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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 Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018 RES-638 12. Special ResolutionDESIGNATING THE WEEK OF APRIL 8 THROUGH APRIL 12, 2019 AS “WORK ZONE AWARENESS WEEK” IN DANE COUNTYadoptedPass Action details Video Video
2018 RES-639 13. Special ResolutionHONORING THE RECIPIENTS OF THE 2018 SAFETY AWARDSadoptedPass Action details Video Video
2018 PAY-020 11. PaymentBILLS OVER $10,000 REFERRED TO COUNTY BOARDadoptedPass Action details Video Video
2018 CL-079 11. ClaimCLAIM OF NORM BUEHLdeniedPass Action details Not available
2018 CL-080 12. ClaimCLAIM OF SPENCER SCHRODERdeniedPass Action details Not available
2018 CL-081 13. ClaimCLAIM OF SUPER TROOPER MOTORSdeniedPass Action details Not available
2018 CL-082 14. ClaimCLAIM OF WYATT VANALSTINEdeniedPass Action details Not available
2018 CL-083 15. ClaimCLAIM OF RYAN SCHMELZERdeniedPass Action details Not available
2018 CL-084 16. ClaimCLAIM OF COREY WEHLINGdeniedPass Action details Not available
2018 MIN-555 11. MinutesMINUTES OF THE MARCH 21, 2019 COUNTY BOARD MEETINGadoptedPass Action details Video Video
2018 OA-033 11. OrdinanceAMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE Town of MIDDLETON Comprehensive Plan INTO THE DANE COUNTY COMPREHENSIVE PLANadoptedPass Action details Not available
2018 RES-539 12. ResolutionAGREEMENT 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 MIDDLETONadoptedPass Action details Not available
2018 RES-575 13. ResolutionEXTENDING JOHN BAUMAN'S EMPLOYEE SERVICE AGREEMENT AS JUVENILE COURT ADMINISTRATORadoptedPass Action details Not available
2018 RES-576 14. ResolutionCONTRACT CHANGE ORDER #2-JOB CENTER RESTROOM EXPANSION-CONTRACTOR: DORSCHNER ASSOCIATES, INC.adoptedPass Action details Not available
2018 RES-578 15. ResolutionCONTRACT ADDENDUM FOR EVOLOGICadoptedPass Action details Not available
2018 RES-581 16. ResolutionCONFIRMING THE APPOINTMENT OF GENE MEYERS AS THE EXECUTIVE DEPUTY AIRPORT DIRECTORadoptedPass Action details Not available
2018 RES-585 17. ResolutionAUTHORIZING LEASE RENEWAL WITH COMMUNITY DEVELOPMENT AUTHORITY OF THE CITY OF MADISON FOR SPACE AT 2300 S. PARK STREET (VILLAGE ON PARK) - DCDHS - CYF DIVISIONadoptedPass Action details Not available
2018 RES-590 28. ResolutionCONFIRMING THE APPOINTMENT OF CARRIE SPRINGER AS THE DANE COUNTY LEGISLATIVE LOBBYISTadoptedPass Action details Video Video
2018 RES-599 19. ResolutionCONTRACT CHANGE ORDER #5 TO CONTRACT FOR ECO-RESOURCE CONSULTING, INC. FOR CONSTRUCTION OF THE BADGER PRAIRIE HEALTH CARE CENTER REGRADING AND PRAIRIE RESTORATION.adoptedPass Action details Not available
2018 RES-605 110.AUTHORIZING CONTRACT FOR LAW ENFORCEMENT STAFF SCHEDULING SOFTWARE ANNUAL MAINTENANCE FEEResolutionAUTHORIZING CONTRACT FOR LAW ENFORCEMENT STAFF SCHEDULING SOFTWARE ANNUAL MAINTENANCE FEEadoptedPass Action details Not available
2018 RES-609 111. ResolutionAUTHORIZING A FOUR MONTH SPACE AGREEMENT FOR DANE COUNTY EXTENSION FINANCIAL EDUCATION CENTER AT THE VILLAGE ON PARKadoptedPass Action details Not available
2018 RES-613 112.AUTHORIZING A CONTRACT FOR JAIL SECURITY SYSTEM MAINTENANCE AND REPAIR SERVICEResolutionAUTHORIZING A CONTRACT FOR JAIL SECURITY SYSTEM MAINTENANCE AND REPAIR SERVICEadoptedPass Action details Not available
2018 RES-625 113. ResolutionAWARD OF AGREEMENT FOR THIRD & FOURTH FLOOR OFFICES REMODEL AT THE CITY COUNTY BUILDINGadoptedPass Action details Not available
2018 RES-626 114. ResolutionAWARDING AN ARCHITECTURAL/ENGINEERING PROFESSIONAL SERVICES AGREEMENT WITH KL ENGINEERING INC.adoptedPass Action details Not available
11393 11.VERMONT-VroomanZoning PetitionPETITION: 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 ownersadoptedPass Action details Not available
11394 12.VIENNA-PlendlZoning PetitionPETITION: 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 ownersadoptedPass Action details Not available
11398 13.DUNKIRK-Possin Living TRZoning PetitionPETITION: 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 ownersadoptedPass Action details Not available
11400 14.PRIMROSE-MyersZoning PetitionPETITION: 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 lotadoptedPass Action details Not available
11401 15.DEERFIELD-DahlZoning PetitionPETITION: 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 lotadoptedPass Action details Not available
