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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 6/6/2019 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-064 12. Special ResolutionRECOGNIZING JUNE 15, 2019 AS WORLD ELDER ABUSE AWARENESS DAY IN DANE COUNTYadoptedPass Action details Video Video
2019 RES-071 13. Special ResolutionRECOGNIZING THE 30TH ANNUAL CELEBRATION OF JUNETEENTH IN DANE COUNTYadoptedPass Action details Video Video
2019 PAY-003 11. PaymentBills Over $10,000 Referred to the County BoardadoptedPass Action details Video Video
2019 CL-006 11. ClaimCLAIM OF CINDY COOKdeniedPass Action details Not available
2019 CL-007 12. ClaimCLAIM OF AMERICAN FAMILY INSURANCE COMPANYdeniedPass Action details Not available
2019 CL-008 13. ClaimCLAIM OF GARY BLAGORDdeniedPass Action details Not available
2019 CL-009 14. ClaimCLAIM OF BEVERLY PETROLISdeniedPass Action details Not available
2019 CL-010 15. ClaimCLAIM OF SPRINGFIELD WELDING & MANUFACTURING CO. INCdeniedPass Action details Not available
2019 CL-011 16. ClaimCLAIM OF ROBIN WILLIAMSdeniedPass Action details Not available
2019 CL-012 17. ClaimCLAIM OF SUMAN KONDRU, CHANDRA KEERTHI, AND CLIFFORD & RAIHALA S.C.deniedPass Action details Not available
2019 MIN-065 11. MinutesMinutes of the 5/16/19 County Board Meetingadopted  Action details Video Video
2018 OA-035 21. OrdinanceAMENDING CHAPTER 12 THE DANE COUNTY CODE OF ORDINANCES, CLARIFYING REFERENCES TO ZONING DISTRICTSadoptedPass Action details Not available
2018 RES-628 12. ResolutionAUTHORIZING RENEWABLE NATURAL GAS (RNG) ACCESS AGREEMENT AND LEASE AMENDMENTS TO BME DANE HOLDINGS, LLCadoptedPass Action details Not available
2018 RES-630 13. ResolutionAWARDING CONTRACTS FOR PERPETUATION AND MAINTENANCE OF THE PUBLIC LAND SURVEY SYSTEM IN MULTIPLE TOWNSHIPSadoptedPass Action details Not available
2018 RES-644 14. ResolutionAUTHORIZING EXECUTION OF A LEASE FOR THE OPERATION OF A BAGGAGE CART RENTAL CONCESSION AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2018 RES-652 15. ResolutionAUTHORIZING ADDENDUM C TO A PURCHASE OF SERVICES CONTRACT WITH THE TOWN OF WESTPORTadoptedPass Action details Not available
2018 RES-656 16. ResolutionAPPROVING A SCHEDULED AIRLINE OPERATING AGREEMENT AND TERMINAL BUILDING LEASE WITH FRONTIER AIRLINES INCadoptedPass Action details Not available
2018 RES-657 17. ResolutionAPPROVAL OF FIRST AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF SUN COUNTRY AIRLINESadoptedPass Action details Not available
2018 RES-662 18. ResolutionAUTHORIZING AMENDMENT OF PURCHASE OF SERVICES AGREEMENT FOR AIRPORT SYSTEM ADMINISTRATION SERVICESadoptedPass Action details Not available
2018 RES-663 19. ResolutionAUTHORIZING AMENDMENT OF PURCHASE OF SERVICES AGREEMENT FOR AIRPORT DATABASE CONVERSION AND ON CALL TECHNICAL SERVICESadoptedPass Action details Not available
2019 RES-014 110. ResolutionAGREEMENT FOR THE ENGINEERING, RECONSTRUCTION AND MAINTENANCE OF CTH D/FISH HATCHERY ROAD IN THE CITY OF FITCHBURGadoptedPass Action details Not available
2019 RES-022 111. ResolutionAUTHORIZING LEASE FOR RIMROCK/SOUTHDALE JOINING FORCES FOR FAMILIES PROGRAM DCDHS - CYF DIVISIONadoptedPass Action details Not available
2019 RES-024 112. ResolutionAUTHORIZING THE ACQUISITION OF A CONSERVATION EASEMENT - WAGNERadoptedPass Action details Not available
2019 RES-025 113. ResolutionCHANGE ORDER #3 TO CONTRACT FOR ALBION SALT STORAGE BUILDINGadoptedPass Action details Not available
2019 RES-029 114. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR ECO-RESOURCE CONSULTING FOR NATIVE PRAIRIE GRASS RESTORATION & MAINTENANCE (LANDFILL SITE)adoptedPass Action details Not available
2019 RES-030 115. ResolutionAWARD OF CONTRACT FOR TOKEN CREEK RESTORATION AND SEDIMENT REMOVALadoptedPass Action details Not available
