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Meeting Name: County Board Agenda status: Final
Meeting date/time: 10/3/2019 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 PAY-009 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2019 CL-036 11. ClaimCLAIM OF JANE SCHUSTERdeniedPass Action details Not available
2019 CL-037 12. ClaimCLAIM OF MICHAEL MAROMATYdeniedPass Action details Not available
2019 CL-038 13. ClaimCLAIM OF TIMOTHY COLEMAN (1)deniedPass Action details Not available
2019 CL-039 14. ClaimCLAIM OF TIMOTHY COLEMAN (2)deniedPass Action details Not available
2019 CL-040 15. ClaimCLAIM OF T'QUAN WILEYdeniedPass Action details Not available
2019 MIN-240 11. MinutesMINUTES OF THE SEPTEMBER 19TH, 2019 COUNTY BOARD MEETINGadoptedPass Action details Not available
2019 RES-171 11. ResolutionAWARD OF CONTRACT FOR BANKING SERVICESadoptedPass Action details Not available
2019 RES-195 12. ResolutionAWARDING AN AGREEMENT FOR EMERGENCY NOTIFICATION SYSTEM SOFTWAREadoptedPass Action details Not available
2019 RES-197 13. ResolutionAUTHORIZING LEASE WITH SALVATION ARMY FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS - CYF DIVISIONadoptedPass Action details Not available
2019 RES-199 14. ResolutionLEASE AGREEMENT WITH THE WISCONSIN DEPTARTMENT OF TRANSPORTATION AND COUNTY OF DANE REGARDING USE OF STATE LANDS FOR GARAGE AND SALT STORAGE FACILITIESadoptedPass Action details Not available
2019 RES-209 15. ResolutionAWARD OF AGREEMENT FOR RECYCLING OF SHINGLES AT DANE COUNTY LANDFILL SITE NO. 2 (RODEFELD)adoptedPass Action details Not available
2019 RES-216 16. ResolutionCONTRACT CHANGE ORDER #2 TO CONTRACT FOR JOE DANIELS CONSTRUCTION CO., INC. FOR CITY-COUNTY BUILDING CONCRETE FLATWORK REMOVAL & REPLACEMENTadoptedPass Action details Not available
2019 RES-224 17. ResolutionAPPROVAL OF LEASE WITH NORTHGATE VENTURES, LLC FOR SPACE AT JOB CENTER ANNEX DCDHS - EAWS DIVISIONadoptedPass Action details Not available
2019 RES-225 18. ResolutionAUTHORIZING CONTRACT FOR SOFTWARE DEVELOPMENT DCDHS - FMS DIVISIONadoptedPass Action details Not available
2019 RES-227 19. ResolutionAWARD OF CONTRACT FOR BUILDING DEMOLITIONS FORMER MESSNER BUILDINGadoptedPass Action details Not available
2019 RES-233 110.AUTHORIZING CONTRACT EXTENSION FOR LAW ENFORCEMENT RECORDS MANAGEMENT SYSTEM SOFTWARE MAINTENANCE AND SUPPORT FEESResolutionAUTHORIZING CONTRACT EXTENSION FOR LAW ENFORCEMENT RECORDS MANAGEMENT SYSTEM SOFTWARE MAINTENANCE AND SUPPORT FEESadoptedPass Action details Not available
2019 RES-237 111. ResolutionCHANGE ORDER #4 TO THE CONTRACT FOR H&H INDUSTRIES, INC. (AKA 1901, INC.) FOR HVAC EQUIPMENT REPLACEMENT AT CONSOLIDATED FOOD SERVICEadoptedPass Action details Not available
2019 RES-249 112. ResolutionNORTHSIDE EARLY CHILDHOOD ZONE OFFICE DEPARTMENT OF HUMAN SERVICES - CYF DIVISIONadoptedPass Action details Not available
11469 11.MEDINA-WI Electric Power CoZoning PetitionPETITION: REZONE 11469 APPLICANT: WISCONSIN ELECTRIC POWER CO LOCATION: 5635 CHERRY LANE, SECTION 14, TOWN OF MEDINA CHANGE FROM: FP-35 General Farmland Preservation District TO UTR Utility, Transportation and ROW District, FP-35 General Farmland Preservation District TO FP-1 Small Lot Farmland Preservation District REASON: division of land between land ownersadoptedPass Action details Not available
11471 12.OREGON-NeuenschwanderZoning PetitionPETITION: REZONE 11471 APPLICANT: STEVEN D NEUENSCHWANDER LOCATION: 1325 HOBBY HORSE ROAD, SECTION 8, TOWN OF OREGON CHANGE FROM: SFR-08 Single Family Residential District TO SFR-01 Single Family Residential District REASON: compliance for acreage of propertyadoptedPass Action details Not available
