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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 9/3/2015 7:00 PM Minutes status: Final  
Meeting location: City-County Building, Room 201
City-County Building, Room 201
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2015 RES-211 11. Special ResolutionCongratulating the Dane County Sheriff's Officer Motor UnitadoptedPass Action details Video Video
2015 RES-212 12. Special ResolutionRecognizing Dane County's Contributions to Farm Technology DaysadoptedPass Action details Video Video
2015 PAY-008 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadopted as amendedPass Action details Not available
2015 CL-014 11. ClaimCLAIM OF FRONTIER COMMUNICATIONSdeniedPass Action details Not available
2015 CL-015 12. ClaimCLAIM OF MADISON METROPOLITAN SEWERAGE DISTRICTdeniedPass Action details Not available
2015 CL-016 13. ClaimCLAIM OF AFNI FOR DAVID THORPdeniedPass Action details Not available
2015 CL-017 14. ClaimCLAIM OF SANDRA SMITHdeniedPass Action details Not available
2015 MIN-265 11. MinutesCounty Board Minutes of August 13, 2015adoptedPass Action details Not available
2015 RES-143 11. ResolutionAMENDING SUPERVISORY DISTRICT BOUNDARIES FOR THE 31st AND 37th VILLAGE OF VILLAGE OF BROOKLYN AND AMENDING BOUNDARIES FOR SUPERVISORY DISTRICTS 20TH AND 22ND VILLAGE OF DEFOREST AND AMENDING BOUNDARIES FOR SUPERVISORY DISTRICTS 23RD AND 33RD CITY OF FITCHBURGadoptedPass Action details Not available
2015 OA-014 12. OrdinanceAMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING THE TOWN OF SPRINGFIELD COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLANadoptedPass Action details Not available
2015 OA-015 13. OrdinanceAMENDING CHAPTER 31 OF THE DANE COUNTY CODE OF ORDINANCES TO COMPLY WITH 2011 ACT 108 RELATING TO LANDLORD/TENANT RELATIONSadoptedPass Action details Not available
2015 RES-155 14. ResolutionCOUNTY BOARD CHAIR APPOINTMENTSadoptedPass Action details Not available
2015 RES-159 15.COUNTY EXECUTIVE APPOINTMENTSResolutionCOUNTY EXECUTIVE APPOINTMENTSamendedPass Action details Video Video
2015 RES-159 1 COUNTY EXECUTIVE APPOINTMENTSResolutionCOUNTY EXECUTIVE APPOINTMENTSadopted as amendedPass Action details Video Video
10864 11.Medina - ConnelyZoning PetitionPETITION: REZONE 10864 APPLICANT: REX A CONNELY LOCATION: 958 SHERMAN DR, SECTION 28, TOWN OF MEDINA CHANGE FROM: A-1EX Agriculture District TO RH-2 Rural Homes District REASON: zoning compliance for existing buildingsadopted as amendedPass Action details Not available
10866 12.Verona - WilsonZoning PetitionPETITION: REZONE 10866 APPLICANT: CARMON S WILSON LOCATION: 2101 SUGAR RIVER ROAD, SECTION 29, TOWN OF VERONA CHANGE FROM: A-2 (1) Agriculture District TO A-1EX Agriculture District REASON: consolidate all acreage into one agricultural property.adoptedPass Action details Not available
10868 13.Burke - KempferZoning PetitionPETITION: REZONE 10868 APPLICANT: LOREEN B KEMPFER LOCATION: 3781 TOKEN RD., SECTION 3, TOWN OF BURKE CHANGE FROM: R-1 Residence District TO R-3 Residence District REASON: less restrictive rear yard setbackadoptedPass Action details Not available
10869 14.Dane - BreunigZoning PetitionPETITION: REZONE 10869 APPLICANT: JUDY L BREUNIG LOCATION: 7454 BITNEY RD, SECTION 18, TOWN OF DANE CHANGE FROM: A-1EX Agriculture District TO R-1A Residence District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
10872 15.Rutland - WethalZoning PetitionPETITION: REZONE 10872 APPLICANT: MARK & RHONDA WETHAL LOCATION: 3758 OLD STAGE ROAD, SECTION 34, TOWN OF RUTLAND CHANGE FROM: A-1EX Agriculture District TO A-4 Agriculture District, A-1EX Agriculture District TO RH-2 Rural Homes District REASON: separating existing residence from farmlandadopted as amendedPass Action details Not available
