Dane County - Meeting of County Board on 8/14/2014 at 7:00 PM

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Details

Meeting Name:

County Board

Agenda status:

Final

Meeting date/time:

8/14/2014 7:00 PM

Minutes status:

Final

Meeting location:

Room 201- City-County Building

Published agenda:

Agenda

Published minutes:

Minutes

Meeting video:

Not available

eComment:

Not available

Attachments:

Meeting Items (46)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2014 RES-249	1	1.		Special Resolution	CONGRATULATING THE WAUNAKEE HIGH SCHOOL GIRLS SOCCER TEAM ON WINNING A STATE CHAMPIONSHIP	adopted	Pass	Action details	Not available
2014 RES-254	1	2.		Special Resolution	MEMORIAL TO CHARLES P. "CHARLIE" SMITH			Action details	Not available
2014 RES-257	2	3.		Special Resolution	RECOGNIZING WORLD BREASTFEEDING WEEK 2014	adopted	Pass	Action details	Not available
2014 PAY-007	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted as amended	Pass	Action details	Not available
2014 CL-011	1	1.		Claim	CLAIM OF JIM & JUDY MARCUM	denied	Pass	Action details	Not available
2014 CL-012	1	2.		Claim	CLAIM OF ROBERT KAY	denied	Pass	Action details	Not available
2014 CL-013	1	3.		Claim	CLAIM OF DARREN JONES	denied	Pass	Action details	Not available
2014 CL-014	1	4.		Claim	CLAIM OF PHILLIP ROWIN	denied	Pass	Action details	Not available
2014 CL-015	1	5.		Claim	CLAIM OF SCOTTIE PATTERSON	denied	Pass	Action details	Not available
2014 CL-016	1	6.		Claim	CLAIM OF ATTORNEY TERRENCE POLICH FOR THE ESTATE OF CHRISTOPHER WILLIAMS	denied	Pass	Action details	Not available
2014 CL-017	1	7.		Claim	CLAIM OF ATTORNEY RICHARD COAD FOR LARRY DOTSON	denied	Pass	Action details	Not available
2014 CL-018	1	8.		Claim	CLAIM OF ATTORNEY MICHAEL SAVAGLIO FOR CONAN FOX	denied	Pass	Action details	Not available
2014 MIN-211	1	1.		Minutes	County Board Minutes of July 17, 2014	adopted	Pass	Action details	Not available
2014 OA-020	1	1.		Ordinance	AMENDING CHAPTER 53 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING FISHING ON BODIES OF WATER DESIGNATED UNDER THE URBAN FISHING PROGRAM	adopted	Pass	Action details	Not available
2014 OA-045	1	2.		Ordinance	AMENDING CHAPTER 26 OF THE DANE COUNTY CODE OF ORDINANCES, 4 REGARDING COLLATERAL REQUIRED FOR COUNTY INVESTMENTS	adopted	Pass	Action details	Not available
2014 OA-046	1	3.		Ordinance	AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE PUBLIC SAFETY COMMUNICATIONS CENTER BOARD	adopted	Pass	Action details	Not available
2014 RES-204	1	4.		Resolution	ADDENDUM OF CONTRACT FOR ELECTRICIAN LABOR AT THE ALLIANT ENERGY CENTER	adopted	Pass	Action details	Not available
2014 RES-212	1	5.		Resolution	AWARD OF CONTRACT FOR SECURITY GUARD SERVICES	re-referred	Pass	Action details	Not available
2014 RES-215	1	6.		Resolution	APPROVAL OF NUTRIENT CONCENTRATION SYSTEM CONSULTING SERVICES	adopted		Action details	Not available
10705	1	1.	Vermont - Grover	Zoning Petition	PETITION: REZONE 10705 APPLICANT: ERIC O GROVER LOCATION: 4612 BLUE MOUNDS TRAIL, SECTION 3, TOWN OF VERMONT CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: separating existing residence from farmland	adopted as amended	Pass	Action details	Not available
