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Meeting Name: County Board Agenda status: Final
Meeting date/time: 11/5/2015 7:00 PM Minutes status: Final Unless Amended by Committee  
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-307 11. Special ResolutionDECLARING NOVEMBER 13 "WORLD PANCREATEIC CANCER DAY" IN DANE COUNTYadoptedPass Action details Not available
2015 PAY-012 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2015 CL-018 11. ClaimCLAIM OF MADISON METRO SEWERAGE DISTRICTadoptedPass Action details Not available
2015 CL-019 12. ClaimCLAIM OF DEANNA TOMCZAKadoptedPass Action details Not available
2015 CL-020 13. ClaimCLAIM OF PAUL BECKadoptedPass Action details Not available
2015 MIN-416 11. MinutesMinutes Co Bd 10-15-2015adoptedPass Action details Not available
2015 OA-022 21. OrdinanceAMENDING CHAPTER 69 OF THE DANE CODE OF ORDINANCES ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYSadoptedPass Action details Not available
2015 RES-153 12. ResolutionAWARD OF CONTRACT FOR OPERATIONS ASSESSMENT & EFFICIENCY EVALUATION FOR DANE COUNTY LANDFILL SITE #2adoptedPass Action details Not available
2015 RES-238 13. Resolution2015 RES-238_AUTHORIZATION TO SELL SURPLUS SOLID WASTE PROPERTYadoptedPass Action details Not available
2015 RES-239 14. Resolution2015 RES-239_AWARD OF CONTRACT FOR LUSSIER COUNTY PARK BOAT LANDING & PARKING LOT CONSTRUCTION DOCUMENTS AND PERMITING CONSULTING SERVICESadoptedPass Action details Not available
2015 RES-249 15. ResolutionAWARD OF CONTRACT FOR EVALUATION OF FINAL COVER SYSTEM ALTERNATIVES AT DANE COUNTY LANDFILL SITE #2adoptedPass Action details Not available
2015 RES-275 16. ResolutionAUTHORIZING LEOPOLD LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS CYF DIVISIONadoptedPass Action details Not available
2015 RES-281 17. ResolutionAUTHORIZING PUBLIC HEALTH-MADISON AND DANE COUNTY TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF MADISON TO JOIN THE NEW WORLD RECORDS MANAGEMENT SYSTEM (RMS) AND PURCHASE SOFTWARE FOR THE ANIMAL SERVICES PROGRAMadoptedPass Action details Not available
2015 RES-282 18. ResolutionAUTHORIZING PURCHASE OF INSURANCEadoptedPass Action details Not available
2015 RES-283 19. ResolutionREAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGEadoptedPass Action details Not available
2015 RES-284 110. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSINadoptedPass Action details Not available
10743 11.Cottage Grove - FlukeZoning PetitionPETITION: REZONE 10743 APPLICANT: AMY M FLUKE LOCATION: 3098 HOPE HOLLOW TRAIL, SECTION 30, TOWN OF COTTAGE GROVE CHANGE FROM: A-2 (1) Agriculture District TO B-1 Local Business District REASON: zoning to allow an event auditoriumadopted as amendedPass Action details Not available
10832 12.Eberle - DaneZoning PetitionPETITION: REZONE 10832 APPLICANT: RICHARD A EBERLE LOCATION: 6354 COUNTY HIGHWAY DM, SECTION 12, TOWN OF DANE CHANGE FROM: A-1EX Agriculture District TO RH-2 Rural Homes District REASON: creating one residential lotre-referredPass Action details Not available
10867 13.Black Earth - MeinholzZoning PetitionPETITION: REZONE 10867 APPLICANT: MEINHOLZ LIVING TR LOCATION: 5355 COUNTY HIGHWAY F, SECTION 23, TOWN OF BLACK EARTH CHANGE FROM: A-2 Agriculture District TO A-2 (2) Agriculture District, A-2 Agriculture District TO A-4 Small Lot Exclusive Agriculture District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
