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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 7/13/2017 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 RES-131 12. Special ResolutionRECOGNIZING THE CONTRIBUTIONS OF PAUL WASHINGTON SR. AS A MEMBER OF THE DANE COUNTY VETERANS SERVICE COMMISSIONadoptedPass Action details Video Video
2017 RES-132 13. Special ResolutionCONGRATULATING DANE COUNTY LAND AND WATER RESOURCES DEPARTMENT DIRECTOR KEVIN CONNORS ON HIS RETIREMENTadoptedPass Action details Video Video
2017 PRES-048 14. PresentationUpdate on the Zero Initiative, Ending Veteran and Chronic Homelessness in Madison/Dane Countyreceived and filed  Action details Video Video
2017 PAY-006 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Video Video
2017 CL-007 11. ClaimCLAIM OF BRENDA BOLLIGdeniedPass Action details Not available
2017 CL-008 12. ClaimCLAIM OF GEGARY GARELdeniedPass Action details Not available
2017 CL-009 13. ClaimCLAIM OF MARLYCE CULVERdeniedPass Action details Not available
2017 CL-010 14. ClaimCLAIM OF CHAPIN & ASSOCIATES FOR NORTHLAND INSURANCE COMPANYdeniedPass Action details Not available
2017 MIN-162 11. MinutesMINUTES OF THE 6/15/17 COUNTY BOARD MEETING - COMMITTEE OF THE WHOLEadoptedPass Action details Video Video
2017 MIN-163 12. MinutesMINUTES OF THE 6/15/17 COUNTY BOARD MEETINGadoptedPass Action details Not available
2017 RES-081 11. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Video Video
11120 11.Primrose - FlachZoning PetitionPETITION: REZONE 11120 APPLICANT: STEPHEN D FLACH LOCATION: 8716 RIDGE DRIVE, SECTION 27, TOWN OF PRIMROSE CHANGE FROM: A-2 (8) Agriculture District TO RH-4 Rural Homes District, A-2 (8) Agriculture District TO RH-2 Rural Homes District, A-1EX Agriculture District TO RH-2 Rural Homes District, A-1EX Agriculture District TO RH-4 Rural Homes District, A-1EX Agriculture District TO A-2 Agriculture District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11123 12.Cottage Grove - KlawitterZoning PetitionPETITION: REZONE 11123 APPLICANT: KYLE O KLAWITTER LOCATION: NORTH OF 1939 HUBRED LANE, SECTION 23, TOWN OF COTTAGE GROVE CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District, A-1EX Agriculture District TO A-2 Agriculture District REASON: creating two residential lotsadoptedPass Action details Not available
11132 13.Rutland - HaywardZoning PetitionPETITION: REZONE 11132 APPLICANT: TINA M HAYWARD LOCATION: 364 PAGELOW LANE, SECTION 30, TOWN OF RUTLAND CHANGE FROM: R-1 Residence District TO A-2 (1) Agriculture District REASON: zoning to allow for a limited family businessadoptedPass Action details Not available
11140 14.Springfield - EsserZoning PetitionPETITION: REZONE 11140 APPLICANT: DONALD H ESSER LOCATION: EAST OF 6600 KOPP ROAD, SECTION 1, TOWN OF SPRINGFIELD CHANGE FROM: A-1EX Agriculture District TO RH-2 Rural Homes District REASON: creating one residential lotadoptedPass Action details Not available
11142 15.Bristol - BreunigZoning PetitionPETITION: REZONE 11142 APPLICANT: JOHN W BREUNIG LOCATION: 1957 GREENWAY ROAD, SECTION 26, TOWN OF BRISTOL CHANGE FROM: A-1 Agriculture District TO A-2 (1) Agriculture District REASON: change zoning to allow for a taller accessory buildingadoptedPass Action details Not available
11145 16.Oregon - Blue Vista FarmZoning PetitionPETITION: REZONE 11145 APPLICANT: BLUE VISTA FARM LLC LOCATION: 350 FEET EAST OF 5664 BELL BROOK ROAD, SECTION 28, TOWN OF OREGON CHANGE FROM: RH-4 Rural Homes District TO A-1EX Agriculture District, RH-4 Rural Homes District TO RH-3 Rural Homes District, RH-4 Rural Homes District TO RH-2 Rural Homes District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11146 17.Vienna - LeonardZoning PetitionPETITION: REZONE 11146 APPLICANT: LEONARD REV TR, ALEXANDER & KRISTINE LOCATION: NORTH OF 4915 PINE SPRING ROAD, SECTION 36, TOWN OF VIENNA CHANGE FROM: CO-1 Conservancy District TO A-2 Agriculture District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11147 18.Oregon - MorrisonZoning PetitionPETITION: REZONE 11147 APPLICANT: PAUL A MORRISON LOCATION: 1207 SOUTH FISH HATCHERY ROAD, SECTION 9, TOWN OF OREGON CHANGE FROM: A-1EX Agriculture Disctrict and RH-1 Rural Homes District TO A-2 Agriculture District, A-1EX Agriculture District to A-4 Agriculture District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11149 19.Blue Mounds - Jelle Sunny RidgeZoning PetitionPETITION: REZONE 11149 APPLICANT: JELLE SUNNY RIDGE LLC LOCATION: SOUTH OF 2000 STATE HIGHWAY 78, SECTION 27, TOWN OF BLUE MOUNDS CHANGE FROM: A-1EX Agriculture District TO A-2 (2) Agriculture District REASON: creating one residential lotadoptedPass Action details Not available