11402 16.OREGON-LeverenzZoning PetitionPETITION: 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.adoptedPass Action details Not available
11403 17.PLEASANT SPRINGS-WI Telephone CoZoning PetitionPETITION: 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 usesadoptedPass Action details Not available
2018 RES-474 21. Resolution2019-2021 DANE COUNTY LEGISLATIVE AGENDAAdopted Sub. 1Pass Action details Video Video
2018 RES-629 12. ResolutionAWARDING A CONTRACT TO CENTERPLATE TO OPERATE CONCESSIONS AT THE HENRY VILAS ZOOamendedPass Action details Video Video
2018 RES-629 1  ResolutionAWARDING A CONTRACT TO CENTERPLATE TO OPERATE CONCESSIONS AT THE HENRY VILAS ZOOadopted as amendedPass Action details Video Video
2018 RES-541 21. 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
2018 RES-561 32. Resolution Requiring 2/3rds VoteAUTHORIZING REALLOCATION OF PROCEEDS FROM THE SALE OF COUNTY PROPERTY TO PURCHASE EQUIPMENT IN EMERGENCY MANAGEMENT DEPARTMENTadoptedPass Action details Not available
2018 RES-579 13. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR MENDOTA COUNTY PARK RETAINING WALL REPLACEMENTadoptedPass Action details Not available
2018 RES-584 14. Resolution Requiring 2/3rds VoteCREATING A NEW POSITION TO PROVIDE ECONOMIC SUPPORT SERVICES FOR THE PARK EDGE/PARK RIDGE (PEPR) NEIGHBORHOOD EMPLOYMENT CENTER DCDHS - EAWS DIVISIONadoptedPass Action details Not available
2018 RES-588 15. Resolution Requiring 2/3rds VoteACCEPTING CHILD WELFARE GRANT FUNDS AND CREATING A REVENUE LINEadoptedPass Action details Not available
2018 RES-589 16. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AUTHORIZING NEW POSITIONS FOR CHILDREN'S LONG TERM SUPPORT (CLTS)adoptedPass Action details Not available
2018 RES-591 17. Resolution Requiring 2/3rds VoteAMENDING THE 2019 OPERATING BUDGET TO CREATE A CONTRACT LOBBYIST LINE ITEMadoptedPass Action details Not available
2018 RES-600 18.AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT jag gRANTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANTadoptedPass Action details Not available
2018 RES-603 19. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD 2019 CITY OF MADISON EXERCISEadoptedPass Action details Not available
2018 RES-606 110.AUTHORIZING A CONTRACT FOR DANE COUNTY JAIL SECURITY SERVICE VIDEO SURVEILLANCE SYSTEM UPGRADEResolution Requiring 2/3rds VoteAUTHORIZING A CONTRACT FOR DANE COUNTY JAIL SECURITY SERVICE VIDEO SURVEILLANCE SYSTEM UPGRADEadoptedPass Action details Not available
2018 RES-607 111. Resolution Requiring 2/3rds VoteAMENDING THE 2019 OPERATING BUDGET FOR OPERATION OF THE HENRY VILAS ZOOadoptedPass Action details Video Video
2018 RES-615 112. Resolution Requiring 2/3rds VoteCREATING 1.0 FTE EMERGENCY ASSISTANCE (EA) AND INCOME MAINTENANCE ECONOMIC SUPPORT SPECIALIST (ESS) POSITION IN 2019 DCDHS - EAWS DIVISIONadoptedPass Action details Not available
2018 RES-616 113. Resolution Requiring 2/3rds VoteACCEPTING STATE OF WISCONSIN GRANT FUNDS AND AMENDING 2019 CONTRACTS WITH AIDS RESOURCE CENTER AND JOURNEY MENTAL HEALTH CENTER DCDHS - ACS DIVISIONadoptedPass Action details Not available
2018 RES-617 114. Resolution Requiring 2/3rds VoteAUTHORIZING LEASE AMENDMENT AND ACCEPTING FUNDS FOR NORTHSIDE EARLY CHILDHOOD ZONE OFFICE DCDHS - CYF DIVISIONadoptedPass Action details Not available
2018 RPT-556 11. ReportTown of Madison adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinanceaccepted report  Action details Not available
2018 RPT-562 12. ReportTown of Middleton adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinanceaccepted report  Action details Not available
2018 RPT-563 13. ReportTown of Mazomanie adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinanceaccepted report  Action details Not available
2018 RPT-566 14. ReportTown of Burke adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinanceaccepted report  Action details Not available
2018 RPT-572 15. ReportTown of Deerfield adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinanceaccepted report  Action details Not available
2018 RPT-586 16. ReportTown of Medina adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinanceaccepted report  Action details Not available
2018 RPT-604 17. ReportTown of Dane adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinanceaccepted report  Action details Not available
2019 RPT-005 1  ReportReferrals w/ Original Signatures   Action details Not available
2019 RPT-006 1  ReportRegistration Before the Board 04112019   Action details Not available