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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 7/11/2019 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
2019 RES-143 11. Special ResolutionRECOGNIZING THE CONTRIBUTIONS OF WILLIAM G. LUNNEY TO DANE COUNTYadoptedPass Action details Not available
2019 PAY-005 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2019 MIN-113 11. MinutesMinutes of the June 20, 2019 County Board meetingadoptedPass Action details Not available
2019 OA-002 11.AMENDING CHAP 47 DC ORDINANCES REGARDING DANGEROUS ANIMALSOrdinanceAMENDING CHAPTER 47 THE DANE COUNTY CODE OF ORDINANCES, REGARDING REGULATION OF DANGEROUS ANIMALSadoptedPass Action details Not available
2019 RES-084 22. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2019 RES-045 13. ResolutionCONTRACT FOR FLY DANE 2020 DIGITAL AERIAL ORTHO-IMAGERY PROJECTadoptedPass Action details Not available
2019 RES-055 14. ResolutionCONTRACT CHANGE ORDER #1 FOR CONTRACT WITH QUALITY ROOFING INC. FOR AIRPORT SAND STORAGE AND MAINTENANCE BUILDING RE-ROOFINGadoptedPass Action details Not available
2019 RES-060 15. ResolutionAUTHORIZING EXECUTION OF LEASE WITH FEDERAL EXPRESS CORPORATION FOR PREMISES AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2019 RES-070 16. ResolutionAWARD OF CONTRACT TO UW HOSPITALS AND CLINICS FOR NURSING SERVICES FOR JUVENILE DETENTION RESIDENTSadoptedPass Action details Not available
2019 RES-072 17. ResolutionAWARD OF AGREEMENT FOR EXHIBITION HALL AND CAMPUS REDEVELOPMENT AT THE ALLIANT ENERGY CENTERadoptedPass Action details Not available
2019 RES-075 18. ResolutionAWARDING CONTRACT FOR FACILITY LINEN AND RESIDENT PERSONAL LAUNDRY SERVICES AT BADGER PRAIRIE HEALTH CARE CENTER - DCDHS - BP DIVISIONadoptedPass Action details Not available
2019 RES-078 29. ResolutionAPPROVING A CONTRACT ADDENDUM FOR THE SECOND PHASE OF THE COUNTY WEBSITE REDEVELOPMENT PROJECTadoptedPass Action details Not available
2019 RES-079 110. ResolutionAWARD OF CONTRACT FOR COLISEUM OVERHEAD DOOR REPLACEMENTadoptedPass Action details Not available
2019 RES-080 111. ResolutionDEDICATION OF THE WILLIAM G. LUNNEY LAKE FARM COUNTY PARKadoptedPass Action details Not available
2019 RES-082 112. ResolutionAWARDING CONTRACT FOR FIBER NETWORK DEVELOPMENTadoptedPass Action details Not available
2019 RES-083 113. ResolutionAWARDING CONTRACT FOR AD HOC DATA & PHONE CABLING SERVICEadoptedPass Action details Not available
2019 RES-105 114. ResolutionURBAN WATER QUALITY GRANT AWARD - SHOREWOOD HILLS AND VERONAadoptedPass Action details Not available
2019 RES-119 115. ResolutionAWARD OF CONTRACT TO WILLIAMS SECURITY AND PROTECTION FOR SECURITY GUARD SERVICESadoptedPass Action details Not available
2019 RES-121 116. ResolutionAWARD OF CONTRACT TO JBM PATROL AND PROTECTION FOR SECURITY GUARD SERVICESadoptedPass Action details Not available
11392 11.DEERFIELD-GramsZoning PetitionPETITION: REZONE 11392 APPLICANT: RICHARD L GRAMS LOCATION: 271, 272, AND 279 COUNTY HIGHWAY BB, SECTION 12, TOWN OF DEERFIELD CHANGE FROM: RH-1 Rural Homes District TO RH-2 Rural Homes District, A-1EX Agriculture District TO RH-2 Rural Homes District, A-1EX Agriculture District TO A-2 Agriculture District, RH-1 Rural Homes District TO A-2 Agriculture District, A-1EX Agriculture District TO A-4 Agriculture District REASON: shifting property lines of existing lots and creating one agricultural lotadoptedPass Action details Not available
11423 12.ALBION-JelinekZoning PetitionPETITION: REZONE 11423 APPLICANT: JAMES JELINEK LOCATION: 89 WINNEBAGO DRIVE, SECTION 36, TOWN OF ALBION CHANGE FROM: SFR-08 Single Family Residential District TO HAM-R Hamlet Residential District REASON: need for a reduced minimum setback for the rear yardadoptedPass Action details Not available
11424 13.CHRISTIANA-TahlierZoning PetitionPETITION: REZONE 11424 APPLICANT: JOHN J TAHLIER LOCATION: NORTH OF 2934 COUNTY HIGHWAY W, SECTION 6, TOWN OF CHRISTIANA CHANGE FROM: SFR-1 Single Family Residential District TO RR-2 Rural Residential District REASON: zoning compliance to construct a single family residenceadoptedPass Action details Not available
11425 14.PERRY-Keller Family Farms LLCZoning PetitionPETITION: REZONE 11425 APPLICANT: KELLER FAMILY FARMS LLC LOCATION: SOUTH OF EAST PERRY CENTER ROAD, SECTION 12, TOWN OF PERRY CHANGE FROM: A-1EX Agriculture District TO A-4 Agriculture District and CO-1 Conservancy District REASON: dividing land for farming and hunting purposesadoptedPass Action details Not available
