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Meeting Name: County Board Agenda status: Final
Meeting date/time: 9/3/2020 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 RES-182 11. Special ResolutionRECOGNIZING THE LEAGUE OF WOMEN VOTERS OF DANE COUNTYadoptedPass Action details Not available
2020 PAY-007 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2020 CL-016 11. ClaimCLAIM OF ANN KLECKNERdeniedPass Action details Not available
2020 CL-017 12. ClaimCLAIM OF WESLEY RAYdeniedPass Action details Not available
2020 CL-018 13. ClaimCLAIM OF ESTATE OF KENDRICK BRIDGESdeniedPass Action details Not available
2020 MIN-150 11. MinutesMINUTES OF THE AUGUST 13, 2020 COUNTY BOARD MEETINGadoptedPass Action details Not available
2020 OA-008 11. OrdinanceAMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING UPDATES TO THE TOWN OF DEERFIELD COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLANadoptedPass Action details Not available
2020 OA-009 12. OrdinanceAMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING UPDATES TO THE TOWN OF PLEASANT SPRINGS COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLANadoptedPass Action details Not available
2020 OA-010 13. OrdinanceAMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING UPDATES TO THE TOWN OF DUNN COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLANadoptedPass Action details Not available
2020 OA-011 14. OrdinanceAMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING UPDATES TO THE TOWN OF BURKE COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLANadoptedPass Action details Not available
2020 RES-164 15. ResolutionCONTRACT CHANGE ORDER #42 FOR CONTRACT WITH BIOFERM USA, INC. FOR THE BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)-7102 US HWY 12&18, MADISON, WI-CONTRACTOR: BIOFERM USA, INC.adoptedPass Action details Not available
2020 RES-165 16. ResolutionAWARD OF AGREEMENT FOR ARCHITECTURAL / ENGINEERING DESIGN SERVICES FOR JCO-NIP SECURITY UPGRADES AT THE DANE COUNTY JOB CENTERadoptedPass Action details Not available
2020 RES-174 17. ResolutionCONTRACT CHANGE ORDER #1 FOR EMERGENCY MANAGEMENT FACILITY REMODELadoptedPass Action details Not available
2020 RES-175 18. ResolutionAWARD OF CONTRACT FOR CONSOLIDATED FOOD SERVICE PHOTOVOLTAIC ARRAYadoptedPass Action details Not available
2020 RES-176 19. ResolutionCONTRACT CHANGE ORDER #3 FOR NATIVE PRAIRIE GRASS RESTORATION AND MAINTENANCE (CLAY BORROW SITE)adoptedPass Action details Not available
2020 RES-177 110. ResolutionREVIEW OF POPULATION ASSESSED CASH BAIL IN DANE COUNTY CIRCUIT COURTadoptedPass Action details Not available
11433 11.BURKE-SachsZoning PetitionPETITION: REZONE 11433 APPLICANT: PETER & CHELSEA SACHS LOCATION: 3285 NELSON ROAD, SECTION 24, TOWN OF BURKE CHANGE FROM: NR-C Natural Resource - Conservation District TO RR-2 Rural Residential District REASON: creating four residential lotsadoptedPass Action details Not available
11572 12.ALBION-MeltonZoning PetitionPETITION: REZONE 11572 APPLICANT: KYLE A MELTON LOCATION: 121 HICKORY NUT LANE, SECTION 36, TOWN OF ALBION CHANGE FROM: SFR-08 Single Family Residential District TO HAM-R Hamlet Residential District REASON: change zoning district to allow for a reduced rear yard setbackadoptedPass Action details Not available
11573 13.RUTLAND-ArendtZoning PetitionPETITION: REZONE 11573 APPLICANT: NORMAN ARENDT LOCATION: 49 DANKS ROAD, SECTION 36, TOWN OF RUTLAND CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11574 14.CHRISTIANA-NottestadZoning PetitionPETITION: REZONE 11574 APPLICANT: LUCILLE NOTTESTAD LOCATION: 1350 KOSHKONONG ROAD, SECTION 18, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District, GC General Commercial District TO RR-2 Rural Residential District REASON: separating the existing residence from the farmland and creating an agricultural lotadoptedPass Action details Not available
11575 15.CROSS PLAINS-HoehneZoning PetitionPETITION: REZONE 11575 APPLICANT: BRUCE HOEHNE LOCATION: 4535 GARFOOT ROAD, SECTION 8, TOWN OF CROSS PLAINS CHANGE FROM: RR-8 Rural Residential District TO RR-4 Rural Residential District and RR-16 Rural Residential District, FP-1 Farmland Preservation District TO RR-16 Rural Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11576 16.DUNN-HasslingerZoning PetitionPETITION: REZONE 11576 APPLICANT: RON H AND CATHERINE HASSLINGER LOCATION: 2525 TOWER ROAD, SECTION 17, TOWN OF DUNN CHANGE FROM: SFR-08 Single Family Residential District TO RR-2 Rural Residential District, RR-16 Rural Residential District TO RR-2 Rural Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11577 17.COTTAGE GROVE-SkaarZoning PetitionPETITION: REZONE 11577 APPLICANT: LARRY G SKAAR LOCATION: EAST OF 3101 US HIGHWAY 12/18, SECTION 30, TOWN OF COTTAGE GROVE CHANGE FROM: AT-35 Agriculture Transition District TO UTR Utility, Transportation and ROW District REASON: create 11.7-acre agricultural lot for future developmentadoptedPass Action details Not available
11578 18.SPRINGDALE-RichardsonZoning PetitionPETITION: REZONE 11578 APPLICANT: MARTIN L RICHARDSON LOCATION: 2429 TOWN HALL ROAD, SECTION 20, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RR-4 Rural Residential District, RM-16 Rural Mixed-Use District TO RR-4 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
2020 RES-172 21. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2020 RES-153 11.AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2019 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2019 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMadoptedPass Action details Not available
2020 RES-155 12.AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2020 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2020 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMadoptedPass Action details Not available
2020 RES-168 13. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #2 FOR MT. HOREB HIGHWAY GARAGE ROOF REPLACEMENT, 9932 WI-78 MT. HOREB, WI, CONTRACTOR: MALY ROOFINGadoptedPass Action details Not available
2020 RES-173 14.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF VIDEO MESHING EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF VIDEO MESHING EQUIPMENTadoptedPass Action details Not available
2020 RES-178 15. Resolution Requiring 2/3rds VoteAMENDING THE 2020 OPERATING BUDGET FOR CORONA VIRUS RELIEF FUNDINGadoptedPass Action details Not available
2020 RPT-265 2  ReportBOARD REGRISTRATIONS   Action details Not available
2021 RPT-125 1  ReportORIGINAL REFERRALS W/ SIGNATURE 9.3.20   Action details Not available