2019 RES-034 116. ResolutionAWARD OF AGREEMENT FOR JUVENILE DETENTION CENTER ADDITION-ARCHITECTURAL/ENGINEERING DESIGN SERVICES AT THE CITY COUNTY BUILDING.adoptedPass Action details Video Video
2019 RES-036 117. ResolutionResolution Approving Issuance of Bonds for Housing Projects by the Housing Authority of Dane County, Wisconsin (Madison Development Corporation Projects)adoptedPass Action details Not available
2019 RES-039 118. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR J.H. FINDORFF & SON, INC. FOR PRINTING AND SERVICES REMODELadoptedPass Action details Not available
2019 RES-049 119. ResolutionAWARD OF CONTRACT FOR CAPITAL CITY TRAIL REHABILITATION-PHASE 2adoptedPass Action details Not available
11283 11.COTTAGE GROVE-Riesop Farms LLCZoning PetitionPETITION: REZONE 11283 APPLICANT: RIESOP FARMS LLC LOCATION: EAST OF 2256 COTTAGE GROVE ROAD, SECTION 10, TOWN OF COTTAGE GROVE CHANGE FROM: AT-35 Agricultural Transition District TO SFR-08 Single-family Residence District REASON: 16-lot residential subdivisionadoptedPass Action details Not available
11407 12.VERONA-SweeneyZoning PetitionPETITION: REZONE 11407 APPLICANT: TIMOTHY P SWEENEY LOCATION: 2778 PRAIRIE CIRCLE, SECTION 7, TOWN OF VERONA CHANGE FROM: RH-4 Rural Homes District TO RH-1 Rural Homes District, RH-4 Rural Homes District TO CO-1 Conservancy District, A-3 Agriculture District TO RH-2 Rural Homes District, A-3 Agriculture District TO RH-1 Rural Homes District, A-3 Agriculture District TO RH-3 Rural Homes District REASON: creation of residential subdivisionadoptedPass Action details Not available
11408 13.MONTROSE-DonahueZoning PetitionPETITION: REZONE 11408 APPLICANT: LARRY F DONAHUE LOCATION: NORTH OF 6535 BEST ROAD, SECTION 36, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential REASON: creating one residential lotre-referredPass Action details Not available
11413 14.VERONA-HoloubekZoning PetitionPETITION: REZONE 11413 APPLICANT: BRUCE D HOLOUBEK LOCATION: NORTH OF 6604 PURCELL ROAD, SECTION 35, TOWN OF VERONA CHANGE FROM: RH-2 Rural Homes District TO RH-3 Rural Homes District REASON: Adjusting lot lines for owner’s propertiesadoptedPass Action details Not available
11414 15.BLACK EARTH-BrunnerZoning PetitionPETITION: REZONE 11414 APPLICANT: SHERI BRUNNER LOCATION: 1705 COUNTY HIGHWAY KP, SECTION 26, TOWN OF BLACK EARTH CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11417 16.COTTAGE GROVE-HustonZoning PetitionPETITION: REZONE 11417 APPLICANT: DALE & DWIGHT D HUSTON LOCATION: EAST OF 2342 UPHOFF ROAD, SECTION 15, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 General Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11419 17.ALBION-TrachteZoning PetitionPETITION: REZONE 11419 APPLICANT: RONALD L TRACHTE LOCATION: 1397 RAMSEY ROAD, SECTION 6, TOWN OF ALBION CHANGE FROM: FP-35 General Farmland Preservation District TO RM-16 Rural Mixed-Use REASON: zoning for domestic pet boardingadoptedPass Action details Not available
11420 18.MADISON-WTS HOLDINGS LLCZoning PetitionPETITION: REZONE 11420 APPLICANT: WTS HOLDINGS LLC LOCATION: 99 W BELTLINE HIGHWAY, SECTION 36, TOWN OF MADISON CHANGE FROM: MFR-08 Multi-Family Residential District TO HC Heavy Commercial District REASON: match zoning of adjacent property to allow for future addition to existing buildingadoptedPass Action details Not available
11421 19.DUNKIRK-ReinstadZoning PetitionPETITION: REZONE 11421 APPLICANT: ELIZABETH REINSTAD LOCATION: 1924 COUNTY HIGHWAY A, SECTION 11, TOWN OF DUNKIRK CHANGE FROM: FP-35 General Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
2019 RES-038 11. ResolutionCONDEMNING THE PRACTICE OF CONVERSION THERAPY IN DANE COUNTYadoptedPass Action details Video Video
