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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 Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021 RES-126 11. Special ResolutionCONGRATULATING THE 2021 MIDDLETON HIGH SCHOOL GIRLS TENNIS TEAM ON THEIR WIAA DIVISION 1 STATE CHAMPIONSHIPadoptedPass Action details Not available
2021 RES-127 12. Special ResolutionCONGRATULATING THE 2021 MIDDLETON HIGH SCHOOL GIRLS GOLF TEAM ON THEIR WIAA DIVISION 1 STATE CHAMPIONSHIPadoptedPass Action details Not available
2021 RES-128 13. Special ResolutionCONGRATULATING THE 2021 MIDDLETON HIGH SCHOOL GIRLS CROSS COUNTRY TEAM ON THEIR WIAA DIVISION 1 STATE CHAMPIONSHIPadoptedPass Action details Not available
2021 PAY-012 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2021 MIN-219 11. MinutesMINUTES OF THE JULY 22, 2021 COUNTY BOARD MEETINGadoptedPass Action details Not available
2021 OA-014 11. OrdinanceAMENDING CHAPTERS 2, 67, AND 68 OF THE DANE COUNTY CODE OF ORDINANCES REGARDING MINIMUM STANDARDS FOR FUELING OPERATIONS AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2021 RES-038 12. ResolutionAGREEMENT FOR THE RECONSTRUCTION OF CTH BB, FROM DAMASCUS TRAIL TO BUSS ROAD WITH THE VILLAGE OF COTTAGE GROVEadoptedPass Action details Not available
2021 RES-089 13. ResolutionAUTHORIZING CONTRACT WITH BRIAN HOLMGREN FOR ASSISTANCE IN PROSECUTION OF CHILD ABUSE CASES - DANE COUNTY DISTRICT ATTORNEY OFFICEadoptedPass Action details Not available
2021 RES-092 14. ResolutionURBAN WATER QUALITY GRANT AWARD - CITY OF MADISONadoptedPass Action details Not available
2021 RES-097 15. ResolutionAUTHORIZING PURCHASE OF MICROSOFT UNIFIED SUPPORT RENEWALadoptedPass Action details Not available
2021 RES-100 16. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY (OLSON)adoptedPass Action details Not available
2021 RES-101 17. ResolutionAPPROVING ISSUANCE OF BONDS FOR A HOUSING PROJECT BY THE DANE COUNTY HOUSING AUTHORITY - OAK RIDGE AT UNIVERSITY PARK I DCDHS - HAA DIVISIONadoptedPass Action details Not available
2021 RES-102 18. ResolutionAPPROVING ISSUANCE OF BONDS FOR A HOUSING PROJECT BY THE DANE COUNTY HOUSING AUTHORITY - UNIVERSITY PARK COMMONS DCDHS - HAA DIVISIONadoptedPass Action details Not available
2021 RES-105 19. ResolutionAPPROVING MEMORANDUM OF UNDERSTANDING BETWEEN DANE COUNTY AND THE DANE COUNTY HOUSING AUTHORITY PURSUANT TO THE COUNTY'S AFFORDABLE HOUSING DEVELOPMENT FUND DCDHS - HAA DIVISIONadoptedPass Action details Not available
2021 RES-109 110. ResolutionCONTRACT CHANGE ORDER #1 FOR CONTRACT WITH DREDGIT CORPORATION FOR YAHARA RIVER FLOW ENHANCEMENTadoptedPass Action details Not available
2021 RES-110 111. ResolutionCONTRACT CHANGE ORDER #4 WITH JOE DANIELS CONSTRUCTION FOR FUELING FACILITY UPGRADESadoptedPass Action details Not available
2021 RES-111 112. ResolutionAWARD OF CONTRACT FOR FACILITY REMODEL AT THE EMERGENCY MANAGEMENT BUILDINGadoptedPass Action details Not available
2021 RES-112 113. ResolutionAWARD OF CONTRACT FOR SMO HVAC REPLACEMENT AT SOUTH MADISON HUMAN SERVICESadoptedPass Action details Not available
2021 RES-113 114. ResolutionAWARD OF CONTRACT FOR MANURE STORAGE CLOSURE & BUILDING REMOVAL AT WALKING IRON WILDLIFE AREAadoptedPass Action details Not available
11711 11.MEDINA - LEMAHIEUZoning PetitionPETITION: 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 lotadoptedPass Action details Not available
11712 12.YORK - BUSSIAN LIVING TRZoning PetitionPETITION: 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 lotadoptedPass Action details Not available
