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Meeting Name: County Board Agenda status: Final
Meeting date/time: 6/4/2020 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Remote Meeting: Call (Toll Free): 1-877-568-4106; Access Code: 926-982-621
Remote Meeting: Call (Toll Free): 1-877-568-4106; Access Code: 926-982-621
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 RES-078 11. Special ResolutionRECOGNIZING JUNETEENTH ON JUNE 19, 2020 IN DANE COUNTYadoptedPass Action details Not available
2020 RES-079 12. Special ResolutionRECOGNIZING DANE COUNTY EMPLOYEES RESPONSE TO COVID-19adoptedPass Action details Not available
2020 PAY-003 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2020 MIN-041 11. MinutesMINUTES OF THE MAY 21, 2020 COMMITTEE OF THE WHOLEadoptedPass Action details Not available
2020 MIN-042 12. MinutesMINUTES OF THE MAY 21, 2020 COUNTY BOARD MEETINGamendedFail Action details Not available
2020 MIN-042 1  MinutesMINUTES OF THE MAY 21, 2020 COUNTY BOARD MEETINGadoptedPass Action details Not available
2019 RES-576 11. ResolutionAWARD OF CONTRACT FOR QUALITY ASSURANCE AND QUALITY CONTROL SERVICES FOR THE PUBLIC SAFETY COMMUNICATIONS DEPARTMENTadoptedPass Action details Not available
2020 RES-057 12. ResolutionAUTHORIZING PURCHASE OF SERVICES AGREEMENT BETWEEN DANE COUNTY AND BCS FOR TAX & ASSESSMENT PRINTING NEEDSadoptedPass Action details Not available
2020 RES-058 13. ResolutionCONFIRMING THE APPOINTMENT OF CORI BRESLAUER AS DEPUTY MEDICAL EXAMINERadoptedPass Action details Not available
2020 RES-064 14. ResolutionAUTHORIZING THE ACQUISITION OF A CONSERVATION EASEMENT - SPIEGELHOFFadoptedPass Action details Not available
2020 RES-066 15. ResolutionAWARD OF CONTRACT FOR ROOF REPLACEMENT AT LUSSIER HERITAGE CENTER & LAKE FARM PARKadoptedPass Action details Not available
11530 11.OREGON-Peterson TrZoning PetitionPETITION: REZONE 11530 APPLICANT: PETERSON TR, PHILIP L & CAROL L LOCATION: LANDS WEST OF 5900 COUNTY HIGHWAY D, SECTION 5, TOWN OF OREGON CHANGE FROM: FP-35 General Farmland Preservation District TO RR-2 Rural Residential District AND LC Limited Commercial District REASON: creating one residential lot and separating buildings/woods from farmlandadoptedPass Action details Not available
11541 12.COTTAGE GROVE-Viney Acres LLCZoning PetitionPETITION: REZONE 11541 APPLICANT: VINEY ACRES LLC LOCATION: 3186 KINNEY ROAD, SECTION 35, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 General Farmland Preservation District and SFR-1 Single Family Residential District TO RR-2 Rural Residential District and FP-1 Small Lot Farmland Preservation District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11543 13.VERMONT-RobertsZoning PetitionPETITION: REZONE 11543 APPLICANT: PATRICIA A ROBERTS LOCATION: WEST OF 4012 COUNTY HIGHWAY JJ, SECTION 22, TOWN OF VERMONT CHANGE FROM: FP-35 General Farmland Preservation District TO RR-4 Rural Residential District REASON: creating two residential lotsadoptedPass Action details Not available
11544 14.OREGON-Van KampenZoning PetitionPETITION: REZONE 11544 APPLICANT: PHILLIP J VAN KAMPEN LOCATION: 5418 HONEYSUCKLE LANE, SECTION 3, TOWN OF OREGON CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-2 Rural Residential District and FP-1 Small Lot Farmland Preservation District REASON: creating one residential lotadoptedPass Action details Not available
11545 15.MONTROSE-Downs Living TRZoning PetitionPETITION: REZONE 11545 APPLICANT: DOWNS LIVING TR, JOSEPH & ELIZABETH LOCATION: 7857 SCHALLER ROAD, SECTION 6, TOWN OF MONTROSE CHANGE FROM: RM-16 Rural Mixed-Use District TO RM-8 Rural Mixed-Use District and FP-35 General Farmland Preservation District, FP-1 Small Lot Farmland Preservation District TO FP-35 General Farmland Preservation District REASON: selling 11.6 acres to an adjacent landowneradoptedPass Action details Not available
11547 16.CROSS PLAINS-LauberZoning PetitionPETITION: REZONE 11547 APPLICANT: GENE R LAUBER LOCATION: WEST OF 3828 GAROOT ROAD, SECTION 19, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 General Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11548 17.YORK-MillinZoning PetitionPETITION: REZONE 11548 APPLICANT: DOUGLAS G MILLIN LOCATION: EAST OF 357 COUNTY HIGHWAY TV, SECTION 35, TOWN OF YORK CHANGE FROM: FP-35 General Farmland Preservation District TO RM-16 Rural Mixed-Use District REASON: creating one residential lotadoptedPass Action details Not available
