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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 7/17/2014 7:00 PM Minutes status: Final  
Meeting location: 210 MLK JR BLVD ROOM 201-CCB
Revised on 7/15/14
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2014 PRES-050 21. PresentationCommunity Engagement to Improve Dane County Waters   Action details Not available
2014 PAY-006 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadopted as amendedPass Action details Not available
2014 MIN-163 11. MinutesCounty Board Minutes of June 26, 2014adoptedPass Action details Not available
2013 RES-296 11. ResolutionAUTHORIZING AN AGREEMENT FOR THE RESURFACING AND JURISDICTIONAL TRANSFER OF CTH BW (EAST OF USH 51) IN THE CITY OF MADISONadoptedPass Action details Not available
2014 OA-019 12. OrdinanceAMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING THE TOWN OF WINDSOR COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLAN AND THE DANE COUNTY FARMLAND PRESERVATION PLANadoptedPass Action details Not available
2014 OA-023 13. OrdinanceAMENDING CHAPTER 76 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ISSUANCE OF BUILDING NUMBERS FOR PARCELS WITHOUT A BUILDING.re-referredPass Action details Not available
2014 RES-023 14. ResolutionAUTHORIZING FIXED HOLIDAY CREDIT FOR AIRPORT OPERATIONS SUPERVISORSadoptedPass Action details Not available
2014 RES-111 55. ResolutionAUTHORIZING LEASE OF LAND AT THE DANE COUNTY REGIONAL AIRPORT FOR THE CONSTRUCTION OF A HANGARadoptedPass Action details Not available
2014 RES-151 16. ResolutionAPPROVING AGREEMENT FOR COMMUNITY DEVELOPMENT BLOCK GRANT TO FOREVER YOURS JEWELERY, INC.adoptedPass Action details Not available
2014 RES-168 17. ResolutionAUTHORIZING CONTRACT FOR MEDICAL SERVICES FOR JUVENILE DETENTION RESIDENTSadoptedPass Action details Not available
2014 RES-169 18. ResolutionAUTHORIZATING CONTRACT FOR VETERINARY SERVICE FOR THE HENRY VILAS ZOOadoptedPass Action details Not available
2014 RES-172 19. ResolutionCHANGE ORDER #10 TO CONTRACT FOR J.P. CULLEN & SONS, INC. FOR CONSTRUCTION OF ARCTIC ANIMAL EXHIBIT AND CONCESSIONS AT HENRY VILAS ZOOadoptedPass Action details Not available
2014 RES-175 110. ResolutionAUTHORIZING AN EXTENSION OF LIMITED TERM EMPLOYEE HOURS IN THE DEPARTMENT OF PUBLIC WORKS, HIGHWAY AND TRANSPORTATIONadoptedPass Action details Not available
2014 RES-176 111. ResolutionREFERENDUM ON HEALTH CAREadoptedPass Action details Not available
2014 RES-086 11. ResolutionFUNDING FOR A CENTRALLY LOCATED PERMANENT DAY RESOURCE CENTERplaced on the Board CalendarFail Action details Not available
10672 11.Rutland - Stoughton FarmsZoning PetitionPETITION: REZONE 10672 APPLICANT: STOUGHTON FARMS INC LOCATION: 3768 OLD STAGE ROAD, SECTION 34, TOWN OF RUTLAND CHANGE FROM: A-1EX Agriculture District TO A-2 (8) Agriculture District REASON: creation of a 15-acre A-2(8) parceladoptedPass Action details Not available
10687 12.Christiana - smithbackZoning PetitionPETITION: REZONE 10687 APPLICANT: DAVID W SMITHBACK LOCATION: 500 FEET NORTH OF PEBBLE LN EAST OF CLEAR VIEW ROAD, SECTION 11, TOWN OF CHRISTIANA CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lotadoptedPass Action details Not available
10688 13.Black Earth - NelsonZoning PetitionPETITION: REZONE 10688 APPLICANT: RODNEY NELSON LOCATION: 5361 & 5359 MAHOCKER RD, SECTION 19, TOWN OF BLACK EARTH CHANGE FROM: A-1EX Agriculture District TO RH-4 Rural Homes District, A-1EX Agriculture District TO A-4 Agriculture District, A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating two residential lots for existing residences and creating one agricultural lotadopted as amendedPass Action details Not available
10691 14.Cottage Grove - Farmland PreservationZoning PetitionPETITION: REZONE 10691 APPLICANT: TOWN OF COTTAGE GROVE LOCATION: TOWN OF COTTAGE GROVE, SECTION 16, TOWN OF COTTAGE GROVE CHANGE FROM: A-1EX Agriculture District TO Development District REASON: compliance with farmland preservation plan as required by ss. 91.38adoptedPass Action details Not available
10692 15.Oregon - SecherZoning PetitionPETITION: REZONE 10692 APPLICANT: DALE D SECHER LOCATION: 1042 TIPPERARY RD., SECTION 16, TOWN OF OREGON CHANGE FROM: A-1EX Agriculture District TO A-2 (2) Agriculture District REASON: creating one residential lotadopted as amendedPass Action details Not available
10693 16.Berry - Farmland PreservationZoning PetitionPETITION: REZONE 10693 APPLICANT: TOWN OF BERRY LOCATION: WEST OF 4867 COUNTY HIGHWAY P, SECTION 35, TOWN OF BERRY CHANGE FROM: A-1EX Agriculture District TO CO-1 Conservancy District REASON: compliance with farmland preservation plan as required by ss. 91.38adoptedPass Action details Not available
