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Meeting Name: County Board Agenda status: Final
Meeting date/time: 10/6/2016 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
2016 RES-292 11. Special ResolutionCOMMEMORATING AND REAFFIRMING DANE COUNTY’S SISTER COUNTY RELATIONSHIP WITH LANDKREIS KASSEL, GERMANYadoptedPass Action details Video Video
2016 PAY-009 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Video Video
2016 MIN-284 11. MinutesMINUTES OF THE 9/15/16 COUNTY BOARD MEETINGadoptedPass Action details Video Video
2016 MIN-285 12. MinutesMINUTES OF THE 9/22/16 COUNTY BOARD MEETINGadoptedPass Action details Not available
2016 OA-039 11. OrdinanceAMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYSadoptedPass Action details Not available
2016 RES-245 12.AUTHORIZING A CONTRACT WITH SGTS, INC., FOR JAIL SECURITY SYSTEM MAINTENANCE AND REPAIR SERVICEResolutionAUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND SGTS, INC., FOR JAIL SECURITY SYSTEM MAINTENANCE AND REPAIR SERVICEadoptedPass Action details Not available
2016 RES-250 13. ResolutionAUTHORIZING AMENDMENT 10607I TO AGREEMENT WITH HARRIS CORPORATION FOR DANECOM COMPLETIONadoptedPass Action details Not available
2016 RES-267 14. ResolutionAWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP HEALTH INSURANCEadoptedPass Action details Not available
2016 RES-268 15. ResolutionAWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP DENTAL INSURANCEadoptedPass Action details Not available
11028 11.Primrose - LoseneggerZoning PetitionPETITION: REZONE 11028 APPLICANT: LOSENEGGER FAMILY TR, DONALD W & WINIFRED A LOCATION: 8762 COUNTY HIGHWAY G, SECTION 4, TOWN OF PRIMROSE CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District, A-1EX Agriculture District TO A-4 Agriculture District, RH-2 Rural Homes District TO A-4 Agriculture District REASON: creating two residential lotsadoptedPass Action details Not available
11029 12.Vermont - PageZoning PetitionPETITION: REZONE 11029 APPLICANT: RANDY S PAGE LOCATION: 4650 STATE HIGHWAY 78, SECTION 2, TOWN OF VERMONT CHANGE FROM: RH-1 Rural Homes District TO A-1EX Agriculture District, A-1EX Agriculture District TO RH-1 Rural Homes District REASON: relocating residential lotadoptedPass Action details Not available
11030 13.Oregon - MullarkeyZoning PetitionPETITION: REZONE 11030 APPLICANT: JOHN LAURENCE MULLARKEY LOCATION: 936 GLENWAY ROAD, SECTION 15, TOWN OF OREGON CHANGE FROM: RH-3 Rural Homes District TO RH-2 Rural Homes District, A-2 Agriculture District TO A-2 (4) Agriculture District, RH-3 Rural Homes District TO A-2 (4) Agriculture District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11031 14.Burke - PierceZoning PetitionPETITION: REZONE 11031 APPLICANT: SCHUYLER PIERCE LOCATION: 5456 BROKEN BOW ROAD, SECTION 24, TOWN OF BURKE CHANGE FROM: R-1 Residence District TO A-2 (1) Agriculture District REASON: change zoning district to allow for a taller accessory buildingadoptedPass Action details Not available
11032 15.Blue Mounds - SzekeresZoning PetitionPETITION: REZONE 11032 APPLICANT: ALICIA SZEKERES LOCATION: WEST OF 9450 MALONE ROAD, SECTION 25, TOWN OF BLUE MOUNDS CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lotadoptedPass Action details Not available
11033 16.Pleasant Springs - TiedemanZoning PetitionPETITION: REZONE 11033 APPLICANT: TIEDEMAN REV FAMILY TR, HERMAN J & JULIE A LOCATION: 1881 WILLIAMS DRIVE, SECTION 29, TOWN OF PLEASANT SPRINGS CHANGE FROM: A-1EX Agriculture District TO A-2 (4) Agriculture District, A-1EX Agriculture District TO A-2 (8) Agriculture District REASON: creating two residential lotsadoptedPass Action details Not available
