Dane County - Meeting of County Board on 9/9/2021 at 7:00 PM

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Details

Meeting Name:

County Board

Agenda status:

Final

Meeting date/time:

9/9/2021 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

Published minutes:

Minutes

Meeting video:

Video

eComment:

Not available

Attachments:

Meeting Items (36)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2021 PRES-142	1			Presentation	COVID-19 UPDATE			Action details	Not available
2021 PAY-013	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted	Pass	Action details	Not available
2021 CL-005	1	1.		Claim	CLAIM OF ASHLEY ATHEY	denied	Pass	Action details	Not available
2021 CL-006	1	2.		Claim	CLAIM OF ROBERT DICKE	denied	Pass	Action details	Not available
2021 CL-007	1	3.		Claim	CLAIM OF RACHAEL KRAMER	denied	Pass	Action details	Not available
2021 MIN-258	1	1.		Minutes	MINUTES OF THE AUGUST 19, 2021 COUNTY BOARD MEETING	adopted	Pass	Action details	Not available
2021 OA-023	1	1.		Ordinance	AMENDING CHAPTER 12 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING BOARD OF ADJUSTMENT FEES	adopted	Pass	Action details	Not available
2021 OA-030	1	2.		Ordinance	AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OR ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS	adopted	Pass	Action details	Not available
2021 RES-114	3	3.		Resolution	AUTHORIZING SALE OF LAND AT THE DANE COUNTY REGIONAL AIRPORT TO THE STATE OF WISCONSIN	adopted	Pass	Action details	Not available
2021 RES-120	1	4.		Resolution	AUTHORIZING HAZARDOUS WASTE COLLECTION AGREEMENT WITH SAUK COUNTY	adopted	Pass	Action details	Not available
2021 RES-121	1	5.		Resolution	AUTHORIZING HAZARDOUS WASTE COLLECTION AGREEMENT WITH COLUMBIA COUNTY	adopted	Pass	Action details	Not available
2021 RES-133	1	6.		Resolution	RESOLUTION AUTHORIZING EXTENSION OF LTE HOURS IN THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE	adopted	Pass	Action details	Not available
2021 RES-134	1	7.		Resolution	AUTHORIZING AN EXTENSION OF LTE HOURS CORPORATION COUNSEL - PERMANENCY PLANNING DIVISION	adopted	Pass	Action details	Not available
2021 RES-139	1	8.		Resolution	AUTHORIZING ACCEPTANCE OF AGREEMENT RELATING TO THE THIRD RODEFELD LANDFILL EXPANSION	adopted	Pass	Action details	Not available
2021 RES-144	1	9.		Resolution	AUTHORIZING A GRANT OF EASEMENT TO WP&L AND SPECTRUM MID-AMERICA - BLACK EARTH CREEK WILDLIFE AREA, SUNNYSIDE UNIT	adopted	Pass	Action details	Not available
2021 RES-146	1	10.		Resolution	AUTHORIZING DEED RESTRICTIONS ON COUNTY PROPERTY AT 7167 SCHNEIDER ROAD TO FACILITATE PRODUCTION OF RENEWABLE ENERGY	adopted	Pass	Action details	Not available
2021 RES-149	2	11.		Resolution	APPROVING INTERGOVERNMENTAL AGREEMENT WITH CITY OF MADISON FOR US DEPARTMENT OF ENERGY PROJECT UPGRADING WINDOWS & LIGHTING CONTROLS AT THE CITY-COUNTY BUILDING	adopted	Pass	Action details	Not available
2021 RES-150	1	12.		Resolution	APPROVING CONTRACT WITH SLIPSTREAM FOR US DEPARTMENT OF ENERGY PROJECT UPGRADING WINDOWS & LIGHTING CONTROLS AT THE CITY-COUNTY BUILDING	adopted	Pass	Action details	Not available
2021 RES-154	1	13.		Resolution	AWARD OF CONTRACT FOR ANDERSON FARM DOG PARK FENCING AT ANDERSON FARM COUNTY PARK	adopted	Pass	Action details	Not available