10695 17.York - HenningZoning PetitionPETITION: REZONE 10695 APPLICANT: BRIAN HENNING LOCATION: SOUTH OF 6663 COUNTY HIGHWAY TT, SECTION 33, TOWN OF YORK CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lotadopted as amendedPass Action details Not available
10696 18.Medina - MosherZoning PetitionPETITION: REZONE 10696 APPLICANT: BRENT H MOSHER LOCATION: 5025 MISSOURI RD, SECTION 27, TOWN OF MEDINA CHANGE FROM: A-1EX Agriculture District TO A-4 Agriculture District, R-1 Residence District TO RH-3 Rural Homes District, A-1EX Agriculture District TO RH-3 Rural Homes District REASON: separating existing residence from farmlandadopted as amendedPass Action details Not available
10697 19.Medina - ReamerZoning PetitionPETITION: REZONE 10697 APPLICANT: SCOTT REAMER LOCATION: 1292 W. MEDINA ROAD, SECTION 32, TOWN OF MEDINA CHANGE FROM: A-1EX Agriculture District TO A-2 (2) Agriculture District REASON: creating one residential lotadopted as amendedPass Action details Not available
10699 110.Roxbury - HaasZoning PetitionPETITION: REZONE 10699 APPLICANT: ROMAN E HAAS LOCATION: JUST NORTH OF 7807 FISH LAKE ROAD, SECTION 4, TOWN OF ROXBURY CHANGE FROM: A-1EX Agriculture District TO R-1A Residence District REASON: creating one residential lotadopted as amendedPass Action details Not available
10700 111.Montrose - MertensZoning PetitionPETITION: REZONE 10700 APPLICANT: DAVID R MERTENS LOCATION: 6427 COUNTY HIGHWAY A, SECTION 13, TOWN OF MONTROSE CHANGE FROM: A-1EX Agriculture District TO A-2 (2) Agriculture District, A-1EX Agriculture District TO A-2(8) Agriculture District REASON: shifting of property lines between adjacent land ownersadopted as amendedPass Action details Not available
10701 112.Windsor - HerschlebZoning PetitionPETITION: REZONE 10701 APPLICANT: RICHARD S HERSCHLEB LOCATION: 4389 COUNTY HIGHWAY DM, SECTION 5, TOWN OF WINDSOR CHANGE FROM: A-2 Agriculture District TO A-2 (2) Agriculture District REASON: separating existing residence from farmlandadopted as amendedPass Action details Not available
10702 113.Verona - MaxwellZoning PetitionPETITION: REZONE 10702 APPLICANT: MAXWELL FAMILY LLC LOCATION: 7711 MIDTOWN ROAD, SECTION 6, TOWN OF VERONA CHANGE FROM: A-2 Agriculture District TO A-3 Agriculture District, A-1EX Agriculture District TO A-3 Agriculture District, RH-2 Rural Homes District TO A-3 Agriculture District, A-2 Agriculture District TO RH-2 Rural Homes District, A-1EX Agriculture District TO RH-2 Rural Homes District REASON: reconfiguring two residential lots and creating two agricultural lots for farm educational facilityadoptedPass Action details Not available
10703 114.Sun Prairie - SkalitzkyZoning PetitionPETITION: REZONE 10703 APPLICANT: JAMES J SKALITZKY LOCATION: JUST WEST OF STATE HIGHWAY 19 AND TOWN HALL ROAD, SECTION 3, TOWN OF SUN PRAIRIE CHANGE FROM: A-2 (1) Agriculture District TO C-2 Commercial District REASON: rezoning for mini-warehouses.adoptedPass Action details Not available
10704 115.Dunkirk - BussZoning PetitionPETITION: REZONE 10704 APPLICANT: WILLIAM J BUSS LOCATION: 900 FEET EAST OF 2141 LESLIE ROAD, SECTION 23, TOWN OF DUNKIRK CHANGE FROM: RH-3 Rural Homes District TO LC-1 Limited Commercial District, RH-3 Rural Homes District TO CO-1 Conservancy District REASON: create lot to allow a concrete contractor businessadoptedPass Action details Not available
10708 116.York - WolfeZoning PetitionPETITION: REZONE 10708 APPLICANT: STEVEN M WOLFE LOCATION: 7233 COOPER ROAD, SECTION 18, TOWN OF YORK CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: separating existing residence from farmlandadoptedPass Action details Not available
2014 RES-173 11. ResolutionCHANGE ORDER #24 TO CONTRACT FOR MIRON CONSTRUCTION CO., INC. FOR ALLIANT ENERGY CENTER PAVILIONSAdopted Sub. 1Pass Action details Not available
2014 RES-210 1*1. ResolutionRESOLUTION FINDING THE CAPITAL AREA REGIONAL PLANNING COMMISSION’S 2015 BUDGET CERTIFICATION UNREASONABLEadoptedPass Action details Not available
2014 RES-177 11. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2013 RES-277 11. Resolution Requiring 2/3rds VoteACCEPTING MEDICAL RESERVE CORPS FUNDING ASSISTANCEadoptedPass Action details Not available
2014 RES-046 12. Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A SEATBELT ENFORCEMENT PROJECT GRANT NUMBER F-2014-DANE CO-02360adoptedPass Action details Not available
2014 RES-119 13. Resolution Requiring 2/3rds VoteAMENDING PROFESSIONAL SERVICES CONTRACTS FOR DODGE AND TREMPEALEAU COUNTIES DCDHS - ACS DIVISIONadoptedPass Action details Not available
2014 RES-174 14. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF TRAINING GRANT FOR STREET SMART HAZMAT -- LESSONS LEARNEDadoptedPass Action details Not available
2014 RPT-233 1  ReportReferrals to Committee   Action details Not available
2014 COM-002 1  CommunicationZoning Effective Dates   Action details Not available