Dane County - Meeting of County Board on 12/17/2020 at 7:00 PM

More information regarding how to use the Legislative Information Center can be found here.

Resolutions and Ordinance Amendments from 2004-2013 can be found here.

Board proceedings from 1900-2022 can be found here.

If available, videos of meetings will generally be uploaded within 5 business days of the meeting.

Details

Meeting Name:

County Board

Agenda status:

Final-revised

Meeting date/time:

12/17/2020 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

Published minutes:

Minutes

Meeting video:

Video

eComment:

Not available

Attachments:

Meeting Items (42)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2020 ACT-239	1	1.		Action Item	Confirmation of and swearing in of County Board Supervisor - District 4	adopted	Pass	Action details	Not available
2020 ACT-240	1	2.		Action Item	Confirmation of and swearing in of County Board Supervisor - District 12	adopted	Pass	Action details	Not available
2020 PAY-016	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted	Pass	Action details	Not available
2020 MIN-348	1	1.		Minutes	MINUTES OF THE NOVEMBER 19, 2020 COUNTY BOARD MEETING	adopted	Pass	Action details	Not available
2020 RES-228	1	1.		Resolution	AWARD OF CONTRACT FOR TIMBER HARVEST AT SCHEIDEGGER FOREST	adopted	Pass	Action details	Not available
2020 RES-244	1	2.		Resolution	AUTHORIZING SIXTH AMENDMENT OF PURCHASE OF SERVICES AGREEMENT FOR MARKETING AND ADVERTISING SERVICES FOR THE DANE COUNTY REGIONAL AIRPORT PURCHASE OF SERVICES AGREEMENT NO. 12910	adopted	Pass	Action details	Not available
2020 RES-246	1	3.		Resolution	APPROVING AGREEMENT FOR COMMUNITY DEVELOPMENT BLOCK GRANT LOAN RENEWAL FOR WISCONSIN WOMEN'S BUSINESS INITIATIVE CORPORATION.	adopted	Pass	Action details	Not available
2020 RES-248	1	4.		Resolution	AUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE DESIGNATION FTZ NO. 266	adopted	Pass	Action details	Not available
2020 RES-261	1	5.		Resolution	APPROVING AN ADDENDUM TO CONTRACT #14149 WITH ACCESS COMMUNITY HEALTH CENTERS INC FOR COVID-19 CONTACT TRACING AND COMMUNITY OUTREACH	adopted	Pass	Action details	Not available
2020 RES-273	2	6.		Resolution	2020 RES-273 ADDENDUM TO THE AFFIRM CONTRACT WITH THE HENRY VILAS ZOO	adopted	Pass	Action details	Not available
2020 RES-274	1	7.		Resolution	AUTHORIZING A CONTRACT ADDENDUM BETWEEN DANE COUNTY AND THE YMCA OF DANE COUNTY	adopted	Pass	Action details	Not available
2020 RES-275	1	8.		Resolution	EXTENDING INTERAGENCY AGREEMENT #MSN200017 BETWEEN THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE AND THE UNIVERSITY OF WISCONSIN POPULATION HEALTH INSTITUTE	adopted	Pass	Action details	Not available
2020 RES-280	1	9.		Resolution	ADDENDUM OF CONTRACT FOR ELECTRICIAN SERVICES AT THE ALLIANT ENERGY CENTER	adopted	Pass	Action details	Not available
2020 RES-282	1	10.		Resolution	AUTHORIZING A CONTRACT BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND CROSSFIT, LLC	adopted	Pass	Action details	Not available
2020 RES-283	1	11.		Resolution	CONTRACT CHANGE ORDER #1 FOR CONTRACT WITH JOE DANIELS CONSTRUCTION CO. FOR CCB REMOTE DESCENT SYSTEM ANCHORAGE	adopted	Pass	Action details	Not available
2020 RES-284	1	12.		Resolution	ESTABLISHING A TEMPORARY EMERGENCY HOUSING PROGRAM AND AUTHORIZING AN AGREEMENT WITH OCCUPY MADISON, INC.	adopted	Pass	Action details	Not available
2020 RES-287	1	13.		Resolution	AUTHORIZING AGREEMENT WITH L3HARRIS CORPORATION FOR DANECOM RADIO SYSTEM UPGRADE	adopted	Pass	Action details	Not available
2020 RES-294	1	14.		Resolution	AUTHORIZING LEASE AT RUSSETT ROAD FOR JOINING FORCES FOR FAMILIES AND EARLY CHILDHOOD INITIATIVE - DCDHS - PEI DIVISION	adopted	Pass	Action details	Not available
2020 RES-296	1	15.		Resolution	AWARD OF CONTRACT FOR SNOWMOBILE BRIDGE REPLACEMENT AT LITTLE SUGAR RIVER-DANE 16 BRIDGE, STATE CORRIDOR TRAIL #21	adopted	Pass	Action details	Not available
2020 RES-297	1	16.		Resolution	AWARD OF CONTRACT FOR SNOWMOBILE BRIDGE REPLACEMENT AT SPRING VALLEY CREEK-DANE 14 BRIDGE	adopted	Pass	Action details	Not available
2020 RES-298	1	17.		Resolution	AWARD OF CONTRACT FOR SNOWMOBILE BRIDGE REPLACEMENT AT MOUNT VERNON CREEK-DANE 9 BRIDGE	adopted	Pass	Action details	Not available
2020 RES-299	1	18.		Resolution	AWARD OF CONTRACT FOR FUELING FACILITY UPGRADES AT THE HIGHWAY DEPARTMENT-EAST DISTRICT CAMPUS	adopted	Pass	Action details	Not available
2020 RES-300	1	19.		Resolution	AWARD OF CONTRACT FOR JOB CENTER CONCRETE FLOOR PREPARATION (TILE CARPETING)	adopted	Pass	Action details	Not available