2021 RES-158	1	14.		Resolution	AWARD OF CONTRACT FOR ACCESSIBLE RAMP & HANDRAIL REPAIRS AT THE DANE COUNTY JOB CENTER	adopted	Pass	Action details	Not available
11727	1	1.	MEDINA - REINA CARRATU	Zoning Petition	PETITION: REZONE 11727 APPLICANT: GONZALO ANDRES REINA CARRATU LOCATION: 898 SHERMAN DR, SECTION 28, TOWN OF MEDINA CHANGE FROM: LC Limited Commercial District TO GC General Commercial District, RR-8 Rural Residential District TO GC General Commercial District REASON: compliance for existing uses and structures	adopted	Pass	Action details	Not available
11728	1	2.	OREGON - RUNDE	Zoning Petition	PETITION: REZONE 11728 APPLICANT: PATRICK RUNDE LOCATION: EAST OF 286 WILDERNESS WAY, SECTION 33, TOWN OF OREGON CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: adding additional lands to an existing residential lot	adopted	Pass	Action details	Not available
11730	1	3.	BLACK EARTH - SESTON	Zoning Petition	PETITION: REZONE 11730 APPLICANT: MITCHEL LEWIS SESTON LOCATION: SECTION 21, TOWN OF BLACK EARTH CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District, FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District REASON: creating two residential lots	adopted	Pass	Action details	Not available
2021 OA-021	1	1.		Ordinance	AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, AMENDING THE PROCEDURAL RULES OF BOARDS AND COMMISSIONS	re-referred	Pass	Action details	Not available
2021 RES-093	1	1.		Resolution	CREATING THE EQUAL OPPORTUNITY COMMISSION (EOC) EXECUTIVE COMMITTEE	adopted	Pass	Action details	Not available
2021 RES-142	1	2.		Resolution	2021 PARC & RIDE GRANT AWARDS	adopted	Pass	Action details	Not available
2021 RES-151	1	3.		Resolution	RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2021A	adopted	Pass	Action details	Not available
2021 RES-152	1	4.		Resolution	RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2021B	adopted	Pass	Action details	Not available
2021 RES-153	1	5.		Resolution	RESOLUTION AWARDING THE SALE OF TAXABLE GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2021C	adopted	Pass	Action details	Not available
2021 RES-095	1	1.		Resolution	COUNTY EXECUTIVE APPOINTMENTS	not acted on		Action details	Not available
2021 RES-160	1	2.		Resolution	COUNTY EXECUTIVE APPOINTMENTS	re-referred	Fail	Action details	Not available
2021 RES-160	1	3.		Resolution	COUNTY EXECUTIVE APPOINTMENTS	adopted	Pass	Action details	Not available
2021 RES-091	1	1.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF 2021 YAHARA WINS INNOVATION GRANT AWARD	adopted	Pass	Action details	Not available
2021 RES-129	2	2.	AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR TACTICAL MEDICAL TRAINING	Resolution Requiring 2/3rds Vote	AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR TACTICAL MEDICAL TRAINING	adopted	Pass	Action details	Not available
2021 RES-145	1	3.		Resolution Requiring 2/3rds Vote	AUTHORIZING ACCEPTANCE OF A LAND USE AGREEMENT BETWEEN THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES AND DANE COUNTY FOR CONSTRUCTION OF A BICYCLE AND PEDESTRIAN TRAIL	adopted	Pass	Action details	Not available
2021 RES-147	2	4.		Resolution Requiring 2/3rds Vote	ACCEPTING US DEPARTMENT OF ENERGY FUNDS FOR WINDOWS & LIGHTING CONTROLS UPGRADE AT THE CITY-COUNTY BUILDING	adopted	Pass	Action details	Not available