11151 110.Christiana - Complete Phytochemical SolutionsZoning PetitionPETITION: REZONE 11151 APPLICANT: COMPLETE PHYTOCHEMICAL SOLUTIONS LLC LOCATION: 275 RODNEY ROAD, SECTION 2, TOWN OF CHRISTIANA CHANGE FROM: C-2 Commercial District TO C-2 Commercial District REASON: changing deed restrictions from prior rezone approvaladoptedPass Action details Not available
11152 111.Vermont - LeslieZoning PetitionPETITION: REZONE 11152 APPLICANT: KURT LESLIE LOCATION: SOUTH OF 4380 BLUE MOUNDS TRAIL, SECTION 9, TOWN OF VERMONT CHANGE FROM: RH-3 Rural Homes District TO A-2 (8) Agriculture District REASON: zoning change to allow agriculture accessory buildingadoptedPass Action details Not available
11153 112.Verona - GetchelZoning PetitionPETITION: REZONE 11153 APPLICANT: GETCHEL LIVING TR LOCATION: 1997 COUNTY HIGHWAY PB, SECTION 26, TOWN OF VERONA CHANGE FROM: B-1 Local Business District TO RH-1 Rural Homes District, RH-2 Rural Homes District TO RH-1 Rural Homes District REASON: creation of 3 parcelsadoptedPass Action details Not available
2017 RES-072 11. ResolutionAUTHORIZING FIVE YEAR LEASE WITH MADISON COLLEGE FOR A PARKING LOT ADJACENT TO THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Video Video
2017 RES-079 12. ResolutionAUTHORIZING AGREEMENT FOR THE CONSTRUCTION OF CTH M FROM PRAIRIE HILL ROAD TO CROSS COUNTRY ROADadoptedPass Action details Video Video
2017 RES-080 13. ResolutionAUTHORIZING AGREEMENT FOR THE JUISDICTIONAL TRANSFER OF CTH M/MAIN STREET IN THE CITY OF VERONAadoptedPass Action details Video Video
2017 RES-092 14. ResolutionAPPROVAL OF CONTRACT AMENDMENT FOR NUTRIENT CONCENTRATION SYSTEM CONSULTING SERVICESadoptedPass Action details Video Video
2017 RES-093 15. ResolutionAPPROVAL OF PURCHASE OF SERVICES ADDENDUM FOR OPERATON FRESH STARTadoptedPass Action details Video Video
2017 RES-101 16. ResolutionAPPROVING A CONTRACT FOR THE “UNIVERCITY” ALLIANCEadoptedPass Action details Video Video
2017 RES-105 17. ResolutionAWARD OF CONTRACT FOR LOWER YAHARA RIVER TRAIL PAVING - CONTRACTOR: PAYNE & DOLANadoptedPass Action details Video Video
2017 RES-108 18. ResolutionAFFIRMING AWARDS UNDER THE 2017 AFFORDABLE HOUSING DEVELOPMENT FUNDadoptedPass Action details Video Video
2017 RES-109 19. ResolutionAUTHORIZING A QUIT CLAIM DEED IN THE TOWN OF MONTROSEadoptedPass Action details Video Video
2017 RES-113 110. ResolutionAPPROVING HOUSING PROJECTS OF THE HOUSING AUTHORITY OF DANE COUNTY, WISCONSIN (THE MCHENRY APARTMENTS PROJECT)adoptedPass Action details Video Video
2017 RES-114 111. ResolutionAWARD OF CONTRACT FOR LITTER FENCE CONSTRUCTION - CONTRACTOR: NET CONNECTION, LLCadoptedPass Action details Video Video
2017 RES-134 112. ResolutionRESOLUTION EXPRESSING DANE COUNTY'S CONTINUING SUPPORT FOR THE PARIS CLIMATE ACCORD AND COUNTY ACTION ON CLIMATE CHANGEadoptedPass Action details Video Video
2016 RES-349 11. Resolution Requiring 2/3rds VoteAGREEMENT FOR THE DESIGN AND RECONSTRUCTION OF CTH T AND SPRECHER ROAD INTERSECTION IN THE CITY OF MADISONAdopted Sub. 1Pass Action details Video Video
2017 RES-005 12. Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT FOR THE RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH Q IN THE VILLAGE OF WAUNAKEE AND THE TOWN OF WESTPORTadoptedPass Action details Not available
2017 RES-071 13.ARCW resolutionResolution Requiring 2/3rds VoteAPPROVING THE TRANSFER OF AUTHORITY AND ASSOCIATED RESPONSIBILITY FOR OVERSIGHT AND ADMINISTRATION OF AIDS RESOURCES CENTER OF WISCONSIN (ARCW), FROM THE CITY'S COMMUNITY DEVELOPMENT DIVISION (CDD) TO PUBLIC HEALTH OF MADISON AND DANE COUNTYadoptedPass Action details Not available
2017 RES-087 14. Resolution Requiring 2/3rds VoteAUTHORIZING A CONTRACT BETWEEN THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES AND DANE COUNTY FOR FUNDING OF A CITIZEN-BASED INVASIVE PLANT MONITORING PROGRAMadoptedPass Action details Not available
2017 RES-088 15. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A GRANT AND MASTER CONTRACT FROM THE WI DEPT OF AGRICULTURE, TRADE & CONSUMER PROTECTONadoptedPass Action details Not available
2017 RES-089 26. Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF BALLISTIC PROTECTION EQUIPMENTadoptedPass Action details Not available
2017 RES-110 17. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM THE DEPARTMENT OF HEALTH SERVICES TO PROVIDE RESPITE FOR AFRICAN AMERICAN CAREGIVERS OF PEOPLE WITH DEMENTIA AND CREATING A NEW EXPENSE LINE - DCDHS - ACS DIVISIONadoptedPass Action details Not available
2017 RPT-402 1  ReportReferrals from the Board 07132017   Action details Not available