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Meeting Name: County Board Agenda status: Final
Meeting date/time: 4/8/2021 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-427 11. Special ResolutionHONORING FORMER DANE COUNTY BOARD SUPERVISOR JAMES "BOB" BURULLadoptedPass Action details Not available
2020 RES-428 12. Special ResolutionRECOGNIZING NATIONAL INFERTILITY AWARENESS WEEK IN DANE COUNTY APRIL 18-24, 2021adoptedPass Action details Not available
2020 RES-430 13. Special ResolutionRECOGNIZING APRIL 2021 AS DONATE LIFE MONTH IN DANE COUNTYadoptedPass Action details Not available
2020 RES-440 14. Special ResolutionRECOGNIZING BLACK MATERNAL HEALTHadoptedPass Action details Not available
2021 PRES-001 15. PresentationPUBLIC HEALTH MADISON & DANE COUNTY COVID-19 UPDATE   Action details Not available
2020 PAY-026 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2020 CL-038 11. ClaimCLAIM OF MARY JO JOHNSON & DONALD HARRIEDdeniedPass Action details Not available
2020 CL-039 12. ClaimCLAIM OF AT&TdeniedPass Action details Not available
2020 CL-040 13. ClaimCLAIM OF CORY MACEdeniedPass Action details Not available
2020 CL-041 14. ClaimCLAIM OF KEVIN BERGERONdeniedPass Action details Not available
2020 MIN-548 11. MinutesMINUTES OF THE MARCH 18, 2021 COUNTY BOARD MEETINGadoptedPass Action details Not available
2020 OA-048 11. OrdinanceADOPTING AMENDMENTS TO THE TOWN OF CROSS PLAINS COMPREHENSIVE PLAN AS PART OF THE DANE COUNTY COMPREHENSIVE PLANadoptedPass Action details Not available
2020 RES-399 12. ResolutionCONTRACT CHANGE ORDER #1 FOR CONTRACT WITH JOE DANIELS CONSTRUCTIONadoptedPass Action details Not available
2020 RES-404 13. ResolutionCONTRACT CHANGE ORDER #2 TO CONTRACT FOR KL ENGINEERING, INC. FOR PHASE 2 LOWER YAHARA RIVER TRAIL-DESIGNadoptedPass Action details Not available
2020 RES-409 14. ResolutionAUTHORIZING AN ADDENDUM TO A PURCHASE OF SERVICES AGREEMENT WITH OPERATION FRESH START INCadoptedPass Action details Not available
2020 RES-413 15. ResolutionCONTRACT CHANGE ORDER #3 FOR CONTRACT WITH JOE DANIELS CONSTRUCTION FOR FUELING FACILITY UPGRADESadoptedPass Action details Not available
2020 RES-418 16. ResolutionAUTHORIZING A LAND LEASE FOR YAHARA SEDIMENT REMOVAL PROJECTadoptedPass Action details Not available
2020 RES-420 17. ResolutionAWARD OF CONTRACT FOR LANDFILL GAS EXTRACTION WELL DRILLING AND CONSTRUCTION AT THE DANE COUNTY LANDFILL SITE NO. 2adoptedPass Action details Not available
11654 11.Verona - JacobsZoning PetitionPETITION: REZONE 11654 APPLICANT: AUSTIN A JACOBS (Rick Winch) LOCATION: 1961 COUNTY HWY PB, SECTION 26, TOWN OF VERONA CHANGE FROM: UTR Utility, Transportation and ROW District TO RR-2 Rural Residential District, RR-4 Rural Residential District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11657 12.Deerfield - RiegeZoning PetitionPETITION: REZONE 11657 APPLICANT: ROBERT P RIEGE LOCATION: NORTH OF 1002 NULAND ROAD, SECTION 33, TOWN OF DEERFIELD CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11659 13.Medina - AnnenZoning PetitionPETITION: REZONE 11659 APPLICANT: PATRICK F ANNEN LOCATION: 286 CANAL ROAD, SECTION 2, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11660 14.MEDINA - HENNINGZoning PetitionPETITION: REZONE 11660 APPLICANT: EUGENE C HENNING LOCATION: SOUTH OF 6413 HENNING ROAD, SECTION 5, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District, FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: bring lands into compliance with dane county zoning ordinances and dane county land division regulationsadoptedPass Action details Not available
11663 16.Roxbury - MaierZoning PetitionPETITION: REZONE 11663 APPLICANT: MONTE T MAIER LOCATION: 7113 KIPPLEY ROAD, SECTION 21, TOWN OF ROXBURY CHANGE FROM: SFR-08 Single Family Residential District TO RR-2 Rural Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11664 17.Roxbury - BlechingerZoning PetitionPETITION: REZONE 11664 APPLICANT: BLECHINGER REV TR, SHARON M LOCATION: 6890 BREUNIG ROAD, SECTION 26, TOWN OF ROXBURY CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11661 15.BURKE - STONEZoning PetitionPETITION: REZONE 11661 APPLICANT: KRISTINE M STONE LOCATION: 3956 HOEPKER ROAD, SECTION 10, TOWN OF BURKE CHANGE FROM: GC General Commercial District TO GC General Commercial District REASON: amend zoning to remove existing deed restrictions on propertyadoptedPass Action details Not available
