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Meeting Name: County Board Agenda status: Final
Meeting date/time: 8/15/2019 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Henry Vilas Zoo-702 S Randall Ave, Madison, WI 53715 The meeting will be in the Glacier Grille, enter through the main entrance to the Zoo on Randall Ave.
Henry Vilas Zoo-702 S Randall Ave, Madison, WI 53715 The meeting will be in the Glacier Grille, enter through the main entrance to the Zoo on Randall Ave.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019 PAY-006 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2019 CL-014 11. ClaimCLAIM OF ADAM HEISEdeniedPass Action details Not available
2019 CL-015 12. ClaimCLAIM OF MICHAEL PINE   Action details Not available
2019 CL-016 13. ClaimCLAIM OF POONAM AGARWALdeniedPass Action details Not available
2019 CL-017 14. ClaimCLAIM OF RICHARD JOHNSONdeniedPass Action details Not available
2019 MIN-168 11. MinutesMinutes of the July 11, 2019 County Board MeetingadoptedPass Action details Not available
2019 RES-115 11. ResolutionAUTHORIZING SUN PRAIRIE LEASE FOR DANE COUNTY HUMAN SERVICE OFFICE - DCDHS - CYF DIVISIONadoptedPass Action details Not available
2019 RES-116 12. ResolutionAUTHORIZING TWO TEMPORARY LIMITED EASEMENTS AND A PERMANENT LIMITED EASEMENT FOR SANITARY SEWER PURPOSES INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2019 RES-141 13. ResolutionAPPROVING THE ADDITION OF VILLAGE OF COTTAGE GROVE TO THE DANE COUNTY URBAN COUNTY CONSORTIUM.adoptedPass Action details Not available
2019 RES-150 14. ResolutionEXTENDING CONTRACT FOR FORENSIC TOXICOLOGY SERVICESadoptedPass Action details Not available
2019 RES-151 15. ResolutionAWARD OF CONTRACT FOR JOB CENTER RESTROOM EXPANSION AT THE DANE COUNTY JOB CENTER (REBID)adoptedPass Action details Not available
2019 RES-162 16. ResolutionAUTHORIZING REALLOCATION OF EXPENDITURES FOR AN EAP PROGRAM IN THE DISTRICT ATTORNEY'S OFFICEadoptedPass Action details Not available
2019 RES-163 17. ResolutionAPPROVING CHANGES TO THE 2019 EMPLOYEE BENEFIT HANDBOOKadoptedPass Action details Not available
2019 OA-006 18. OrdinanceAMENDING CHAPTER 49 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING REIMBURSEMENT FOR CORRECTIVE ACTIONadoptedPass Action details Not available
11408 11.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 lotadoptedPass Action details Not available
11416 12.VERONA-Zurbuchen Living TrZoning PetitionPETITION: REZONE 11416 APPLICANT: ZURBUCHEN LIVING TR, MARILYN S LOCATION: LANDS EAST OF 2216 SPRING ROSE ROAD, SECTION 30, TOWN OF VERONA CHANGE FROM: A-1EX Agriculture District TO R-1A Residence District, RH-1 Rural Homes District, and CO-1 Conservancy District REASON: Creating subdivision with 27 residential lotsadoptedPass Action details Not available
11427 13.DEERFIELD-MoerkeZoning PetitionPETITION: REZONE 11427 APPLICANT: JEFFERY S MOERKE LOCATION: EAST OF 4509 STATE HIGHWAY 73, SECTION 4, TOWN OF DEERFIELD CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District AND RR-8 Rural Residential District, FP-35 TO FP-1 Farmland Preservation, RR-4 Rural Residential District TO RR-8 Rural Residential District REASON: shifting of property lines between adjacent land ownersre-referredPass Action details Not available
11429 14.MEDINA-Various LocationsZoning PetitionPETITION: REZONE 11429 APPLICANT: TOWN OF MEDINA LOCATION: VARIOUS LOCATIONS, WITH IN, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District REASON: zoning change initiated by Town for zoning complianceadoptedPass Action details Not available
