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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 5/2/2019 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
2019 RES-023 11. Special ResolutionRECOGNIZING THE RAINBOW PROJECT’S COMMITMENT TO CHILD ABUSE PREVENTION AND AWARENESSadoptedPass Action details Video Video
2019 PAY-001 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Video Video
2018 CL-089 11. ClaimCLAIM OF BOB WRIGHT AND HANOVER INSURANCEdeniedPass Action details Not available
2018 CL-090 12. ClaimCLAIM OF OLIVIA ARREDONDOdeniedPass Action details Not available
2018 CL-091 13. ClaimCLAIM OF JASON LEEdeniedPass Action details Not available
2019 MIN-008 11. MinutesMINUTES OF THE 4/11/19 COUNTY BOARD MEETINGadoptedPass Action details Video Video
2018 RES-627 11. ResolutionESTABLISHING THE DANE COUNTY 2020 CENSUS COMPLETE COUNT COMMITTEEadoptedPass Action details Video Video
11381 11.MIDDLETON-HendricksonZoning PetitionPETITION: REZONE 11381 APPLICANT: CHRIS HENDRICKSON LOCATION: 7595 W MINERAL POINT ROAD, SECTION 29, TOWN OF MIDDLETON CHANGE FROM: B-1 Local Business District and A-1 Agriculture District TO C-1 Commercial District REASON: expansion of existing land use (retail greenhouse)adoptedPass Action details Not available
11395 12.MADISON-SolacheZoning PetitionPETITION: REZONE 11395 APPLICANT: FELIPE G SOLACHE LOCATION: 1017 RIDGEWOOD WAY, SECTION 35, TOWN OF MADISON CHANGE FROM: R-3 Residence District TO R-4 Residence District REASON: converting single family residence to 3 apartmentsadoptedPass Action details Not available
11396 13.BLOOMING GROVE-WoodZoning PetitionPETITION: REZONE 11396 APPLICANT: DAVID D WOOD LOCATION: 3200 LARSEN ROAD, SECTION 31, TOWN OF BLOOMING GROVE CHANGE FROM: RR-2 Rural Residential District, TFR-08 Two Family Residential District, and RM-16 Rural Mixed Use District TO GC General Commercial District REASON: allow commercial uses for wedding/reception facilityadoptedPass Action details Not available
2018 RES-586 11. ResolutionAWARD OF CONTRACT FOR RFP 118062-OFFTAKE OF RNG FROM LANDFILL BIOGAS FOR TRANSPORTATION FUELadoptedPass Action details Not available
2018 RES-648 12. ResolutionAWARD OF CONTRACT FOR SHOP BUILDING REDESIGNadoptedPass Action details Video Video
2018 RES-658 13. ResolutionAWARD OF CONTRACT FOR AVIARY SKYLIGHT PANEL REPLACEMENTadoptedPass Action details Video Video
2018 RES-661 14. ResolutionAWARD OF CONTRACT FOR PERIMETER GAS MITIGATION SYSTEM AT THE DANE COUNTY LANDFILL, SITE NO. 1adoptedPass Action details Video Video
2018 RES-582 11. ResolutionAUTHORIZING A PURCHASE OF SERVICES AGREEMENT WITH OPERATION FRESH START INC.adoptedPass Action details Video Video
2018 RES-587 12. ResolutionAPPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT AT 7945 TREE LANE IN THE CITY OF MADISONadoptedPass Action details Video Video
2018 RES-623 13. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO THE PRAIRIE ENTHUSIASTS (WILKEN)adoptedPass Action details Video Video
2018 RES-624 14. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY (O’MALLEY)adoptedPass Action details Video Video
2018 RES-665 15.AUTHORIZING THE COUNTY EXECUTIVE TO SIGN AN EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT MEMORANDUM OF UNDERSTANDING WITH CITY OF MADISON ANNUALLY, IN ORDER TO EXPEDITE ANNUAL JAG GRANT APPLICATIONSResolutionAUTHORIZING THE COUNTY EXECUTIVE TO SIGN AN EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT MEMORANDUM OF UNDERSTANDING WITH CITY OF MADISON ANNUALLY, IN ORDER TO EXPEDITE ANNUAL JAG GRANT APPLICATIONSadoptedPass Action details Video Video
2018 RES-601 11. Resolution Requiring 2/3rds VoteAUTHORIZING THE CARRY FORWARD OF FUNDING AND AMENDING THE 2019 AND OPERATING BUDGET FOR DANE COUNTY EXTENSIONadoptedPass Action details Not available
2018 RES-649 12. Resolution Requiring 2/3rds VoteESTABLISHING OPERATING AND CAPITAL DONATION BUDGET ACCOUNTS FOR THE HENRY VILAS ZOOadoptedPass Action details Video Video
2018 RES-653 13. Resolution Requiring 2/3rds VoteFUNDING CTH J BRIDGEadoptedPass Action details Not available
2018 RES-660 14.AUTHORIZATION TO ACCEPT MONETARY DONATIONS FOR SHERIFF’S OFFICE MOBILE ALERT NOTIFICATION APPLICATIONResolution Requiring 2/3rds VoteAUTHORIZATION TO ACCEPT MONETARY DONATIONS FOR SHERIFF’S OFFICE MOBILE ALERT NOTIFICATION APPLICATIONadoptedPass Action details Video Video
2018 RES-664 15. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #8 TO CONTRACT FOR R.G. HUSTON FOR PHASE 9, CELL 2 LINER AND STAGE 4 FINAL CAP CONSTRUCTIONadoptedPass Action details Not available
2018 RES-667 16. ResolutionAMENDING DANE COUNTY PUBLIC SAFETY COMMUNICATIONS 2019 OPERATING BUDGET TO TRANSFER FUNDS TO FACILITATE THE OUTSOURCING OF QUALITY ASSURANCE/QUALITY IMPROVEMENTadoptedPass Action details Not available
2018 RPT-613 11. ReportTown of Montrose adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinanceaccepted report  Action details Not available
2019 RPT-001 12. ReportTown of Dunkirk adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinanceaccepted report  Action details Not available
2019 RPT-002 13. ReportTown of Christiana adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinanceaccepted report  Action details Not available
2019 RPT-013 14. ReportTown of York adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinanceaccepted report  Action details Not available