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Meeting Name: County Board Agenda status: Final
Meeting date/time: 11/4/2021 7:00 PM Minutes status: Final  
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 Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021 RES-240 11. Special ResolutionCONGRATULATING KYLA SALEH FROM WAUNAKEE HIGH SCHOOL ON HER WIAA DIVISION 1 STATE CHAMPIONSHIP IN THE HIGH JUMPadoptedPass Action details Not available
2021 PAY-019 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2021 MIN-415 11. MinutesMINUTES OF THE OCTOBER 20, 2021 COUNTY BOARD MEETINGadoptedPass Action details Not available
2021 MIN-416 12. MinutesMINUTES OF THE OCTOBER 21, 2021 COUNTY BOARD MEETINGadoptedPass Action details Not available
2021 OA-031 11. OrdinanceAMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPOSITION OF THE AIRPORT COMMISSIONre-referredPass Action details Not available
2021 RES-172 12. ResolutionAUTHORIZING APPROVAL OF ASSIGNMENT OF LEASE DCRA 2007-06 INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT.adoptedPass Action details Not available
2021 RES-175 13. ResolutionAUTHORIZING APPROVAL OF ASSIGNMENT AND AMENDMENT OF LEASE NO. DCRA 80-12 INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT. 2423 American Lane from BAK-1 LLC to Black and White Properties LLCadoptedPass Action details Not available
2021 RES-183 24. ResolutionCONTRACT WITH THE GREATER MADISON CONVENTION AND VISITORS BUREAUadoptedPass Action details Not available
2021 RES-189 25. ResolutionAUTHORIZING SUBMITTAL TO THE FEDERAL AVIATION ADMINISTRATION OF AN APPLICATION FOR CONTINUED AUTHORITY TO COLLECT A PASSENGER FACILITY CHARGE AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2021 RES-200 16. ResolutionCONFIRMING THE APPOINTMENT OF CHRISTOPHER RAMOS AS DEPUTY MEDICAL EXAMINERadoptedPass Action details Not available
2021 RES-202 17.AWARD OF CONTRACT TO PROVIDE COMMISSARY, BANKING, AND TRUST SERVICES TO DANE COUNTY SHERIFF’S OFFICE JAIL RESIDENTSResolutionAWARD OF CONTRACT TO PROVIDE COMMISSARY, BANKING, AND TRUST SERVICES TO DANE COUNTY SHERIFF’S OFFICE JAIL RESIDENTSadoptedPass Action details Not available
2021 RES-203 18. ResolutionAWARD OF CONTRACT FOR RNG FACILITY PIPE PAINTING AND INSULATION WORKadoptedPass Action details Not available
2021 RES-205 19. ResolutionAUTHORIZING LEASE FOR BADGER ROAD BEHAVIORAL HEALTH RESOURCE CENTER DCDHS - ACS DIVISIONadoptedPass Action details Not available
2021 RES-208 110. ResolutionAWARD OF CONTRACT FOR RENEWABLE FUEL STANDARD (RFS) REPORTING AND COMPLIANCE CONSULTANTadoptedPass Action details Not available
2021 RES-211 111. ResolutionAUTHORIZING AN EXTENSION OF LTE HOURS IN THE LAND & WATER RESOURCES DEPARTMENTadoptedPass Action details Not available
2021 RES-212 112. ResolutionAWARD OF CONTRACT FOR MARTINSON SNOWMOBILE BRIDGE REPLACEMENT-SPRING VALLEY CREEK-DANE 13 BRIDGEadoptedPass Action details Not available
2021 RES-213 113. ResolutionAWARD OF CONTRACT FOR STREIFF/BREWERY SNOWMOBILE BRIDGE REPLACEMENT-SPRING VALLEY CREEK-DANE 15 BRIDGEadoptedPass Action details Not available
2021 RES-214 114. ResolutionAWARD OF CONTRACT FOR BREWERY DITCH SNOWMOBILE BRIDGE REPLACEMENT-DANE 17 BRIDGE-STATE CORRIDOR TRAIL #21adoptedPass Action details Not available
2021 RES-217 115. ResolutionCREATING THE DANE ARTS AND CULTURAL AFFAIRS COMMISSION EXECUTIVE COMMITTEEadoptedPass Action details Not available
11746 11.RUTLAND - ZIEGLERZoning PetitionPETITION: REZONE 11746 APPLICANT: JOHN P ZIEGLER LOCATION: 1256 US HIGHWAY 14, SECTION 7, TOWN OF RUTLAND CHANGE FROM: SFR-08 Single Family Residential District TO LC Limited Commercial District REASON: add additional land (residential) to lc (limited commercial) zoning district. CUP DESCRIPTION: CARETAKER'S RESIDENCEadoptedPass Action details Not available
