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Meeting Name: County Board Agenda status: Final
Meeting date/time: 6/12/2025 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting: Attend in person at Exhibition Hall at the Alliant Energy Center, 1919 Alliant Energy Center Way, in Mendota Rooms 2 & 3; 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
2025 RES-041 11. Special ResolutionRECOGNIZING JUNE 2025 AS LGBTQI+ PRIDE MONTHadoptedPass Action details Not available
2025 RES-042 12. Special ResolutionRECOGNIZING JUNETEENTH ON JUNE 19, 2025, IN DANE COUNTYadoptedPass Action details Not available
2025 PRES-044 13. PresentationYOUTH GOVERNANCE PROGRAM 2024-2025 PRESENTATIONadopted  Action details Not available
2025 PAY-004 11. PaymentBILLS OVER $10,000 REFERRED TO COUNTY BOARDadoptedPass Action details Not available
2025 CL-007 11. ClaimCLAIM OF NATASHA IVERSONre-referredPass Action details Not available
2025 MIN-107 11. MinutesMINUTES OF THE MAY 15, 2025 DANE COUNTY BOARD MEETINGadoptedPass Action details Not available
2025 MIN-114 12. MinutesMINUTES OF THE MAY 15, 2025 DANE COUNTY BOARD COMMITTEE OF THE WHOLE MEETINGadoptedPass Action details Not available
2024 OA-040 11. OrdinanceAMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE Town of COTTAGE GROVE Comprehensive Plan INTO THE DANE COUNTY COMPREHENSIVE PLANadoptedPass Action details Not available
2025 RES-008 12. ResolutionADDENDUM #4 TO THE CONTRACT FOR PARADIGM SOFTWARE, LLC SUPPORT SERVICE AND LICENSINGadoptedPass Action details Not available
2025 RES-013 13. ResolutionAUTHORIZING SUBMISSION OF THE 2025-2029 CONSOLIDATED PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT DCDHS - HAA DIVISIONadoptedPass Action details Not available
2025 RES-015 14. ResolutionAPPROVING MARK PAPKO AS THE DANE COUNTY REGIONAL AIRPORT DIRECTORadopted  Action details Not available
2025 RES-016 15. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO TOWN OF DUNKIRK AND GROUNDSWELL CONSERVANCYadoptedPass Action details Not available
2025 RES-017 16. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY - VILLAGE EDGE, LLCadoptedPass Action details Not available
2025 RES-019 17. ResolutionAUTHORIZING ADDENDUM C TO A PURCHASE OF SERVICES AGREEMENT CONTRACT WITH CORRE INC.adoptedPass Action details Not available
2025 RES-022 18. ResolutionAWARD OF CONTRACT FOR THE CONSTRUCTION OF TOKEN CREEK PARK STORAGE BUILDING IN THE TOWN OF BURKE, WIadoptedPass Action details Not available
2025 RES-024 19. ResolutionAWARD OF CONTRACT FOR THE WALKING IRON WILDLIFE AREA AMENDA ROAD SOUTH WETLAND RESTORATION AT MAZOMANIE, WIadoptedPass Action details Not available
2025 RES-025 110. Resolution Requiring 2/3rds VotePROFESSIONAL SERVICES AGREEMENT CHANGE ORDER #01 FOR AEC EXHIBITION HALL EXPANSION DESIGN - AGREEMENT WITH STRANG, INC.adopted  Action details Not available
2025 RES-026 111. Resolution Requiring 2/3rds VotePROFESSIONAL SERVICES AGREEMENT CHANGE ORDER #02 FOR AEC EXHIBITION HALL EXPANSION DESIGN - AGREEMENT WITH STRANG, INC.adoptedPass Action details Not available
2025 RES-029 212. ResolutionAPPROVAL OF GRANT AGREEMENT AMENDMENT FOR AN AFFORDABLE HOUSING PROJECTAT 6706 & 6714 ODANA ROAD THE CITY OF MADISON DCDHS - HAA DIVISIONadoptedPass Action details Not available
2025 RES-031 113. ResolutionAUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE DESIGNATION FTZ No. 266adoptedPass Action details Not available
2025 RES-032 114. ResolutionUPGRADES TO DANECOM EISNER TOWERadoptedPass Action details Not available
2025 RES-036 115. ResolutionAWARD OF CONTRACT FOR THE BADGER PRAIRIE PLAYGROUND IMPROVEMENT CONSTRUCTION AT 4654 MAPLE GROVE DRIVE, VERONA, WIadopted  Action details Not available
