Details 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 Published minutes: Minutes   Meeting video: Video eComment: Not available   Attachments: Meeting Items (40) 40 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 201 RES-361 1 1.   Special Resolution CONGRATULATING THE 2015-16 MOUNT HOREB VIKINGS BOYS SOCCER TEAM adopted Pass Action details Not available 2015 PAY-014 1 1.   Payment BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD     Action details Not available 2015 PAY-014 1     Payment BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD adopted Pass Action details Not available 2015 MIN-480 1 1.   Minutes Minutes of the November 16, 2015 County Board meeting adopted Pass Action details Not available 2015 MIN-473 1 2.   Minutes Minutes of the November 19, 2015 County Board Meeting adopted Pass Action details Not available 2015 RES-252 1 1.   Resolution RESOLUTION APPROVING HOUSING PROJECT OF THE HOUSING AUTHORITY OF DANE COUNTY, WISCONSIN (USDA RURAL DEVELOPMENT APARTMENTS PROJECT) referred Pass Action details Not available 2015 RES-274 1 2.   Resolution AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT DANE COUNTY REGIONAL AIRPORT adopted Pass Action details Not available 2015 RES-277 1 3.   Resolution 2015 RES-277_APPROVING THE DIVISION OF JOINTLY OWNED LAND IN THE TOWN OF MEDINA adopted Pass Action details Not available 2015 RES-278 1 4.   Resolution 2015 RES-278_APPROVING THE EXCHANGE OF LANDS TO RESOLVE SURVEY ISSUES IN THE TOWN OF BERRY adopted Pass Action details Not available 2015 RES-279 1 5.   Resolution 2015 RES-279_DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE NATURAL HERITAGE LAND TRUST (KOLTES) adopted Pass Action details Not available 2015 RES-280 1 6.   Resolution 2015 RES-280_DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE NATURAL HERITAGE LAND TRUST (LANGE) adopted Pass Action details Not available 2015 RES-290 1 7.   Resolution Urging the University of Wisconsin-Madison to Ensure Student Access to Voting adopted Pass Action details Not available 2015 RES-300 1 8.   Resolution AUTHORIZING SUBMISSION OF SECOND SUBSTANTIAL AMENDMENT TO THE 2015 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD). adopted Pass Action details Not available 2015 RES-317 1 9.   Resolution AUTHORIZING DANE COUNTY TO PROVIDE MENSTRUAL PRODUCTS IN PUBLIC RESTROOMS OF COUNTY BUILDINGS BEGINNING IN 2016 Adopted Sub. 1 Pass Action details Not available 2015 RES-318 1 10.   Resolution AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF’S ASSOCIATION adopted Pass Action details Not available 2015 RES-319 1 11.   Resolution AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE SUPERVISORY LAW ENFORCEMENT UNIT adopted Pass Action details Not available 2015 RES-321 1 12.   Resolution AWARDING 2016 TELLURIAN UCAN PROFESSIONAL SERVICES CONTRACT DEPARTMENT OF HUMAN SERVICES - ACS & CYF DIVISIONS adopted Pass Action details Not available 2015 RES-325 1 13.   Resolution AWARDING 2016 MERITER HOSPITAL, INC. PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - ACS DIVISION adopted Pass Action details Not available 2015 RES-326 1 14.   Resolution AWARDING 2016 MJ CARE, INC. PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - BPHCC adopted Pass Action details Not available 2015 RES-328 1 15.   Resolution AFFIRMING AWARDS UNDER THE 2015 AFFORABLE HOUSING DEVELOPMENT FUND adopted Pass Action details Not available 2015 RES-329 1 16.   Resolution AUTHORIZING 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) PROGRAM adopted Pass Action details Not available 10894 1 1. Blue Mounds - Cahill Zoning Petition PETITION: 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 Vermont adopted Pass Action details Not available 10910 1 2. Vermont - Hamilton Zoning Petition PETITION: 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 residence adopted Pass Action details Not available 10911 1 3. Dunkirk - Steindl Zoning Petition PETITION: 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 lot adopted Pass Action details Not available 10912 1 4. Albion - Eastman Hunting Club Inc. Zoning Petition PETITION: 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 range adopted Pass Action details Not available 10913 1 5. Cottage Grove - Peckham Zoning Petition PETITION: 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 business adopted Pass Action details Not available 10916 1 6. Albion - Paul Zoning Petition PETITION: 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 owners adopted Pass Action details Not available 10917 1 7. Montrose - Morrick Zoning Petition PETITION: 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 farmland adopted Pass Action details Not available 10918 1 8. York - Spear Zoning Petition PETITION: 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 lots adopted Pass Action details Not available 10920 1 9. Verona - Jacobsen Zoning Petition PETITION: 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 development adopted Pass Action details Not available 10924 1 10. Dane - Breunig Zoning Petition PETITION: 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 building adopted Pass Action details Not available 2015 RES-294 1 1.   Resolution AUTHORIZING A LEASE WITH STOUGHTON UTILITIES Adopted Sub. 1 Pass Action details Not available 2015 RES-309 1 1.   Resolution Requiring 2/3rds Vote CHANGE ORDER #70 AND #71 TO CONTRACT FOR J.P. CULLEN & SONS, INC. FOR CONSTRUCTION OF ARCTIC ANIMAL EXHIBIT AND CONCESSIONS AT HENRY VILAS ZOO adopted Pass Action details Not available 2015 RES-313 1 2. STOP VAWA GRANT-DV/SA Resource Prosecutor Resolution Requiring 2/3rds Vote Authorizing 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-11407 adopted Pass Action details Not available CUP 2291 1 1. Medina - Wisconsin Electric Conditional 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 pipeline approved Fail Action details Not available 2015 RPT-633 1     Report Referrals to Committee 12032015     Action details Not available 2015 RPT-634 1     Report Petitions for Zoning Reclassification     Action details Not available 2015 RPT-636 1     Report Petitions for Zoning Reclassification     Action details Not available 2015 COM-023 1     Communication Zoning Effective Dates     Action details Not available 2015 RPT-724 1     Report Registration Before the Board 12032015     Action details Not available