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Meeting Name: County Board Agenda status: Final
Meeting date/time: 1/23/2020 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-456 11. Special ResolutionCONGRATULATING CECILE FUCHS AND SAMANTHA FUCHS FROM DEFOREST HIGH SCHOOL ON THEIR DIVISION 1 DOUBLES TENNIS TITLE AT THE WIAA STATE CHAMPIONSHIPadoptedPass Action details Video Video
2019 PAY-015 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Video Video
2019 CL-046 11. ClaimCLAIM OF DERSE INC.adoptedPass Action details Not available
2019 CL-047 12. ClaimCLAIM OF KIM KIRKEGAARDadoptedPass Action details Not available
2019 CL-048 13. ClaimCLAIM OF VICKY KIRKEGAARDadoptedPass Action details Not available
2019 MIN-413 11. MinutesMINUTES OF THE DECEMBER 19, 2019 COUNTY BOARD MEETINGadoptedPass Action details Video Video
2019 RES-221 11. ResolutionCOST SHARING AGREEMENT FOR THE PURCHASE AND INSTALLATION OF THE TRAFFIC SIGNAL AT CTH S AND PIONEER ROADadoptedPass Action details Not available
2019 RES-332 12. ResolutionAUTHORIZING AGREEMENT WITH GREATER MADISON CONVENTION AND VISITORS BUREAU, INC., DBA DESTINATION MADISON, TO PROVIDE VISITOR INFORMATION AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2019 RES-376 13. ResolutionAUTHORIZING PURCHASE OF SERVICES AGREEMENT WITH CM LARSEN FOR SNOW REMOVAL SERVICES AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Video Video
2019 RES-385 14. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONVERVANCY (FESTGE)adoptedPass Action details Not available
2019 RES-386 15. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO ICE AGE TRAIL ALLIANCE (FESTGE)adoptedPass Action details Not available
2019 RES-387 16. ResolutionAPPROVE CROP LEASE RENEWALS ON COUNTY LANDadoptedPass Action details Not available
2019 RES-388 17. ResolutionAUTHORIZING STREAMBANK EASEMENT ON THE SUGAR RIVER - SARBACKER LAND COMPANY, LLCadoptedPass Action details Not available
2019 RES-400 18.AUTHORIZING AN INCREASE IN THE EXPENDITURE LIMIT FOR THE SHERIFF’S OFFICE PETTY CASH REVOLVING FUNDResolutionAUTHORIZING AN INCREASE IN THE EXPENDITURE LIMIT FOR THE SHERIFF’S OFFICE PETTY CASH REVOLVING FUNDadoptedPass Action details Not available
2019 RES-404 19. ResolutionAWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARYadoptedPass Action details Not available
2019 RES-405 110. ResolutionAUTHORIZING AMENDMENT WITH GENERAL COMMUNICATIONS INC FOR RADIO MAINTENANCEadoptedPass Action details Not available
2019 RES-406 111. ResolutionAWARD OF CONTRACT FOR BUILDING AUTOMATION CONTROLS AT THE CITY COUNTY BUILDINGadoptedPass Action details Not available
2019 RES-412 112. ResolutionAWARD OF CONTRACT FOR CONSOLIDATED FOOD SERVICES ROOF REPLACEMENTadoptedPass Action details Not available
2019 RES-416 113. ResolutionAUTHORIZATION TO CONTRACT WITH THE WISCONSIN DEPARTMENT OF REVENUE FOR THE COLLECTION OF DEBTamendedPass Action details Video Video
2019 RES-416 1  ResolutionAUTHORIZATION TO CONTRACT WITH THE WISCONSIN DEPARTMENT OF REVENUE FOR THE COLLECTION OF DEBTadopted as amendedPass Action details Video Video
2019 RES-420 114. ResolutionAWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP VISION INSURANCEadoptedPass Action details Not available
2019 RES-422 115. ResolutionAWARD OF CONTRACT FOR CITY COUNTY BUILDING FACADE JOINT REPAIR AND POWER-WASHINGadoptedPass Action details Not available
2019 RES-426 116. ResolutionCHANGE ORDER #2 TO THE AGREEMENT FOR DIMENSION IV MADISON DESIGN GROUP FOR THIRD AND FOURTH FLOOR OFFICES REMODEL AT THE CITY COUNTY BUILDINGadoptedPass Action details Not available
2019 RES-428 217. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2019 RES-431 118. ResolutionDECLARATION OF WASTE AND RENEWABLES EQUIPMENT AS SURPLUS PROPERTYadoptedPass Action details Not available
11464 11.COTTAGE GROVE-Windsor Quarry LLCZoning PetitionPETITION: REZONE 11464 APPLICANT: WINDSOR QUARRY LLC LOCATION: WEST OF VILAS HOPE ROAD, SECTION 18, TOWN OF COTTAGE GROVE CHANGE FROM: AT-35 Agriculture Transition District TO UTR Utility, Transportation and ROW District , SFR-08 Single Family Residential District TO FP-35 General Farmland Preservation District, FP-35 General Farmland Preservation District TO UTR Utility, Transportation and ROW District AND SFR-08 Single Family Residential District REASON: create 18 lot residential subdivision and 3 stormwater outlotsadoptedPass Action details Not available