10706	1	2.	Blue Mounds - Droessler	Zoning Petition	PETITION: REZONE 10706 APPLICANT: BRIAN R DROESSLER LOCATION: 2694 COUNTY HIGHWAY F, SECTION 18, TOWN OF BLUE MOUNDS CHANGE FROM: RH-2 Rural Homes District TO LC-1 Limited Commercial District REASON: zoning to allow for a limited family business	adopted	Pass	Action details	Not available
10707	1	3.	Sun Prairie - Farmland Preservation	Zoning Petition	PETITION: REZONE 10707 APPLICANT: TOWN OF SUN PRAIRIE LOCATION: TOWN OF SUN PRAIRIE CHANGE FROM: A-1EX Agriculture District to various zoning districts REASON: compliance with the adopted Dane County farmland preservation plan per ss 91.38	adopted	Pass	Action details	Not available
10709	1	4.	Pleasant Springs - Rein	Zoning Petition	PETITION: REZONE 10709 APPLICANT: ROLAND REIN LOCATION: NORTH OF 2395 COUNTY HIGHWAY B, SECTION 21, TOWN OF PLEASANT SPRINGS CHANGE FROM: A-1EX Agriculture District TO A-2 (1) Agriculture District REASON: creating one residential lot	adopted	Pass	Action details	Not available
10710	1	5.	Bristol - Weisensel	Zoning Petition	PETITION: REZONE 10710 APPLICANT: RODNEY J WEISENSEL LOCATION: SOUTH OF 7224 RUSSET ROAD, SECTION 14, TOWN OF BRISTOL CHANGE FROM: A-1 Agriculture District TO A-2 (1) Agriculture District REASON: combining 2 lots into one residential lot	adopted	Pass	Action details	Not available
10711	1	6.	Christiana - Veum	Zoning Petition	PETITION: REZONE 10711 APPLICANT: ANDREW J VEUM LOCATION: SOUTH OF PLEASANT DRIVE AT HOOPEN ROAD, SECTION 36, TOWN OF CHRISTIANA CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: shifting of property lines between adjacent land owners	adopted	Pass	Action details	Not available
10712	1	7.	Windsor - Belda	Zoning Petition	PETITION: REZONE 10712 APPLICANT: JAMES G BELDA LOCATION: 3840 COUNTY HIGHWAY V, SECTION 3, TOWN OF WINDSOR CHANGE FROM: A-1EX Agriculture District TO R-1 Residence District REASON: add additional land to an existing residential lot	adopted as amended	Pass	Action details	Not available
10715	1	8.	Blue Mounds - Farmland Preservation	Zoning Petition	PETITION: REZONE 10715 APPLICANT: TOWN OF BLUE MOUNDS LOCATION: TOWN OF BLUE MOUNDS CHANGE FROM: A-1 Exclusive to Various Zoning Districts REASON: compliance with the adopted Dane County farmland preservation plan per ss 91.38	adopted	Pass	Action details	Not available
10717	1	9.	Deerfield - Farmland Preservation	Zoning Petition	PETITION: REZONE 10717 APPLICANT: TOWN OF DEERFIELD LOCATION: TOWN OF DEERFIELD CHANGE FROM: A-1EX Agriculture District To Various Zoning Districts REASON: compliance with the adopted Dane County farmland preservation plan per ss 91.38	adopted	Pass	Action details	Not available
10718	1	10.	Rutland - Hillestad	Zoning Petition	PETITION: REZONE 10718 APPLICANT: SHAWN HILLESTAD LOCATION: WEST OF 4126 OLD STAGE ROAD, SECTION 28, TOWN OF RUTLAND CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lot	adopted as amended	Pass	Action details	Not available