11549 18.MONTROSE-Krueger TRZoning PetitionPETITION: REZONE 11549 APPLICANT: KRUEGER TR, JOHN L & JOSEPHINE A LOCATION: 7425 HIGHWAY 69, SECTION 32, TOWN OF MONTROSE CHANGE FROM: FP-35 General Farmland Preservation District TO SFR-08 Single Family Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11550 19.SPRINGDALE-SkindrudZoning PetitionPETITION: REZONE 11550 APPLICANT: RODERICK K SKINDRUD LOCATION: NORTH OF 3006 TOWN HALL ROAD, SECTION 5, TOWN OF SPRINGDALE CHANGE FROM: RR-1 Rural Residential District TO RR-4 Rural Residential District REASON: consolidating parcels into a single lotadoptedPass Action details Not available
11551 110.CROSS PLAINS-Tallard Farms & Land LLCZoning PetitionPETITION: REZONE 11551 APPLICANT: TALLARD FARMS & LAND LLC LOCATION: NORTH OF 7585 COREY LANE, SECTION 36, TOWN OF CROSS PLAINS CHANGE FROM: RR-2 Rural Residential District TO FP-35 General Farmland Preservation District, FP-35 General Farmland Preservation District TO RR-2 Rural Residential District REASON: creating two residential lotsadoptedPass Action details Not available
11552 111.VERONA-BaldockZoning PetitionPETITION: REZONE 11552 APPLICANT: JON O BALDOCK LOCATION: 6394 GRANDVIEW ROAD, SECTION 13, TOWN OF VERONA CHANGE FROM: AT-35 Agriculture Transition District TO RR-2 Rural Residential District, RR-1 Rural Residential District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11553 112.OREGON-AceZoning PetitionPETITION: REZONE 11553 APPLICANT: STEVEN C ACE LOCATION: EAST OF 965-967 STORYTOWN ROAD, SECTION 17, TOWN OF OREGON CHANGE FROM: RM-16 Rural Mixed-Use District TO RM-8 Rural Mixed-Use District and RR-2 Rural Residential District REASON: creating two residential lotsadoptedPass Action details Not available
11555 113.DANE-SchwisterZoning PetitionPETITION: REZONE 11555 APPLICANT: ROBERT J SCHWISTER LOCATION: 2000 FEET EAST OF 7388 COUNTY HIGHWAY Y, SECTION 5, TOWN OF DANE 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-507 11. ResolutionESTABLISHING THE PUBLIC PROTECTION AND JUDICIARY COMMITTEE FINES AND FEES SUBCOMMITTEEadopted Sub. 3Pass Action details Not available
2020 RES-069 11. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2020 RES-046 11. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL OLDER AMERICAN ACT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - ACS DIVISIONadoptedPass Action details Not available
2020 RES-047 12. Resolution Requiring 2/3rds VoteAUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE CENTER DCDHS -HAA DIVISIONadoptedPass Action details Not available
2020 RES-051 13. Resolution Requiring 2/3rds VoteAMENDING THE 2020 BUDGET TO FUND THE DANE ARTS NEED GRANT PROGRAM IN THE OFFICE OF CULTURAL AFFAIRSadoptedPass Action details Not available
2020 RES-054 14.CREATING A PROJECT POSITION TO PROVIDE COORDINATION FOR THE "OVERDOSE DATA TO ACTION" INITIATIVE TO COMBAT OPIOID ABUSEResolution Requiring 2/3rds VoteCREATING A PROJECT POSITION TO PROVIDE COORDINATION FOR THE "OVERDOSE DATA TO ACTION" INITIATIVE TO COMBAT OPIOID ABUSEadoptedPass Action details Not available
2020 RES-061 15. Resolution Requiring 2/3rds VoteAUTHORIZING CONTRACT AMENDMENTS TO TENANT RESOURCE CENTER, INC. AND CATHOLIC CHARITIES, INC. FOR HOUSING STABILITY SERVICES DCDHS - HAA DIVISIONadoptedPass Action details Not available
2020 RES-063 16. Resolution Requiring 2/3rds VoteDANE COUNTY STAFF COVID SUPPORT, POS COST REIMBURSEMENT AND BASIC NEEDS SUPPORTS FOR TARGETED FAMILIES DCDHS - ADMIN-FMS, CYF, HAA AND PEI DIVISIONSadoptedPass Action details Not available
2020 RES-065 17. Resolution Requiring 2/3rds VoteAMENDING THE 2020 BUDGET FOR EXPENDITURES FOR SUPPLIES AND EQUIPMENT RELATED TO THE COVID-19 PANDEMICadoptedPass Action details Not available
2020 RES-067 18. Resolution Requiring 2/3rds VoteACCEPTING COVID RELIEF FUNDS AND AUTHORIZING COMMUNITY ASSISTANCE AND SUPPORT EXPENDITURES DCDHS - HAA DIVISIONadoptedPass Action details Not available
2020 RES-070 19. Resolution Requiring 2/3rds VoteSUSPENDING FEES FOR DELINQUENCY SUPERVISION AND SHELTER HOME PLACEMENTadoptedPass Action details Not available
2020 RPT-065 1  ReportREGISTRATIONS BEFORE THE BOARD   Action details Not available
2020 RPT-074 1  ReportOriginal Referrals W Signatures   Action details Not available