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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 3/5/2020 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 PAY-022 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Video Video
2019 MIN-488 11. MinutesMINUTES OF THE FEBRUARY 20, 2020 COUNTY BOARD MEETINGadoptedPass Action details Video Video
2019 OA-035 21. OrdinanceAMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REMOVING REFERENCES TO “SEALED” BIDSadoptedPass Action details Not available
2019 RES-459 12. ResolutionAUTHORIZING AN ADDENDUM TO A PURCHASE OF SERVICES AGREEMENT WITH OPERATION FRESH START INCadoptedPass Action details Not available
2019 RES-461 13. ResolutionAUTHORIZING A PURCHASE OF LAND IN THE TOWN OF MAZOMANIE FOR HALFWAY PRAIRIE SCHOOL COUNTY PARKadoptedPass Action details Not available
2019 RES-463 14. ResolutionAPPROVE NEW CROP LEASES ON COUNTY LANDadoptedPass Action details Not available
2019 RES-465 15. ResolutionAUTHORIZING A PURCHASE OF LAND IN THE TOWN OF MIDDLETON FOR BLACK EARTH CREEK NATURAL RESOURCE AREAadoptedPass Action details Not available
2019 RES-470 16. ResolutionAUTHORIZING LEASE FOR BADGER ROAD JOINING FORCES FOR FAMILIES / COMMUNITY RESTORATIVE COURT / IMMIGRATION AFFAIRS OFFICE DCDHS - PEI DIVISIONadoptedPass Action details Not available
2019 RES-491 17. ResolutionDANE COUNTY GRANT AWARD TO THE TOWN OF WESTPORT FOR PHASE I OF THE NORTH MENDOTA TRAILadoptedPass Action details Not available
2019 RES-492 18. ResolutionAWARD OF CONTRACT FOR ACCESSIBLE FISHING PIER CONSTRUCTION AT SALMO POND COUNTY PARKadoptedPass Action details Not available
2019 RES-495 19. ResolutionCONTRACT FOR LAND RECORDS BACK INDEXINGadoptedPass Action details Not available
2019 RES-497 110.AUTHORIZING A CONTRACT FOR TOWING SERVICE FOR DANE COUNTY SHERIFF’S OFFICE AUTHORIZING A CONTRACT FOR TOWING SERVICE FOR DANE COUNTY SHERIFF’S OFFICEResolutionAUTHORIZING A CONTRACT FOR TOWING SERVICE FOR DANE COUNTY SHERIFF’S OFFICEadoptedPass Action details Not available
2019 RES-498 111. ResolutionAWARD OF CONTRACT FOR FEN OAK KITCHEN REMODELadoptedPass Action details Not available
2019 RES-501 112. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY (BROST)adoptedPass Action details Not available
2019 RES-505 113. ResolutionAUTHORIZING THE PURCHASE OF LAND IN THE FISH LAKE NATURAL RESOURCE AREAadoptedPass Action details Not available
2019 RES-506 114. ResolutionAUTHORIZING A CONSERVATION AND TRAIL EASEMENT IN THE TOWN OF CROSS PLAINSadoptedPass Action details Not available
11514 11.ALBION-Doerr TrZoning PetitionPETITION: REZONE 11514 APPLICANT: DOERR TR LOCATION: WEST OF 10 COUNTY HIGHWAY N, SECTION 33, TOWN OF ALBION CHANGE FROM: FP-35 General Farmland Preservation District TO RR-1 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11515 12.OREGON-Anchor-T Ranch LLCZoning PetitionPETITION: REZONE 11515 APPLICANT: ANCHOR-T RANCH LLC LOCATION: 6085 PURCELL ROAD, SECTION 6, TOWN OF OREGON CHANGE FROM: FP-35 General Farmland Preservation District TO RM-16 Rural Mixed-Use District REASON: creating one residential lotadoptedPass Action details Not available
11516 13.MAZOMANIE-KirchZoning PetitionPETITION: REZONE 11516 APPLICANT: DENNIS R KIRCH LOCATION: NORTH OF 6612 SHOWER ROAD, SECTION 25, TOWN OF MAZOMANIE CHANGE FROM: FP-35 General Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11518 14.SPRINGDALE-Hacker Income TRZoning PetitionPETITION: REZONE 11518 APPLICANT: HACKER INCOME TR LOCATION: NORTH AND EAST OF 8146 COUNTY HIGHWAY G, SECTION 25, TOWN OF SPRINGDALE CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-2 Rural Residential District, RR-2 Rural Residential District TO RM-16 Rural Mixed-Use District REASON: creating additional residential lot and reconfiguration of existing lot linesadoptedPass Action details Not available
11519 15.MONTROSE-Mario & Kathleen Gobel Rev TRZoning PetitionPETITION: REZONE 11519 APPLICANT: GOBEL REV TR, MARIO & KATHLEEN LOCATION: EAST OF 7230 E CATES ROAD, SECTION 21, TOWN OF MONTROSE CHANGE FROM: FP-35 General Farmland Preservation District TO RR-4 Rural Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11520 16.ALBION-Nancy Olson Living TRZoning PetitionPETITION: REZONE 11520 APPLICANT: OLSON LIVING TR, NANCY J LOCATION: EAST OF 663 EDGERTON ROAD, SECTION 22, TOWN OF ALBION CHANGE FROM: FP-35 General Farmland Preservation District TO RR-8 Rural Residential District REASON: creating two residential lotsadoptedPass Action details Not available
11522 17.MEDINA-JacobsonZoning PetitionPETITION: REZONE 11522 APPLICANT: RONALD A JACOBSON LOCATION: JUST WEST OF 5524 BOX ELDER ROAD, SECTION 14, TOWN OF MEDINA CHANGE FROM: FP-35 General Farmland Preservation District TO RM-16 Rural Mixed-Use District REASON: creating one residential lotadoptedPass Action details Not available
2019 RES-546 1  ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Video Video
2019 RES-460 11. Resolution Requiring 2/3rds VoteACCEPTANCE OF A 2020 URBAN FORESTRY GRANT FROM THE WI DEPARTMENT OF NATURAL RESOURCESadoptedPass Action details Not available
2019 RES-464 12. Resolution Requiring 2/3rds VoteAUTHORIZING AN UNDERGROUND ELECTRIC AND COMMUNICATION EASEMENT TO WISCONSIN POWER AND LIGHT COMPANYadoptedPass Action details Not available
2019 RES-477 13. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD FOR 2020 MADISON FULL-SCALE EXERCISEadoptedPass Action details Not available
2019 RES-496 14. Resolution Requiring 2/3rds VoteReclassification of Information Management Customer Services Manager to Information Management Helpdesk ManageradoptedPass Action details Not available
2019 RES-508 15.AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE COPS ANTI-METHAMPHETAMINE TASK FORCE (AMTF) GRANTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE COPS ANTI-METHAMPHETAMINE TASK FORCE (AMTF) GRANTadoptedPass Action details Not available
2019 RES-511 16. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #1 TO CONTRACT FOR ECO-RESOURCE CONSULTING, INC. FOR DANE COUNTY LAKEVIEW NATIVE PLANTINGadoptedPass Action details Not available
2019 RPT-661 2  ReportREGRISTRATION BEFORE THE BOARD 03052020   Action details Not available
2019 RPT-662 2  ReportREFERRALS W ORIGINAL SIGNATURES 03052020   Action details Not available
2019 RPT-662 2  ReportREFERRALS W ORIGINAL SIGNATURES 03052020   Action details Not available