10873 16.Rutland - DCW InvestmentZoning PetitionPETITION: REZONE 10873 APPLICANT: DCW INVESTMENT LLC LOCATION: EAST OF 3614 OF OLD STAGE ROAD, SECTION 35, TOWN OF RUTLAND CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lotadopted as amendedPass Action details Not available
10874 17.Vienna - MidthunZoning PetitionPETITION: REZONE 10874 APPLICANT: MIDTHUN BROTHERS LOCATION: 5320 CUBA VALLEY ROAD, SECTION 27, TOWN OF VIENNA CHANGE FROM: A-1EX Agriculture District TO A-2 (2) Agriculture District REASON: separating existing residence from farmlandadoptedPass Action details Not available
10875 18.Albion - TrickZoning PetitionPETITION: REZONE 10875 APPLICANT: CHERI L TRICK LOCATION: 34 CRAIG ROAD, SECTION 12, TOWN OF ALBION CHANGE FROM: RH-1 Rural Homes District TO R-3A Residence District REASON: rezoning to a district that supports duplex usesadopted as amendedPass Action details Not available
10876 19.Albion - VedvigZoning PetitionPETITION: REZONE 10876 APPLICANT: RICHARD W VEDVIG LOCATION: 979 COUNTY HIGHWAY A, SECTION 9, TOWN OF ALBION CHANGE FROM: A-1EX Agriculture District TO C-2 Commercial District, A-1EX Agriculture District TO A-2 Agriculture District REASON: conveying part of agricultural land to adjacent commercial property owner and also state acquired part of parcel dropping it below 35 acres.adopted as amendedPass Action details Not available
10877 110.Berry - Turkey Road FarmZoning PetitionPETITION: REZONE 10877 APPLICANT: TURKEY ROAD FARM LLC LOCATION: SOUTH OF 9501 TURKEY ROAD, SECTION 30, TOWN OF BERRY CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lotadoptedPass Action details Not available
10880 111.Madison - Mid-Town CenterZoning PetitionPETITION: REZONE 10880 APPLICANT: MID-TOWN CENTER LLC LOCATION: NORTH AND WEST OF 2700 RIMROCK ROAD, SECTION 36, TOWN OF MADISON CHANGE FROM: C-1 Commercial District TO B-1 Local Business District REASON: Less restrictive setback requirementadoptedPass Action details Not available
10881 112.Sun Prairie - RiceZoning PetitionPETITION: REZONE 10881 APPLICANT: RICKY A RICE LOCATION: 2819 COUNTY HIGHWAY T, SECTION 29, TOWN OF SUN PRAIRIE CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: separating residence from the farmland and creation of one residential lotadoptedPass Action details Not available
10882 113.Cottage Grove - HeisigZoning PetitionPETITION: REZONE 10882 APPLICANT: GREGORY H HEISIG LOCATION: 2074 US HIGHWAY 12 & 18, SECTION 35, TOWN OF COTTAGE GROVE CHANGE FROM: RH-1 Rural Homes District TO A-1EX Agriculture District, A-1EX Agriculture District TO RH-1 Rural Homes District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
10883 114.Deerfield - AplinZoning PetitionPETITION: REZONE 10883 APPLICANT: ANNE L APLIN LOCATION: 4355 KRUEGER RD, SECTION 11, TOWN OF DEERFIELD CHANGE FROM: A-1EX Agriculture District TO RE-1 Recreational District, A-1EX Agriculture District TO R-1A Residence District, A-1EX Agriculture District TO A-2 Agriculture District REASON: shifting of property lines between adjacent land owners and creation of one residential lotadopted as amendedPass Action details Not available
10884 115.Albion - OlsonZoning PetitionPETITION: REZONE 10884 APPLICANT: ROGER J OLSON LOCATION: WEST OF 686 ALBION RD, SECTION 21, TOWN OF ALBION CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lotadoptedPass Action details Not available
2015 RES-103 11. ResolutionAWARD OF CONTRACT FOR CONVENTION AND CONFERENCE CENTER MANAGEMENT SOFTWAREsubstitutedPass Action details Video Video
2015 RES-103 1  ResolutionAWARD OF CONTRACT FOR CONVENTION AND CONFERENCE CENTER MANAGEMENT SOFTWAREAdopted Sub. 1Pass Action details Video Video