2025 RES-038 116. ResolutionEISNER TOWER LEASE AMENDMENTadoptedPass Action details Not available
12155 11.ROXBURY-SLATTERYZoning PetitionPETITION: REZONE 12155 APPLICANT: JAMES S SLATTERY LOCATION: 8848 KATZENBUECHEL RD AND LANDS EAST, SECTION 33, TOWN OF ROXBURY CHANGE FROM: RR-4 Rural Residential District TO RR-2 Rural Residential District, RR-4 Rural Residential District TO RR-8 Rural Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
12156 12.OREGON-JOHNSON 2012 TRUSTZoning PetitionPETITION: REZONE 12156 APPLICANT: JOHNSON 2012 TRUST (C/O DONOVAN JOHNSON) LOCATION: NORTH OF 185 UNION ROAD, SECTION 35, TOWN OF OREGON CHANGE FROM: FP-1 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating four residential lotsadoptedPass Action details Not available
12161 13.DUNKIRK-RAMBERGZoning PetitionPETITION: REZONE 12161 APPLICANT: AARON AND ERIN KELLY-RAMBERG LOCATION: 1647 KAASE ROAD, SECTION 1, TOWN OF DUNKIRK CHANGE FROM: RR-4 Rural Residential District TO RR-8 Rural Residential District, FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
12162 14.ALBION-LUNDZoning PetitionPETITION: REZONE 12162 APPLICANT: RONALD AND SHERI LUND LOCATION: 1126 BLIVEN RD, SECTION 20, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
12165 15.DUNN-ROCKZoning PetitionPETITION: REZONE 12165 APPLICANT: ROBERT M ROCK LOCATION: 4452 BEALE STREET, SECTION 8, TOWN OF DUNN CHANGE FROM: SFR-1 Single Family Residential District TO SFR-08 Single Family Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
12166 16.MIDDLETON-BLANKET REZONEZoning PetitionPETITION: REZONE 12166 APPLICANT: MULTIPLE OWNERS (C/O TOWN OF MIDDLETON) LOCATION: TIMBER LANE, SECTION 31, TOWN OF MIDDLETON CHANGE FROM: AT-5 Agriculture Transition District TO SFR-08 Single Family Residential District REASON: blanket rezone for various parcels based on town zoning policyadoptedPass Action details Not available
2025 RES-014 11. ResolutionAPPROVING JOHN SCHLUETER AS THE DIRECTOR OF THE DEPARTMENT OF HUMAN SERVICESadoptedPass Action details Not available
2025 RES-030 22. ResolutionAPPROVAL OF LEASE AMENDMENT 201 SOUTH STOUGHTON ROAD DCDHS HAA DIVISIONadoptedPass Action details Not available
2025 RES-009 11. Resolution Requiring 2/3rds VoteAMENDING THE 2025 OPERATING BUDGET FOR COUNTY BOARD OFFICE EXPENDITURE LINESadoptedPass Action details Not available
2025 RES-010 12. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR SUGAR RIVER WILDLIFE AREA FALK WELLS NORTH WETLAND RESTORATION, 7045 SUNSET DRIVE, VERONA, WIadoptedPass Action details Not available
2025 RES-012 23. Resolution Requiring 2/3rds VoteAMENDING THE 2025 OPERATING BUDGET FOR AIRPORT EXPENDITURE LINESadoptedPass Action details Not available
2025 RES-021 14. Resolution Requiring 2/3rds VoteACCEPTANCE OF NORTH AMERICA WETLANDS CONSERVATION ACT GRANT SUB-AWARD FROM DUCKS UNLIMITED INCadoptedPass Action details Not available
2025 RES-023 15. Resolution Requiring 2/3rds VoteACCEPTANCE OF US FISH & WILDLIFE SERVICE FUNDS FOR FALK WELLS SUGAR RIVER WILDLIFE AREA RESTORATIONadoptedPass Action details Not available
2025 RES-033 16. Resolution Requiring 2/3rds VoteAUTHORIZING DONATION OF FUNDS FOR MORTON FORESTadoptedPass Action details Not available
2025 RES-034 17. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING ADDENDUM FOR 2025 FROM THE WI DEPARTMENT OF NATURAL RESOURCESadoptedPass Action details Not available
2025 RES-035 18. Resolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FROM THE WDNR E-CYCLE WI GRANTadoptedPass Action details Not available
2025 RES-043 19. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF DONATION OF FUNDS FOR HOMEOWNERS TO FILE DISCHARGE AND RELEASE OF DISCRIMINATORY COVENANTSadoptedPass Action details Not available