11431 15.BURKE-MG&E COZoning PetitionPETITION: REZONE 11431 APPLICANT: MADISON GAS & ELECTRIC COMPANY LOCATION: 5723 US HIGHWAY 51, SECTION 17, TOWN OF BURKE CHANGE FROM: UTR Utility, Transportation and ROW District TO AT-35 Agriculture Transition District REASON: land to be used for solar array farmadoptedPass Action details Not available
11432 16.MADISON-SiewertZoning PetitionPETITION: REZONE 11432 APPLICANT: CHARLES L SIEWERT LOCATION: 301 WEST BELTLINE HIGHWAY, SECTION 35, TOWN OF MADISON CHANGE FROM: HC Heavy Commercial District TO HC Heavy Commercial District REASON: remove deed restrictionsadoptedPass Action details Not available
11434 17.CHRISTIANA-LundZoning PetitionPETITION: REZONE 11434 APPLICANT: RONALD LUND LOCATION: 1300 DROTNING ROAD, SECTION 8, TOWN OF CHRISTIANA CHANGE FROM: FP-35 General Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11435 18.MEDINA-FrandleZoning PetitionPETITION: REZONE 11435 APPLICANT: RICHARD I FRANDLE LOCATION: SOUTH OF 5717 OAK PARK ROAD, SECTION 16, TOWN OF MEDINA CHANGE FROM: FP-1 Small Lot Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11438 19.ALBION-OlsonZoning PetitionPETITION: REZONE 11438 APPLICANT: TODD A OLSON LOCATION: NORTH AND EAST OF 541 ACADEMY DRIVE, SECTION 21, TOWN OF ALBION CHANGE FROM: HAM-R Hamlet Residential District TO RR-4 Rural Residential District, RR-4 Rural Residential District TO TFR-08 Two Family Residential District REASON: creating two single-family residential properties and two duplex residential propertiesadoptedPass Action details Not available
11439 210.ROXBURY-WipperfurthZoning PetitionPETITION: REZONE 11439 APPLICANT: LEO G WIPPERFURTH LOCATION: 8253 COUNTY HIGHWAY V, SECTION 23, TOWN OF ROXBURY CHANGE FROM: FP-35 Farmland Presevation District to RR-1 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11440 111.VERONA-MonsonZoning PetitionPETITION: REZONE 11440 APPLICANT: JEFFERY A MONSON LOCATION: 3185 TIMBER LANE, SECTION 6, TOWN OF VERONA CHANGE FROM: RR-2 Rural Residential District, AT-35 Agriculture Transition District TO RR-8 Rural Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11441 112.MEDINA-MullinsZoning PetitionPETITION: REZONE 11441 APPLICANT: DARCY L MULLINS LOCATION: 4925 OAK PARK ROAD, SECTION 32, TOWN OF MEDINA CHANGE FROM: FP-35 General Farmland Preservation District TO RM-16 Rural Mixed-Use District AND RR-4 Rural Residential District REASON: creating two residential lotsadoptedPass Action details Not available
11443 113.SPRINGDALE-WollersheimZoning PetitionPETITION: REZONE 11443 APPLICANT: KENNETH WOLLERSHEIM LOCATION: 8670 COUNTY HIGHWAY G & 1750 STATE HIGHWAY 92, SECTION 34, TOWN OF SPRINGDALE CHANGE FROM: A-1 Agriculture District TO R-3A Residence District AND RH-2 Rural Homes District REASON: creating two residential lotsadoptedPass Action details Not available
11445 114.MADISON-Town of MadisonZoning PetitionPETITION: REZONE 11445 APPLICANT: PROPERTY OWNERS OF TOWN OF MADISON LOCATION: TOWN OF MADISON, SECTIONS 12, 31, 35, 36, TOWN OF MADISON CHANGE FROM: Various Zoning Changes REASON: blanket rezone to correct zoning district mapadoptedPass Action details Not available
11446 115.BLOOMING GROVE-Town of Blooming GroveZoning PetitionPETITION: REZONE 11446 APPLICANT: PROPERTY OWNERS OF TOWN BLOOMING GROVE LOCATION: TOWN OF BLOOMING GROVE, SECTIONS 13, 24, 26, TOWN OF BLOOMING GROVE CHANGE FROM: Various Zoning Changes REASON: blanket rezone to correct zoning district mapadoptedPass Action details Not available
11448 116.COTTAGE GROVE-Town of Cottage GroveZoning PetitionPETITION: REZONE 11448 APPLICANT: PROPERTY OWNERS - COTTAGE GROVE, TOWN OF LOCATION: TOWN OF COTTAGE GROVE, SECTIONS 2, 4, 5, 9, 11, 18, 19, 20, 23, 24, 27, 28, 29, 32, 33, 36, TOWN OF COTTAGE GROVE CHANGE FROM: Various Zoning Changes REASON: blanket rezone to correct zoning district mapadoptedPass Action details Not available
