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Meeting Name: County Board Agenda status: Final
Meeting date/time: 6/1/2017 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
2017 PAY-004 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Video Video
2017 MIN-091 11. MinutesMINUTES OF THE 5/4/17 COUNTY BOARD MEETINGadoptedPass Action details Video Video
2017 MIN-092 12. MinutesMINUTES OF THE 5/18/17 COUNTY BOARD MEETINGadoptedPass Action details Not available
2016 RES-496 11. ResolutionAUTHORIZING AGREEMENT WITH SOLACOM TECHNOLOGIES, INC. FOR 9-1-1 TELEPHONE SYSTEMadoptedPass Action details Not available
2016 RES-631 12. ResolutionAUTHORIZING EASEMENTS AND LAND EXCHANGE WITH CITY OF MADISONadoptedPass Action details Not available
2017 RES-033 13. ResolutionAWARD OF CONTRACT FOR LIBRARY SERVICE RENOVATIONadoptedPass Action details Video Video
2017 RES-035 14. ResolutionAWARD OF CONTRACT FOR JAIL MITIGATION UPGRADES AT THE CITY-COUNTY BUILDING (CONTRACTOR: JOE DANIELS CONSTRUCTION, CO., INC.)adoptedPass Action details Not available
2017 RES-041 15. ResolutionAUTHORIZING THE ACQUISITION OF LAND AT WALKING IRON COUNTY PARKadoptedPass Action details Not available
2017 RES-045 16. ResolutionURGING THE WISCONSIN STATE LEGISLATURE TO SUPPORT NEXT GENERATION 911 FUNDINGadoptedPass Action details Not available
2017 RES-056 17. ResolutionIN SUPPORT OF AN INDEPENDENT NONPARTISAN STATE REDISTRICTING PROCESSadoptedPass Action details Not available
2017 RES-070 18. ResolutionAPPROVING CONTRACT FOR FINANCIAL ADVISORY SERVICESadoptedPass Action details Not available
11071 11.Burke - VetesnikZoning PetitionPETITION: REZONE 11071 APPLICANT: VETESNIK ENTERPRISES LLC LOCATION: 4246 DAENTL ROAD, SECTION 5, TOWN OF BURKE CHANGE FROM: A-2 (2) Agriculture District TO C-2 Commercial District REASON: compliance for outdoor sales displayadoptedPass Action details Not available
11126 12.Cross Plains - RodenschmitZoning PetitionPETITION: REZONE 11126 APPLICANT: EDWIN RODENSCHMIT LOCATION: SOUTH OF 4455 CELESTIAL CIRCLE, SECTION 10, TOWN OF CROSS PLAINS CHANGE FROM: A-1EX Agriculture District TO RH-3 Rural Homes District REASON: creating one residential lotadoptedPass Action details Not available
11127 13.Oregon - LeverenzZoning PetitionPETITION: REZONE 11127 APPLICANT: GARY A LEVERENZ LOCATION: 5610 ALPINE ROAD, SECTION 33, TOWN OF OREGON CHANGE FROM: RH-4 Rural Homes District TO A-2 Agriculture District REASON: agricultural production (apples)adoptedPass Action details Not available
11128 14.Mazomanie - EvertZoning PetitionPETITION: REZONE 11128 APPLICANT: DAWN M EVERT LOCATION: WEST OF 5631 HODGSON ROAD, SECTION 18, TOWN OF MAZOMANIE CHANGE FROM: A-2 Agriculture District TO RH-2 Rural Homes District, A-2 Agriculture District TO RH-2 Rural Homes District REASON: creating two residential lotsadoptedPass Action details Not available
11129 15.Perry - MDW InvestmentsZoning PetitionPETITION: REZONE 11129 APPLICANT: MDW INVESTMENTS LLC LOCATION: 1378 SUTTER ROAD, SECTION 11, TOWN OF PERRY CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District, A-1EX Agriculture District TO RH-2 Rural Homes District REASON: creating two residential lotsadoptedPass Action details Not available
11130 16.Perry - MDW InvestmentsZoning PetitionPETITION: REZONE 11130 APPLICANT: MDW INVESTMENTS LLC LOCATION: 10093 SPRING VALLEY DRIVE, SECTION 10, TOWN OF PERRY CHANGE FROM: A-1EX Agriculture District TO RH-2 Rural Homes District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11131 17.Albion - LeglerZoning PetitionPETITION: REZONE 11131 APPLICANT: SHANE LEGLER LOCATION: 216 GOEDE ROAD, SECTION 35, TOWN OF ALBION CHANGE FROM: R-1 Residence District TO A-2 (1) Agriculture District REASON: allow additional accessory buildingsadoptedPass Action details Not available
