Dane County - Meeting of County Board on 5/15/2014 at 7:00 PM

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Details

Meeting Name:

County Board

Agenda status:

Final-revised

Meeting date/time:

5/15/2014 7:00 PM

Minutes status:

Final

Meeting location:

210 MLK JR BLVD CCB - ROOM 201

Published agenda:

Agenda

Published minutes:

Minutes

Meeting video:

Not available

eComment:

Not available

Attachments:

Meeting Items (36)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2014 RES-103	1	1.		Special Resolution	COMMEMORATING THE 100TH ANNIVERSARY OF WISCONSIN 4-H YOUTH DEVELOPMENT	adopted	Pass	Action details	Not available
2014 PAY -002	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted as amended	Pass	Action details	Not available
2014 CL-001	1	1.		Claim	CLAIMS FOR DENIAL, APRIL 25, 2014	denied	Pass	Action details	Not available
2013 RES-235	1	1.	Park	Resolution	AUTHORIZING AN AMENDMENT TO THE MAYSA LEASE AT BADGER PRAIRIE COUNTY PARK	adopted	Pass	Action details	Not available
2013 RES-273	1	2.		Resolution	AMENDING 2013 PROFESSIONAL SERVICES CONTRACTS FOR MENTAL HEALTH SERVICES DCDHS - ACS DIVISION	adopted	Pass	Action details	Not available
2013 RES-287	1	3.		Resolution	APPROVING LEASE WITH DANE COUNTY CASA, INC. IN THE CITY COUNTY BUILDING	adopted	Pass	Action details	Not available
2013 RES-297	1	4.		Resolution	AUTHORIZING CONTRACT FOR PROFESSIONAL SERVICES FOR THE STATE OF WISCONSIN DEPARTMENT OF JUSTICE	adopted	Pass	Action details	Not available
2013 RES-299	1	5.		Resolution	AUTHORIZING EXECUTION OF PURCHASE OF SERVICES AGREEMENT FOR ENGINEERING AND CONSULTING SERVICES FOR THE DANE COUNTY REGIONAL AIRPORT	adopted	Pass	Action details	Not available
2013 RES-306	1	6.		Resolution	AWARDING A CONTRACT FOR PERPETUATION AND MAINTENANCE OF THE PUBLIC LAND SURVEY SYSTEM, TOWN OF DUNN	adopted	Pass	Action details	Not available
2014 OA-024	1	1.	Berry - BEJE TR	Ordinance	PETITION: REZONE 10660 APPLICANT: BEJE TR LOCATION: 4837 ENCHANTED VALLEY ROAD, SECTION 36, TOWN OF BERRY CHANGE FROM: RH-3 Rural Homes District TO RH-2 Rural Homes District and RH-3 Rural Homes District TO A-4 Agriculture District REASON: reduce size of residential lot	adopted	Pass	Action details	Not available
10666	1	2.	Vermont - Sutter	Zoning Petition	PETITION: REZONE 10666 APPLICANT: LAVERNE R SUTTER LOCATION: N OF 3751 COUNTY HIGHWAY F, SECTION 20, TOWN OF VERMONT CHANGE FROM: A-1EX Agriculture District TO RH-2 Rural Homes District REASON: creation of one residential lot	adopted as amended	Pass	Action details	Not available
10667	1	3.	Oregon - Ace	Zoning Petition	PETITION: REZONE 10667 APPLICANT: WAYNE L ACE LOCATION: S OF 1247 COUNTY HIGHWAY D, SECTION 8, TOWN OF OREGON CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creation of one residential lot	adopted	Pass	Action details	Not available
10668	1	4.	Berry - Niendorf	Zoning Petition	PETITION: REZONE 10668 APPLICANT: DUAINE A NIENDORF LOCATION: W OF 9436 STATE HIGHWAY 19, SECTION 7, TOWN OF BERRY CHANGE FROM: A-1EX Agriculture District TO A-2 (4) Agriculture District REASON: creation of two parcels for residential and agricultural use	adopted as amended	Pass	Action details	Not available
10670	1	5.	Cross Plains - Sathrum	Zoning Petition	PETITION: REZONE 10670 APPLICANT: MARIT C SATHRUM LOCATION: 4204 COUNTY HIGHWAY P, SECTION 15, TOWN OF CROSS PLAINS CHANGE FROM: A-1EX Agriculture District TO A-2 (4) Agriculture District REASON: allow limited family business on property	adopted	Pass	Action details	Not available
10673	1	6.	Madison - 2500 Rimrock	Zoning Petition	PETITION: REZONE 10673 APPLICANT: 2500 RIMROCK LLC LOCATION: 2500 RIMROCK ROAD, SECTION 36, TOWN OF MADISON CHANGE FROM: C-2 Commercial District TO PUD (Planned Unit Development) District REASON: allow 4-story multi-use building; 12,000 sq ft retail space and 43 residential units	adopted	Pass	Action details	Not available
