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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 2/21/2019 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 RES-546 11. Special ResolutionMEMORIAL TO LARRY W. GLEASMANadoptedPass Action details Video Video
2018 RES-548 12. Special ResolutionRECOGNIZING FEBRUARY 2019 AS BLACK HISTORY MONTHadoptedPass Action details Video Video
2018 PAY-017 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Video Video
2018 MIN-443 11. MinutesMinutes of the 1/17/19 County Board MeetingadoptedPass Action details Not available
2018 RES-285 11. ResolutionAUTHORIZING AN ADDENDUM TO INTERGOVERNMENTAL AGREEMENT - MAMSWAPadoptedPass Action details Not available
2018 RES-460 12. ResolutionAUTHORIZING RUSSETT ROAD LEASE FOR JOINING FORCES FOR FAMILIES/EARLY CHILDHOOD INITIATIVE PROGRAMS DCDHS - CYF DIVISIONadoptedPass Action details Not available
2018 RES-471 13. Resolution2018 PARC & Ride Bicycle trail Grant AwardsadoptedPass Action details Not available
2018 RES-476 14. ResolutionAUTHORIZING EXECUTION OF OF AN AIR SERVICE PROMOTION AND MARKETING AGREEMENT WITH UNITED AIRLINES, INC. - DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2018 RES-477 15. ResolutionCONTRACT CHANGE ORDER #8 TO CONTRACT FOR JOE DANIELS FOR BIOGAS FACILITY CONSTRUCTIONadoptedPass Action details Not available
2018 RES-479 16. ResolutionAWARDING CONTRACT FOR ZOO VETERINARY SERVICESadoptedPass Action details Not available
2018 RES-486 17. ResolutionAPPROVING MEMORANDUM OF UNDERSTANDING BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR COUNTY OCCUPANCY OF VACANT CITY SPACE IN THE CITY COUNTY BUILDINGadoptedPass Action details Not available
2018 RES-498 18. ResolutionALLIANT ENERGY CENTER REDEVELOPMENT COMMITTEEadoptedPass Action details Video Video
11367 11.PRIMROSE-SpringZoning PetitionPETITION: REZONE 11367 APPLICANT: KATHERINE SPRING LOCATION: 997 NORLAND ROAD, SECTION 17, TOWN OF PRIMROSE CHANGE FROM: A-1EX Agriculture District and RH-3 Rural Homes District TO A-2 Agriculture District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11371 12.MIDDLETON-GardnerZoning PetitionPETITION: REZONE 11371 APPLICANT: MARIANNE GARDNER LOCATION: 8461 AIRPORT ROAD, SECTION 4, TOWN OF MIDDLETON CHANGE FROM: A-1 Agriculture District TO R-3 Residence District REASON: Reduced rear yard setbackadoptedPass Action details Not available
11372 13.PERRY-IversonZoning PetitionPETITION: REZONE 11372 APPLICANT: IVERSON REV LIVING TR, DUANE A LOCATION: 1429 STATE HIGHWAY 78, SECTION 4, TOWN OF PERRY CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District and A-4 Agriculture District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11373 14.PLEASANT SPRINGS-LundZoning PetitionPETITION: REZONE 11373 APPLICANT: RONALD A LUND LOCATION: 900 FEET EAST OF RINDEN ROAD, SECTION 2, TOWN OF PLEASANT SPRINGS CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: increasing size of residential lotadoptedPass Action details Not available
11374 15.PRIMROSE-HaagZoning PetitionPETITION: REZONE 11374 APPLICANT: ANDREW A HAAG LOCATION: 9018 BRITT VALLEY ROAD, SECTION 8, TOWN OF PRIMROSE CHANGE FROM: A-1EX Agriculture District TO RH-3 Rural Homes District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11375 16.YORK-McNameeZoning PetitionPETITION: REZONE 11375 APPLICANT: MARK R MCNAMEE LOCATION: 1300 MULLER ROAD, SECTION 8, TOWN OF YORK CHANGE FROM: RH-3 Rural Homes District TO RH-1 Rural Homes District, RH-3 Rural Homes District and C-2 Commercial District TO RH-2 Rural Homes District REASON: compliance for existing land usesadoptedPass Action details Not available