10719	1	11.	Montrose - Pauli	Zoning Petition	PETITION: REZONE 10719 APPLICANT: PAULI REV LIVING TR, DONALD F & MARIE M LOCATION: NORTH OF 1070 OBSERVATORY HILL ROAD, SECTION 9, TOWN OF MONTROSE CHANGE FROM: A-1EX Agriculture District TO RH-2 Rural Homes District REASON: creating three residential lots	adopted as amended	Pass	Action details	Not available
10721	1	12.	Medina - Petersen	Zoning Petition	PETITION: REZONE 10721 APPLICANT: CHAD THOMAS PETERSEN LOCATION: 616 RAYGEN ROAD, SECTION 34, TOWN OF MEDINA CHANGE FROM: RH-2 Rural Homes District TO A-2 (4) Agriculture District REASON: rezone to a district that allows for a less restrictive side yard for buildings housing livestock	adopted as amended	Pass	Action details	Not available
2013 OA-33	1	1.		Ordinance	AMENDING CHAPTER 15, CREATING THE CITY-COUNTY HOMELESS ISSUES COMMITTEE	Adopted Sub. 1	Pass	Action details	Not available
2014 OA-013	1	2.		Ordinance	AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMMITTEE MEETING PACKETS	re-referred	Pass	Action details	Not available
2014 OA-025	1	3.		Ordinance	AMENDING CHAPTER 53 OF THE DANE COUNTY CODE 1 OF ORDINANCES, REGARDING POSSESSION OF WEAPONS IN COUNTY PARKS	adopted as amended	Pass	Action details	Not available
2014 OA-040	3	4.		Ordinance	AMENDING CHAPTER 17 OF THE DANE COUNTY CODE OF ORDINANCES, FLOOD INSURANCE RATE MAP AND ORDINANCE TEXT UPDATE	Adopted Sub. 2	Pass	Action details	Not available
2014 RES-217	1	1.		Resolution	AWARD OF CONTRACT FOR NEW HOLLAND PAVILION WI-FI SYSTEM AT THE ALLIANT ENERGY CENTER	Adopted Sub. 2	Pass	Action details	Not available
2014 RES-222	1	2.		Resolution	AWARD OF CONTRACT FOR BANKING SERVICES	adopted	Pass	Action details	Not available
2014 RES-163	1	1.	POLICE CONTRACT WITH TOWN OF VERONA	Resolution Requiring 2/3rds Vote	AUTHORIZING A CONTRACT FOR ADDITIONAL POLICE SERVICE WITH THE TOWN OF VERONA	adopted	Pass	Action details	Not available
2014 RES-178	2	2.	HIDTA Grant G14ML0014A	Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G14ML0014A	adopted	Pass	Action details	Not available
2014 RES-189	1	3.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF TRAINING GRANT FOR DEVELOPING INCIDENT ACTION PLANS FOR HAZMAT INCIDENTS	adopted	Pass	Action details	Not available
2014 RES-202	1	4.		Resolution Requiring 2/3rds Vote	APPROVING THE PURCHASE OF 1738 ROTH STREET IN THE CITY OF MADISON AND AUTHORIZING A LEASE AGREEMENT WITH THE MADISON COMMUNITY COOPERATIVE	adopted as amended	Pass	Action details	Not available
2014 RES-209	1	5.		Resolution Requiring 2/3rds Vote	DNR CONSERVATION CONTRACT ACCEPTANCE	adopted as amended	Pass	Action details	Not available
CUP 2260	1	1.	Albion - Crazy Acres	Conditional Use Permit	PETITION: CUP 2260 - APPEAL OF CUP APPLICANT: CRAZY ACRES INC LOCATION: WEST OF 983 STATE HIGHWAY 73, SECTION 15, TOWN OF ALBION CUP DESCRIPTION: mineral extraction	postponed	Pass	Action details	Not available
2014 RPT-272	1			Report	Referrals to Committee			Action details	Not available
2014 RPT-273	1			Report	Petitions for Zoning Reclassification			Action details	Not available
2014 COM-003	1			Communication	Zoning Effective Dates			Action details	Not available