11426 15.OREGON-FizzellZoning PetitionPETITION: REZONE 11426 APPLICANT: RICHARD A FIZZELL LOCATION: EAST OF 895 STORYTOWN ROAD, SECTION 17, TOWN OF OREGON CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District REASON: creating one residential lotadoptedPass Action details Not available
11428 16.PRIMROSE-RindyZoning PetitionPETITION: REZONE 11428 APPLICANT: TARA L RINDY LOCATION: 418 PEERLESS ROAD, SECTION 25, TOWN OF PRIMROSE CHANGE FROM: RR-2 Rural Residential District TO RR-4 Rural Residential, FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11430 17.MADISON-FonzenZoning PetitionPETITION: REZONE 11430 APPLICANT: CRAIG R FONZEN LOCATION: 2410 BADGER LANE, SECTION 36, TOWN OF MADISON CHANGE FROM: SFR-08 Single Family Residential District TO GC General Commercial District REASON: expanding commercial site by purchasing a portion of two adjacent residential propertiesadoptedPass Action details Not available
2019 OA-001 11. OrdinanceAMENDING CHAPTER 15 THE DANE COUNTY CODE OF ORDINANCES, REGARDING MEMBERSHIP OF THE HENRY VILAS ZOO COMMISSIONadoptedPass Action details Not available
2018 RES-647 11. ResolutionAGREEMENT FOR THE CONSTRUCTION OF IMPROVEMENTS INCLUDING TURN LANES AND TRAFFIC SIGNALS AT THE INTERSECTION OF CTH S AND PIONEER ROAD IN THE TOWN OF MIDDLETONAdopted Sub. 1Pass Action details Not available
2019 RES-057 12. ResolutionCONTRACT CHANGE ORDER #9 TO CONTRACT FOR R.G. HUSTON FOR PHASE 9, CELL 2 LINER AND STAGE 4 FINAL CAP CONSTRUCTIONAdopted Sub. 1Pass Action details Not available
2019 RES-086 13. ResolutionINVESTIGATING RESPONSIBILITY FOR PAST STRUCTURAL MISTAKES WITH THE PUBLIC SAFETY BUILDINGAdopted Sub. 1 as amendedPass Action details Not available
2019 RES-113 14. ResolutionAUTHORIZING THE PURCHASE OF LANDS FOR BABCOCK COUNTY PARKadoptedPass Action details Not available
2019 RES-138 15. ResolutionCOUNTY BOARD CHAIR APPOINTMENT TO THE CITY-COUNTY HOMELESS ISSUES COMMITTEEadopted as amendedPass Action details Not available
2019 RES-047 11. Resolution Requiring 2/3rds VoteFUNDING 0.2 FTE USING GRANT FUNDS TO ADD TO POSITION #1124, HEALTH EDUCATION COORDINATOR FOR CRISIS AND RISK COMMUNICATIONSadoptedPass Action details Not available
2019 RES-048 12. Resolution Requiring 2/3rds VoteFUNDING 0.3 FTE USING LICENSED ESTABLISHMENT FEE SUPPORTED REVENUE TO ADD TO POSITION #2843, CLERK IIIadoptedPass Action details Not available
2019 RES-056 13.AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G19ML0014AResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G19ML0014AadoptedPass Action details Not available
2019 RES-058 14.AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, 2018 COPS OFFICE, ANTI-HEROIN TASK FORCE (AHTF) GRANTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, 2018 COPS OFFICE, ANTI-HEROIN TASK FORCE (AHTF) GRANTadoptedPass Action details Not available
2019 RES-059 15. Resolution Requiring 2/3rds VoteACCEPTANCE OF A 2019 CLEAN BOATS CLEAN WATERS GRANT FROM THE WI DEPARTMENT OF NATURAL RESOURCESadoptedPass Action details Not available
2019 RES-061 16.AUTHORIZING ACCEPTANCE OF HIGHWAY SAFETY GRANT FUNDS FOR A PEDESTRIAN AND BICYCLE SAFETY PROJECTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF HIGHWAY SAFETY GRANT FUNDS FOR A PEDESTRIAN AND BICYCLE SAFETY PROJECTadoptedPass Action details Not available
2019 RES-062 17. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR LAKEVIEW NATIVE PLANTING AT HUMAN SERVICES-NORTHPORT OFFICEadoptedPass Action details Not available
2019 RES-073 18.AUTHORIZING ACCEPTANCE OF A MONETARY DONATION FROM THE PARADIGM FOUNDATIONResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A MONETARY DONATION FROM THE PARADIGM FOUNDATIONadoptedPass Action details Not available
2019 RES-076 19. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AND AUTHORIZING NEW POSITIONS FOR COMPREHENSIVE COMMUNITY SERVICES (CCS) DCDHS - ACS DIVISIONadoptedPass Action details Not available
2019 RES-085 110. Resolution Requiring 2/3rds VoteESTABLISHING AN EQUITY FOOD PROGRAM FOR 2019adoptedPass Action details Not available
2019 RES-124 111. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FROM YAHARA WINSadoptedPass Action details Not available
2019 RES-153 112. Resolution Requiring 2/3rds VoteAUTHORIZING REALLOCATION OF ELECTION SPECIALIST POSITION IN THE COUNTY CLERK OFFICEadoptedPass Action details Not available
2019 RPT-138 Mend1.Verona - adoption of zoning ordinanceReportTown of Verona adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinanceaccepted report  Action details Not available
2019 RPT-173 1  ReportReferrals with Original Signatures 07112019   Action details Not available