Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 9/5/2019 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-220 11. Special ResolutionCONGRATULATING 2019 MISS BLACK USA TEKEMA BALENTINEadoptedPass Action details Video Video
2019 PAY-007 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Video Video
2019 CL-023 11. ClaimCLAIM OF JAMES AIKENdeniedPass Action details Not available
2019 CL-024 12. ClaimCLAIM OF CAPITOL PETROLEUMdeniedPass Action details Not available
2019 CL-025 13. ClaimCLAIM OF LUCUS THURdeniedPass Action details Not available
2019 CL-026 14. ClaimCLAIM OF JOHN HALVERSON TRUCKING (1)deniedPass Action details Not available
2019 CL-027 15. ClaimCLAIM OF JOHN HALVERSON TRUCKING (2)deniedPass Action details Not available
2019 CL-028 16. ClaimCLAIM OF VALERIE KATHdeniedPass Action details Not available
2019 CL-029 17. ClaimCLAIM OF ALISHA MCDANIELdeniedPass Action details Not available
2019 CL-030 18. ClaimCLAIM OF REGINA MEIGHANdeniedPass Action details Not available
2019 CL-031 19. ClaimCLAIM OF DAWN SMITHdeniedPass Action details Not available
2019 CL-032 110. ClaimCLAIM OF JAMES GROHdeniedPass Action details Not available
2019 CL-033 111. ClaimCLAIM OF TIFFANY GARNICAdeniedPass Action details Not available
2019 MIN-192 11. MinutesMINUTES OF THE AUGUST 15, 2019 COUNTY BOARD MEETINGadoptedPass Action details Video Video
2019 RES-147 11. ResolutionCONTRACT CHANGE ORDER #2 TO CONTRACT FOR QUALITY ROOFING INC. FOR AIRPORT SAND STORAGE AND MAINTENANCE BUILDING REROOFINGadoptedPass Action details Not available
2019 RES-148 12. ResolutionAUTHORIZING THE PURCHASE OF A LEGAL FILES ENTERPRISE CONFIGURATION AND CONTINUED SOFTWARE MAINTENANCE FOR THE OFFICES OF CORPORATION COUNSEL AND THE DANE COUNTY REGINAL AIRPORTadoptedPass Action details Not available
2019 RES-166 13. ResolutionAWARD OF AGREEMENT FOR ANDERSON FARM DOG PARK FACILITY IMPROVEMENTSadoptedPass Action details Not available
2019 RES-177 14. ResolutionCONTRACT CHANGE ORDER #14 TO CONTRACT FOR JOE DANIELS FOR BIOGAS FACILITY CONSTRUCTION-7102 US HWY 12 & 18, MADISON, WI 53718-CONTRACTOR: JOE DANIELSadoptedPass Action details Not available
2019 RES-178 15. ResolutionCONTRACT CHANGE ORDER #24 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)-7102 US HWY 12&18, MADISON, WI 53718adoptedPass Action details Not available
2019 RES-183 16. ResolutionADVERTISING AND POURING RIGHTS AGREEMENT AT THE ALLIANT ENERGY CENTER OF DANE COUNTYadoptedPass Action details Not available
2019 RES-184 17. ResolutionCONTRACT ADDENDUM WITH THE GREATER MADISON CONVENTION AND VISITOR'S BUREAUadoptedPass Action details Not available
2019 RES-194 18. ResolutionCONTRACT CHANGE ORDER #2 TO CONTRACT FOR KENNETH F. SULLIVAN CO., INC. FOR ALBION SALT STORAGE BUILDINGadoptedPass Action details Not available
2019 RES-196 19. ResolutionEXTENDING LEASE BETWEEN DANE COUNTY AND BRIARPATCH FOR PROPERTY AT 1738 ROTH STREET IN THE CITY OF MADISONadoptedPass Action details Not available
