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Meeting Name: County Board Agenda status: Final
Meeting date/time: 6/3/2021 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
2021 RES-053 11. Special ResolutionRECOGNIZING JUNE 15, 2021 AS WORLD ELDER ABUSE AWARENESS DAY IN DANE COUNTYadoptedPass Action details Not available
2021 RES-054 12. Special ResolutionRECOGNIZING JUNETEENTH ON JUNE 19, 2021 IN DANE COUNTYadoptedPass Action details Not available
2021 PAY-008 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2021 MIN-087 11. MinutesMINUTES OF THE MAY 20, 2021 COUNTY BOARD MEETINGadoptedPass Action details Not available
2021 RES-008 11. ResolutionAUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS PEI DIVISIONadoptedPass Action details Not available
2021 RES-014 12. ResolutionAUTHORIZING THE PURCHASE OF SAN DAMIANO FRIARY IN CITY OF MONONAadoptedPass Action details Not available
2021 RES-028 13. ResolutionAUTHORIZING A SALE OF COUNTY RIGHT OF WAY ON BRANCH STREET AND CENTURY AVENUE IN CITY OF MIDDLETONadoptedPass Action details Not available
2021 RES-033 14. ResolutionIN SUPPORT OF INCREASING DANE COUNTY EMERGENCY PAID SICK LEAVE TO 80 HOURSadoptedPass Action details Not available
11687 11.Springdale - TJM RES LLCZoning PetitionPETITION: REZONE 11687 APPLICANT: TJM RES LLC LOCATION: 2459 SPRING ROSE ROAD, SECTION 13, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RR-1 Rural Residential District, AT-35 Agriculture Transition District TO RR-4 Rural Residential District, AT-35 Agriculture Transition District TO RR-8 Rural Residential District REASON: creating three new residential lots.adoptedPass Action details Not available
11688 12.Mazomanie - New Heights Lutheran ChurchZoning PetitionPETITION: REZONE 11688 APPLICANT: NEW HEIGHTS LUTHERAN CHURCH LOCATION: NORTHEAST CORNER OF THE US HWY 14 / STATE HWY 78 INTERSECTION, SECTION 15, TOWN OF MAZOMANIE CHANGE FROM: FP-1 Farmland Preservation District TO GC General Commercial District REASON: change zoning to allow for the construction of a churchadoptedPass Action details Not available
11689 13.Roxbury - HaasZoning PetitionPETITION: REZONE 11689 APPLICANT: JEFFREY N HAAS LOCATION: 7807 FISH LAKE ROAD, SECTION 4, TOWN OF ROXBURY CHANGE FROM: FP-35 Farmland Preservation District TO SFR-1 Single Family Residential District REASON: increasing the size of an existing residential lot in order to relocate the houseadoptedPass Action details Not available
11691 14.Springdale - CarricoZoning PetitionPETITION: REZONE 11691 APPLICANT: ADAM LEE CARRICO LOCATION: EAST OF 8191 COUNTY HWY G, SECTION 25, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO SFR-2 Single Family Residential District, AT-35 Agriculture Transition District TO RM-16 Rural Mixed-Use District REASON: creating three residential lotsadoptedPass Action details Not available
11692 15.Cottage Grove - VLKJH SKAAR LLCZoning PetitionPETITION: REZONE 11692 APPLICANT: VLKJH SKAAR LLC LOCATION: EAST OF 3440 COUNTY HWY N, SECTION 28, TOWN OF COTTAGE GROVE CHANGE FROM: AT-35 Agriculture Transition District TO HC Heavy Commercial District, AT-35 Agriculture Transition District TO RM-16 Rural Mixed-Use District REASON: adjacent landowner purchasing additional lands for existing commercial businessadoptedPass Action details Not available
11693 16.Vermont - Vermont Acres LLCZoning PetitionPETITION: REZONE 11693 APPLICANT: VERMONT ACRES LLC LOCATION: SOUTH OF 4710 CEDAR HILL ROAD, SECTION 5, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed Use District REASON: creating one residential lotadoptedPass Action details Not available
11694 17.Vermont - Vermont Acres LLCZoning PetitionPETITION: REZONE 11694 APPLICANT: VERMONT ACRES LLC LOCATION: 4710 CEDAR HILL ROAD, SECTION 5, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District, FP-35 Farmland Preservation District TO RR-1 Rural Residential District REASON: separating existing residence from the farmland and creating a 2-acre residential zoning boundary on the 206-acre propertyadoptedPass Action details Not available
11695 18.Verona - SchmidZoning PetitionPETITION: REZONE 11695 APPLICANT: WILLIAM R SCHMID LOCATION: 2109 SCHMID LANE, SECTION 30, TOWN OF VERONA CHANGE FROM: RR-8 Rural Residential District TO RR-16 Rural Residential District, AT-35 Agriculture Transition District TO RR-16 Rural Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11697 19.Medina - Town of MedinaZoning PetitionPETITION: REZONE 11697 APPLICANT: TOWN OF MEDINA LOCATION: 5536 MISSOURI ROAD, SECTION 23, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District REASON: change zoning to allow for a new town halladoptedPass Action details Not available
2021 RES-037 11. ResolutionAUTHORIZING AMENDMENT WITH L3HARRIS CORPORATION FOR DANECOM RADIO SYSTEM UPGRADEadopted Sub. 1Pass Action details Not available
2021 OA-006 11. OrdinanceAMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDINANCES, INCREASING TIRE DISPOSAL FEEadoptedPass Action details Not available
2021 RES-012 12. Resolution Requiring 2/3rds VoteACCEPTING REVENUE AND AUTHORIZING EXPENDITURES FOR GRANT MAKING FOR K-12 EMOTIONAL WELLNESS AND MENTAL HEALTH SUPPORT GRANTS DCDHS - PEI DIVISIONadopted Sub. 1Pass Action details Not available
2021 RES-023 13. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR LAKE FARM PARK SHELTER CONCRETE AT LAKE FARM COUNTY PARKadoptedPass Action details Not available
2021 RES-027 14. Resolution Requiring 2/3rds VoteAWARD OF AGREEMENT FOR HEART OF THE ZOO IMPROVEMENTS-ARCHITECTURAL/ENGINEERING DESIGN SERVICESadoptedPass Action details Not available
2021 RES-029 15. Resolution Requiring 2/3rds VoteACCEPTING COVID-19 VACCINATION COMMUNITY OUTREACH GRANT FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES - DCDHS ACS DIVISIONadoptedPass Action details Not available
2021 RES-030 16. 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
2021 RES-031 17. Resolution Requiring 2/3rds VoteACCEPTING FUNDS FROM THE CITY OF MADISON FOR CRISIS ALTERNATIVE RESPONSE EMERGENCY SERVICES (CARES) TEAM - DCDHS ACS DIVISIONadoptedPass Action details Not available
2021 RES-036 18. Resolution Requiring 2/3rds VoteAUTHORIZING BUDGET AMENDMENT FOR CONSTRUCTION AND DEMOLITION WASTE RECYCLING SERVICES AT THE DANE COUNTY LANDFILLadoptedPass Action details Not available
2021 RES-047 19. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR AUDIOVISUAL UPGRADES TO ROOM 201 AND THE THIRD FLOOR CONFERENCE ROOMS IN THE CITY-COUNTY BUILDINGadoptedPass Action details Not available
2021 ACT-043 11. Action ItemMOTION ORDERING A SPECIAL ELECTION FOR DANE COUNTY SUPERVISOR - DISTRICT 20adoptedPass Action details Not available
2021 RPT-177 1  Report6.3.21 Referrals   Action details Not available