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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 11/1/2018 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
2018 PAY-012 11. PaymentBILLS OVER $10,000 REFERRED TO COUNTY BOARDadoptedPass Action details Video Video
2018 MIN-300 11. MinutesMinutes of the 10/17/18 County Board MeetingadoptedPass Action details Not available
2018 MIN-301 12. MinutesMinutes of the 10/18/18 County Board MeetingadoptedPass Action details Not available
2018 OA-016 11. OrdinanceAMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE TOWN OF COTTAGE GROVE COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLANadoptedPass Action details Not available
2018 OA-019 12. OrdinanceAMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, AMENDING THE DANE COUNTY FARMLAND PRESERVATION PLANadoptedPass Action details Not available
2018 RES-200 13. ResolutionAWARD OF CONTRACT FOR PRIORITY DISPATCH SYSTEMadoptedPass Action details Not available
2018 RES-250 14. ResolutionCONTRACT CHANGE ORDER #4 TO CONTRACT FOR JOE DANIELS FOR BIOGAS FACILITY CONSTRUCTION.adoptedPass Action details Not available
2018 RES-262 15. ResolutionAMENDING CONTRACT WITH NORTHWOODS CONSULTING PARTNERS, INC. - DCDHS - CYF DIVISIONadoptedPass Action details Not available
2018 RES-269 16. ResolutionCHANGE ORDER #2 TO CONTRACT FOR PETERSEN COMPANIES INC., DBA PCI DREDGING FOR DORN CREEK SEDIMENT REMOVAL.adoptedPass Action details Not available
2018 RES-272 17. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
11320 11.CROSS PLAINS-EllestadZoning PetitionPETITION: REZONE 11320 APPLICANT: DAVID J ELLESTAD LOCATION: 8181 COYLE DRIVE, SECTION 25, TOWN OF CROSS PLAINS CHANGE FROM: A-1EX Agriculture District TO A-2 (4) Agriculture District, A-2 (2) Agriculture District TO A-2 (4) Agriculture District, A-2 (2) Agriculture District TO A-2 (8) Agriculture District, A-2 (4) Agriculture District TO A-2 (8) Agriculture District REASON: adding lands to two existing lotsadoptedPass Action details Not available
11326 12.OREGON-BahrZoning PetitionPETITION: REZONE 11326 APPLICANT: TAMI AND TRACY BAHR LOCATION: 996 STORYTOWN ROAD, SECTION 17, TOWN OF OREGON CHANGE FROM: A-4 Agriculture District TO A-2 (8) Agriculture District REASON: rezone to allow for a horse boarding facilityadoptedPass Action details Not available
11331 13.DUNN-Lucky Pup LLCZoning PetitionPETITION: REZONE 11331 APPLICANT: LUCKY PUP LLC LOCATION: 2515 US HIGHWAY 51, SECTION 15, TOWN OF DUNN CHANGE: B-1 Business District to Planned Unit Development (PUD) REASON: General Development Plan for dog park and restaurantadoptedPass Action details Not available
11343 14.DANE-Johnson Family TRZoning PetitionPETITION: REZONE 11343 APPLICANT: JOHNSON FAMILY TR, KENNETH J & ELEANOR D LOCATION: 6630 LEE ROAD, SECTION 11, TOWN OF DANE CHANGE FROM: A-1EX Agriculture District TO A-2 (8) Agriculture District REASON: creating one residential lotadoptedPass Action details Not available