10679	1	7.	Bristol - Ag Pres Update	Zoning Petition	PETITION: REZONE 10679 APPLICANT: TOWN OF BRISTOL LOCATION: TOWN OF BRISTOL, VARIOUS SECTIONS CHANGE FROM: A-B Agriculture Business District TO A-Ba Transitional Agriculture Business District and A-1 (Non-Exclusive) Agricultural District REASON: allow implementation of the Dane County Farmland Preservation Plan for the Town of Bristol on various properties located in the Town of Bristol	adopted	Pass	Action details	Not available
2013 RES-304	1	1.		Resolution	AUTHORIZING PURCHASE OF ADDITIONAL SOFTWARE MODULES AND FIVE YEAR ANNUAL MAINTENANCE FOR SHERIFF'S OFFICE RECORDS MANAGEMENT SYSTEM	adopted	Pass	Action details	Not available
2013 RES-305	1	2.		Resolution	AUTHORIZING THE PURCHASE OF 1409 MARTIN STREET	adopted as amended	Pass	Action details	Not available
2014 RES-084	1	1.		Resolution	AN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTES	adopted	Pass	Action details	Not available
2013 RES-256	1	1.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DRUG TASK FORCE GRANT	adopted	Pass	Action details	Not available
2013 RES-271	1	2.		Resolution Requiring 2/3rds Vote	ACCEPTING STATE "POST-REUNIFICATION SUPPORT PROGRAM" MONIES DEPARMENT OF HUMAN SERVICES - DIVISION OF CHILDREN, YOUTH, AND FAMILIES	adopted	Pass	Action details	Not available
2013 RES-272	1	3.		Resolution Requiring 2/3rds Vote	INCREASING THE FULL TIME EQUIVELENCY OF A SOCIAL WORKER POSITION FOR THE PROVISION OF CHILDREN'S LONG TERM SUPPORT WAIVER SERVICES DEPARTMENT OF HUMAN SERVICES - ACS DIVISION	adopted	Pass	Action details	Not available
2013 RES-274	1	4.		Resolution Requiring 2/3rds Vote	ACCEPTING ADDITIONAL REVENUE TO CONDUCT THE DANE COUNTY YOUTH ASSESSMENT DCDHS - CYF DIVISION	adopted	Pass	Action details	Not available
2013 RES-275	1	5.		Resolution Requiring 2/3rds Vote	AUTHORIZING APPLICATION FOR STATE CERTIFICATION AS A COMPREHENSIVE COMMUNITY SERVICES PROGRAM DCDHS - ACS DIVISION	adopted	Pass	Action details	Not available
2013 RES-276	1	6.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF A GRANT FROM THE WI DEPARTMENT OF JUSTICE FOR FIELD TRAINING OFFICER (FTO) SEMINAR	adopted	Pass	Action details	Not available
2013 RES-278	1	7.		Resolution Requiring 2/3rds Vote	ACCEPTING EXERCISE GRANT AWARD 2014 MADISON EMERGENCY OPERATIONS CENTER FUNCTIONAL EXERCISE	adopted	Pass	Action details	Not available
2013 RES-279	1	8.		Resolution Requiring 2/3rds Vote	ACCEPTING EXERCISE GRANT AWARD 2014 CITY OF FITCHBURG AND VERONA SCHOOLS FUNCTIONAL EXERCISE	adopted	Pass	Action details	Not available
2013 RES-280	1	9.		Resolution Requiring 2/3rds Vote	ACCEPTING EXERCISE GRANT AWARD 2014 MCFARLAND FUNCTIONAL EXERCISE	adopted	Pass	Action details	Not available
2013 RES-281	1	10.		Resolution Requiring 2/3rds Vote	ACCEPTING EXERCISE GRANT AWARD 2014 UW FUNCTIONAL AND FULL SCALE EXERCISES	adopted	Pass	Action details	Not available
2013 RES-282	1	11.		Resolution Requiring 2/3rds Vote	ACCEPTING EXERCISE GRANT AWARD 2014 MADISON WATER UTILITY FUNCTIONAL EXERCISE	adopted	Pass	Action details	Not available
2013 RES-292	1	12.		Resolution Requiring 2/3rds Vote	FUNDING FOR ELECTRONIC BENEFITS TRANSFERS AT FARMERS MARKETS	adopted	Pass	Action details	Not available
2013 RES-294	1	13.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF TRAINING GRANT FOR DANE COUNTY FIRE DEPARTMENT HAZARDOUS MATERIALS REFRESHER TRAINING	adopted	Pass	Action details	Not available
2013 RES-295	1	14.		Resolution Requiring 2/3rds Vote	AUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A SEATBELT ENFORCEMENT PROJECT GRANT NUMBER FG-2014-DANE CO-02360	adopted	Pass	Action details	Not available
2013 RES-308	1	15.		Resolution Requiring 2/3rds Vote	ACCEPTING DEMENTIA CARE SPECIALIST GRANT FROM THE WISCONSIN DEPARTENT OF HEALTH SERVICES AND AUTHORIZING NEW POSITION FOR AGING AND DISABILITY RESOURCES CENTER DCDHS - ACS DIVISION	adopted	Pass	Action details	Not available
2013 RES-309	1	16.		Resolution	AUTHORIZING AN AGREEMENT FOR THE RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH PD/MCKEE ROAD IN THE CITY OF FITCHBURG	adopted	Pass	Action details	Not available
2014 RPT-087	1			Report	Referrals			Action details	Not available