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Meeting Name: County Board Agenda status: Final
Meeting date/time: 1/6/2022 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 Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021 PAY-023 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2021 MIN-524 11. MinutesMINUTES OF THE DECEMBER 16, 2021 COUNTY BOARD MEETINGadoptedPass Action details Not available
2021 RES-220 21. ResolutionAPPROVING EIGHT CONTRACTS TO SERVE AS IMPARTIAL HEARING OFFICERS AND INDEPENDENT CONSULTANTSadoptedPass Action details Not available
2021 RES-259 12. ResolutionAUTHORIZING AMENDMENT OF LEASE WITH FEDERAL EXPRESS CORPORATION FOR PREMISES AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2021 RES-260 13. ResolutionAUTHORIZING INTERGOVERNMENTAL COOPERATIVE SERVICE AGREEMENT WITH THE UNITED STATES DEPARTMENT OF AGRICULTURE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2021 RES-282 14. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR RNG FACILITY INSULATION WORKadoptedPass Action details Not available
2021 RES-287 25. ResolutionADDENDUM OF CONTRACT FOR EVENT PARKING AND TRAFFIC SERVICES AT THE ALLIANT ENERGY CENTERadoptedPass Action details Not available
2021 RES-291 16.EXTENSION OF DANE COUNTY SHERIFF OFFICE SOUTHEAST PRECINCT LEASE WITH TOWN OF PLEASANT SPRINGSResolutionEXTENSION OF DANE COUNTY SHERIFF OFFICE SOUTHEAST PRECINCT LEASE WITH TOWN OF PLEASANT SPRINGSadoptedPass Action details Not available
2021 RES-298 17. ResolutionAPPROVING DR. VINCENT TRANCHIDA TO SERVE AS A DEPUTY MEDICAL EXAMINER FOR DANE COUNTYadoptedPass Action details Not available
2021 RES-299 18. ResolutionAPPROVING DR. AGNIESZKA ROGALSKA AS THE CHIEF MEDICAL EXAMINER FOR DANE COUNTYadoptedPass Action details Not available
2021 RES-300 19. ResolutionCHANGE TO PROFESSIONAL SERVICES AGREEMENT FOR FACILITIES EMERGENCY POWERadoptedPass Action details Not available
11696 11.Westport - Cherokee Park IncZoning PetitionPETITION: REZONE 11696 APPLICANT: CHEROKEE PARK INC LOCATION: 5000 N SHERMAN AVENUE, SECTION 24, TOWN OF WESTPORT CHANGE: wetland status to non-wetland status REASON: golf course ecological restoration project - declassifying wetlandadoptedPass Action details Not available
11766 12.MIDDLETON - HOTTMANN INVESTMENTSZoning PetitionPETITION: REZONE 11766 APPLICANT: HOTTMANN INVESTMENTS INC LOCATION: 9860 BLACKHAWK ROAD, SECTION 16, TOWN OF MIDDLETON CHANGE FROM: AT-5 Agriculture Transition District TO SFR-08 Single Family Residential District REASON: reconfiguring 3 existing residential lotsadoptedPass Action details Not available
11767 13.DEERFIELD - RASMUSSENZoning PetitionPETITION: REZONE 11767 APPLICANT: CATHY ANN RASMUSSEN LOCATION: 147 COUNTY HWY BB, SECTION 12, TOWN OF DEERFIELD CHANGE FROM: SFR-08 Single Family Residential District TO RR-1 Rural Residential District, FP-35 Farmland Preservation District TO RR-1 Rural Residential District REASON: expand existing residential lotadoptedPass Action details Not available
11768 14.VIENNA - MCCHESNEYZoning PetitionPETITION: REZONE 11768 APPLICANT: WILLIAM F MCCHESNEY LOCATION: 7053 MADIGAN ROAD, SECTION 20, TOWN OF VIENNA CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11769 15.MEDINA - OLSONZoning PetitionPETITION: REZONE 11769 APPLICANT: MARY OLSON LOCATION: 5470 MISSOURI ROAD, SECTION 23, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District, RR-2 Rural Residential District TO RR-8 Rural Residential District REASON: expand existing residential lotadoptedPass Action details Not available
