Dane County - Meeting of County Board on 4/11/2019 at 7:00 PM

More information regarding how to use the Legislative Information Center can be found here.

Resolutions and Ordinance Amendments from 2004-2013 can be found here.

Board proceedings from 1900-2022 can be found here.

If available, videos of meetings will generally be uploaded within 5 business days of the meeting.

Details

Meeting Name:

County Board

Agenda status:

Final-revised

Meeting date/time:

4/11/2019 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

Published minutes:

Minutes

Meeting video:

Video

eComment:

Not available

Attachments:

Meeting Items (57)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2018 RES-638	1	2.		Special Resolution	DESIGNATING THE WEEK OF APRIL 8 THROUGH APRIL 12, 2019 AS “WORK ZONE AWARENESS WEEK” IN DANE COUNTY	adopted	Pass	Action details	Video
2018 RES-639	1	3.		Special Resolution	HONORING THE RECIPIENTS OF THE 2018 SAFETY AWARDS	adopted	Pass	Action details	Video
2018 PAY-020	1	1.		Payment	BILLS OVER $10,000 REFERRED TO COUNTY BOARD	adopted	Pass	Action details	Video
2018 CL-079	1	1.		Claim	CLAIM OF NORM BUEHL	denied	Pass	Action details	Not available
2018 CL-080	1	2.		Claim	CLAIM OF SPENCER SCHRODER	denied	Pass	Action details	Not available
2018 CL-081	1	3.		Claim	CLAIM OF SUPER TROOPER MOTORS	denied	Pass	Action details	Not available
2018 CL-082	1	4.		Claim	CLAIM OF WYATT VANALSTINE	denied	Pass	Action details	Not available
2018 CL-083	1	5.		Claim	CLAIM OF RYAN SCHMELZER	denied	Pass	Action details	Not available
2018 CL-084	1	6.		Claim	CLAIM OF COREY WEHLING	denied	Pass	Action details	Not available
2018 MIN-555	1	1.		Minutes	MINUTES OF THE MARCH 21, 2019 COUNTY BOARD MEETING	adopted	Pass	Action details	Video
2018 OA-033	1	1.		Ordinance	AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE Town of MIDDLETON Comprehensive Plan INTO THE DANE COUNTY COMPREHENSIVE PLAN	adopted	Pass	Action details	Not available
2018 RES-539	1	2.		Resolution	AGREEMENT FOR THE RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH MS/UNIVERSITY AVENUE, FROM CAYUGA STREET TO 450 FEET WEST OF PARK STREET, IN THE CITY OF MIDDLETON	adopted	Pass	Action details	Not available
2018 RES-575	1	3.		Resolution	EXTENDING JOHN BAUMAN'S EMPLOYEE SERVICE AGREEMENT AS JUVENILE COURT ADMINISTRATOR	adopted	Pass	Action details	Not available
2018 RES-576	1	4.		Resolution	CONTRACT CHANGE ORDER #2-JOB CENTER RESTROOM EXPANSION-CONTRACTOR: DORSCHNER ASSOCIATES, INC.	adopted	Pass	Action details	Not available
2018 RES-578	1	5.		Resolution	CONTRACT ADDENDUM FOR EVOLOGIC	adopted	Pass	Action details	Not available
2018 RES-581	1	6.		Resolution	CONFIRMING THE APPOINTMENT OF GENE MEYERS AS THE EXECUTIVE DEPUTY AIRPORT DIRECTOR	adopted	Pass	Action details	Not available
2018 RES-585	1	7.		Resolution	AUTHORIZING LEASE RENEWAL WITH COMMUNITY DEVELOPMENT AUTHORITY OF THE CITY OF MADISON FOR SPACE AT 2300 S. PARK STREET (VILLAGE ON PARK) - DCDHS - CYF DIVISION	adopted	Pass	Action details	Not available
2018 RES-590	2	8.		Resolution	CONFIRMING THE APPOINTMENT OF CARRIE SPRINGER AS THE DANE COUNTY LEGISLATIVE LOBBYIST	adopted	Pass	Action details	Video
2018 RES-599	1	9.		Resolution	CONTRACT CHANGE ORDER #5 TO CONTRACT FOR ECO-RESOURCE CONSULTING, INC. FOR CONSTRUCTION OF THE BADGER PRAIRIE HEALTH CARE CENTER REGRADING AND PRAIRIE RESTORATION.	adopted	Pass	Action details	Not available
2018 RES-605	1	10.	AUTHORIZING CONTRACT FOR LAW ENFORCEMENT STAFF SCHEDULING SOFTWARE ANNUAL MAINTENANCE FEE	Resolution	AUTHORIZING CONTRACT FOR LAW ENFORCEMENT STAFF SCHEDULING SOFTWARE ANNUAL MAINTENANCE FEE	adopted	Pass	Action details	Not available
2018 RES-609	1	11.		Resolution	AUTHORIZING A FOUR MONTH SPACE AGREEMENT FOR DANE COUNTY EXTENSION FINANCIAL EDUCATION CENTER AT THE VILLAGE ON PARK	adopted	Pass	Action details	Not available