11484 12.Token Properties - BurkeZoning PetitionPETITION: REZONE 11484 APPLICANT: TOKEN PROPERTIES LLC LOCATION: 6332 PORTAGE ROAD, SECTION 3, TOWN OF BURKE CHANGE FROM: HAM-M Hamlet Mixed-Use District AND SFR-08 Single Family Residential District TO HC Heavy Commercial District REASON: create a commercial lot for mini storage unitsadoptedPass Action details Not available
11497 13.JOHNSON FAMILY TR - DANEZoning PetitionPETITION: REZONE 11497 APPLICANT: JOHNSON FAMILY TR, KENNETH J & ELEANOR D LOCATION: 6665 LEE ROAD, SECTION 11, TOWN OF DANE CHANGE FROM: FP-35 (General Farmland Preservation) District TO RR-1 (Rural Residential, 1 to less than 2 acres) District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11498 14.Bronstad-PLEASANT SPRINGSZoning PetitionPETITION: REZONE 11498 APPLICANT: BRYCE B BRONSTAD LOCATION: 1845 COUNTY HIGHWAY B, SECTION 25, TOWN OF PLEASANT SPRINGS CHANGE FROM: A-1EX Agriculture District AND A-2 (8) Agriculture District TO RH-1 Rural Homes District REASON: increase size of existing residential lotadoptedPass Action details Not available
11499 15.Garlewski-ALBIONZoning PetitionPETITION: REZONE 11499 APPLICANT: THADDEUS GARLEWSKI LOCATION: CORNER OF KOSHKONONG DRIVE AND CHEROKEE DRIVE, SECTION 25, TOWN OF ALBION CHANGE FROM: SFR-08 Single Family Residential District TO HAM-R Hamlet Residential District REASON: allow reduced setback requirements for new homeadoptedPass Action details Not available
11501 16.Bowen-ALBIONZoning PetitionPETITION: REZONE 11501 APPLICANT: CHARLES M BOWEN LOCATION: 14 HILLSIDE ROAD, SECTION 36, TOWN OF ALBION CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-2 Rural Residential District, REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11503 17.Holler-SPRINGDALEZoning PetitionPETITION: REZONE 11503 APPLICANT: RICHARD J HOLLER LOCATION: 2993 COUNTY HIGHWAY P, SECTION 4, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture District TO RM-8 and RM-16 Rural Mixed Use District REASON: separation of residence and barns from farmland and creating an additional residential lotadoptedPass Action details Not available
11504 18.Trek Trails LLC-MEDINAZoning PetitionPETITION: REZONE 11504 APPLICANT: TREK TRAILS LLC LOCATION: 97 CANAL ROAD, SECTION 12, TOWN OF MEDINA CHANGE FROM: FP-35 General Farmland Preservation District TO RE Recreational District REASON: bike trails and future pavilionadoptedPass Action details Not available
2019 OA-020 11.2019 OA-20 CHAPTER 10 REVISIONSOrdinanceAMENDING CHAPTER 10 THE DANE COUNTY CODE OF ORDINANCES, REVISING VARIOUS PROVISIONS OF THE DANE COUNTY ZONING CODEadoptedPass Action details Video Video
2019 OA-029 12. OrdinanceAMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYSadoptedPass Action details Video Video
2019 RES-423 11. ResolutionAN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTESadoptedPass Action details Video Video
2019 RES-427 12. ResolutionAPPROVING RENEWAL OF ALLIANT ENERGY CENTER NAMING RIGHTS AGREEMENTadoptedPass Action details Video Video
2019 RES-415 11. Resolution Requiring 2/3rds VoteRESOLUTION RECLASSIFYING DEFERRED PROSECUTION POSITION 3181 FROM A SOCIAL WORK TO A DEFERRED PROSECUTION CASE MANAGERadoptedPass Action details Not available
2019 RES-418 12. Resolution Requiring 2/3rds VoteCREATING A PROJECT POSITION TO PROVIDE PROJECT COORDINATION FOR THE "PATHWAYS TO RECOVERY MADISON & DANE COUNTY" INITIATIVE TO COMBAT OPIOID ABUSEadoptedPass Action details Not available
2019 RES-421 13. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF A CHILD SUPPORT INVESTIGATOR POSITION TO A LEAD CHILD SUPPORT INVESTIGATOR POSITION IN THE DANE COUNTY CHILD SUPPORT AGENCYadoptedPass Action details Not available
2019 RES-425 14. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR FOURTH FLOOR OFFICES REMODEL, SUITES 418, 419 & 425 AT THE CITY-COUNTY BUILDINGadoptedPass Action details Not available
2019 RPT-490 11. ReportTown of Dunn adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinance   Action details Not available
2019 RPT-553 1  ReportReferrals from Board   Action details Not available
2019 RPT-554 1  ReportREGISTRATION BEFORE COUNTY BOARD   Action details Not available