11364 11.CHRISTIANA-RiegeZoning PetitionPETITION: REZONE 11364 APPLICANT: ROBERT P RIEGE LOCATION: EAST, WEST AND SOUTH OF 638 US HIGHWAY 12/18, SECTION 3, TOWN OF CHRISTIANA CHANGE FROM: A-1EX Agriculture District TO A-4 Agriculture District, A-1EX Agriculture District TO RH-1 Rural Homes District, A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating two residential lotsadoptedPass Action details Not available
11379 12.MIDDLETON-WattsZoning PetitionPETITION: REZONE 11379 APPLICANT: WATTS FAMILY TR LOCATION: 7701 W. MINERAL POINT ROAD, SECTION 30, TOWN OF MIDDLETON CHANGE FROM: RE-1 Recreational District TO B-1 Local Business District, RE-1 Recreational District TO R-1 Residence District, B-1 Local Business District TO RE-1 Recreational District, B-1 Local Business District TO R-1 Residence District REASON: residential subdivision platadoptedPass Action details Video Video
11436 13.DUNKIRK-Justamere Farms IncZoning PetitionPETITION: REZONE 11436 APPLICANT: JUSTAMERE FARMS INC LOCATION: NORTHEAST OF 325 COUNTY HIGHWAY N, SECTION 27, TOWN OF DUNKIRK CHANGE FROM: FP-35 General Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11437 14.RUTLAND-GroverZoning PetitionPETITION: REZONE 11437 APPLICANT: ERIC GROVER LOCATION: EAST OF 1157 SUNRISE ROAD, SECTION 9, TOWN OF RUTLAND CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural Residential District REASON: creating two residential lotsadoptedPass Action details Not available
11451 15.ALBION-DedolphZoning PetitionPETITION: REZONE 11451 APPLICANT: RYAN DEDOLPH LOCATION: NORTH OF 97 MOUND DRIVE, SECTION 36, TOWN OF ALBION CHANGE FROM: RM-8 Rural Mixed-Use District TO RM-16 Rural Mixed-Use District REASON: creating one residential lotadoptedPass Action details Not available
11452 16.VERONA-GrantZoning PetitionPETITION: REZONE 11452 APPLICANT: JOEL G GRANT LOCATION: 2416 SPRING ROSE ROAD, SECTION 19, TOWN OF VERONA CHANGE FROM: A-4 Agriculture District TO C-2 Commercial District REASON: expand landscaping operationadoptedPass Action details Not available
11453 17.MIDDLETON-Various parcelsZoning PetitionPETITION: REZONE 11453 APPLICANT: PROPERTY OWNERS IN THE TOWN OF MIDDLETON LOCATION: TOWN OF MIDDLETON, SECTIONS 20, TOWN OF MIDDLETON CHANGE FROM: Various Zoning Changes REASON: Blanket Rezone to correct zoning district mapadoptedPass Action details Not available
11454 18.MEDINA-BrattlieZoning PetitionPETITION: REZONE 11454 APPLICANT: BRENT A & NICK BRATTLIE LOCATION: 4933 KNUDSON DRIVE, SECTION 31, TOWN OF MEDINA CHANGE FROM: FP-35 General Farmland Preservation District TO RR-2 Rural Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11455 19.ALBION-GrayZoning PetitionPETITION: REZONE 11455 APPLICANT: DAKOTA J GRAY LOCATION: 724 WASHINGTON ROAD, SECTION 19, TOWN OF ALBION CHANGE FROM: SFR-08 Single Family Residential District AND FP-35 General Farmland Preservation District TO RR-8 Rural Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11456 110.DUNN-Bauer Living TrZoning PetitionPETITION: REZONE 11456 APPLICANT: BAUER LIVING TR, ROBERT C & PAULA A LOCATION: 3716 COUNTY HIGHWAY B, SECTION 22, TOWN OF DUNN CHANGE FROM: A-1EX Agriculture District AND RH-1 Rural Homes District TO R-1 Residence District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11457 111.DANE-HerbslebZoning PetitionPETITION: REZONE 11457 APPLICANT: TIMOTHY HERBSLEB LOCATION: 6392 VIADUCT ROAD, SECTION 12, TOWN OF DANE CHANGE FROM: RR-4 Rural Residential District TO RR-1 Rural Residential District AND RR-2 Rural Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11459 112.DEERFIELD-BrattlieZoning PetitionPETITION: REZONE 11459 APPLICANT: BRENT BRATTLIE LOCATION: 4107 BANNON ROAD, SECTION 14, 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
