Dane County - Meeting of County Board on 3/7/2019 at 7:00 PM

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Details

Meeting Name:

County Board

Agenda status:

Final-revised

Meeting date/time:

3/7/2019 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

Published minutes:

Minutes

Meeting video:

Video

eComment:

Not available

Attachments:

Meeting Items (41)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2018 RES-572	1	1.		Special Resolution	MEMORIAL TO JACK MARTZ	adopted	Pass	Action details	Video
2018 PAY-018	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted	Pass	Action details	Video
2018 CL-058	1	1.		Claim	CLAIM OF DIANE BLUMER	denied	Pass	Action details	Not available
2018 CL-059	1	2.		Claim	CLAIM OF TOWN OF SPRINGFIELD	denied	Pass	Action details	Not available
2018 CL-060	1	3.		Claim	CLAIM OF MICHAEL THOMPKINS	denied	Pass	Action details	Not available
2018 CL-061	1	4.		Claim	TODD R KORB OF HUPY & ABRAHAM ON BEHALF OF BRANDON OLSON-FLOWERS	denied	Pass	Action details	Not available
2018 CL-063	1	5.		Claim	CLAIM OF BRADLEY STRACHOVIAK	denied	Pass	Action details	Not available
2018 MIN-507	1			Minutes	2018 MIN-507			Action details	Not available
2018 OA-029	1	1.		Ordinance	AMENDING CHAPTER 2 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ISSUANCE OF CITATIONS	adopted	Pass	Action details	Not available
2018 OA-030	1	2.		Ordinance	AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES,INCORPORATING AMENDMENTS TO THE TOWN OF VERONA COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLAN	adopted	Pass	Action details	Not available
2018 OA-032	1	3.		Ordinance	AMENDING CHAPTER 25 THE DANE COUNTY CODE OF ORDINANCES, REGARDING CONSUMER PRICE INDEX ADJUSTMENTS AND ALLIANT ENERGY CENTER CONTRACTS	adopted	Pass	Action details	Not available
2018 RES-464	1	4.		Resolution	AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES	adopted	Pass	Action details	Video
2018 RES-487	1	5.		Resolution	AUTHORIZING THE PURCHASE OF LAND ALONG TOKEN CREEK	adopted	Pass	Action details	Not available
2018 RES-499	1	6.		Resolution	COUNTY EXECUTIVE APPOINTMENTS	adopted	Pass	Action details	Not available
2018 RES-502	1	7.		Resolution	URGING LEGISLATIVE ACTION TO BAN WILDLIFE ANIMAL KILLING CONTESTS			Action details	Video
2018 RES-505	1	8.		Resolution	URGING LEGISLATIVE ACTION TO CLOSE THE DARK STORES TAX LOOPHOLE	adopted	Pass	Action details	Not available
2018 RES-513	1	9.		Resolution	CONTRACT CHANGE ORDER #16 FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)	adopted	Pass	Action details	Not available
2018 RES-514	1	10.		Resolution	CONTRACT CHANGE ORDER #9 FOR JOE DANIELS FOR BIOGAS FACILITY CONSTRUCTION	adopted	Pass	Action details	Not available
2018 RES-515	1	11.		Resolution	CONTRACT CHANGE ORDER #10 FOR JOE DANIELS FOR BIOGAS FACILITY CONSTRUCTION	adopted	Pass	Action details	Not available
2018 RES-523	1	12.		Resolution	AUTHORIZING THE PURCHASE OF LAND FOR THE LOWER YAHARA RIVER TRAIL AND DOOR CREEK WILDLIFE AREA	adopted	Pass	Action details	Not available
2018 RES-527	1	13.		Resolution	COUNTY EXECUTIVE APPOINTMENTS	adopted	Pass	Action details	Not available
2018 RES-528	1	14.		Resolution	CONFIRMING THE APPOINTMENT OF SHAWN TESSMANN AS THE DIRECTOR OF THE DANE COUNTY DEPARTMENT OF HUMAN SERVICES	adopted	Pass	Action details	Video
11382	1	1.	ALBION-Hermanson	Zoning Petition	PETITION: REZONE 11382 APPLICANT: ROGER W HERMANSON LOCATION: 127 COUNTY HIGHWAY N, SECTION 31, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation TO RR-2 Rural Residential District REASON: separating residential buildings from farmland and farm buildings	adopted	Pass	Action details	Not available