2015 RES-149 12. ResolutionAWARD OF CONTRACT FOR BICYCLE WAYFINDING PLANadoptedPass Action details Video Video
2015 RES-187 13. ResolutionAWARD OF CONTRACT FOR STORAGE BUILDING HEATING & VENTILATINGAdopted Sub. 1Pass Action details Video Video
2015 RES-200 14. ResolutionCHANGE ORDER #1 TO CONTRACT FOR CAMOSY INCORPORATED. FOR CONSTRUCTION OF EAST HIGHWAY GARAGE 3562 COUNTY HIGHWAY ABadoptedPass Action details Video Video
2015 RES-201 15. ResolutionCHANGE ORDER #2 AND 3 TO CONTRACT FOR CAMOSY INCORPORATED. FOR CONSTRUCTION OF EAST HIGHWAY GARAGE 3562 COUNTY HIGHWAY ABadoptedPass Action details Video Video
2015 RES-203 16. ResolutionCHANGE ORDER #2 TO CONTRACT FOR CAMOSY INCORPORATED. FOR CONSTRUCTION OF MEDICAL EXAMINER OFFICE BUILDING 3562 COUNTY HIGHWAY ABadoptedPass Action details Video Video
2015 RES-204 17. ResolutionCHANGE ORDER #1 TO CONTRACT FOR CAMOSY INCORPORATED. FOR CONSTRUCTION OF MEDICAL EXAMINER OFFICE BUILDING 3562 COUNTY HIGHWAY ABadoptedPass Action details Video Video
2015 RES-137 11. ResolutionAPPROVING A SUB-LEASE FOR THE UW-EXTENSION FINANCIAL EDUCATION CENTER AT THE VILLAGE ON THE PARKadoptedPass Action details Video Video
2015 RES-181 12. ResolutionAUTHORIZATION TO APPLY FOR 2015-2016 STATE OF WISCONSIN DNR COUNTY FISH & GAME PROJECT GRANTSadoptedPass Action details Video Video
2015 RES-190 13. ResolutionAWARD OF CONTRACT FOR PAOLI SNOWMOBILE BRIDGE STATE CORRIDOR #38 ON SUGAR RIVER IN PAOLI WISCONSIN]adoptedPass Action details Video Video
2015 RES-194 14. ResolutionWITHDRAWING FROM THE LOCAL GOVERNMENT PROPERTY INSURANCE FUND AND OBTAINING PROPERTY INSURANCE COVERAGE FROM THE MUNICIPAL PROPERTY INSURANCE COMPANY (“MPIC”) THROUGH THE WISCONSIN MUNICIPAL MUTUAL INSURANCE COMPANY (“WMMIC”)adoptedPass Action details Video Video
2015 RES-115 11.APPOINTMENTSResolutionCOUNTY EXECUTIVE APPOINTMENTSAdopted Sub. 1Pass Action details Video Video
2015 RES-086 11.CONTRACT FOR LAW ENFORCEMENT STAFF SCHEDULING SOFTWARE TELESTAFF AND ANNUAL MAINTENANCE FEEResolution Requiring 2/3rds VoteAUTHORIZING THE PURCHASE OF LAW ENFORCEMENT STAFF SCHEDULING SOFTWARE AND ANNUAL MAINTENANCE FEEsubstitutedPass Action details Video Video
2015 RES-086 1 CONTRACT FOR LAW ENFORCEMENT STAFF SCHEDULING SOFTWARE TELESTAFF AND ANNUAL MAINTENANCE FEEResolution Requiring 2/3rds VoteAUTHORIZING THE PURCHASE OF LAW ENFORCEMENT STAFF SCHEDULING SOFTWARE AND ANNUAL MAINTENANCE FEEAdopted Sub. 1Pass Action details Video Video
2015 RES-185 12.ADDITIONAL GRANT FUNDING FOR SHERIFF'S TRAFFIC AND OWI PATROL (STOP) TASK FORCE (FG-2015-02640)Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT ADDITIONAL GRANT FUNDING FOR THE SHERIFF'S TRAFFIC AND OWI PATROL (STOP) TASK FORCE (FG-2015-02640)adoptedPass Action details Video Video
2015 RES-186 13.AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR FIELD TRAINING OFFICER (FTO) TRAININGResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE WISCONSIN DEPARTMENT OF JUSTICE FOR FIELD TRAINING OFFICER (FTO) SEMINARadoptedPass Action details Not available
2015 RES-191 14.FUND TRANSFER FOR DANE COUNTY LAW ENFORCEMENT TRAINING CENTER RANGE IMPROVEMENTSResolution Requiring 2/3rds VoteAUTHORIZING TRANSFER OF FUNDS FOR DANE COUNTY LAW ENFORCEMENT TRAINING CENTER RANGE IMPROVEMENTSadoptedPass Action details Not available
2015 RES-193 15. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) AUTHORIZING PROJECT POSITIONS INCREASE AND SERVICES FOR COMPREHENSIVE COMMUNITY SERVICES (CCS) DCDHS -CYF DIVISIONadoptedPass Action details Not available
2015 RPT-423 1  ReportReferrals to Committee   Action details Not available
2015 RPT-424 1  ReportPetitions for Zoning Reclassification   Action details Not available