11460 113.VIENNA-HensenZoning PetitionPETITION: REZONE 11460 APPLICANT: ANTHONY E HENSEN LOCATION: 6743 COUNTY HIGHWAY I, SECTION 27, TOWN OF VIENNA CHANGE FROM: RR-4 Rural Residential District AND FP-35 General Farmland Preservation District TO RR-8 Rural Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11462 114.COTTAGE GROVE-JobeZoning PetitionPETITION: REZONE 11462 APPLICANT: WALTER R JOBE LOCATION: 2416 COUNTY HIGHWAY MN, SECTION 33, TOWN OF COTTAGE GROVE CHANGE FROM: RR-2 Rural Residential District TO GC General Commercial District REASON: Zoning compliance for an existing pet boarding facility and crematoriumadoptedPass Action details Not available
11463 115.VERMONT-Various parcelsZoning PetitionPETITION: REZONE 11463 APPLICANT: VERMONT, TOWN OF LOCATION: TOWN OF VERMONT, SECTION 15, TOWN OF VERMONT CHANGE FROM: Various Parcels REASON: Blanket Rezone to correct zoning district mapadoptedPass Action details Not available
11465 116.ALBION-Possin Living TRZoning PetitionPETITION: REZONE 11465 APPLICANT: POSSIN LIVING TR, ORIS & ELAINE A LOCATION: 439 US HIGHWAY 51, SECTION 7, TOWN OF ALBION CHANGE FROM: FP-35 General Farmland Preservation District TO RR-1 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11466 117.DUNKIRK-Altemus Possin Science Fund IncZoning PetitionPETITION: REZONE 11466 APPLICANT: ALTEMUS POSSIN SCIENCE FUND INC LOCATION: 1421 TOWER DRIVE, SECTION 2, TOWN OF DUNKIRK CHANGE FROM: FP-35 General Farmland Preservation District TO RR-1 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11467 118.MAZOMANIE-DiederichZoning PetitionPETITION: REZONE 11467 APPLICANT: SLATER J DIEDERICH LOCATION: 10267 COUNTY HIGHWAY Y, SECTION 27, TOWN OF MAZOMANIE CHANGE FROM: RR-4 Rural Residential District TO LC Limited Commercial District REASON: limited commercial for zoning compliance of a tree service operationadoptedPass Action details Not available
2019 RES-200 11. ResolutionRESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2019AAdopted Sub. 1Pass Action details Video Video
2019 RES-201 12. ResolutionRESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2019BAdopted Sub. 1Pass Action details Not available
2019 RES-202 13. ResolutionRESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION AIRPORT PROJECT PROMISSORY NOTES, SERIES 2019C (AMT)Adopted Sub. 1Pass Action details Not available
2019 RES-203 14. ResolutionRESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF GENERAL OBLIGATION REFUNDING BONDS, SERIES 2019DAdopted Sub. 1Pass Action details Not available
2018 RES-646 11. Resolution Requiring 2/3rds VoteAGREEMENT FOR THE RECONSTRUCTION OF CTH M / NORTH MAIN ST, FROM CROSS COUNTRY RD TO CTH PD, IN THE CITY OF VERONAadoptedPass Action details Video Video
2019 RPT-245 1  ReportReferrals with Original Signatues 09052019   Action details Not available