Dane County - Meeting of County Board on 8/19/2021 at 7:00 PM

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Details

Meeting Name:

County Board

Agenda status:

Final

Meeting date/time:

8/19/2021 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.
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 (43)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2021 RES-126	1	1.		Special Resolution	CONGRATULATING THE 2021 MIDDLETON HIGH SCHOOL GIRLS TENNIS TEAM ON THEIR WIAA DIVISION 1 STATE CHAMPIONSHIP	adopted	Pass	Action details	Not available
2021 RES-127	1	2.		Special Resolution	CONGRATULATING THE 2021 MIDDLETON HIGH SCHOOL GIRLS GOLF TEAM ON THEIR WIAA DIVISION 1 STATE CHAMPIONSHIP	adopted	Pass	Action details	Not available
2021 RES-128	1	3.		Special Resolution	CONGRATULATING THE 2021 MIDDLETON HIGH SCHOOL GIRLS CROSS COUNTRY TEAM ON THEIR WIAA DIVISION 1 STATE CHAMPIONSHIP	adopted	Pass	Action details	Not available
2021 PAY-012	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted	Pass	Action details	Not available
2021 MIN-219	1	1.		Minutes	MINUTES OF THE JULY 22, 2021 COUNTY BOARD MEETING	adopted	Pass	Action details	Not available
2021 OA-014	1	1.		Ordinance	AMENDING CHAPTERS 2, 67, AND 68 OF THE DANE COUNTY CODE OF ORDINANCES REGARDING MINIMUM STANDARDS FOR FUELING OPERATIONS AT THE DANE COUNTY REGIONAL AIRPORT	adopted	Pass	Action details	Not available
2021 RES-038	1	2.		Resolution	AGREEMENT FOR THE RECONSTRUCTION OF CTH BB, FROM DAMASCUS TRAIL TO BUSS ROAD WITH THE VILLAGE OF COTTAGE GROVE	adopted	Pass	Action details	Not available
2021 RES-089	1	3.		Resolution	AUTHORIZING CONTRACT WITH BRIAN HOLMGREN FOR ASSISTANCE IN PROSECUTION OF CHILD ABUSE CASES - DANE COUNTY DISTRICT ATTORNEY OFFICE	adopted	Pass	Action details	Not available
2021 RES-092	1	4.		Resolution	URBAN WATER QUALITY GRANT AWARD - CITY OF MADISON	adopted	Pass	Action details	Not available
2021 RES-097	1	5.		Resolution	AUTHORIZING PURCHASE OF MICROSOFT UNIFIED SUPPORT RENEWAL	adopted	Pass	Action details	Not available
2021 RES-100	1	6.		Resolution	DANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY (OLSON)	adopted	Pass	Action details	Not available
2021 RES-101	1	7.		Resolution	APPROVING ISSUANCE OF BONDS FOR A HOUSING PROJECT BY THE DANE COUNTY HOUSING AUTHORITY - OAK RIDGE AT UNIVERSITY PARK I DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2021 RES-102	1	8.		Resolution	APPROVING ISSUANCE OF BONDS FOR A HOUSING PROJECT BY THE DANE COUNTY HOUSING AUTHORITY - UNIVERSITY PARK COMMONS DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2021 RES-105	1	9.		Resolution	APPROVING MEMORANDUM OF UNDERSTANDING BETWEEN DANE COUNTY AND THE DANE COUNTY HOUSING AUTHORITY PURSUANT TO THE COUNTY'S AFFORDABLE HOUSING DEVELOPMENT FUND DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2021 RES-109	1	10.		Resolution	CONTRACT CHANGE ORDER #1 FOR CONTRACT WITH DREDGIT CORPORATION FOR YAHARA RIVER FLOW ENHANCEMENT	adopted	Pass	Action details	Not available
2021 RES-110	1	11.		Resolution	CONTRACT CHANGE ORDER #4 WITH JOE DANIELS CONSTRUCTION FOR FUELING FACILITY UPGRADES	adopted	Pass	Action details	Not available
2021 RES-111	1	12.		Resolution	AWARD OF CONTRACT FOR FACILITY REMODEL AT THE EMERGENCY MANAGEMENT BUILDING	adopted	Pass	Action details	Not available
