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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 2/6/2020 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-471 11. Special ResolutionCONGRATULATING THE 2019 MIDDLETON HIGH SCHOOL BOYS CROSS COUNTY TEAM ON THEIR WIAA DIVISION 1 STATE CHAMPIONSHIPadoptedPass Action details Not available
2019 RES-488 12. Special ResolutionRECOGNIZING FEBRUARY 2020 AS BLACK HISTORY MONTHadoptedPass Action details Not available
2019 PRES-132 13. PresentationPRESENTATION OF 25 YEAR CERTIFICATESrescind  Action details Not available
2019 PAY-016 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2019 MIN-433 11. MinutesMINUTES OF THE JANUARY 23, 2020 COUNTY BOARD MEETINGadoptedPass Action details Not available
2019 OA-031 11. OrdinanceAMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING REIMBURSEMENT FOR COSTS AND PROVISION OF REFRESHMENTS AT COUNTY FUNCTIONSadopted as amendedPass Action details Not available
2019 RES-389 12. ResolutionAPPROVE FARMSTEAD LEASE AT SILVERWOOD COUNTY PARKadoptedPass Action details Not available
2019 RES-390 13. ResolutionAPPROVE AGRICULTURAL LEASE AT SILVERWOOD COUNTY PARKadoptedPass Action details Not available
2019 RES-414 14. ResolutionRESOLUTION EXTENDING INTERAGENCY AGREEMENT #MSN200017 BETWEEN THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE AND THE UNIVERSITY OF WISCONSIN POPULATION HEALTH INSTITUTEadoptedPass Action details Not available
2019 RES-424 15. ResolutionAWARD OF CONTRACT FOR HERPETARIUM ROOF REPLACEMENT AT THE HENRY VILAS ZOO (REBID)adoptedPass Action details Not available
2019 RES-443 16. ResolutionAWARD OF AGREEMENT FOR EXHIBITION HALL AND CAMPUS REDEVELOPMENT AT THE ALLIANT ENERGY CENTERadoptedPass Action details Not available
2019 RES-444 17. ResolutionAWARD OF AGREEMENT FOR SHERIFF'S SE PRECINCT REMODEL AT THE STOUGHTON OFFICE BUILDINGadoptedPass Action details Not available
2019 RES-451 18. ResolutionCONTRACT CHANGE ORDER #32 TO CONTRACT FOR BIOFERM ENERGY SYSTEMS INC. (F/K/A BIOFERM USA, INC.) FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)adoptedPass Action details Not available
11505 11.DEERFIELD-MoerkeZoning PetitionPETITION: REZONE 11505 APPLICANT: JEFFERY S MOERKE LOCATION: ADJACENT TO 4492 HIGHWAY 73, SECTION 4, TOWN OF DEERFIELD CHANGE FROM: FP-1 Small Lot Farmland Preservation District TO RR-8 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11508 12.MIDDLETON-Northern Light Baptist Church IncZoning PetitionPETITION: REZONE 11508 APPLICANT: NORTHERN LIGHT BAPTIST CHURCH INC LOCATION: LAND IS JUST SOUTH OF 4528 CONEFLOWER COURT, SECTION 8, TOWN OF MIDDLETON CHANGE FROM: NR-C Natural Resource - Conservation District TO SFR-08 Single Family Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11510 13.DANE-DL Deans Farms LLCZoning PetitionPETITION: REZONE 11510 APPLICANT: DL DEANS FARMS LLC LOCATION: 7632 STATE HIGHWAY 113, SECTION 11, TOWN OF DANE CHANGE FROM: FP-35 General Farmland Preservation District TO RR-4 Rural Residential District REASON: separating existing residence and accessory buildings from farmlandadoptedPass Action details Not available
11511 14.VIENNA-Endres JT Rev TRZoning PetitionPETITION: REZONE 11511 APPLICANT: ENDRES JT REV TR, GARY D & NANCY R LOCATION: 2200 FEET WEST OF PATTON ROAD, SECTION 28, TOWN OF VIENNA CHANGE FROM: FP-1 Small Lot Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11513 15.VERMONT-RobertsZoning PetitionPETITION: REZONE 11513 APPLICANT: PATRICIA A ROBERTS LOCATION: 4012 COUNTY HIGHWAY JJ, SECTION 22, TOWN OF VERMONT CHANGE FROM: FP-35 General Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
2019 RES-391 11. Resolution Requiring 2/3rds VoteAUTHORIZING DONATION OF FUNDS FOR ACCESSIBLE SHORE FISHING ENHANCEMENTSadoptedPass Action details Not available
2019 RES-411 12. Resolution Requiring 2/3rds VoteAUTHORIZING AMENDMENT OF 2019 BUDGET TO ACCEPT COST SHARE FUNDSadoptedPass Action details Not available
2019 RES-417 13. Resolution Requiring 2/3rds VoteAMENDING CONTRACT 13741 BETWEEN AYRES ASSOCIATES AND DANE COUNTYadoptedPass Action details Not available
2019 RES-442 14. Resolution Requiring 2/3rds VoteACCEPTANCE OF A 2020 CLEAN BOATS CLEAN WATERS GRANT FROM THE WI DEPARTMENT OF NATURAL RESOURCESadoptedPass Action details Not available
2019 RPT-584 1  ReportReferrals w Original Signatures 02062020   Action details Not available