2018 RES-613	1	12.	AUTHORIZING A CONTRACT FOR JAIL SECURITY SYSTEM MAINTENANCE AND REPAIR SERVICE	Resolution	AUTHORIZING A CONTRACT FOR JAIL SECURITY SYSTEM MAINTENANCE AND REPAIR SERVICE	adopted	Pass	Action details	Not available
2018 RES-625	1	13.		Resolution	AWARD OF AGREEMENT FOR THIRD & FOURTH FLOOR OFFICES REMODEL AT THE CITY COUNTY BUILDING	adopted	Pass	Action details	Not available
2018 RES-626	1	14.		Resolution	AWARDING AN ARCHITECTURAL/ENGINEERING PROFESSIONAL SERVICES AGREEMENT WITH KL ENGINEERING INC.	adopted	Pass	Action details	Not available
11393	1	1.	VERMONT-Vrooman	Zoning Petition	PETITION: REZONE 11393 APPLICANT: BROOKS L VROOMAN LOCATION: 3428 BLUTO BOULEVARD, SECTION 36, TOWN OF VERMONT CHANGE FROM: RH-3 Rural Homes District AND A-1EX Agriculture District TO A-2 Agriculture District, A-1EX Agriculture District AND RH-3 Rural Homes District TO RH-4 Rural Homes District REASON: shifting of property lines between adjacent land owners	adopted	Pass	Action details	Not available
11394	1	2.	VIENNA-Plendl	Zoning Petition	PETITION: REZONE 11394 APPLICANT: MATTHEW J PLENDL LOCATION: 5992 CUBA VALLEY ROAD, SECTION 29, TOWN OF VIENNA CHANGE FROM: FP-35 General Farmland Preservation District TO RR-4 Rural Residential District REASON: shifting of property lines between adjacent land owners	adopted	Pass	Action details	Not available
11398	1	3.	DUNKIRK-Possin Living TR	Zoning Petition	PETITION: REZONE 11398 APPLICANT: POSSIN LIVING TR, ORIS & ELAINE A LOCATION: 1345 TOWER ROAD, SECTION 2, TOWN OF DUNKIRK CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: shifting of property lines between adjacent land owners	adopted	Pass	Action details	Not available
11400	1	4.	PRIMROSE-Myers	Zoning Petition	PETITION: REZONE 11400 APPLICANT: BRETT MYERS LOCATION: WEST OF 8790 COUNTY HIGHWAY G, SECTION 9, TOWN OF PRIMROSE CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District REASON: creating one residential lot	adopted	Pass	Action details	Not available
11401	1	5.	DEERFIELD-Dahl	Zoning Petition	PETITION: REZONE 11401 APPLICANT: RUSSELL DAHL LOCATION: 1406 BURVE ROAD, SECTION 6, TOWN OF DEERFIELD CHANGE FROM: FP-35 General Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot	adopted	Pass	Action details	Not available
11402	1	6.	OREGON-Leverenz	Zoning Petition	PETITION: REZONE 11402 APPLICANT: CATHY S LEVERENZ LOCATION: 5610 ALPINE ROAD, SECTION 33, TOWN OF OREGON CHANGE FROM: RR-8 Rural Residential District TO RM-8 Rural Mixed-Use District REASON: needs RM-8 zoning to be in compliance with agricultural uses-ag entertainment with revised ordinance.	adopted	Pass	Action details	Not available
11403	1	7.	PLEASANT SPRINGS-WI Telephone Co	Zoning Petition	PETITION: REZONE 11403 APPLICANT: WISCONSIN TELEPHONE COMPANY LOCATION: 2449 RINDEN ROAD, SECTION 9, TOWN OF PLEASANT SPRINGS CHANGE FROM: A-1EX Agriculture District TO C-1 Commercial District, A-1EX Agriculture District TO A-4 Agriculture District REASON: compliance for existing structures and land uses	adopted	Pass	Action details	Not available
2018 RES-474	2	1.		Resolution	2019-2021 DANE COUNTY LEGISLATIVE AGENDA	Adopted Sub. 1	Pass	Action details	Video
2018 RES-629	1	2.		Resolution	AWARDING A CONTRACT TO CENTERPLATE TO OPERATE CONCESSIONS AT THE HENRY VILAS ZOO	amended	Pass	Action details	Video
2018 RES-629	1			Resolution	AWARDING A CONTRACT TO CENTERPLATE TO OPERATE CONCESSIONS AT THE HENRY VILAS ZOO	adopted as amended	Pass	Action details	Video
2018 RES-541	2	1.		Resolution Requiring 2/3rds Vote	ACCEPTANCE OF A WI DEPARTMENT OF NATURAL RESOURCES GRANT FOR THE RESURFACING OF THE CAPITAL CITY STATE TRAIL	adopted	Pass	Action details	Not available