11384	1	2.	PRIMROSE-Marsha Ralston-Edlinger	Zoning Petition	PETITION: REZONE 11384 APPLICANT: MARSHA M RALSTON-EDLINGER LOCATION: 8428 GRINDLE ROAD, SECTION 14, TOWN OF PRIMROSE CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lot	adopted	Pass	Action details	Not available
11385	1	3.	MEDINA-Brent Brattlie	Zoning Petition	PETITION: REZONE 11385 APPLICANT: BRENT A BRATTLIE LOCATION: 1394 W MEDINA ROAD, SECTION 31, TOWN OF MEDINA CHANGE FROM: A-1EX Agriculture District TO A-2 (2) Agriculture District REASON: separating existing residence from farmland	adopted	Pass	Action details	Not available
11386	1	4.	DUNN-R&R Farms Inc	Zoning Petition	PETITION: REZONE 11386 APPLICANT: R & R FARMS INC LOCATION: SOUTH OF 2181 US HIGHWAY 51, SECTION 23, TOWN OF DUNN CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating two residential lots	adopted	Pass	Action details	Not available
11387	1	5.	PLEASANT SPRINGS-Tom & Donna Sayre Farms LLC	Zoning Petition	PETITION: REZONE 11387 APPLICANT: TOM & DONNA SAYRE FARMS LLC LOCATION: SOUTH OF 3046 KINNEY ROAD, SECTION 2, TOWN OF PLEASANT SPRINGS CHANGE FROM: A-1EX Agriculture District TO RH-1 Rural Homes District REASON: creating one residential lot	adopted	Pass	Action details	Not available
11388	1	6.	MEDINA-Edgar Markwardt	Zoning Petition	PETITION: REZONE 11388 APPLICANT: EDGAR K MARKWARDT LOCATION: EAST OF 1583 BERLIN ROAD, SECTION 6, TOWN OF MEDINA CHANGE FROM: A-1 Agriculture District TO A-2 Agriculture District REASON: creating one residential lot	adopted	Pass	Action details	Not available
2018 OA-028	1	1.		Ordinance	AMENDING CHAPTER 14 AND CREATING CHAPTER 49 OF THE DANE COUNTY CODE OF ORDINANCES, AGRICULTURAL PERFORMANCE STANDARDS AND MANURE MANAGEMENT	Adopted Sub. 2	Pass	Action details	Video
2018 RES-420	1	1.		Resolution	URGING ALLOCATION OF SPACE FOR SPIRITUAL CONTEMPLATION IN THE CONSOLIDATED DANE COUNTY JAIL	Adopted Sub. 2 as amended	Pass	Action details	Video
2018 RES-530	1	2.		Resolution	CHANGE ORDER #2 TO THE AGREEMENT FOR MEAD & HUNT, INC. FOR JAIL CONSOLIDATION-ARCHITECTURAL / ENGINEERING DESIGN SERVICES AT THE PUBLIC SAFETY BUILDING	adopted	Pass	Action details	Video
2018 RES-496	1	1.		Resolution Requiring 2/3rds Vote	AWARD OF CONTRACT FOR HEAT PUMP REPLACEMENT AT THE LYMAN ANDERSON CENTER	adopted	Pass	Action details	Not available
2018 RES-509	1	2.		Resolution Requiring 2/3rds Vote	CONTRACT CHANGE ORDER #5 FOR TRC ENVIRONMENTAL CORPORATION FOR CONSTRUCTION QUALITY ASSURANCE REPRESENTATIVE	adopted	Pass	Action details	Not available
2018 RES-510	1	3.		Resolution Requiring 2/3rds Vote	CONTRACT CHANGE ORDER #6 FOR R.G. HUSTON FOR PHASE 9, CELL 2 LINER AND STAGE 4 FINAL CAP CONSTRUCTION	adopted	Pass	Action details	Not available
2018 RES-511	1	4.		Resolution Requiring 2/3rds Vote	CONTRACT CHANGE ORDER #7 FOR R.G. HUSTON FOR PHASE 9, CELL 2 LINER AND STAGE 4 FINAL CAP CONSTRUCTION	adopted	Pass	Action details	Not available
2018 RES-516	1	5.		Resolution Requiring 2/3rds Vote	ABOLISHING A FACILITIES PROJECT MANAGER POSITION AND RE-CREATING A PAINTER POSITION	adopted	Pass	Action details	Not available
2018 RES-519	2	6.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF GRANTS FROM THE WDNR TARGETED RUNOFF MANAGEMENT & NOTICE OF DISCHARGE GRANT PROGRAMS	adopted	Pass	Action details	Not available
2018 RPT-516	1	1.		Report	Town of Albion adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinance	rescind		Action details	Not available
2018 RPT-537	1	2.		Report	Town of Primrose adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinance	rescind		Action details	Not available
2018 RPT-546	1			Report	Registration Before the Board 03072019			Action details	Not available
2018 RPT-549	1			Report	Referrals with Original Signatures			Action details	Not available