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Meeting Name: County Board Agenda status: Final
Meeting date/time: 4/12/2018 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-525 11. Special ResolutionMEMORIAL TO FRED ARNOLDadoptedPass Action details Video Video
2017 RES-526 12. Special Resolution2017 SAFETY AWARDSadoptedPass Action details Video Video
2017 PAY-021 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Video Video
2017 MIN-606 11. MinutesMINUTES OF THE 3/15/2018 COUNTY BOARD MEETINGadoptedPass Action details Video Video
2017 RES-475 11. ResolutionRECONSTITUTING THE KASSEL-DANE SISTER COUNTY TASK FORCEadoptedPass Action details Video Video
11253 11.DANE-Schroeder Living Tr, Dale KennethZoning PetitionPETITION: REZONE 11253 APPLICANT: SCHROEDER LIVING TR, DALE KENNETH LOCATION: 7108 LAVINA ROAD, SECTION 34, TOWN OF DANE CHANGE FROM: A-2 (1) Agriculture District TO LC-1 Limited Commercial District REASON: zoning to allow for a limited commercial business.adoptedPass Action details Not available
11252 12.ALBION-Lenox Landscaping and SupplyZoning PetitionPETITION: REZONE 11252 APPLICANT: LENOX LANDSCAPE AND SUPPLY LLC LOCATION: 770 ALBION ROAD, SECTION 16, TOWN OF ALBION CHANGE FROM: RE-1 Recreational District TO A-2 (4) Agriculture District REASON: change zoning to allow temporary concrete batch plant, to change back after project complete.adoptedPass Action details Not available
11254 13.CHRISTIANA-JohnsonZoning PetitionPETITION: REZONE 11254 APPLICANT: ROBERT H JOHNSON LOCATION: 275 US HIGHWAY 12 & 18, SECTION 2, TOWN OF CHRISTIANA CHANGE FROM: A-2 (8) Agriculture District TO C-2 Commercial District, A-2 (8) Agriculture District TO A-2 (4) Agriculture District REASON: Expansion of existing commercial lotadoptedPass Action details Not available
11255 14.ROXBURY-CoffeyZoning PetitionPETITION: REZONE 11255 APPLICANT: COFFEY TR, NANCY K LOCATION: 7786 INAMA ROAD, SECTION 5, TOWN OF ROXBURY CHANGE FROM: RH-1 Rural Homes District TO A-2 Agriculture District, A-2 (8) Agriculture District TO A-2 Agriculture District, A-1 Agriculture District TO A-2 Agriculture District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11256 15.MAZOMANIE-MileyZoning PetitionPETITION: REZONE 11256 APPLICANT: ANGELA MILEY LOCATION: 9559 COUNTY HIGHWAY Y, SECTION 24, TOWN OF MAZOMANIE CHANGE FROM: RH-3 Rural Homes District TO C-1 Commercial District REASON: small family business creating herbal remedies for organic livestockadoptedPass Action details Not available
11257 16.CROSS PLAINS-LauberZoning PetitionPETITION: REZONE 11257 APPLICANT: GENE R & JUDY LAUBER LOCATION: SOUTH OF 3887 GARFOOT ROAD, SECTION 19, TOWN OF CROSS PLAINS CHANGE FROM: A-1 Agriculture District TO RH-2 Rural Homes District REASON: creating one residential lotadoptedPass Action details Not available
11258 17.VERMONT-AndersonZoning PetitionPETITION: REZONE 11258 APPLICANT: RICHARD A ANDERSON LOCATION: 4551 PLEASANT VALLEY ROAD, SECTION 8, TOWN OF VERMONT CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lotadoptedPass Action details Not available
11261 18.ALBION-Hrk LLCZoning PetitionPETITION: REZONE 11261 APPLICANT: HRK LLC LOCATION: SOUTHEAST OF 1242 STATE HIGHWAY 73, SECTION 10, TOWN OF ALBION CHANGE FROM: A-1EX Agriculture District TO C-1 Commercial District REASON: expansion of existing winery operation to include brewery and tasting roomadoptedPass Action details Not available
