Dane County - Meeting of County Board on 6/7/2018 at 7:00 PM

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Details

Meeting Name:

County Board

Agenda status:

Final

Meeting date/time:

6/7/2018 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

Published minutes:

Minutes

Meeting video:

Video

eComment:

Not available

Attachments:

Meeting Items (47)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2018 RES-074	1	1.		Special Resolution	RECOGNIZING MICHAEL JOHNSON AND HIS CONTRIBUTIONS TO DANE COUNTY	adopted	Pass	Action details	Video
2018 RES-075	1	2.		Special Resolution	RECOGNIZING JUNE 15, 2018 AS WORLD ELDER ABUSE AWARENESS DAY IN DANE COUNTY	adopted	Pass	Action details	Video
2018 PAY-002	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted	Pass	Action details	Video
2018 CL-002	1	1.		Claim	CLAIM OF ROSS MCFARLANE	denied	Pass	Action details	Not available
2018 CL-005	1	2.		Claim	CLAIM OF MICHAEL HILTON	denied	Pass	Action details	Not available
2018 CL-006	1	3.		Claim	CLAIM OF SHAWN KNOX	denied	Pass	Action details	Not available
2018 CL-008	1	4.		Claim	CLAIM OF CURTIS WITTWER	denied	Pass	Action details	Not available
2018 CL-009	1	5.		Claim	CLAIM OF ARMAND BAKER	denied	Pass	Action details	Not available
2018 MIN-076	1	1.		Minutes	MINUTES OF THE 5/17/18 COUNTY BOARD MEETING	adopted	Pass	Action details	Video
2017 OA-046	1	1.		Ordinance	AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING THE Town of CROSS PLAINS Comprehensive Plan INTO THE DANE COUNTY COMPREHENSIVE PLAN	adopted	Pass	Action details	Not available
11279	1	1.	BLOOMING GROVE-Rane	Zoning Petition	PETITION: REZONE 11279 APPLICANT: JOSEPH E RANE LOCATION: 4439 LIBBY ROAD, SECTION 32, TOWN OF BLOOMING GROVE CHANGE FROM: R-1 Residence District TO A-2 (2) Agriculture District, A-2 (4) Agriculture District TO A-2 (2) Agriculture District REASON: lot line adjustment	adopted	Pass	Action details	Not available
11280	1	2.	ROXBURY-Diehl	Zoning Petition	PETITION: REZONE 11280 APPLICANT: CURT E DIEHL LOCATION: SOUTH AND EAST OF 7342 US HIGHWAY 12, SECTION 18, TOWN OF ROXBURY CHANGE FROM: RH-2 Rural Homes District TO A-1EX Agriculture District, A-1EX Agriculture District TO RH-2 Rural Homes District REASON: shifting of property lines between adjacent land owners	adopted	Pass	Action details	Not available
11281	1	3.	ROXBURY-Glaus	Zoning Petition	PETITION: REZONE 11281 APPLICANT: TIMOTHY J GLAUS LOCATION: 7015 KIPPLEY ROAD, SECTION 21, TOWN OF ROXBURY CHANGE FROM: RH-2 Rural Homes District TO A-2 (4) Agriculture District REASON: zoning to allow for a limited family business	adopted	Pass	Action details	Not available
11284	1	4.	BURKE-Experior Properties LLC	Zoning Petition	PETITION: REZONE 11284 APPLICANT: EXPERIOR PROPERTIES LLC LOCATION: 6265 PORTAGE ROAD, SECTION 3, TOWN OF BURKE CHANGE FROM: RH-1 Rural Homes District TO R-1 Residence District, RH-1 Rural Homes District TO R-1 Residence District REASON: creating two residential lots	adopted	Pass	Action details	Not available
