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Meeting Name: County Board Agenda status: Final
Meeting date/time: 11/7/2019 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-011 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2019 CL-041 11. ClaimCLAIM OF CODY SEMPFdeniedPass Action details Not available
2019 CL-042 12. ClaimCLAIM OF DELORES MILLERdeniedPass Action details Not available
2019 CL-043 13. ClaimCLAIM OF DAVID RESNICKdeniedPass Action details Not available
2019 MIN-308 11. MinutesMINUTES OF THE OCTOBER 16, 2019 COUNTY BOARD MEETINGadoptedPass Action details Not available
2019 MIN-303 12. MinutesMINUTES OF THE OCTOBER 17, 2019 COUNTY BOARD MEETINGadoptedPass Action details Not available
2019 OA-011 11. OrdinanceAMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE TOWN OF COTTAGE GROVE COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLANadoptedPass Action details Not available
2019 OA-013 12. OrdinanceAMENDING THE DANE COUNTY FARMLAND PRESERVATION PLANadoptedPass Action details Not available
2019 OA-022 13. OrdinanceAMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYSadoptedPass Action details Not available
2019 OA-026 14. OrdinanceAMENDING CHAPTERS 15 & 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE AUTHORITY OF THE RECLASSIFICATION APPEALS BOARDadoptedPass Action details Not available
2019 RES-232 15. ResolutionACCEPTING FUNDS FROM THE JOHN LUSSIER CHARITABLE LEAD ANNUITY TRUST AND AMENDING THE 2019 OPERATING BUDGETadoptedPass Action details Not available
2019 RES-260 16. ResolutionAGREEMENT FOR THE DESIGN, CONSTRUCTION AND MAINTENANCE OF CTH DM FROM MORRISONVILLE ROAD TO APPROXIMATELY 100 FEET SOUTHEAST OF THE YAHARA BRIDGEadoptedPass Action details Not available
2019 RES-266 17. ResolutionAGREEMENT FOR TRANSFER OF COUNTY RIGHT OF WAY OF THE CTY P RECONSTRUCTION PROJECT TO THE VILLAGE OF CROSS PLAINSadoptedPass Action details Not available
2019 RES-288 38. ResolutionAUTHORIZING A LEASE WITH MADISON GAS AND ELECTRIC COMPANY FOR AN ELECTRIC VEHICLE CHARGING STATION AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2019 RES-289 19. ResolutionAFFIRMING THE 2019 AWARDS FOR THE AFFORDABLE HOUSING DEVELOPMENT FUNDadoptedPass Action details Not available
2019 RES-291 110. ResolutionCONTRACT CHANGE ORDER #28 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III).adoptedPass Action details Not available
2019 RES-292 111. ResolutionAPPROVAL OF THE 2020 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS.adopted as amendedPass Action details Not available
2019 RES-299 112. ResolutionAUTHORIZING RENEWABLE NATURAL GAS (RNG) ACCESS AGREEMENT TO SANDHILL ADVANCED BIOFUELS LLCadoptedPass Action details Not available
2019 RES-307 113. ResolutionAUTHORIZING A PURCHASE OF LAND IN THE TOWN OF VIENNA FOR FLOODWATER STORAGE AREAadoptedPass Action details Not available
2019 RES-311 114. ResolutionAUTHORIZING LEASE AT BADGER ROAD FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - CYF DIVISIONadoptedPass Action details Not available
2019 RES-312 215. ResolutionCREATION OF COMPLIANCE AND ETHICS PROGRAM FOR BADGER PRAIRIE HEALTH CARE CENTER - DCDHS - BP DIVISIONadoptedPass Action details Not available
2019 RES-315 116. ResolutionAUTHORIZING PURCHASE OF INSURANCEadoptedPass Action details Not available
2019 RES-316 117. ResolutionREAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGEadoptedPass Action details Not available
2019 RES-319 118. ResolutionAUTHORIZING TEMPORARY SPACE USE AGREEMENT FOR DANE COUNTY EXTENSION FINANCIAL EDUCATION CENTER AT THE VILLAGE ON PARKadoptedPass Action details Not available
11458 11.RUTLAND-Bucky's Portable Toilets IncZoning PetitionPETITION: REZONE 11458 APPLICANT: BUCKYS PORTABLE TOILETS INC LOCATION: LANDS SOUTH OF 1185 US HIGHWAY 14, SECTION 7, TOWN OF RUTLAND CHANGE FROM: FP-35 General Farmland Preservation District TO RR-4 Rural Residential District AND HC Heavy Commercial District REASON: expansion of commercial district and creating a residential lotadoptedPass Action details Not available
11472 12.CHRISTIANA-HalversonZoning PetitionPETITION: REZONE 11472 APPLICANT: MARK A & JOANN M HALVERSON LOCATION: 1061 HILLCREST ROAD, SECTION 4, TOWN OF CHRISTIANA CHANGE FROM: FP-35 General Farmland Preservation District TO RM-8 Rural Mixed-Use District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11478 13.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 lotadoptedPass Action details Not available