11262 19.MONTROSE-Jaggi/WeisenselZoning PetitionPETITION: REZONE 11262 APPLICANT: HELEN M JAGGI / WEISENSEL LOCATION: WEST OF 1627 FRITZ ROAD, SECTION 6, TOWN OF MONTROSE CHANGE FROM: RH-4 Rural Homes District TO RH-2 Rural Homes District, RH-4 Rural Homes District TO A-1EX Agriculture District, A-1EX Agriculture District TO RE-1 Recreational District REASON: creating one residential lot and one agriculture lot and one recreational lotadoptedPass Action details Not available
11263 110.PLEASANT SPRINGS-Sayre FarmsZoning PetitionPETITION: REZONE 11263 APPLICANT: TOM & DONNA SAYRE FARMS LLC LOCATION: WEST OF CHURCH STREET, SECTION 11, TOWN OF PLEASANT SPRINGS CHANGE FROM: A-1EX Agriculture District TO RH-2 Rural Homes District REASON: creating one residential lotadoptedPass Action details Not available
11264 111.PLEASANT SPRINGS-Sayre FarmsZoning PetitionPETITION: REZONE 11264 APPLICANT: TOM & DONNA SAYRE FARMS LLC LOCATION: EAST OF CHURCH STREET, SECTION 11, TOWN OF PLEASANT SPRINGS CHANGE FROM: A-1EX Agriculture District TO A-2 (1) Agriculture District, A-1EX Agriculture District TO A-4 Agriculture District REASON: create one residential lot and one agricultural lotadoptedPass Action details Not available
11267 112.OREGON-KalscheurZoning PetitionPETITION: REZONE 11267 APPLICANT: SCOTT A KALSCHEUR LOCATION: WEST OF 5553 NETHERWOOD ROAD, SECTION 4, TOWN OF OREGON CHANGE FROM: Wetland status to Non-wetland status REASON: removing area from wetland map in order to construct a drivewayadoptedPass Action details Not available
11277 113.COTTAGE GROVE-BurtonZoning PetitionPETITION: REZONE 11277 APPLICANT:TOWN OF COTTAGE GROVE LOCATION: VARIOUS PARCELS IN COTTAGE GROVE, SECTION 29, TOWN OF COTTAGE GROVE CHANGE FROM: A-1EX Agriculture District TO R-1 Residence District REASON: blanket rezone to implement amendments to the Town of Cottage Grove/Dane County comprehensive planadoptedPass Action details Not available
2017 OA-051 11. OrdinanceAMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PROCEEDINGS OF ADMINISTRATIVE AGENCIESamendedPass Action details Video Video
2017 OA-051 1  OrdinanceAMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PROCEEDINGS OF ADMINISTRATIVE AGENCIESamendedFail Action details Video Video
2017 OA-051 1  OrdinanceAMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PROCEEDINGS OF ADMINISTRATIVE AGENCIESamendedFail Action details Video Video
2017 OA-051 1  OrdinanceAMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PROCEEDINGS OF ADMINISTRATIVE AGENCIESamendedPass Action details Video Video
2017 OA-051 1  OrdinanceAMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PROCEEDINGS OF ADMINISTRATIVE AGENCIESamendedPass Action details Video Video
2017 OA-051 1  OrdinanceAMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PROCEEDINGS OF ADMINISTRATIVE AGENCIESadopted as amendedPass Action details Video Video
2017 RES-399 11. ResolutionAUTHORIZING AN AGRICULTURAL LEASE WITH THE FRIENDS OF SILVERWOODadoptedPass Action details Not available
2017 RES-454 12. ResolutionAPPROVAL OF PURCHASE OF SERVICES ADDENDUM FOR OPERATON FRESH STARTadoptedPass Action details Not available
2017 RES-465 13. ResolutionAPPROVE CROP LEASES ON COUNTY LAND - SPRING 2018adoptedPass Action details Not available
2017 RES-467 14. ResolutionAUTHORIZING A PUBLIC SANITARY SEWER EASEMENT TO THE VILLAGE OF DEFORESTadoptedPass Action details Not available