10893 14.Rutland - Lee Homes LLCZoning PetitionPETITION: REZONE 10893 APPLICANT: LEE HOMES LLC LOCATION: 4303 OLD STONE ROAD, SECTION 20, TOWN OF RUTLAND CHANGE FROM: RH-3 Rural Homes District TO RH-4 Rural Homes District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
10896 15.Springfield - HellenbrandZoning PetitionPETITION: REZONE 10896 APPLICANT: IVAN J HELLENBRAND LOCATION: EAST OF 7228 KICKABOO ROAD, SECTION 16, TOWN OF SPRINGFIELD CHANGE FROM: A-1EX Agriculture District TO RH-2 Rural Homes District REASON: creating one residential lotadopted as amendedPass Action details Not available
10899 16.Cottage Grove - StaudtZoning PetitionPETITION: REZONE 10899 APPLICANT: KENT J STAUDT LOCATION: 4672 VILAS ROAD, SECTION 6, TOWN OF COTTAGE GROVE CHANGE FROM: R-2 Residence District TO A-2 (1) Agriculture District REASON: zoning compliance to allow for the construction of an accessory buildingadoptedPass Action details Not available
10900 17.Berry - LenerzZoning PetitionPETITION: REZONE 10900 APPLICANT: PAUL H LENERZ LOCATION: E OF 9500 STATE HIGHWAY 19, SECTION 7, TOWN OF BERRY CHANGE FROM: RH-1 Rural Homes District TO A-4 Agriculture District, A-4 Agriculture District TO RH-1 Rural Homes District REASON: relocating the existing residential lot to the east of current locationadoptedPass Action details Not available
10902 18.Deerfield - BergeZoning PetitionPETITION: REZONE 10902 APPLICANT: JANET L BERGE LOCATION: 935 NULAND ROAD, SECTION 33, TOWN OF DEERFIELD CHANGE FROM: A-1EX Agriculture District TO R-1 Residence District REASON: separating the existing residence for the farmlandadoptedPass Action details Not available
10903 19.Deerfield - Gerald and Laurel Brown Rev TrustZoning PetitionPETITION: REZONE 10903 APPLICANT: BROWN REV LIVING TRUST, GERALD W & LAUREL J LOCATION: 468 LONDON ROAD, SECTION 26, TOWN OF DEERFIELD CHANGE FROM: RH-2 Rural Homes District TO A-1EX Agriculture District REASON: shifting of property lines between adjacent land ownersadopted  Action details Not available
2015 RES-248 1  ResolutionAuthorizing the purchase of property for a day resource centeramendPass Action details Not available
2015 RES-248 1  ResolutionAuthorizing the purchase of property for a day resource centeramendFail Action details Not available
2015 RES-248 1  ResolutionAuthorizing the purchase of property for a day resource centerAdopted Sub. 1Pass Action details Not available
2015 RES-261 12.AUTHORIZING AWARD OF CONTRACT FOR STUDY OF DANE COUNTY JAIL UPDATESResolutionAUTHORIZING AWARD OF CONTRACT FOR STUDY OF DANE COUNTY JAIL UPDATESamendPass Action details Not available
2015 RES-261 1 AUTHORIZING AWARD OF CONTRACT FOR STUDY OF DANE COUNTY JAIL UPDATESResolutionAUTHORIZING AWARD OF CONTRACT FOR STUDY OF DANE COUNTY JAIL UPDATESAdopted Sub. 1Pass Action details Not available
2015 RES-287 23. ResolutionAUTHORIZING ASSIGNMENT OF ANAEROBIC DIGESTER LEASES TO CLEAN FUEL DANE, LLCadoptedPass Action details Not available
2015 RES-293 14. ResolutionAUTHORIZING A LEASE WITH MID-WEST FAMILY BROADCASTING GROUPadoptedPass Action details Not available
2015 RES-273 11. Resolution Requiring 2/3rds VoteSUBSTITUTE FLEET PURCHASESadoptedPass Action details Not available
2015 RES-292 12. Resolution Requiring 2/3rds VoteAMENDING THE 2015 CAPITAL BUDGET TO UPGRADE BADGER PRAIRIE ASCOM PHONES AND NURSES CALL SYSTEM BADGER PRAIRIE HEALTH CARE CENTERadoptedPass Action details Not available
2015 RPT-573 1  ReportReferrals List 11052015   Action details Not available
2015 COM-018 1  CommunicationZoning Effective Dates   Action details Not available
2018 RPT-314 1  ReportZoning Referrals 11052015   Action details Not available