11747 12.PRIMROSE - BABLER REV TRZoning PetitionPETITION: REZONE 11747 APPLICANT: BABLER REV TR, DAMION D & EMILY M LOCATION: 288 PRIMROSE CENTER ROAD, SECTION 33, TOWN OF PRIMROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11750 13.DUNN - KEGONSA STORAGE LLCZoning PetitionPETITION: REZONE 11750 APPLICANT: KEGONSA STORAGE LLC LOCATION: SOUTH OF 1994 BARBER DRIVE, SECTION 26, TOWN OF DUNN CHANGE FROM: PUD Planned Development District TO SFR-1 Single Family Residential District REASON: change zoning to allow for the construction of a single-family residenceadoptedPass Action details Not available
11751 14.PERRY - OK ENTERPRISES LLCZoning PetitionPETITION: REZONE 11751 APPLICANT: OK ENTERPRISES LLC LOCATION: 9664 LEE VALLEY ROAD, SECTION 25, TOWN OF PERRY CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11752 15.COTTAGE GROVE - GALAROWICZ REV LIVING TRZoning PetitionPETITION: REZONE 11752 APPLICANT: GALAROWICZ REV LIVING TR, HELEN J LOCATION: EAST OF 3779 GALA WAY, SECTION 19, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: creating two agricultural lotsadoptedPass Action details Not available
11753 16.DEERFIELD - GROBZoning PetitionPETITION: REZONE 11753 APPLICANT: RAPHAEL R GROB (RAY) LOCATION: 525 COUNTY HIGHWAY BB, SECTION 11, TOWN OF DEERFIELD CHANGE FROM: SFR-08 Single Family Residential District TO RR-8 Rural Residential District, FP-35 Farmland Preservation District TO RR-8 Rural Residential District, FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: separating the existing residence from the farmland and creating an agricultural lotadoptedPass Action details Not available
11754 17.SPRINGDALE - SAALSAA BROS REAL ESTATE LLCZoning PetitionPETITION: REZONE 11754 APPLICANT: SAALSAA BROS REAL ESTATE LLC LOCATION: NORTH OF 2239 SPRING ROSE ROAD, SECTION 24, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RR-4 Rural Residential District, REASON: creating one residential lotadoptedPass Action details Not available
11755 18.OREGON - SHILLINGSTADZoning PetitionPETITION: REZONE 11755 APPLICANT: ROBERT & LORRAINE SHILLINGSTAD LOCATION: 6227 PURCELL ROAD, SECTION 6, TOWN OF OREGON CHANGE FROM: RM-16 Rural Mixed-Use District TO FP-1 Farmland Preservation District REASON: creating an agricultural lotadoptedPass Action details Not available
11756 19.YORK - PECKZoning PetitionPETITION: REZONE 11756 APPLICANT: NORMAN & SUSAN PECK LOCATION: 1184 OTTER LANE, SECTION 32, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from the farmlandadoptedPass Action details Not available
11757 110.CROSS PLAINS - SHAMROCK FARMSZoning PetitionPETITION: REZONE 11757 APPLICANT: SHAMROCK FARMS (MARK FARRELL) LOCATION: EAST OF 8665 BLUFF VALLEY ROAD, SECTION 27, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District, RR-1 Rural Residential District TO FP-35 Farmland Preservation District REASON: creating one residential lot and removing an existing rr-1 spot zone from propertyadoptedPass Action details Not available
11758 111.CROSS PLAINS - SHAMROCK FARMSZoning PetitionPETITION: REZONE 11758 APPLICANT: SHAMROCK FARMS LOCATION: EAST OF 5132 COUNTY HWY J, SECTION 31, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: expanding existing residential lotadoptedPass Action details Not available
11759 112.BLACK EARTH - OLSONS BROWN SWISS FARM LLCZoning PetitionPETITION: REZONE 11759 APPLICANT: OLSONS BROWN SWISS FARM LLC LOCATION: 10113 US HWY 14, SECTION 22, TOWN OF BLACK EARTH CHANGE FROM: FP-35 Farmland Preservation District TO NR-C Natural Resource Conservation District, FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District REASON: Separating the existing residence from the farmland and creating two conservancy lotsadoptedPass Action details Not available