11134 18.Montrose - FaheyZoning PetitionPETITION: REZONE 11134 APPLICANT: RICHARD J FAHEY LOCATION: 7532 WALTER ROAD, SECTION 29, TOWN OF MONTROSE CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating two residential lotsadoptedPass Action details Not available
11135 19.Dane - HeltZoning PetitionPETITION: REZONE 11135 APPLICANT: DALE & DIANE HELT LOCATION: WEST OF 7050 LAVINA ROAD, SECTION 27, TOWN OF DANE CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lotadoptedPass Action details Not available
11138 110.Mazomanie - SzudyZoning PetitionPETITION: REZONE 11138 APPLICANT: SZUDY TR, LEONARD A LOCATION: NORTHEAST OF 6474 COOKE ROAD, SECTION 36, TOWN OF MAZOMANIE CHANGE FROM: A-1EX Agriculture District TO RH-4 Rural Homes District REASON: creating one residential lot and one agricultural lotadoptedPass Action details Not available
2016 RES-649 11. ResolutionCREATING THE DANE COUNTY HEALTHY FARMS, HEALTHY LAKES TASK FORCEadoptedPass Action details Video Video
2016 RES-653 12. ResolutionAUTHORIZING A THREE-PARTY DESIGN ENGINEERING SERVICES CONTRACT BETWEEN DANE COUNTY, WISDOT AND CORRE, INC. FOR THE GLACIAL DRUMLIN TRAILAdopted Sub. 1Pass Action details Video Video
2017 RES-007 11. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR FEN OAK ROOF REPLACEMENT AND PV ARRAY AT LYMAN F ANDERSON AGRICULTURE AND CONSERVATION CENTER.adoptedPass Action details Not available
2017 RES-021 12.AUTHORIZING GRANT FUNDING FOR LASER SPEED DETECTION EQUIPMENT, GRANT NUMBER FG-2017-DANE CO-03968Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING TO PURCHASE LASER SPEED DETECTION EQUIPMENT, GRANT NUMBER FG-2017-DANE CO-03968adoptedPass Action details Not available
2017 RES-026 13. Resolution Requiring 2/3rds VoteCREATING NEW ACCOUNT FOR DEMENTIA RELATED INPATIENT SERVICES DCDHS - ACS DIVISIONadoptedPass Action details Not available
2017 RES-027 14. Resolution Requiring 2/3rds VoteSUBSTITUTE FLEET PURCHASESadoptedPass Action details Not available
2017 RES-031 15. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL REVENUE TO CONDUCT THE DANE COUNTY YOUTH ASSESSMENT DCDHS - CYF DIVISIONadoptedPass Action details Not available
2017 RES-032 16. Resolution Requiring 2/3rds VoteAUTHORIZING LEASE AND ACCEPTING GUARANTEE FUNDS FOR NORTHSIDE EARLY CHILDHOOD ZONE OFFICE DCDHS - CYF DIVISIONadoptedPass Action details Not available
2017 RES-034 17. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR PRIMATE HOUSE HVAC IMPROVEMENTS AT HVZadoptedPass Action details Not available
2017 RES-039 18. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF COST-SHARE FUNDSadoptedPass Action details Not available
2017 RES-040 19. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AUTHORIZING A NEW POSITION FOR COMPREHENSIVE COMMUNITY SERVICES (CCS) DCDHS - ACS DIVISIONadoptedPass Action details Not available
2017 RES-042 110.AUTHORIZING ACCEPTANCE OF GRANT FUNDS FOR A PEDESTRIAN AND BICYCLE ENFORCEMENT PROJECTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF HIGHWAY SAFETY GRANT FUNDS FOR A PEDESTRIAN AND BICYCLE ENFORCEMENT COLLABORATIVE PROJECTadoptedPass Action details Not available
2017 RES-043 111. Resolution Requiring 2/3rds VoteAUTHORIZING REALLOCATION OF POSITION AUTHORITY FOR AN ASSISTANT COUNTY VETERANS SERVICE OFFICER POSITION IN THE DANE COUNTY VETERANS SERVICE OFFICEadoptedPass Action details Not available
2018 RPT-329 1  ReportZoning Referrals 06012017   Action details Not available