11376 17.DUNKIRK-D&J Alme PartnershipZoning PetitionPETITION: REZONE 11376 APPLICANT: D & J ALME PARTNERSHIP LOCATION: 2394 LESLIE ROAD, SECTION 21, TOWN OF DUNKIRK CHANGE FROM: A-1EX Agriculture District TO A-2 (4) Agriculture District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11377 18.CROSS PLAINS-ThiemannZoning PetitionPETITION: REZONE 11377 APPLICANT: LARRY THIEMANN LOCATION: 8187 W MINERAL POINT ROAD, SECTION 26, TOWN OF CROSS PLAINS CHANGE FROM: A-1EX Agriculture District and A-2 Agriculture District TO R-1A Residence District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11380 19.COTTAGE GROVE-Windsor Quarry LLCZoning PetitionPETITION: REZONE 11380 APPLICANT: WINDSOR QUARRY LLC LOCATION: 3973 VILAS HOPE ROAD, SECTION 18, TOWN OF COTTAGE GROVE CHANGE FROM: A-1EX Agriculture District TO A-3 Agriculture District REASON: Dane County Farmland Preservation plan compliance.adoptedPass Action details Not available
2018 OA-010 11. OrdinanceAMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING MEMBERS OF THE HUMAN SERVICES BOARDadopted as amendedPass Action details Video Video
2018 OA-031 12. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, MAKING THE EXECUTIVE DEPUTY AIRPORT DIRECTOR A CONTRACT POSITIONadoptedPass Action details Video Video
2018 RES-443 11.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENTadoptedPass Action details Not available
2018 RES-449 12. Resolution Requiring 2/3rds VoteAMENDED AGREEMENT FOR THE DESIGN, RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH MN IN THE VILLAGE OF MCFARLANDadoptedPass Action details Not available
2018 RES-461 13. Resolution Requiring 2/3rds VoteACCEPTING STATE OF WISCONSIN GRANT FUNDS AND AMENDING 2018 CONTRACT WITH SOAR CASE MANAGEMENT SERVICES, INC. DCDHS - ACS DIVISIONadoptedPass Action details Not available
2018 RES-469 14. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A CLERK I-II POSITION TO AN ADMINISTRATIVE ASSISTANT I-II IN THE HUMAN SERVICES DEPARTMENT CHILDREN, YOUTH AND FAMILIES (CYF) DIVISIONadoptedPass Action details Not available
2018 RES-470 15.AUTHORIZING A POLICE SERVICE CONTRACT WITH THE VILLAGE OF DANE AND THE TOWN OF WESTPORTResolution Requiring 2/3rds VoteAUTHORIZING A POLICE SERVICE CONTRACT WITH THE VILLAGE OF DANE AND THE TOWN OF WESTPORTadoptedPass Action details Not available
2018 RES-472 16. Resolution Requiring 2/3rds VoteAbolishing a Deputy Airport Director position and Re-creating an Executive Deputy Airport Director positionadoptedPass Action details Not available
2018 RES-478 17. Resolution Requiring 2/3rds VoteAMENDING THE 2019 OPERATING BUDGET FOR A WISCONSIN DEPARTMENT OF JUSTICE GRANT TO ADDRESS DISPROPORTIONATE MINORITY CONTACT -DCDHS CYF DIVISIONadoptedPass Action details Not available
2018 RES-488 18. Resolution Requiring 2/3rds VoteAMENDING THE BUDGET FOR CLIMATE ACTION PLAN (CAP) MODELINGadoptedPass Action details Not available
2018 RES-495 19. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF AN AODA PROGRAM SPECIALIST POSITION TO A BEHAVIORAL HEALTH PROGRAM SPECIALIST IN THE DCDHS - ACS DIVISIONadoptedPass Action details Not available
2018 RPT-482 11. ReportTown of Blooming Grove adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinancerescind  Action details Not available
2018 RPT-483 12. ReportTown of Cottage Grove adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinancerescind  Action details Not available
2018 RPT-520 1  ReportZoning Referrals 2-21-2019   Action details Not available
2018 RPT-522 1  ReportReferrals 02212019   Action details Not available