2017 RES-473 15. ResolutionAPPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT AT 6509 NORMANDY LANE IN THE CITY OF MADISONadoptedPass Action details Not available
2017 RES-476 16. ResolutionAWARD OF CONTRACT FOR: JOB CENTER PV SOLAR ARRAYadoptedPass Action details Not available
2017 RES-482 17. ResolutionAGREEMENT FOR THE DESIGN, RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH MN IN THE VILLAGE OF MCFARLANDAdopted Sub. 1Pass Action details Not available
2017 RES-486 18. ResolutionCONTRACT CHANGE ORDER #1 FOR EXPOSITION HALL LIGHTING UPGRADES FOR PRECISION DRIVE & CONTROL, INC.adoptedPass Action details Not available
2017 RES-494 19. ResolutionAWARD OF CONTRACT FOR HEATING & VENTILATING EQUIPMENT REPLACEMENT AT THE CAPITOL SQUARE SOUTH RAMP.adoptedPass Action details Not available
2017 RES-495 110. ResolutionAPPROVING CONTRACT FOR WEBSITE REDESIGNadoptedPass Action details Not available
2017 RES-497 111. ResolutionAWARD OF CONTRACT FOR SECURITY CAMERAS, INSTALLATION, SOFTWARE AND SERVICE AT THE ALLIANT ENERGY CENTERAdopted Sub. 1Pass Action details Not available
2017 RES-498 112. ResolutionAUTHORIZING THE PURCHASE OF MICROSOFT LICENSING AND MICROSOFT SERVER LICENSINGadoptedPass Action details Not available
2017 RES-499 113. ResolutionAWARD OF CONTRACT FOR NON-AQUEOUS ODOR CONTROL SYSTEM AROUND THE EASTERN AND NORTHERN PERIMETER OF THE LANDFILL.adoptedPass Action details Not available
2017 RES-455 11. ResolutionADOPTING THE 2018-23 DANE COUNTY PARKS AND OPEN SPACE PLANadoptedPass Action details Not available
2017 RES-466 12. ResolutionAUTHORIZING GRANT APPLICATIONS TO THE WI DEPARTMENT OF NATURAL RESOURCESadoptedPass Action details Not available
2017 RES-491 13. ResolutionSALARY ADJUSTMENTS FOR SHERIFF AND CLERK OF COURTSadopted as amendedPass Action details Not available
2017 RES-503 11. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2017 RES-459 11. Resolution Requiring 2/3rds VoteAUTHORIZING DONATION OF FUNDS FOR MORTON FORESTadoptedPass Action details Not available
2017 RES-468 12. Resolution Requiring 2/3rds VoteACCEPTING A WI DEPARTMENT OF NATURAL RESOURCES GRANT FOR THE GYPSY MOTH SUPPRESSION PROGRAMadoptedPass Action details Not available
2017 RES-480 13. Resolution Requiring 2/3rds VoteAGREEMENT FOR THE RECONSTRUCTION OF CTH N IN THE CITY OF STOUGHTONadoptedPass Action details Not available
2017 RES-488 14. Resolution Requiring 2/3rds VoteCREATING 1.0 ECONOMIC SUPPORT SPECIALIST (FRAUD REFERRAL AND HEARING FACILITATOR) DCDHS - EAWS DIVISIONadoptedPass Action details Not available
2017 RES-489 15.AUTHORIZATION TO ACCEPT MONETARY, MATERIAL, AND IN-KIND DONATIONS/GIFTS FOR SHERIFF’S OFFICE FREEWAY SERVICE TEAMResolution Requiring 2/3rds VoteAUTHORIZATION TO ACCEPT MONETARY, MATERIAL, AND IN-KIND DONATIONS/GIFTS FOR SHERIFF’S OFFICE FREEWAY SERVICE TEAMadoptedPass Action details Not available
2017 RES-490 16. Resolution Requiring 2/3rds VoteACCEPTANCE OF A WI DEPARTMENT OF NATURAL RESOURCES GRANT FOR THE RESURFACING OF THE CAPITAL CITY STATE TRAILadoptedPass Action details Not available
2017 RES-496 17. Resolution Requiring 2/3rds VoteAUTHORIZATION TO ESTABLISH DANE COUNTY HUMAN SERVICES DONATION REVENUE AND EXPENDITURE ACCOUNTSadoptedPass Action details Not available
2018 RPT-007 1  ReportReferrals from the Board 04122018   Action details Not available
2018 RPT-336 1  ReportZoning Referrals 04122018   Action details Not available