11345 15.DANE-Mulcahy Survivors TrZoning PetitionPETITION: REZONE 11345 APPLICANT: MULCAHY SURVIVORS TR, JEAN A LOCATION: WEST OF 6405 LAVINA ROAD, SECTION 25, TOWN OF DANE CHANGE FROM: A-1EX Agriculture District TO R-1 Residence District REASON: creating four lotsadoptedPass Action details Not available
11346 16.COTTAGE GROVE-BessettiZoning PetitionPETITION: REZONE 11346 APPLICANT: JOSEPH G BESSETTI LOCATION: 2621 COFFEYTOWN ROAD, SECTION 21, TOWN OF COTTAGE GROVE CHANGE FROM: A-2 Agriculture District TO C-2 Commercial District REASON: sale of 5.208 acres of land to neighboring parcel for expansion of construction businessadoptedPass Action details Not available
11347 17.MAZOMANIE-VetterZoning PetitionPETITION: REZONE 11347 APPLICANT: ALISEN E VETTER LOCATION: SOUTH/SOUTHEAST & SOUTHWEST OF 10550 LAWS DRIVE, SECTION 21, TOWN OF MAZOMANIE CHANGE FROM: A-1EX Agriculture District TO CO-1 Conservancy District, RH-1 Rural Homes District, A-4 Agriculture District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11348 18.ALBION-McWilliamZoning PetitionPETITION: REZONE 11348 APPLICANT: KAREN A MCWILLIAM LOCATION: 983 HILLSIDE ROAD, SECTION 14, TOWN OF ALBION CHANGE FROM: R-1 Residence District TO R-1A Residence District, R-1A Residence District TO R-1 Residence District REASON: creating two residential lotsadoptedPass Action details Not available
2018 RES-124 11. ResolutionAWARD OF PURCHASE OF SERVICES AGREEMENT FOR PARADIGM SOFTWARE, LLC TO PROVIDE A NEW AND UPDATED LANDFILL SCALE SYSTEM.Adopted Sub. 1Pass Action details Video Video
2018 RES-275 12. ResolutionCHANGE ORDER #1 TO THE AGREEMENT FOR MEAD & HUNT, INC. FOR JAIL CONSOLIDATION-ARCHITECTURAL / ENGINEERING DESIGN SERVICES AT THE PUBLIC SAFETY BUILDING.re-referredFail Action details Video Video
2018 RES-275 1  ResolutionCHANGE ORDER #1 TO THE AGREEMENT FOR MEAD & HUNT, INC. FOR JAIL CONSOLIDATION-ARCHITECTURAL / ENGINEERING DESIGN SERVICES AT THE PUBLIC SAFETY BUILDING.amendedPass Action details Video Video
2018 RES-275 1  ResolutionCHANGE ORDER #1 TO THE AGREEMENT FOR MEAD & HUNT, INC. FOR JAIL CONSOLIDATION-ARCHITECTURAL / ENGINEERING DESIGN SERVICES AT THE PUBLIC SAFETY BUILDING.adoptedPass Action details Video Video
2018 RES-294 13. ResolutionREQUESTING CONGRESS ENACT A REVENUE-NEUTRAL FEE ON CARBON IN FOSSIL FUELSadoptedPass Action details Video Video
2018 RES-258 21.AUTHORIZING ACCEPTANCE OF GRANT FUNDS TO ADMINISTER FUNDING FOR DANEnet (FG-2019-DANEnet-04537) AUTHORIZING ACCEPTANCE OF GRANT FUNDS TO ADMINISTER FUNDING FOR DANEnet (FG-2019-DANEnet-04537)Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS TO ADMINISTER FUNDING FOR DANEnet (FG-2019-DANEnet-04537)adoptedPass Action details Not available
2018 RES-273 22. ResolutionAUTHORIZING RECLASSIFICATION OF A CLERK III POSITION IN THE PLANNING & DEVELOPMENT DEPARTMENT TO A LAND RECORDS TECHNICIANadoptedPass Action details Not available
2018 RES-274 13. Resolution Requiring 2/3rds VoteAWARDING A CONTRACT TO THE HMONG INSTITUTE FOR COMMUNITY SERVICES DCDHS ADMINISTRATION DIVISIONadoptedPass Action details Not available
2018 RPT-298 2  ReportRegistration Before the Board 11012018   Action details Not available
2018 RPT-299 1  ReportOriginal Referral Sheets with Signatures   Action details Not available