11665 18.Madison - Ski Lane PropertiesZoning PetitionPETITION: REZONE 11665 APPLICANT: SKI LANE PROPERTIES LLC LOCATION: 2733 SKI LANE, SECTION 35, TOWN OF MADISON CHANGE FROM: SFR-1 Single Family Residential District TO TFR-08 Two Family Residential District REASON: create four residential lots for one or two family dwellingsadoptedPass Action details Not available
11666 19.Pleasant Springs - BakkenZoning PetitionPETITION: REZONE 11666 APPLICANT: MARK A BAKKEN LOCATION: 2541 DOOR CREEK ROAD, SECTION 18, TOWN OF PLEASANT SPRINGS CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating two residential lotsadoptedPass Action details Not available
11669 110.Verona - DillisZoning PetitionPETITION: REZONE 11669 APPLICANT: ROBERT M DILLIS LOCATION: 1710 SPRING ROSE ROAD, SECTION 31, TOWN OF VERONA CHANGE FROM: RR-4 Rural Residential District TO RR-8 Rural Residential District, AT-35 Agriculture Transition District TO RR-8 Rural Residential District REASON: increase the size of an existing residential lotadoptedPass Action details Not available
2020 OA-016 11. OrdinanceAMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE TOWN OF COTTAGE GROVE COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLANadoptedPass Action details Not available
2020 RES-391 21. ResolutionAPPROVING AGREEMENTS AND PURCHASE SUPPORTING AN AFFORDABLE HOUSING PROJECT AT 610 BAY VIEW IN THE CITY OF MADISON DCDHS - HAA DIVISIONre-referredPass Action details Not available
2020 RES-419 12. ResolutionAFFIRMING THE DANE COUNTY LAKE LEVEL MANAGEMENT GUIDE FOR THE YAHARA CHAIN OF LAKESadopted Sub. 1Pass Action details Not available
2020 RES-421 13. Resolution Requiring 2/3rds VoteAUTHORIZING THE PURCHASE OF PROPERTY IN THE CITY OF MADISON AND ADDITIONAL GENERAL OBLIGATION BONDS TO FINANCE THE PURCHASEadoptedPass Action details Not available
2020 RES-378 11. Resolution Requiring 2/3rds VoteACCEPTING COVID RELIEF FUNDS AND AUTHORIZING EXPENDITURES FOR TESTING ADMINISTRATION AND SUPPLIES INFECTION CONTROL AND TECHNOLOGY FOR RESIDENTS TO CONNECT WITH THEIR FAMILIES DCDHS - BPHCC DIVISIONadoptedPass Action details Not available
2020 RES-379 12. Resolution Requiring 2/3rds VoteACCEPTING COVID RELIEF FUNDS AND AUTHORIZING EXPENDITURES FOR DIRECT OR INDIRECT COSTS OF PROVIDING NURSING HOME CARE TO RESIDENTS DCDHS - BPHCC DIVISIONadoptedPass Action details Not available
2020 RES-390 13. 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-392 14. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES (WI DCF) AND AUTHORIZING PROJECT SOCIAL WORKER POSITIONS FOR CHILD PROTECTIVE SERVICES (CPS) DCDHS - CYF DIVISIONadoptedPass Action details Not available
2020 RES-395 15. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF COVID-19 PILOT PROGRAM FUNDING AWARD PROVIDED FOR CONDUCTING COVID-19 TESTINGadoptedPass Action details Not available
2020 RES-397 16. Resolution Requiring 2/3rds VoteAGREEMENT FOR THE RECONSTRUCTION OF CTH BB/MONONA DRIVE, FROM USH 12/18/151 TO CTH BW/BROADWAY IN THE CITY OF MONONAadoptedPass Action details Not available
2020 RES-402 17. Resolution Requiring 2/3rds VoteAPPROVAL OF THE CDBG-CV FUNDING RECOMMENDATION DCDHS - HAA DIVISIONadoptedPass Action details Not available
2020 RES-403 18. Resolution Requiring 2/3rds VoteCREATING .75 FTE CLERK I-II POSITION IN 2021 TO SUPPORT FORWARD SERVICE CORPORATION IN CONNECTION WITH WISCONSIN WORKS (W-2) PROGRAM PARTNERSHIP DCDHS - EAWS DIVISIONadoptedPass Action details Not available
2020 RES-405 19. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF DEFERRED PROSECUTION CASE MANAGER (DPU)TO VICTIM WITNESS CASE MANAGER POSITION IN THE DANE COUNTY DISTRICT ATTORNEY OFFICEadoptedPass Action details Not available
2020 RES-408 110. Resolution Requiring 2/3rds VoteACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES LAKE MONITORING & PROTECTION GRANTadoptedPass Action details Not available
2020 RES-410 111. Resolution Requiring 2/3rds VoteAUTHORIZING DONATION OF FUNDS FOR MORTON FORESTadoptedPass Action details Not available
2020 RES-412 112. Resolution Requiring 2/3rds VoteACCEPTANCE OF THREE WI DEPARTMENT OF NATURAL RESOURCES GRANTS TO REPLACE SNOWMOBILE TRAIL BRIDGESadoptedPass Action details Not available
2020 RES-417 113. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF DONATED LTE FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKSadoptedPass Action details Not available
2020 RES-422 114. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR DANE COUNTY SHERIFF’S SE PRECINCT AND REMODEL AT THE STOUGHTON FACILITY AT 125 VETERANS ROADadoptedPass Action details Not available