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Meeting Name: County Board Agenda status: Final
Meeting date/time: 3/3/2016 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 PAY-020 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2015 CL-025 11. ClaimCLAIM OF DENNIS FRANKLINadoptedPass Action details Not available
2015 CL-026 12. ClaimCLAIM OF PERRY DEPUE & THOMAS GEORGE ASSOCIATES FOR LIBERTY MUTUALadoptedPass Action details Not available
2015 CL-027 13. ClaimCLAIM OF JIM TUNGadoptedPass Action details Not available
2015 CL-028 14. ClaimCLAIM OF LARRY HAUGEadoptedPass Action details Not available
2015 CL-029 15. ClaimCLAIM OF TODD STURMANadoptedPass Action details Not available
2015 CL-030 16. ClaimCLAIM OF ATTORNEY JOHN MCNALLY FOR DANIEL AND RAY LAUFFERadoptedPass Action details Not available
2015 MIN-644 11. MinutesMINUTES OF THE 2/4/16 COUNTY BOARD MEETINGadoptedPass Action details Not available
2015 RES-428 11. ResolutionAUTHORIZING THE LEASE AGREEMENT BETWEEN DANE COUNTY DEPARTMENT OF HUMAN SERVICES AND FORWARD SERVICE CORPORATION - EAWS DIVISIONadoptedPass Action details Not available
2015 RES-434 12. Resolution2015 RES-434_2015 URBAN WATER QUALITY GRANT AWARDSadoptedPass Action details Not available
2015 RES-437 13. Resolution2015 RES-437_AUTHORIZING GRANT APPLICATIONS TO THE WI DEPARTMENT OF NATURAL RESOURCESadoptedPass Action details Not available
2015 RES-461 14. ResolutionAWARDING ADDITIONAL COLA FUNDS TO 2016 JOURNEY MENTAL HEALTH CENTER, INC. AND 2016 TELLURIAN UCAN PROFESSIONAL SERVICE CONTRACTS DEPARTMENT OF HUMAN SERVICES - ACS & CYF DIVISIONSadoptedPass Action details Not available
2015 RES-468 15. ResolutionURGING ACTION TO IMPROVE RURAL BROADBAND COVERAGEadoptedPass Action details Not available
2015 RES-469 16. ResolutionCHANGE ORDER #3 AND #4 TO CONTRACT FOR R.G. HUSTON COMPANY INC. FOR CONSTRUCTION OF PHASE 10-CELL 1 LINER CONSTRUCTION AT DANE COUNTY LANDFILLadoptedPass Action details Not available
2015 RES-444 1  ResolutionREDEVELOPMENT OF THE ALLIANT ENERGY CENTERveto overriddenPass Action details Not available
10909 11.Dunn - Barber's Bay Inc.Zoning PetitionPETITION: REZONE 10909 APPLICANT: BARBER'S BAY INC LOCATION: 1984 BARBER DRIVE, SECTION 26, TOWN OF DUNN CHANGE FROM: RE-1 Recreational District TO R-3 Residence District REASON: creating 3 residential lotsadoptedPass Action details Not available
10934 12.Dunn - ErfurthZoning PetitionPETITION: REZONE 10934 APPLICANT: ERFURTH, MARGARET A LOCATION: NORTH OF 1765 LAKE KEGONSA ROAD, SECTION 35, TOWN OF DUNN CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lotadoptedPass Action details Not available
10935 13.Dunn - Aree Watts LLCZoning PetitionPETITION: REZONE 10935 APPLICANT: AREE WATTS LLC LOCATION: 2450 LALOR ROAD, SECTION 18, TOWN OF DUNN CHANGE FROM: A-1EX Agriculture District TO RH-2 Rural Homes District REASON: creating two residential lots for existing homesadoptedPass Action details Not available
10936 14.Dane - KirkingZoning PetitionPETITION: REZONE 10936 APPLICANT: KIRKING SURVIVOR'S TR, JEAN B LOCATION: 7501 STATE HWY 113, SECTION 10, TOWN OF DANE CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: separating existing residence from farmlandadoptedPass Action details Not available
10937 15.Berry - PienkowskiZoning PetitionPETITION: REZONE 10937 APPLICANT: DEBORAH W PIENKOWSKI LOCATION: NORTHEAST OF 9332 TURKEY ROAD, SECTION 19, TOWN OF BERRY CHANGE FROM: RH-1 Rural Homes District TO RH-2 Rural Homes District, CO-1 Conservancy District TO RH-2 Rural Homes District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
10938 16.Montrose - O'ConnorZoning PetitionPETITION: REZONE 10938 APPLICANT: EDWARD JOHN O'CONNOR LOCATION: NORTH OF 523 FELLER ROAD, SECTION 29, TOWN OF MONTROSE CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lotadoptedPass Action details Not available
10940 17.Vienna - HahnZoning PetitionPETITION: REZONE 10940 APPLICANT: DONALD A HAHN LOCATION: 7605 PATTON ROAD, SECTION 9, TOWN OF VIENNA CHANGE FROM: A-1EX Agriculture District TO A-2 (2) Agriculture District REASON: creating one residential lotadoptedPass Action details Not available
