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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 12/3/2015 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
201 RES-361 11. Special ResolutionCONGRATULATING THE 2015-16 MOUNT HOREB VIKINGS BOYS SOCCER TEAMadoptedPass Action details Not available
2015 PAY-014 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARD   Action details Not available
2015 PAY-014 1  PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2015 MIN-480 11. MinutesMinutes of the November 16, 2015 County Board meetingadoptedPass Action details Not available
2015 MIN-473 12. MinutesMinutes of the November 19, 2015 County Board MeetingadoptedPass Action details Not available
2015 RES-252 11. ResolutionRESOLUTION APPROVING HOUSING PROJECT OF THE HOUSING AUTHORITY OF DANE COUNTY, WISCONSIN (USDA RURAL DEVELOPMENT APARTMENTS PROJECT)referredPass Action details Not available
2015 RES-274 12. ResolutionAUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2015 RES-277 13. Resolution2015 RES-277_APPROVING THE DIVISION OF JOINTLY OWNED LAND IN THE TOWN OF MEDINAadoptedPass Action details Not available
2015 RES-278 14. Resolution2015 RES-278_APPROVING THE EXCHANGE OF LANDS TO RESOLVE SURVEY ISSUES IN THE TOWN OF BERRYadoptedPass Action details Not available
2015 RES-279 15. Resolution2015 RES-279_DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE NATURAL HERITAGE LAND TRUST (KOLTES)adoptedPass Action details Not available
2015 RES-280 16. Resolution2015 RES-280_DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE NATURAL HERITAGE LAND TRUST (LANGE)adoptedPass Action details Not available
2015 RES-290 17. ResolutionUrging the University of Wisconsin-Madison to Ensure Student Access to VotingadoptedPass Action details Not available
2015 RES-300 18. ResolutionAUTHORIZING SUBMISSION OF SECOND SUBSTANTIAL AMENDMENT TO THE 2015 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD).adoptedPass Action details Not available
2015 RES-317 19. ResolutionAUTHORIZING DANE COUNTY TO PROVIDE MENSTRUAL PRODUCTS IN PUBLIC RESTROOMS OF COUNTY BUILDINGS BEGINNING IN 2016Adopted Sub. 1Pass Action details Not available
2015 RES-318 110. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF’S ASSOCIATIONadoptedPass Action details Not available
2015 RES-319 111. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE SUPERVISORY LAW ENFORCEMENT UNITadoptedPass Action details Not available
2015 RES-321 112. ResolutionAWARDING 2016 TELLURIAN UCAN PROFESSIONAL SERVICES CONTRACT DEPARTMENT OF HUMAN SERVICES - ACS & CYF DIVISIONSadoptedPass Action details Not available
2015 RES-325 113. ResolutionAWARDING 2016 MERITER HOSPITAL, INC. PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - ACS DIVISIONadoptedPass Action details Not available
2015 RES-326 114. ResolutionAWARDING 2016 MJ CARE, INC. PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - BPHCCadoptedPass Action details Not available
2015 RES-328 115. ResolutionAFFIRMING AWARDS UNDER THE 2015 AFFORABLE HOUSING DEVELOPMENT FUNDadoptedPass Action details Not available
2015 RES-329 116. ResolutionAUTHORIZING ACCEPTANCE OF A GRANT AND APPROVAL TO ENTER INTO AN AGREEMENT WITH ADAMS COUNTY FOR THE MATERNAL, INFANT, AND EARLY CHILD HOME VISITING (MIECHV) PROGRAM TO SUPPORT THE PUBLIC HEALTH MADISON & DANE NURSE FAMILY PARTNERSHIP (NFP) PROGRAMadoptedPass Action details Not available
10894 11.Blue Mounds - CahillZoning PetitionPETITION: REZONE 10894 APPLICANT: MICHAEL J CAHILL LOCATION: 3100 BERGUM ROAD, SECTION 2, TOWN OF BLUE MOUNDS CHANGE FROM: A-1EX Agriculture District TO A-2 (4) Agriculture District and A-4 Agriculture District REASON: create residential lot and create a small agricultural lot in the Town of VermontadoptedPass Action details Not available
10910 12.Vermont - HamiltonZoning PetitionPETITION: REZONE 10910 APPLICANT: SAMUEL J HAMILTON LOCATION: PARCEL EAST OF 4054 MOE ROAD, SECTION 14, TOWN OF VERMONT CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: create zoning boundary for a residenceadoptedPass Action details Not available