2021 RES-112	1	13.		Resolution	AWARD OF CONTRACT FOR SMO HVAC REPLACEMENT AT SOUTH MADISON HUMAN SERVICES	adopted	Pass	Action details	Not available
2021 RES-113	1	14.		Resolution	AWARD OF CONTRACT FOR MANURE STORAGE CLOSURE & BUILDING REMOVAL AT WALKING IRON WILDLIFE AREA	adopted	Pass	Action details	Not available
11711	1	1.	MEDINA - LEMAHIEU	Zoning Petition	PETITION: REZONE 11711 APPLICANT: PATRICK J LEMAHIEU / ELOISE ANDERSON LOCATION: 5347 MISSOURI ROAD, SECTION 22, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot	adopted	Pass	Action details	Not available
11712	1	2.	YORK - BUSSIAN LIVING TR	Zoning Petition	PETITION: REZONE 11712 APPLICANT: BUSSIAN LIVING TR LOCATION: NORTH OF 7750 KRAUS ROAD, SECTION 5, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot	adopted	Pass	Action details	Not available
11713	1	3.	DEERFIELD - JOURDAN	Zoning Petition	PETITION: REZONE 11713 APPLICANT: TODD JOURDAN & NANCY SPELSBERG LOCATION: 3795 OAK PARK ROAD, SECTION 20, TOWN OF DEERFIELD CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District, SFR-08 Single Family Residential District TO RR-8 Rural Residential District REASON: separating existing residence from farmland	adopted	Pass	Action details	Not available
11714	1	4.	ALBION - REPPEN	Zoning Petition	PETITION: REZONE 11714 APPLICANT: JACOB & LINDA REPPEN LOCATION: 444 ALBION ROAD, SECTION 27, TOWN OF ALBION CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-2 Rural Residential District REASON: creating one residential lot	adopted	Pass	Action details	Not available
11715	1	5.	SPRINGDALE - NIZAMUDDIN	Zoning Petition	PETITION: REZONE 11715 APPLICANT: SYED, GHOUSIA, AND IMRAN NIZAMUDDIN LOCATION: 9039 COUNTY HIGHWAY S, SECTION 5, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RR-4 Rural Residential District REASON: creating four residential lots	adopted	Pass	Action details	Not available
11717	1	6.	DUNN - COLBURN	Zoning Petition	PETITION: REZONE 11717 APPLICANT: R MARSHALL & ARLENE COLBURN LOCATION: NORTH OF 4335 SCHNEIDER DRIVE, SECTION 20, TOWN OF DUNN CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot	adopted	Pass	Action details	Not available
11718	1	7.	PERRY - HAAG	Zoning Petition	PETITION: REZONE 11718 APPLICANT: NORBERT HAAG C/O VIRGIL HAAG LOCATION: 656 PERRY CENTER ROAD, SECTION 23, TOWN OF PERRY CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: expand existing residential lot	adopted	Pass	Action details	Not available
11719	1	8.	DUNKIRK - TEIGEN	Zoning Petition	PETITION: REZONE 11719 APPLICANT: ARLIN O TEIGEN LOCATION: 1069 TAYLOR LANE, SECTION 8, TOWN OF DUNKIRK CHANGE FROM: RR-1 Rural Residential District TO RR-4 Rural Residential District, AT-35 Agriculture Transition District TO RR-4 Rural Residential District REASON: expanding an existing residential lot	adopted	Pass	Action details	Not available
11721	1	9.	RUTLAND - SHOTLIFF	Zoning Petition	PETITION: REZONE 11721 APPLICANT: MELVIN F & KENDA SHOTLIFF LOCATION: LAKE KEGENSA ROAD, SECTION 27, TOWN OF RUTLAND CHANGE FROM: RR-4 Rural Residential District TO FP-1 Farmland Preservation District, FP-1 Farmland Preservation District TO RR-4 Rural Residential District REASON: rezone existing residential lot back to farmland preservation , create new residential lot	adopted	Pass	Action details	Not available