11285	1	5.	PLEASANT SPRINGS-Alme	Zoning Petition	PETITION: REZONE 11285 APPLICANT: JAMES R ALME LOCATION: 2917 COUNTY HIGHWAY MN, SECTION 6, TOWN OF PLEASANT SPRINGS CHANGE FROM: C-1 Commercial District TO C-2 Commercial District REASON: allow 150-170 mini-warehouse storage units	adopted	Pass	Action details	Not available
11287	1	6.	BLACK EARTH-RBJ Ripp LLC	Zoning Petition	PETITION: REZONE 11287 APPLICANT: RBJ RIPP LLC LOCATION: 9678 COUNTY HIGHWAY KP, SECTION 36, TOWN OF BLACK EARTH CHANGE FROM: C-2 Commercial District TO A-1EX Agriculture District REASON: remove commercial zoning to bring whole parcel into agricultural zoning	adopted	Pass	Action details	Not available
2018 OA-00	1	1.		Ordinance	AMENDING CHAPTER 9 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THOSE REQUIRED TO FILE A STATEMENT OF ECONOMIC INTEREST	re-referred	Pass	Action details	Video
2017 RES-502	1	1.		Resolution	AUTHORIZING EXECUTION OF AN AIR SERVICE PROMOTION AND MARKETING AGREEMENT WITH UNITED AIRLINES INC - DANE COUNTY REGIONAL AIRPORT	adopted	Pass	Action details	Video
2017 RES-507	1	2.		Resolution	AGREEMENT FOR THE RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH P IN THE VILLAGE OF CROSS PLAINS	adopted	Pass	Action details	Video
2017 RES-518	1	3.		Resolution	AWARD OF CONTRACT FOR: CAPITAL CITY TRAIL PAVEMENT RESTORATION.	adopted	Pass	Action details	Video
2017 RES-519	1	4.		Resolution	AWARD OF CONTRACT FOR 2018 RESTORATION AT CAPITOL SQUARE SOUTH PARKING RAMP INCLUDING ALTERNATE BIDS 1, 2 & 3.	adopted	Pass	Action details	Video
2017 RES-527	1	5.		Resolution	AWARD OF CONTRACT FOR PROFESSIONAL CONSTRUCTION MANAGEMENT SERVICES FOR THE JAIL CONSOLIDATION PROJECT AT THE PUBLIC SAFETY BUILDING.	adopted	Pass	Action details	Video
2017 RES-528	1	6.	WEST PRECINCT LEAST WITH TOWN OF MIDDLETON	Resolution	AUTHORIZING ADDENDUM AND EXTENSION OF DANE COUNTY SHERIFF WEST PRECINCT LEASE WITH TOWN OF MIDDLETON	adopted	Pass	Action details	Video
2017 RES-530	1	7.		Resolution	APPROVING A CONTRACT FOR VIDEO SECURITY SYSTEM UPGRADE IN THE JUVENILE DETENTION FACILITY	adopted	Pass	Action details	Not available
2017 RES-531	1	8.		Resolution	CONTRACT CHANGE ORDER #3 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III).	adopted	Pass	Action details	Video
2017 RES-537	1	9.		Resolution	CONTRACT CHANGE ORDER #1 TO CONTRACT FOR R.G. HUSTON FOR PHASE 9, CELL 2 LINER AND STAGE 4 FINAL CAP CONSTRUCTION.	adopted	Pass	Action details	Video
2018 RES-003	1	10.		Resolution	Extending John Bauman’s Employee Service Agreement as Juvenile Court Administrator	adopted	Pass	Action details	Video
2018 RES-015	1	11.		Resolution	CONTRACT CHANGE ORDER #5 TO CONTRACT FOR BIOFERM USA INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III).	adopted	Pass	Action details	Video
2018 RES-026	1	12.		Resolution	AWARD OF AGREEMENT FOR JAIL CONSOLIDATION-ARCHITECTURAL/ENGINEERING DESIGN SERVICES AT THE PUBLIC SAFETY BUILDING.	re-referred	Fail	Action details	Video
2018 RES-026	1			Resolution	AWARD OF AGREEMENT FOR JAIL CONSOLIDATION-ARCHITECTURAL/ENGINEERING DESIGN SERVICES AT THE PUBLIC SAFETY BUILDING.	adopted	Pass	Action details	Video
2018 RES-029	1	13.		Resolution	AWARD OF THE PHASE I DESIGN CONTRACT FOR THE DESIGN OF CTH M FROM CTH Q TO STH 113	adopted	Pass	Action details	Video