10911 13.Dunkirk - SteindlZoning PetitionPETITION: REZONE 10911 APPLICANT: JAMES STEINDL LIVING TRUST LOCATION: 981 COLLINS ROAD, SECTION 16, TOWN OF DUNKIRK CHANGE FROM: A-1EX Agriculture District TO R-1A Residence District REASON: adding lands to an existing residential lotadoptedPass Action details Not available
10912 14.Albion - Eastman Hunting Club Inc.Zoning PetitionPETITION: REZONE 10912 APPLICANT: EASTMAN HUNTING CLUB INC LOCATION: 527 HILLSIDE ROAD, SECTION 26, TOWN OF ALBION CHANGE FROM: A-1EX Agriculture District TO RE-1 Recreational District REASON: allow skeet, trap, rifle and pistol rangeadoptedPass Action details Not available
10913 15.Cottage Grove - PeckhamZoning PetitionPETITION: REZONE 10913 APPLICANT: DON PECKHAM LOCATION: EAST OF 3019 COUNTY HIGHWAY BB, SECTION 7, TOWN OF COTTAGE GROVE CHANGE FROM: R-1A Residence District and C-1 Commercial District TO LC-1 Limited Commercial District REASON: allow a landscaping and construction businessadoptedPass Action details Not available
10916 16.Albion - PaulZoning PetitionPETITION: REZONE 10916 APPLICANT: PATRICIA L PAUL LOCATION: 1386 COUNTY HIGHWAY W, SECTION 5, TOWN OF ALBION CHANGE FROM: A-2 Agriculture District TO A-2 (8) Agriculture District, A-2 Agriculture District TO RH-4 Rural Homes District, RH-3 Rural Homes District TO RH-4 Rural Homes District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
10917 17.Montrose - MorrickZoning PetitionPETITION: REZONE 10917 APPLICANT: GLENN & ELAINE MORRICK REV TRUST LOCATION: 7379 MONTROSE ROAD, SECTION 29, TOWN OF MONTROSE CHANGE FROM: A-1EX Agriculture District TO RH-2 Rural Homes District REASON: separating existing residence from farmlandadoptedPass Action details Not available
10918 18.York - SpearZoning PetitionPETITION: REZONE 10918 APPLICANT: MICHAEL JOSEPH SPEAR LOCATION: WEST OF 6345 STATE HIGHWAY 78, SECTION 34, TOWN OF YORK CHANGE FROM: A-1EX Agriculture District TO A-2 (2) Agriculture District and A-2 (4) Agriculture District REASON: divide existing lot to create two residential lotsadoptedPass Action details Not available
10920 19.Verona - JacobsenZoning PetitionPETITION: REZONE 10920 APPLICANT: JACOBSEN REV LIVING TRUST LOCATION: 3159 SHADY OAK LANE, SECTION 5, TOWN OF VERONA CHANGE FROM: A-3 Agriculture District TO R-4 Residence District, RH-1 Rural Homes District TO R-4 Residence District REASON: create a 21-unit single-family home condominium developmentadoptedPass Action details Not available
10924 110.Dane - BreunigZoning PetitionPETITION: REZONE 10924 APPLICANT: JUDY L BREUNIG LOCATION: 7454 BITNEY ROAD, SECTION 18, TOWN OF DANE CHANGE FROM: R-1A Residence District TO RH-1 Rural Homes District REASON: zoning compliance for proposed accessory buildingadoptedPass Action details Not available
2015 RES-294 11. ResolutionAUTHORIZING A LEASE WITH STOUGHTON UTILITIESAdopted Sub. 1Pass Action details Not available
2015 RES-309 11. Resolution Requiring 2/3rds VoteCHANGE ORDER #70 AND #71 TO CONTRACT FOR J.P. CULLEN & SONS, INC. FOR CONSTRUCTION OF ARCTIC ANIMAL EXHIBIT AND CONCESSIONS AT HENRY VILAS ZOOadoptedPass Action details Not available
2015 RES-313 12.STOP VAWA GRANT-DV/SA Resource ProsecutorResolution Requiring 2/3rds VoteAuthorizing to Accept Stop violence aganst women act Grant Funding for the position of specialized regional resource prosecutor for the dane county district attorney office, GRANT NUMBER 2015-va-02B-11407adoptedPass Action details Not available
CUP 2291 11.Medina - Wisconsin ElectricConditional Use Permit PETITION: CUP 2291 APPLICANT: WISCONSIN ELECTRIC POWER / ENBRIDGE ENERGY LOCATION: 5635 CHERRY LANE, SECTION 14, TOWN OF MEDINA CUP DESCRIPTION: pumping station for an existing petroleum pipelineapprovedFail Action details Not available
2015 RPT-633 1  ReportReferrals to Committee 12032015   Action details Not available
2015 RPT-634 1  ReportPetitions for Zoning Reclassification   Action details Not available
2015 RPT-636 1  ReportPetitions for Zoning Reclassification   Action details Not available
2015 COM-023 1  CommunicationZoning Effective Dates   Action details Not available
2015 RPT-724 1  ReportRegistration Before the Board 12032015   Action details Not available