2019 RES-068 11. ResolutionCOUNTY BOARD CHAIR APPOINTMENTSadoptedPass Action details Video Video
2018 RES-583 11. Resolution Requiring 2/3rds VoteACCEPTING STATE OF WISCONSIN GRANT FUNDS AND ESTABLISHING NEW CONTRACT WITH WELLPATH LLCadoptedPass Action details Not available
2018 RES-637 12. Resolution Requiring 2/3rds VoteACCEPTING STATE OF WISCONSIN CHILD ABUSE AND PREVENTION BOARD “BRINGING THE PROTECTIVE FACTORS FRAMEWORK TO LIFE IN YOUR WORK” GRANT MONIES-CREATING REVENUE AND EXPENSE LINES DCDHS - CYF DIVISIONadoptedPass Action details Not available
2018 RES-651 13. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FROM THE US DEPARMENT OF AGRICULTUREadoptedPass Action details Not available
2018 RES-654 14. Resolution Requiring 2/3rds VoteSALE OF COUNTY LAND FOR HIGHWAY 19 AND RIVER ROAD PROJECTadoptedPass Action details Not available
2018 RES-655 15. Resolution Requiring 2/3rds VoteAUTHORIZING EXTINGUISHMENT 1 ACRE OF CONSERVATION EASEMENT FOR HIGHWAY 19 AND RIVER ROAD PROJECTadoptedPass Action details Not available
2018 RES-659 16. Resolution Requiring 2/3rds VoteACCEPTANCE OF A LAKE PLANNING GRANT FOR WAUBESA & KEGONSA FROM THE WI DEPARTMENT OF NATURAL RESOURCESadoptedPass Action details Not available
2019 RES-008 17. Resolution Requiring 2/3rds VoteAGREEMENT FOR THE RECONSTRUCTION AND MAINTENANCE OF CTH AB FROM MONONA DR TO US 51Adopted Sub. 1Pass Action details Not available
2019 RES-013 18. Resolution Requiring 2/3rds VoteAMENDMENT TO THE AGREEMENT FOR THE RESURFACING/RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH PD AND OTHER LOCAL PROJECTS IN THE CITY OF FITCHBURGadoptedPass Action details Not available
2019 RES-015 19.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECTResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECTadoptedPass Action details Not available
2019 RES-019 110. Resolution Requiring 2/3rds VoteAUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE CENTER DCDHS - EAWS DIVISIONadoptedPass Action details Not available
2019 RES-020 111. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES AUTHORIZING REIMBURSEMENT TO ALTERNATE CARE AND STAFF TRAINING EXPENSES - DCDHS - CYF DIVISIONadoptedPass Action details Not available
2019 RES-044 112. Resolution Requiring 2/3rds VoteAUTHORIZING THE PURCHASE OF LAND FOR PHEASANT BRANCH CONSERVANCYAdopted Sub. 1  Action details Video Video
2019 RES-050 113. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR HVAC EQUIPMENT REPLACEMENT AT THE VERONA AREA NEEDS NETWORKadoptedPass Action details Not available
2019 RES-035 114.AUTHORIZING THE JAIL CONSOLIDATION PROJECT AND ADDITIONAL GENERAL OBLIGATION BONDS TO FINANCE THE JAIL CONSOLIDATION PROJECTResolution Requiring 2/3rds VoteAUTHORIZING THE JAIL CONSOLIDATION PROJECT AND ADDITIONAL GENERAL OBLIGATION BONDS TO FINANCE THE JAIL CONSOLIDATION PROJECTadoptedPass Action details Video Video
2019 RPT-061 21. ReportTown of Perry adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinanceaccepted report  Action details Not available
2019 RPT-077 12. ReportTown of Cross Plains adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinanceaccepted report  Action details Not available
2019 RPT-078 13. ReportTown of Roxbury adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinanceaccepted report  Action details Not available
2019 RPT-083 14. ReportTown of Vermont adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinanceaccepted report  Action details Not available
2019 RPT-106 1  ReportRegistration Before the Board - 06062019   Action details Not available
2019 RPT-105 1  ReportRegistration Before the Board - 06062019   Action details Not available
2019 RPT-104 1  ReportRegistration Before the Board - 06062019   Action details Not available