES OF THE JANUARY 16, 2025 DANE COUNTY BOARD MEETINGadoptedPass Action details Not available
2024 RES-267 11. ResolutionAUTHORIZING ADDENDUM E TO AN INTERGOVERNMENTAL AGREEMENT WITH THE COUNTY OF SAUKadoptedPass Action details Not available
2024 RES-274 12.AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND SGTS, INC., FOR JAIL SECURITY SYSTEM MAINTENANCE AND REPAIR SERVICEResolutionAUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND SGTS, INC., FOR JAIL SECURITY SYSTEM MAINTENANCE AND REPAIR SERVICEadoptedPass Action details Not available
2024 RES-275 13. ResolutionAWARD OF DANECOM RADIO SYSTEM MAINTENANCE CONTRACT AMENDMENTadoptedPass Action details Not available
2024 RES-278 14. ResolutionAWARD OF CONTRACT ADDENDUM TO GENERAL COMMUNICATIONSadoptedPass Action details Not available
2024 RES-281 15. ResolutionCONTRACT CHANGE ORDER #02 FOR DOOR CREEK STREAM RESTORATION-CONTRACT WITH MIDWEST AMPHIBIOUS EQUIPMENT, LLC.adoptedPass Action details Not available
2024 RES-282 16. ResolutionCONTRACT CHANGE ORDER #66- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.adoptedPass Action details Not available
2024 RES-289 17. ResolutionAUTHORIZING THE PURCHASE OF CONTINUED SOFTWARE MAINTENANCE FOR THE OFFICES OF CORPORATION COUNSEL AND FAMILY COURT SERVICESadoptedPass Action details Not available
2024 RES-290 18. ResolutionAUTHORIZING THE PURCHASE OF 3108 HOPE HOLLOW TRAIL IN THE TOWN OF COTTAGE GROVEadoptedPass Action details Not available
2024 RES-291 19. ResolutionAUTHORIZING THE PURCHASE OF 3098 AND 3104 HOPE HOLLOW TRAIL IN THE TOWN OF COTTAGE GROVEadoptedPass Action details Not available
12125 11.SPRINGDALE-CARRICOZoning PetitionPETITION: REZONE 12125 APPLICANT: ADAM AND NICOLE CARRICO LOCATION: 8177 COUNTY HIGHWAY G, SECTION 25, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District and RR-2 Rural Residential District TO RM-16 Rural Mixed-Use District REASON: combining three tax parcels into one lot with a single zoning districtadoptedPass Action details Not available
12126 12.OREGON-HAAKZoning PetitionPETITION: REZONE 12126 APPLICANT: TIMOTHY & DIANE HAAK LOCATION: 170 FEET WEST OF 5337 LINCOLN ROAD, SECTION 15, TOWN OF OREGON CHANGE FROM: AT-35 Agriculture Transition District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
12127 13.CHRISTIANA-VETHEZoning PetitionPETITION: REZONE 12127 APPLICANT: DALE & CINDY VETHE LOCATION: WEST OF 510 COUNTY HWY A, SECTION 35, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: create one residential lot - transfer of development rightadoptedPass Action details Not available
12128 14.COTTAGE GROVE-KORFMACHERZoning PetitionPETITION: REZONE 12128 APPLICANT: ROGER AND LYNN KORFMACHER LOCATION: SOUTH OF 2896 FEMRITE DR, SECTION 29, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District and NR-C Natural Resource Conservation District TO FP-1 Farmland Preservation District REASON: create two agricultural lotsadoptedPass Action details Not available
12130 15.DUNN-MARCHZoning PetitionPETITION: REZONE 12130 APPLICANT: FRED & LINDA MARCH LOCATION: 1952 BARBER DRIVE, SECTION 26, TOWN OF DUNN CHANGE FROM: MFR-08 Multi-Family Residential District TO SFR-08 Single Family Residential District REASON: combine parcels to create one residential lot for an existing residence.adoptedPass Action details Not available
12132 16.MAZOMANIE-MEYERZoning PetitionPETITION: REZONE 12132 APPLICANT: KARIN & RUDELLE MEYER LOCATION: 5631 HODGSON ROAD, SECTION 18, TOWN OF MAZOMANIE CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural Residential District, RR-4 Rural Residential District TO RM-16 Rural Mixed-Use District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