10941 18.Montrose - ChristensenZoning PetitionPETITION: REZONE 10941 APPLICANT: CHRISTENSEN REV TR LOCATION: 1391 FRITZ ROAD, SECTION 6, TOWN OF MONTROSE CHANGE FROM: A-1EX Agriculture District TO RH-3 Rural Homes District, RH-3 Rural Homes District TO A-1EX Agriculture District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
10942 19.Blooming Grove - PuistoZoning PetitionPETITION: REZONE 10942 APPLICANT: DALE R PUISTO LOCATION: 3274 SOUTH LEE COURT, SECTION 36, TOWN OF BLOOMING GROVE CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District, A-1EX Agriculture District TO A-2 (8) Agriculture District REASON: creating a lot for and existing residence and one new residential lotadoptedPass Action details Not available
10943 110.Madison - Mid-Town Center LLCZoning PetitionPETITION: REZONE 10943 APPLICANT: MID-TOWN CENTER LLC LOCATION: 2779 SKI LANE, SECTION 35, TOWN OF MADISON CHANGE FROM: RH-1 Rural Homes District TO C-1 Commercial District REASON: rezone to allow land use consistency as part of novation campus master planadoptedPass Action details Not available
10945 111.Vermont - SchmidtZoning PetitionPETITION: REZONE 10945 APPLICANT: MICHAEL SCHMIDT LOCATION: 4617 OLD INDIAN TRL, SECTION 4, TOWN OF VERMONT CHANGE FROM: A-2 Agriculture District TO A-2 (8) Agriculture District, A-2 Agriculture District TO CO-1 Conservancy District REASON: creating a small parcel for an adjacent landowner to acquire road accessadoptedPass Action details Not available
10946 112.Albion - HaugenZoning PetitionPETITION: REZONE 10946 APPLICANT: JOHN R HAUGEN LOCATION: 603 COUNTY HIGHWAY X, SECTION 20, TOWN OF ALBION CHANGE FROM: A-1EX Agriculture District TO A-2 (4) Agriculture District REASON: separating existing residence from farmlandadoptedPass Action details Not available
10947 113.Perry - SchumannZoning PetitionPETITION: REZONE 10947 APPLICANT: JONATHAN S SCHUMANN LOCATION: PARCEL EAST OF 357 PERRY CENTER RD, SECTION 26, TOWN OF PERRY CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District AND R-1A Residence District TO A-1EX Agriculture District REASON: moving home site location to the west side of the propertyadoptedPass Action details Not available
2015 RES-436 11. ResolutionURGING CONGRESS TO OPPOSE THE TRANS-PACIFIC PARTNERSHIP AND OTHER SECRET TRADE NEGOTIATIONS IN THE FUTUREadoptedPass Action details Not available
2015 RES-486 12. ResolutionOPPOSING ASSEMBLY BILL 450 BANNING SANCTUARY CITIES OR COUNTIESadoptedPass Action details Not available
2015 RES-380 11. Resolution Requiring 2/3rds Vote2015 RES-380_URBAN FORESTRY GRANTadoptedPass Action details Not available
2015 RES-427 12. Resolution Requiring 2/3rds VoteADJUSTING 2016 REVENUES AND EXPENSES FOR ADULT SERVICES DCDHS - ACS DIVISIONadoptedPass Action details Not available
2015 RES-445 13. Resolution Requiring 2/3rds VoteESTABLISHING AN EXPENDITURE ACCOUNT FOR THE ZONING PERMITTING SOFTWARE (ACCELA PROGRAM) ANNUAL MAINTENANCE FEEadoptedPass Action details Not available
2015 RES-457 14.AUTHORIZING ACCEPTANCE OF GRANT FUNDING TO PURCHASE LASER RADAR EQUIPMENT (CIOT-2016-DANE CO-00013)Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING TO PURCHASE LASER RADAR EQUIPMENT (CIOT-2016-DANE CO-00013)Adopted Sub. 1Pass Action details Not available
2015 RES-458 15. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE 2016 WISCONSIN LAND INFORMATION PROGRAM STRATEGIC INITIATIVE GRANT BETWEEN THE STATE OF WISCONSIN DEPARTMENT OF ADMINISTRATION AND DANE COUNTYadoptedPass Action details Not available
2015 RES-462 16. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AUTHORIZING NEW POSITIONS FOR COMPREHENSIVE COMMUNITY SERVICES (CCS) DCDHS - CYF DIVISIONadoptedPass Action details Not available
2016 RPT-209 1  ReportReferrals From the Board 03042016   Action details Not available
2016 RPT-225 1  ReportRegistration Before the Board 03032016   Action details Not available