2018 RES-561	3	2.		Resolution Requiring 2/3rds Vote	AUTHORIZING REALLOCATION OF PROCEEDS FROM THE SALE OF COUNTY PROPERTY TO PURCHASE EQUIPMENT IN EMERGENCY MANAGEMENT DEPARTMENT	adopted	Pass	Action details	Not available
2018 RES-579	1	3.		Resolution Requiring 2/3rds Vote	AWARD OF CONTRACT FOR MENDOTA COUNTY PARK RETAINING WALL REPLACEMENT	adopted	Pass	Action details	Not available
2018 RES-584	1	4.		Resolution Requiring 2/3rds Vote	CREATING A NEW POSITION TO PROVIDE ECONOMIC SUPPORT SERVICES FOR THE PARK EDGE/PARK RIDGE (PEPR) NEIGHBORHOOD EMPLOYMENT CENTER DCDHS - EAWS DIVISION	adopted	Pass	Action details	Not available
2018 RES-588	1	5.		Resolution Requiring 2/3rds Vote	ACCEPTING CHILD WELFARE GRANT FUNDS AND CREATING A REVENUE LINE	adopted	Pass	Action details	Not available
2018 RES-589	1	6.		Resolution Requiring 2/3rds Vote	ACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AUTHORIZING NEW POSITIONS FOR CHILDREN'S LONG TERM SUPPORT (CLTS)	adopted	Pass	Action details	Not available
2018 RES-591	1	7.		Resolution Requiring 2/3rds Vote	AMENDING THE 2019 OPERATING BUDGET TO CREATE A CONTRACT LOBBYIST LINE ITEM	adopted	Pass	Action details	Not available
2018 RES-600	1	8.	AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT jag 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	Not available
2018 RES-603	1	9.		Resolution Requiring 2/3rds Vote	ACCEPTING EXERCISE GRANT AWARD 2019 CITY OF MADISON EXERCISE	adopted	Pass	Action details	Not available
2018 RES-606	1	10.	AUTHORIZING A CONTRACT FOR DANE COUNTY JAIL SECURITY SERVICE VIDEO SURVEILLANCE SYSTEM UPGRADE	Resolution Requiring 2/3rds Vote	AUTHORIZING A CONTRACT FOR DANE COUNTY JAIL SECURITY SERVICE VIDEO SURVEILLANCE SYSTEM UPGRADE	adopted	Pass	Action details	Not available
2018 RES-607	1	11.		Resolution Requiring 2/3rds Vote	AMENDING THE 2019 OPERATING BUDGET FOR OPERATION OF THE HENRY VILAS ZOO	adopted	Pass	Action details	Video
2018 RES-615	1	12.		Resolution Requiring 2/3rds Vote	CREATING 1.0 FTE EMERGENCY ASSISTANCE (EA) AND INCOME MAINTENANCE ECONOMIC SUPPORT SPECIALIST (ESS) POSITION IN 2019 DCDHS - EAWS DIVISION	adopted	Pass	Action details	Not available
2018 RES-616	1	13.		Resolution Requiring 2/3rds Vote	ACCEPTING STATE OF WISCONSIN GRANT FUNDS AND AMENDING 2019 CONTRACTS WITH AIDS RESOURCE CENTER AND JOURNEY MENTAL HEALTH CENTER DCDHS - ACS DIVISION	adopted	Pass	Action details	Not available
2018 RES-617	1	14.		Resolution Requiring 2/3rds Vote	AUTHORIZING LEASE AMENDMENT AND ACCEPTING FUNDS FOR NORTHSIDE EARLY CHILDHOOD ZONE OFFICE DCDHS - CYF DIVISION	adopted	Pass	Action details	Not available
2018 RPT-556	1	1.		Report	Town of Madison adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinance	rescind		Action details	Not available
2018 RPT-562	1	2.		Report	Town of Middleton adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinance	rescind		Action details	Not available
2018 RPT-563	1	3.		Report	Town of Mazomanie adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinance	rescind		Action details	Not available
2018 RPT-566	1	4.		Report	Town of Burke adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinance	rescind		Action details	Not available
2018 RPT-572	1	5.		Report	Town of Deerfield adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinance	rescind		Action details	Not available
2018 RPT-586	1	6.		Report	Town of Medina adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinance	rescind		Action details	Not available
2018 RPT-604	1	7.		Report	Town of Dane adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinance	rescind		Action details	Not available
2019 RPT-005	1			Report	Referrals w/ Original Signatures			Action details	Not available
2019 RPT-006	1			Report	Registration Before the Board 04112019			Action details	Not available