11449 117.YORK-Town of YorkZoning PetitionPETITION: REZONE 11449 APPLICANT: PROPERTY OWNERS OF TOWN OF YORK LOCATION: TOWN OF YORK, SECTIONS 1, 6, 7, 15, 22, 35, 36, TOWN OF YORK CHANGE FROM: Various Zoning Changes REASON: blanket rezone to correct zoning district mapadoptedPass Action details Not available
2019 OA-008 21. OrdinanceAMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF ORDINANCES, AMENDING THE EXPENSE ACCOUNT ORDINANCEadoptedPass Action details Not available
2019 OA-009 12. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING UPDATES TO THE CIVIL SERVICE ORDINANCEamendedPass Action details Not available
2019 OA-009 1  OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING UPDATES TO THE CIVIL SERVICE ORDINANCEadopted as amendedPass Action details Not available
2019 RES-109 11. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES RETENSION ACTIVITIES FOR FOSTER PARENTS - DCDHS - CYF DIVISIONadoptedPass Action details Not available
2019 RES-110 12. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR NURSING HOME RELOCATION ACTIVITIES AT THE AGING AND DISABILITY RESOURCE CENTER - DCDHS - ACS DIVISIONadoptedPass Action details Not available
2019 RES-111 13. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A SOCIAL WORKER POSITION TO A LEAD SOCIAL WORK POSITION FILLING 2 SOCIAL SERVICE SPECIALIST POSITIONS WHICH HAVE BEEN VACANT FOR OVER 6 MONTHS AND MODIFYING POSITION AUTHORITY DCDHS - CYF DIVISIONadoptedPass Action details Not available
2019 RES-112 14. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A SOCIAL WORKER POSITION TO A YOUTH JUSTICE COORDINATOR IN THE DCDHS - CYF DIVISIONadoptedPass Action details Not available
2019 RES-114 15. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF VACANT CASE MANAGER POSITIONS TO SOCIAL WORKER POSITIONS - DCDHS - ACS DIVISIONadoptedPass Action details Not available
2019 RES-118 16. Resolution Requiring 2/3rds VoteCREATING A NEW PROJECT POSITION TO PROVIDE COMMUNICABLE DISEASE FOLLOW-UP AND SYPHILIS AND HIV PARTNER SERVICESadoptedPass Action details Not available
2019 RES-139 17. Resolution Requiring 2/3rds VoteACCEPTING FUNDS AS REIMBURSEMENT FOR CONFERENCE ATTENDANCEadoptedPass Action details Not available
2019 RES-142 18. Resolution Requiring 2/3rds VoteACCEPTANCE OF A WI DEPARTMENT OF NATURAL RESOURCES GRANT FOR CAPITAL CITY STATE TRAIL BRIDGE REPLACEMENTadoptedPass Action details Not available
2019 RES-149 19. Resolution Requiring 2/3rds VoteAUTHORIZING INTERGOVERNMENTAL AGREEMENT BETWEEN CITY OF FITCHBURG, CITY OF MADISON & DANE COUNTY FOR TRAIL STORMWATER CONVEYANCEadoptedPass Action details Not available
2019 RES-154 110. Resolution Requiring 2/3rds VoteACCEPTING THE WISCONSIN FAST FOWARD GRANT FROM THE WISCONSIN DEPARTMENT OF WORKFORCE DEVELOPMENT DCDHS - CYF DIVISIONadoptedPass Action details Not available
2019 RES-159 111. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR THE LANDFILL SITE SHOP BUILDING CONSTRUCTION-FORWARD CONSTRUCTION GROUPadoptedPass Action details Not available
2019 RES-172 112. Resolution Requiring 2/3rds VoteAUTHORIZING EXPENDITURES IN SUPPORT OF THE KASSEL, GERMANY SISTER COUNTY RELATIONSHIP AND ESTABLISHING DONATION AND REVENUE LINE ITEMS TO SUPPORT SISTER COUNTY ACTIVITIESadoptedPass Action details Not available
2019 RPT-206 1  ReportReferrals with Original Signatures 08152019   Action details Not available
2019 RPT-208 1  ReportRegistration Before the Board 08152019   Action details Not available