11722	1	10.	ROXBURY - RADL LIVING TR	Zoning Petition	PETITION: REZONE 11722 APPLICANT: RADL LIVING TR, JEFF & EDIE LOCATION: 6776 COUNTY HIGHWAY KP, SECTION 27, TOWN OF ROXBURY CHANGE FROM: RR-4 Rural Residential District TO FP-B Farmland Preservation Business District REASON: allow for a farm business on the property	adopted	Pass	Action details	Not available
11723	1	11.	DEERFIELD - EILENFELDT	Zoning Petition	PETITION: REZONE 11723 APPLICANT: CODY AND CARLI EILENFELDT LOCATION: EAST OF 983 NULAND ROAD, SECTION 33, TOWN OF DEERFIELD CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lot	adopted	Pass	Action details	Not available
11724	1	12.	RUTLAND - HOFLAND	Zoning Petition	PETITION: REZONE 11724 APPLICANT: LAVON M HOFLAND C/O PAUL KOJO LOCATION: 1442 LAKE KEGONSA ROAD, SECTION 2, TOWN OF RUTLAND CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: separating existing residence from farmland	adopted	Pass	Action details	Not available
11725	1	13.	VERMONT - BRUNNER	Zoning Petition	PETITION: REZONE 11725 APPLICANT: GORDON & ASHLEY BRUNNER LOCATION: 4419 COUNTY HIGHWAY F, SECTION 7, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District, FP-35 Farmland Preservation District TO RR-1 Rural Residential District REASON: creating one residential lot for the existing residence and creating two agricultural lots	adopted	Pass	Action details	Not available
11726	1	14.	CROSS PLAINS - IBACH	Zoning Petition	PETITION: REZONE 11726 APPLICANT: WILLIAM & MARILYN IBACH LOCATION: WEST OF 9208 JIM GARFOOT CIRCLE, SECTION 17, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lot	adopted	Pass	Action details	Not available
2021 RES-099	1	1.		Resolution	AWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP DENTAL INSURANCE	adopted	Pass	Action details	Not available
2021 RES-117	2	1.		Resolution	AUTHORIZING AN INCREASE TO THE CLEANING SERVICES CONTRACT FOR THE ALLIANT ENERGY CENTER	adopted	Pass	Action details	Not available
2021 RES-069	1	1.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF 2021 GRANT FUNDING HABITAT IMPROVEMENTS	adopted	Pass	Action details	Not available
2021 RES-090	1	2.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF DONATED FUNDS FROM THE FRIENDS OF PHEASANT BRANCH CONSERVANCY	adopted	Pass	Action details	Not available
2021 RES-096	1	3.	AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR FINGERPRINT LIVESCAN MACHINE EQUIPMENT REPLACEMENT	Resolution Requiring 2/3rds Vote	AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR FINGERPRINT LIVESCAN MACHINE EQUIPMENT REPLACEMENT	adopted	Pass	Action details	Not available
2021 RES-098	1	4.	AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECT	Resolution Requiring 2/3rds Vote	AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECT	adopted	Pass	Action details	Not available
2021 RES-103	1	5.		Resolution Requiring 2/3rds Vote	ACCEPTING COVID SUPPORT FOR ADULT PROTECTIVE SERVICES REVENUE FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - ACS DIVISION	adopted	Pass	Action details	Not available
2021 RES-106	1	6.		Resolution Requiring 2/3rds Vote	AUTHORIZING THE PURCHASE OF WATER SOFTENERS FOR BADGER PRAIRIE HEALTH CARE CENTER DCDHS - BPHCC DIVISION	adopted	Pass	Action details	Not available
2021 RES-108	1	7.		Resolution Requiring 2/3rds Vote	ACCEPTING STATE OF WISCONSIN EMERGENCY RENTAL ASSISTANCE FUNDS DCDHS - HAA DIVISION	adopted as amended	Pass	Action details	Not available
2021 RPT-375	1			Report	County Board Referrals 8.19.21			Action details	Not available