11479 14.Stoughton Farms - RutlandZoning PetitionPETITION: REZONE 11479 APPLICANT: STOUGHTON FARMS INC LOCATION: NORTH OF 4198 OLD STONE ROAD, SECTION 21, TOWN OF RUTLAND CHANGE FROM: FP-35 General Farmland Preservation District TO RR-4 Rural Residential District REASON: separation of residence and buildings from farmland and creating one new residential lotadoptedPass Action details Not available
11480 15.Meinholz - Black EarthZoning PetitionPETITION: REZONE 11480 APPLICANT: MEINHOLZ LIVING TR LOCATION: 5461 MILLER FARM ROAD, SECTION 23, TOWN OF BLACK EARTH CHANGE FROM: A-1EX Agriculture District TO RH-4 Rural Homes District AND A-4 Agriculture District REASON: creating one residential lotadoptedPass Action details Not available
11481 16.Cottage Grove - Cottage GroveZoning PetitionPETITION: REZONE 11481 APPLICANT: TOWN OF COTTAGE GROVE LOCATION: VARIOUS PROPERTIES WITHIN THE TOWN OF COTTAGE GROVE CHANGE FROM: Various zoning districts REASON: Blanket Rezone to correct zoning district mapadoptedPass Action details Not available
11482 17.Abel - AlbionZoning PetitionPETITION: REZONE 11482 APPLICANT: CURTIS D ABEL LOCATION: WEST OF 19 COUNTY HIGHWAY A, SECTION 1, TOWN OF ALBION CHANGE FROM: FP-35 General Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11483 18.Justamere Farms - DunkirkZoning PetitionPETITION: REZONE 11483 APPLICANT: JUSTAMERE FARMS INC LOCATION: SOUTH OF 104 DANKS ROAD, SECTION 31, 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
11485 19.Hruby - RoxburyZoning PetitionPETITION: REZONE 11485 APPLICANT: DAVID J HRUBY LOCATION: SOUTH OF 6531 MATZ ROAD, SECTION 35, TOWN OF ROXBURY CHANGE FROM: FP-35 General Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11486 110.Laufenberg - MedinaZoning PetitionPETITION: REZONE 11486 APPLICANT: LAUFENBERG REV TR, ANTHONY P & ALYCE J LOCATION: 5604 BOX ELDER ROAD, SECTION 14, TOWN OF MEDINA CHANGE FROM: FP-35 General Farmland Preservation District TO FP-1 Small Lot Farmland Preservation District AND RM-8 Rural Mixed-Use District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11487 111.Blackbourn - AlbionZoning PetitionPETITION: REZONE 11487 APPLICANT: CHARLES E BLACKBOURN LOCATION: 200 GOEDE ROAD, SECTION 35, TOWN OF ALBION CHANGE FROM: RR-8 Rural Residential District TO RR-8 Rural Residential District REASON: removal of deed restriction from existing lotadoptedPass Action details Not available
11495 112.Dunn - DunnZoning PetitionPETITION: REZONE 11495 APPLICANT: TOWN OF DUNN LOCATION: VARIOUS PARCELS THROUGHOUT TOWN OF DUNN CHANGE FROM: RM-16 (Rural Mixed-Use, 16 acres and up) District TO RR-4 (Rural Residential, 4 to 8 acres) District, RM-8 (Rural Mixed-Use, 8 to 16 acres) District TO FP-1 (Small-lot Farmland Preservation) District REASON: blanket rezoning to resolve town concerns with new ordinance designationsadoptedPass Action details Not available
2019 OA-023 11. OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPENSATION OF THE COUNTY BOARDamendedFail Action details Video Video
2019 OA-023 1  OrdinanceAMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPENSATION OF THE COUNTY BOARDadoptedPass Action details Video Video
2019 RES-248 11. ResolutionAUTHORIZING EXECUTION OF A LEASE OF AGRICULTURAL LAND AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2019 RES-302 12. Resolution2019 PARK AND TRAIL FLOOD REPAIR GRANT AWARDSadopted Sub. 1Pass Action details Video Video
2019 RES-219 11. Resolution Requiring 2/3rds VoteAMENDING THE 2019 OPERATING BUDGET TO FUND THE DANE COUNTY HOUSING INITIATIVE (DCHI) AND COMPREHENSIVE PLANNING OUTREACHadoptedPass Action details Video Video
2019 RES-257 42. ResolutionAUTHORIZING RECLASSIFICATION OF THE EMS SPECIALIST POSITION TO A DATA ANALYST POSITION AND FILLING A POSITION THAT HAS BEEN VACANT FOR OVER SIX MONTHSadoptedPass Action details Video Video
2019 RES-301 13. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A GRANT FROM US FISH & WILDLIFE SERVICE FOR WILDLIFE HABITAT RESTORATION ON DANE COUNTY PARKLANDadoptedPass Action details Not available
2019 RES-313 14. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING HABITAT IMPROVEMENTSadoptedPass Action details Not available
2019 RES-314 15. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF A SOIL AND WATER CONSERVATIONIST TO LAND CONSERVATION PROGRAM/BUSINESS ANALYST FOR THE LAND CONSERVATION DIVISION OF LAND & WATER RESOURCES DEPARTMENTadoptedPass Action details Not available