11473 13.RUTLAND-Kjelland Family LLCZoning PetitionPETITION: REZONE 11473 APPLICANT: KJELLAND FAMILY LLC LOCATION: 4633 STATE HIGHWAY 138, SECTION 7, TOWN OF RUTLAND CHANGE FROM: HC Heavy Commercial District TO HC Heavy Commercial District REASON: removal of current deed restrictionsadoptedPass Action details Not available
11474 14.COTTAGE GROVE-Strand Family Farm LLCZoning PetitionPETITION: REZONE 11474 APPLICANT: STRAND FAMILY FARM LLC LOCATION: NORTH OF 4278 VILAS HOPE ROAD, SECTION 7, TOWN OF COTTAGE GROVE CHANGE FROM: RM-16 Rural Mixed-Use District TO SFR-08 Single Family Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11475 15.MEDINA-Maly Rev TRZoning PetitionPETITION: REZONE 11475 APPLICANT: MALY REV TR LOCATION: 5772 COUNTY HIGHWAY TT, SECTION 18, TOWN OF MEDINA CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-2 Rural Residential District, RM-16 Rural Mixed-Use District TO FP-1 Small Lot Farmland Preservation District REASON: creating two residential lots and one small agriculture lotadoptedPass Action details Not available
11478 16.VERONA-Doerfer Brothers INCZoning PetitionPETITION: REZONE 11478 APPLICANT: DOERFER BROTHERS INC LOCATION: 6437 GRANDVIEW ROAD, SECTION 24, TOWN OF VERONA CHANGE FROM: AT-35 Agriculture Transition District TO RR-8 Rural Residential District AND RM-16 Rural Mixed Use District REASON: creating one residential lotre-referredPass Action details Video Video
2019 RES-152 11. ResolutionAWARD OF CONTRACT FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE IV)adoptedPass Action details Video Video
2019 RES-198 11. Resolution Requiring 2/3rds VoteACCEPTING STATE OF WISCONSIN CRISIS INNOVATION GRANT FUNDS TO PREVENT AND DECREASE PSYCHIATRIC HOSPITALIZATIONS OF LONG-TERM CARE POPULATIONS DCDHS-ACS DIVISIONadoptedPass Action details Not available
2019 RES-206 12.FUNDING 0.1 FTE USING GRANT FUNDS TO ADD TO POSITION #2674, IMMUNIZATION COORDINATORResolution Requiring 2/3rds VoteFUNDING 0.1 FTE USING GRANT FUNDS TO ADD TO POSITION #2674, IMMUNIZATION COORDINATORadoptedPass Action details Not available
2019 RES-207 13.AUTHORIZING RECLASSIFICATION OF CLERK I-II POSITION TO A GRANTS AND BILLING SPECIALIST IN PHMDCResolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A CLERK I-II POSITION TO A GRANTS AND BILLING SPECIALIST IN PUBLIC HEALTH - MADISON AND DANE COUNTYadoptedPass Action details Not available
2019 RES-208 14.AUTHORIZING RECLASSIFICATION OF ADMINISTRATIVE ASSISTANT I POSITION TO PUBLIC HEALTH SPECIALIST IN PHMDCResolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF AN ADMINISTRATIVE ASSISTANT I POSITION TO A PUBLIC HEALTH SPECIALIST IN PUBLIC HEALTH - MADISON AND DANE COUNTYadoptedPass Action details Not available
2019 RES-223 15. Resolution Requiring 2/3rds VoteACCEPTING STATE OF WISCONSIN GRANT FUNDS TO PROVIDE TREATMENT FOR UNMET NEEDS OF THOSE WITH OPIOID USE DISORDER DCDHS - ACS DIVISIONadoptedPass Action details Not available
2019 RES-226 16. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR PUBLIC SAFETY BUILDING ROOF REPLACEMENT-DANE COUNTY PUBLIC SAFETY BUILDINGadoptedPass Action details Not available
2019 RES-230 27.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECTResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECTadoptedPass Action details Not available
2019 RES-231 18.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCEResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCEadoptedPass Action details Not available
2019 RPT-318 1  ReportReferrals w Original Signatures 10032019   Action details Not available