11770 16.BURKE - SHANAHANZoning PetitionPETITION: REZONE 11770 APPLICANT: ROBERT P SHANAHAN LOCATION: 3315 NELSON ROAD, SECTION 24, TOWN OF BURKE CHANGE FROM: RR-2 Rural Residential District TO RR-1 Rural Residential District, SFR-1 Single Family Residential District TO RR-2 Rural Residential District REASON: reconfiguring existing residential lotsadoptedPass Action details Not available
11771 17.DEERFIELD - ELLIOTTZoning PetitionPETITION: REZONE 11771 APPLICANT: TODD ELLIOTT LOCATION: 3900 AMBER LANE, SECTION 19, TOWN OF DEERFIELD CHANGE FROM: SFR-1 Single Family Residential District TO RR-1 Rural Residential District REASON: changing zoning district to allow for a larger accessory building to be constructedadoptedPass Action details Not available
11773 18.VERMONT - GRENLIEZoning PetitionPETITION: REZONE 11773 APPLICANT: BARBARA GRENLIE LOCATION: EAST OF 9973 GREENWALD ROAD, SECTION 26, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District, RR-2 Rural Residential District TO RR-4 Rural Residential District REASON: expand existing residential lotadoptedPass Action details Not available
11776 19.CROSS PLAINS - AESCHBACHZoning PetitionPETITION: REZONE 11776 APPLICANT: JAMES AESCHBACH LOCATION: 4480 DAHMEN PASS, SECTION 10, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District, FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District, RR-4 Rural Residential District TO RM-16 Rural Mixed-Use District REASON: expand existing residential lotadoptedPass Action details Not available
11777 110.RUTLAND - SHOTLIFFZoning PetitionPETITION: REZONE 11777 APPLICANT: MELVIN F SHOTLIFF JR LOCATION: 791 US HWY 14, SECTION 19, TOWN OF RUTLAND CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11778 111.ALBION - KRAUSSEZoning PetitionPETITION: REZONE 11778 APPLICANT: TIMOTHY AND CHERYL KRAUSSE LOCATION: 117 COUNTY HWY N, SECTION 32, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
2021 OA-002 11. OrdinanceAMENDING CHAPTER 10 THE DANE COUNTY CODE OF ORDINANCES, REVISING VARIOUS SIGN REGULATION PROVISIONSadopted Sub. 1Pass Action details Not available
2021 OA-031 12. OrdinanceAMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPOSITION OF THE AIRPORT COMMISSIONadopted Sub. 1Pass Action details Not available
2021 RES-157 11. ResolutionURGING THE DIRECTOR OF PUBLIC HEALTH MADISON DANE COUNTY TO PULL BACK HER EMERGENCY ORDER UNTIL PUBLIC INPUT AND THE CONSENT OF THE GOVERNED HAS BEEN ACHIEVEDfailedFail Action details Not available
2021 RES-296 22. ResolutionAN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTESadoptedPass Action details Not available
2021 RES-297 13. ResolutionEXTENSION OF CONTRACT TO PROVIDE THIRD PARTY ADMINISTRATION OF DANE COUNTY’S SELF-INSURED WORKERS’ COMPENSATION PROGRAMadopted Sub. 1Pass Action details Not available
2021 RES-277 11. Resolution Requiring 2/3rds VoteAUTHORIZING REALLOCATION OF FUNDS TO INCREASE CLERK I-II POSITION IN THE PUBLIC SAFETY COMMUNICATIONS DEPARTMENT FROM .60 FTE TO 1.0 FTE.adoptedPass Action details Not available
2021 RES-285 12.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR A TACTICAL RESPONSE TEAM SNIPER TRAINING COURSEResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR A TACTICAL RESPONSE TEAM SNIPER TRAINING COURSEadoptedPass Action details Not available
2021 RES-293 13.AUTHORIZING GRANT FUNDING FOR THE SHERIFF’S OFFICE HAZARD DEVICES UNIT TO PURCHASE BOMB SUIT PROTECTION EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FOR THE SHERIFF’S OFFICE HAZARD DEVICES UNIT TO PURCHASE BOMB SUIT PROTECTION EQUIPMENTadoptedPass Action details Not available
2021 RES-301 14. Resolution Requiring 2/3rds VoteFUNDING 0.25 FTE USING GRANT FUNDS TO ADD TO POSITION #2838, PUBLIC HEALTH AIDE FOR IMMUNIZATION PROGRAMadoptedPass Action details Not available