11760 113.PLEASANT SPRINGS - MOWRYZoning PetitionPETITION: REZONE 11760 APPLICANT: DANIEL MOWRY LOCATION: 3070 KINNEY ROAD, SECTION 2, TOWN OF PLEASANT SPRINGS CHANGE FROM: RR-8 Rural Residential District TO TFR-08 Two Family Residential District REASON: expanding existing residential lotadoptedPass Action details Not available
11761 114.COTTAGE GROVE - VINEY ACRES LLCZoning PetitionPETITION: REZONE 11761 APPLICANT: VINEY ACRES LLC LOCATION: 1834 SCHADEL ROAD, SECTION 36, TOWN OF COTTAGE GROVE CHANGE FROM: RR-4 Rural Residential District TO RR-1 Rural Residential District, RM-8 Rural Mixed-Use District TO RR-1 Rural Residential District, RM-8 Rural Mixed-Use District TO RR-2 Rural Residential District, RR-4 Rural Residential District TO FP-1 Farmland Preservation District, RM-8 Rural Mixed-Use District TO FP-1 Farmland Preservation District REASON: creating two residential lots and one agricultural lotadoptedPass Action details Not available
11762 115.ALBION - LEGION OF CHRIST INCZoning PetitionPETITION: REZONE 11762 APPLICANT: LEGION OF CHRIST INC LOCATION: 493 BINGHAM ROAD, SECTION 25, TOWN OF ALBION CHANGE FROM: AT-35 Agriculture Transition District TO RE Recreational District REASON: creating a parking lot for boat trailer parkingadoptedPass Action details Not available
2021 OA-017 11. OrdinanceCREATING CHAPTER 50 OF THE DANE COUNTY CODE OF ORDINANCES, PROHIBITING DISCHARGE OF POLLUTANTS TO THE WATERS OF DANE COUNTYadopted Sub. 1Pass Action details Not available
2021 OA-018 12. OrdinanceAMENDING CHAPTER 14 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING EROSION CONTROL AND STORMWATER MANAGEMENT ORDINANCEadopted Sub. 1Pass Action details Not available
2021 RES-116 11. ResolutionIN SUPPORT OF THE STATE CLEAR ACT ADDRESSING PFAS CONTAMINATIONadopted Sub. 1Pass Action details Not available
2021 RES-125 12. ResolutionPROVIDING PUBLIC INFORMATION ABOUT PFAS AND AIRPORT CONSTRUCTION PROJECTSadopted Sub. 1Pass Action details Not available
2021 RES-223 13. ResolutionPROVIDING A STAFF TEAM REPORT ON POTENTIAL CAMPING AND CAR CAMPING OPTIONS FOR PEOPLE EXPERIENCING HOMELESSNESSadopted Sub. 1Pass Action details Not available
2021 RES-223 1  ResolutionPROVIDING A STAFF TEAM REPORT ON POTENTIAL CAMPING AND CAR CAMPING OPTIONS FOR PEOPLE EXPERIENCING HOMELESSNESS   Action details Not available
2021 RES-235 11. ResolutionCOUNTY EXECUTIVE APPOINTMENTSadoptedPass Action details Not available
2021 RES-180 11. Resolution Requiring 2/3rds VoteACCEPTANCE OF A NATIONAL ASSOCIATION OF CONSERVATION DISTRICTS 2021 TECHNICAL ASSISTANCE GRANTadoptedPass Action details Not available
2021 RES-197 12. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF TIRE REPAIRER TO SKILLED LABORERadoptedPass Action details Not available
2021 RES-198 13. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF MECHANIC TO CREW LEADERadoptedPass Action details Not available
2021 RES-201 24.AUTHORIZING GRANT FUNDING FOR SHERIFF’S OFFICE HAZARD DEVICES UNIT (HDU) VEHICLE UPGRADEResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FOR SHERIFF’S OFFICE HAZARD DEVICES UNIT (HDU) VEHICLE UPGRADEadoptedPass Action details Not available
2021 RES-207 15.UW-PHMDC HIV ED & OUTREACHResolution Requiring 2/3rds VoteAUTHORIZING TO ACCEPT GRANT FUNDING THROUGH THE UNIVERSITY OF WISCONSIN FOR 1.0 FTE DISEASE INTERVENTION SPECIALIST FOR HIV EDUCATION AND OUTREACHadoptedPass Action details Not available
2021 RES-209 16.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECTResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECTadoptedPass Action details Not available
2021 RES-210 17.AUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR AN ALCOHOL OPERATING WHILE INTOXICATED (OWI) ENFORCEMENT PROJECT FG-2022-DANE CO-05764Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR AN ALCOHOL OPERATING WHILE INTOXICATED (OWI) ENFORCEMENT PROJECT FG-2022-DANE CO-05764adoptedPass Action details Not available