11713 13.DEERFIELD - JOURDANZoning PetitionPETITION: 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 farmlandadoptedPass Action details Not available
11714 14.ALBION - REPPENZoning PetitionPETITION: 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 lotadoptedPass Action details Not available
11715 15.SPRINGDALE - NIZAMUDDINZoning PetitionPETITION: 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 lotsadoptedPass Action details Not available
11717 16.DUNN - COLBURNZoning PetitionPETITION: 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 lotadoptedPass Action details Not available
11718 17.PERRY - HAAGZoning PetitionPETITION: 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 lotadoptedPass Action details Not available
11719 18.DUNKIRK - TEIGENZoning PetitionPETITION: 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 lotadoptedPass Action details Not available
11721 19.RUTLAND - SHOTLIFFZoning PetitionPETITION: 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 lotadoptedPass Action details Not available
11722 110.ROXBURY - RADL LIVING TRZoning PetitionPETITION: 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 propertyadoptedPass Action details Not available
11723 111.DEERFIELD - EILENFELDTZoning PetitionPETITION: 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 lotadoptedPass Action details Not available
11724 112.RUTLAND - HOFLANDZoning PetitionPETITION: 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 farmlandadoptedPass Action details Not available
11725 113.VERMONT - BRUNNERZoning PetitionPETITION: 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 lotsadoptedPass Action details Not available
11726 114.CROSS PLAINS - IBACHZoning PetitionPETITION: 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 lotadoptedPass Action details Not available
2021 RES-099 11. ResolutionAWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP DENTAL INSURANCEadoptedPass Action details Not available
2021 RES-117 21. ResolutionAUTHORIZING AN INCREASE TO THE CLEANING SERVICES CONTRACT FOR THE ALLIANT ENERGY CENTERadoptedPass Action details Not available
2021 RES-069 11. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF 2021 GRANT FUNDING HABITAT IMPROVEMENTSadoptedPass Action details Not available
2021 RES-090 12. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF DONATED FUNDS FROM THE FRIENDS OF PHEASANT BRANCH CONSERVANCYadoptedPass Action details Not available
2021 RES-096 13.AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR FINGERPRINT LIVESCAN MACHINE EQUIPMENT REPLACEMENTResolution Requiring 2/3rds VoteAUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR FINGERPRINT LIVESCAN MACHINE EQUIPMENT REPLACEMENTadoptedPass Action details Not available
2021 RES-098 14.AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECTResolution Requiring 2/3rds VoteAUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECTadoptedPass Action details Not available
2021 RES-103 15. Resolution Requiring 2/3rds VoteACCEPTING COVID SUPPORT FOR ADULT PROTECTIVE SERVICES REVENUE FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - ACS DIVISIONadoptedPass Action details Not available
2021 RES-106 16. Resolution Requiring 2/3rds VoteAUTHORIZING THE PURCHASE OF WATER SOFTENERS FOR BADGER PRAIRIE HEALTH CARE CENTER DCDHS - BPHCC DIVISIONadoptedPass Action details Not available
2021 RES-108 17. Resolution Requiring 2/3rds VoteACCEPTING STATE OF WISCONSIN EMERGENCY RENTAL ASSISTANCE FUNDS DCDHS - HAA DIVISIONadopted as amendedPass Action details Not available
2021 RPT-375 1  ReportCounty Board Referrals 8.19.21   Action details Not available