2020 RES-301	1	20.		Resolution	AUTHORIZING SUN PRAIRIE LEASE WITH SUNSHINE PLACE INC - DCDHS - PEI DIVISION	adopted	Pass	Action details	Not available
2020 RES-303	1	21.		Resolution	DECREASING THE NUMBER OF BEDS IN THE CONSOLIDATED JAIL WHILE REFORMING THE CRIMINAL JUSTICE SYSTEM	re-referred	Pass	Action details	Not available
11594	1	1.	DEERFIELD-Deerfield	Zoning Petition	PETITION: REZONE 11594 APPLICANT: TOWN OF DEERFIELD FOR VARIOUS PROPERTY OWNERS LOCATION: TOWN OF DEERFIELD various sections CHANGE FROM: FP-1 Farmland Preservation District TO FP-35 Farmland Preservation District REASON: blanket rezone to correct errors associated with the adoption of the revised Dane County Zoning Ordinance	adopted	Pass	Action details	Not available
11610	1	2.	VERONA - Suddeth Living Trust	Zoning Petition	PETITION: REZONE 11610 APPLICANT: SUDDETH LIVING TR, ROBERT F LOCATION: 6535 GRANDVIEW ROAD, SECTION 24, TOWN OF VERONA CHANGE FROM: AT-35 Agriculture Transition District TO RR-2 Rural Residential District REASON: creating a residential lot for an existing residence	adopted	Pass	Action details	Not available
11611	1	3.	OREGON - Weber	Zoning Petition	PETITION: REZONE 11611 APPLICANT: CONNIE E WEBER LOCATION: 1024 TIPPERARY ROAD, SECTION 16, TOWN OF OREGON CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-2 Rural Residential District and FP-1 Farmland Preservation District REASON: reducing lot size for an existing house	adopted	Pass	Action details	Not available
11612	1	4.	CHRISTIANA - Arington	Zoning Petition	PETITION: REZONE 11612 APPLICANT: ARINGTON TREE FARM LLC LOCATION: 1167 TILLUNG DR, SECTION 8, TOWN OF CHRISTIANA CHANGE FROM: RR-4 Rural Residential District TO RR-2 Rural Residential District, RR-2 Rural Residential District TO RR-4 Rural Residential District REASON: shifting of property lines between adjacent land owners	adopted	Pass	Action details	Not available
11613	1	5.	VIENNA - Ballweg	Zoning Petition	PETITION: REZONE 11613 APPLICANT: RODNEY M BALLWEG LOCATION: 5497 CUBA VALLEY ROAD, SECTION 34, TOWN OF VIENNA CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District and FP-1 Farmland Preservation District REASON: separating existing residence from farmland	adopted	Pass	Action details	Not available
11614	1	6.	MAZOMANIE - Wilhelm	Zoning Petition	PETITION: REZONE 11614 APPLICANT: MARY ANNE WILHELM LOCATION: NORTH OF 102 SEGEBRECHT ROAD, SECTION 9, TOWN OF MAZOMANIE CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lot	adopted	Pass	Action details	Not available
2020 OA-041	1	1.		Ordinance	AMENDING CHAPTERS 28 AND 54 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE ALLIANT ENERGY CENTER ORDINANCE	adopted	Pass	Action details	Not available
2020 RES-281	1	1.		Resolution Requiring 2/3rds Vote	AUTHORIZING THE PURCHASE OF PROPERTY IN THE TOWN OF COTTAGE GROVE AND ADDITIONAL GENERAL OBLIGATION BONDS TO FINANCE THE PURCHASE	adopted	Pass	Action details	Not available
2020 RES-286	1	2.		Resolution	AUTHORIZING AMENDMENT WITH TRITECH SOFTWARE SYSTEMS FOR COMPUTER-ASSISTED DISPATCH LICENSES	adopted Sub. 1	Pass	Action details	Not available
2020 OA-042	1	1.		Ordinance	AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, ELIMINATING DEFERRED PROSECUTION AND FIRST OFFENDER PROGRAM FEES	adopted	Pass	Action details	Not available
2020 OA-043	1	2.	AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES REGARDING PUBLIC HEALTH PERMIT FEES	Ordinance	AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES REGARDING PUBLIC HEALTH PERMIT FEES	adopted	Pass	Action details	Not available
2020 RES-247	1	3.		Resolution Requiring 2/3rds Vote	AUTHORIZING THE RECLASSIFICATION OF PARALEGAL I POSITION TO INFORMATION TECHNOLOGY SPECIALIST I POSITION IN THE DANE COUNTY DISTRICT ATTORNEY OFFICE	adopted	Pass	Action details	Not available
2020 RES-259	1	4.		Resolution Requiring 2/3rds Vote	ACCEPTING DONATION FROM SOUTHERN WISCONSIN TROUT UNLIMITED	adopted	Pass	Action details	Not available
2020 RES-267	1	5.		Resolution Requiring 2/3rds Vote	DISCONTINUING JUVENILE JUSTICE FEES AND FINES	adopted	Pass	Action details	Not available
2020 RES-292	1	6.		Resolution Requiring 2/3rds Vote	ACCEPTING GRANT FUNDS FOR PATHWAYS TO RECOVERY MADISON AND DANE COUNTY INITIATIVE - DCDHS - ACS DIVISION	adopted	Pass	Action details	Not available
2020 RES-293	1	7.		Resolution Requiring 2/3rds Vote	ACCEPTING COVID BEHAVIORAL HEALTH PART 2 REVENUE - DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2020 RPT-646	1			Report	COUNTY BOARD REFERRALS 12/17/2020			Action details	Not available