12134 17.MONTROSE-RAUTMANNZoning PetitionPETITION: REZONE 12134 APPLICANT: MARY RAUTMANN AND MARC MORRICK (C/O JENNY DELORME) LOCATION: SOUTH OF 539 COUNTY HIGHWAY PB, SECTION 28, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
12135 18.MEDINA-HELLENBRANDZoning PetitionPETITION: REZONE 12135 APPLICANT: LEE AND JUSTINE HELLENBRAND LOCATION: 6200 COUNTY HIGHWAY TT, SECTION 5, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District and FP-1 Farmland Preservation District REASON: separate existing residence and non-tillable land from the farm on one residential lot and two agricultural lotsadoptedPass Action details Not available
12136 19.YORK-WOLFEZoning PetitionPETITION: REZONE 12136 APPLICANT: STEVEN M AND PAUL C WOLFE LOCATION: CTH V WEST OF STH 73, SECTION 9, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
2024 OA-034 11. OrdinanceAMENDING CHAPTER 17 OF THE DANE COUNTY CODE OF ORDINANCES, UPDATING FLOOD INSURANCE STUDY PROVISIONSadoptedPass Action details Not available
2024 RES-296 11. ResolutionCONSENTING TO ASSIGNMENT AND SUB-LEASE OF RAGATZ INVESTMENT, LLC LEASEadopted Sub. 1Pass Action details Not available
2024 RES-294 21. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2024 RES-246 11. ResolutionAUTHORIZING RELEASE OF DEED RESTRICTIONS, EASEMENT, AND RIGHT OF WAY AFFECTING LAND NEAR THE DANE COUNTY REGIONAL AIRPORTadopted Sub. 1Pass Action details Not available
2024 RES-272 12. Resolution Requiring 2/3rds VoteAUTHORIZING CONTRACT WITH NICE SYSTEMS, INC. FOR NICE JUSTICE SAAS SOLUTION - DANE COUNTY DISTRICT ATTORNEY OFFICEadoptedPass Action details Not available
2024 RES-276 13.AUTHORIZING RECLASSIFICATION OF VACANT LEAD WEAPONS SCREENING POSITION TO A WEAPONS SCREENING ATTENDANT POSITION IN THE SHERIFF’S OFFICEResolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF VACANT LEAD WEAPONS SCREENING POSITION TO A WEAPONS SCREENING ATTENDANT POSITION IN THE SHERIFF’S OFFICEre-referredFail Action details Not available
2024 RES-276 1 AUTHORIZING RECLASSIFICATION OF VACANT LEAD WEAPONS SCREENING POSITION TO A WEAPONS SCREENING ATTENDANT POSITION IN THE SHERIFF’S OFFICEResolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF VACANT LEAD WEAPONS SCREENING POSITION TO A WEAPONS SCREENING ATTENDANT POSITION IN THE SHERIFF’S OFFICEadoptedPass Action details Not available
2024 RES-279 14. Resolution Requiring 2/3rds VoteACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES CLEAN BOATS CLEAN WATERS GRANTadoptedPass Action details Not available
2024 RES-283 15. Resolution Requiring 2/3rds VoteACCEPTING FEDERAL FUNDS AND CREATING A PROJECT POSITION DCDHS - HAA DIVISIONadoptedPass Action details Not available
2024 RES-286 16. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A GRANT FROM THE NATIONAL FISH AND WILDLIFE FOUNDATIONadopted Sub. 1Pass Action details Not available
2024 RES-301 17. Resolution Requiring 2/3rds VoteACCEPTING FEDERAL FUNDS FROM CDBG PATHWAYS TO REMOVING OBSTACLES TO HOUSING (PRO HOUSING) PROGRAM DCDHS - HAA DIVISIONadoptedPass Action details Not available
2024 RES-311 18. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF THE MANAGER OF POLICY AND PRACTICE INNOVATION TO MANAGER OF POLICY, OUTREACH, AND COMMUNICATIONS IN THE COUNTY BOARD OFFICEadoptedPass Action details Not available
2024 RES-312 19. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF THE POLICY ANALYST TO POLICY, OUTREACH, AND COMMUNICATIONS COORDINATOR IN THE COUNTY BOARD OFFICEadoptedPass Action details Not available