2018 RES-035	1	14.		Resolution	AWARD OF AGREEMENT FOR PRINTING & SERVICES DIVISION SPACE REMODEL AT THE CITY-COUNTY BUILDING.	adopted	Pass	Action details	Video
2018 RES-039	1	15.		Resolution	AGREEMENT FOR THE CONSTRUCTION OF TRAFFIC SIGNALS AT THE INTERSECTIONS OF CTH V /RIVER RD AND CTH V /MORRISONVILLE ROAD WITH THE VILLAGE OF DEFOREST	adopted	Pass	Action details	Video
2018 RES-055	1	16.		Resolution	AWARD OF CONTRACT FOR FARMSTEAD BUILDING DEMOLITION AT ANDERSON COUNTY PARK	adopted	Pass	Action details	Video
2018 RES-044	1	1.		Resolution	DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE CITY OF VERONA (MATTS/JONES)	adopted	Pass	Action details	Video
2018 RES-045	1	2.		Resolution	DANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONVERVANCY (WHITESIDE)	adopted	Pass	Action details	Video
2018 RES-046	1	3.		Resolution	DANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY (WISCONSIN LABORERS’ APPRENTICESHIP AND TRAINING FUND)	adopted	Pass	Action details	Video
2017 RES-501	1	1.		Resolution Requiring 2/3rds Vote	AGREEMENT FOR THE DESIGN AND CONSTRUCTION OF A SALT SHED IN THE TOWN OF ALBION	adopted	Pass	Action details	Not available
2018 RES-020	1	2.	AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT	Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT	adopted	Pass	Action details	Video
2018 RES-022	1	3.	AUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A SPEED ENFORCEMENT TASK FORCE PROJECT	Resolution Requiring 2/3rds Vote	AUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A SPEED ENFORCEMENT TASK FORCE PROJECT	Adopted Sub. 1	Pass	Action details	Video
2018 RES-025	1	4.		Resolution Requiring 2/3rds Vote	AGREEMENT FOR THE RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH PQ IN THE VILLAGE OF CAMBRIDGE	adopted	Pass	Action details	Not available
2018 RES-030	1	5.		Resolution Requiring 2/3rds Vote	ACCEPTANCE OF A WI DEPARTMENT OF NATURAL RESOURCES GRANT FOR THE B RILEY BLACK EARTH CREEK SNOWMOBILE TRAIL BRIDGE	adopted	Pass	Action details	Not available
2018 RES-043	1	6.		Resolution Requiring 2/3rds Vote	AGREEMENT FOR THE CONSTRUCTION OF A SALT SHED IN THE TOWN OF ALBION	adopted	Pass	Action details	Not available
2018 RES-047	1	7.		Resolution Requiring 2/3rds Vote	AWARD OF CONTRACT FOR: CCB CONCRETE FLATWORK REMOVAL & REPLACEMENT	adopted	Pass	Action details	Not available
2018 RES-048	1	8.	AUTHORIZING ACCEPTANCE OF GRANT FUNDS FOR A PEDESTRIAN AND BICYCLE ENFORCEMENT	Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF HIGHWAY SAFETY GRANT FUNDS FOR A PEDESTRIAN AND BICYCLE ENFORCEMENT COLLABORATIVE PROJECT	adopted	Pass	Action details	Not available
2018 RES-054	1	9.		Resolution Requiring 2/3rds Vote	AWARD OF CONTRACT FOR BIOGAS FACILITY CONSTRUCTION	adopted	Pass	Action details	Not available
2018 RES-059	1	10.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF ONE-TIME COMPETITIVE VICTIM OF CRIME ACT GRANT FUNDS AND ESTABLISHING AND REALLOCATING REVENUE AND EXPENDITURE LINES TO REFLECT THE CHANGES RESULTING FROM RECEIPT OF FUNDING	adopted	Pass	Action details	Not available