11034 17.Deerfield - BergeZoning PetitionPETITION: REZONE 11034 APPLICANT: JANET L BERGE LOCATION: 961 NULAND ROAD, SECTION 33, TOWN OF DEERFIELD CHANGE FROM: A-1EX Agriculture District TO A-2 (2) Agriculture District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11035 18.Rutland - FursethZoning PetitionPETITION: REZONE 11035 APPLICANT: FURSETH BROTHERS REAL ESTATE LOCATION: 1033 LAKE KEGONSA ROAD, SECTION 14, TOWN OF RUTLAND CHANGE FROM: A-1EX Agriculture District TO A-2 (1) Agriculture District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11036 19.Dunkirk - FemriteZoning PetitionPETITION: REZONE 11036 APPLICANT: FEMRITE FARMS REAL ESTATE LLC LOCATION: NORTH OF 2263 HAMMOND ROAD, SECTION 22, TOWN OF DUNKIRK CHANGE FROM: A-1EX Agriculture District TO A-2 (2) Agriculture District REASON: creating one residential lotadoptedPass Action details Not available
11037 110.Rutland - PedersonZoning PetitionPETITION: REZONE 11037 APPLICANT: RICHARD PEDERSON LOCATION: 3213 COUNTY HIGHWAY A, SECTION 13, TOWN OF RUTLAND CHANGE FROM: A-1EX Agriculture District TO A-2 (1) and A-2 (8) Agriculture District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11038 111.Black Earth - PecquexZoning PetitionPETITION: REZONE 11038 APPLICANT: JAMES AND MARIE PECQUEX LOCATION: SOUTH OF 5133 JOHN WILKINSON ROAD, SECTION 29, TOWN OF BLACK EARTH CHANGE FROM: RH-1 Rural Homes District TO A-1EX Agriculture District, A-1EX Agriculture District TO RH-1 Rural Homes District REASON: relocate existing residential zoning boundariesadoptedPass Action details Not available
11039 112.Dane - EberleZoning PetitionPETITION: REZONE 11039 APPLICANT: RICHARD A EBERLE LOCATION: 6354 COUNTY HIGHWAY DM, SECTION 12, TOWN OF DANE CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District and RH-4 Rural Homes District REASON: creating one residential lotadoptedPass Action details Not available
11040 113.Black Earth - HalversonZoning PetitionPETITION: REZONE 11040 APPLICANT: JOHN M HALVERSON LOCATION: N OF 5133 JOHN WILKINSON ROAD, SECTION 29, TOWN OF BLACK EARTH CHANGE FROM: A-1EX Agriculture District TO RH-2 Rural Homes District, RH-3 Rural Homes District TO RH-2 Rural Homes District and A-1EX Agriculture District REASON: creating one residential lotadoptedPass Action details Not available
11041 114.Dunn - SlackZoning PetitionPETITION: REZONE 11041 APPLICANT: SMITH, GREY, and SLACK LOCATION: 3134, 3144, and 3151 VIEW ROAD, SECTION 6, TOWN OF DUNN CHANGE FROM: R-1 Residence District TO R-3A Residence District, R-1A Residence District TO R-3A Residence District REASON: zoning compliance for existing duplexesadoptedPass Action details Not available
2016 RES-236 11. ResolutionAWARD OF CONTRACT FOR AEC EXHIBITION HALL OVERHEAD DOOR REPLACEMENTadoptedPass Action details Video Video
2016 RES-246 12.APPROVAL OF CONTRACT FOR DESIGN OF LIFE-SAFETY IMPROVEMENTS IN THE CCB BUILDING JAILResolutionAPPROVAL OF CONTRACT FOR DESIGN OF LIFE-SAFETY IMPROVEMENTS IN THE CCB BUILDING JAILamendPass Action details Video Video
2016 RES-246 1 APPROVAL OF CONTRACT FOR DESIGN OF LIFE-SAFETY IMPROVEMENTS IN THE CCB BUILDING JAILResolutionAPPROVAL OF CONTRACT FOR DESIGN OF LIFE-SAFETY IMPROVEMENTS IN THE CCB BUILDING JAILamendPass Action details Video Video
2016 RES-246 1 APPROVAL OF CONTRACT FOR DESIGN OF LIFE-SAFETY IMPROVEMENTS IN THE CCB BUILDING JAILResolutionAPPROVAL OF CONTRACT FOR DESIGN OF LIFE-SAFETY IMPROVEMENTS IN THE CCB BUILDING JAILAdopted Sub. 1 as amendedPass Action details Video Video
2016 RES-159 11.AWARD OF CONTRACT TO PROVIDE COMMESSARY, INMATE BANKING AND TRUST SERVICESResolutionAWARD OF CONTRACT TO PROVIDE COMMISSARY, INMATE BANKING AND TRUST SERVICES TO THE DANE COUNTY SHERIFF’S OFFICE JAILAdopted Sub. 1Pass Action details Video Video
2016 RES-235 11. ResolutionAuthorizing Acceptance of Grant Funds for Children’s Justice Act (CJA) Training Grant and Creating New Expenditure & Revenue Accounts for CJA Grant.adoptedPass Action details Not available
2016 RES-225 12. Resolution Requiring 2/3rds VoteCONTRACT FOR FLY DANE 2017 DIGITAL AERIAL PHOTOGRAPHY AND TERRAIN PROJECTadoptedPass Action details Not available
2016 RES-227 13. Resolution Requiring 2/3rds VoteFTD FARM SUCCESSION GRANTadoptedPass Action details Not available
2016 RES-228 14. Resolution Requiring 2/3rds VoteFTD SWEET POTATO GRANTadoptedPass Action details Not available
2016 RPT-526 1  ReportReferrals From the Board 10062016   Action details Not available