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Meeting Name: County Board Agenda status: Final
Meeting date/time: 4/7/2022 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 RES-428 11. Special ResolutionDESIGNATING THE WEEK OF APRIL 11 THROUGH APRIL 15, 2022 AS “WORK ZONE AWARENESS WEEK” IN DANE COUNTYadoptedPass Action details Not available
2021 RES-430 12. Special ResolutionRECOGNIZING NATIONAL PUBLIC HEALTH WEEKadoptedPass Action details Not available
2021 PAY-031 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2021 CL-021 11. ClaimCLAIM OF MIDWESTERN WHEELS, INC.deniedPass Action details Not available
2021 CL-022 12. ClaimCLAIM OF TAMMY BROWNdeniedPass Action details Not available
2021 CL-023 13. ClaimCLAIM OF THOMAS & JULIA WILLANdeniedPass Action details Not available
2021 CL-024 14. ClaimCLAIM OF ZACH CARLSONdeniedPass Action details Not available
2021 MIN-729 11. MinutesMINUTES OF THE MARCH 17, 2022 COUNTY BOARD MEETINGadoptedPass Action details Not available
2021 OA-069 11. OrdinanceAMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYSadoptedPass Action details Not available
2021 RES-302 12. ResolutionAPPROVAL OF ASSIGNMENT OF ON-AIRPORT CAR RENTAL CONCESSION LEASE LEASE NO DCRA 2015-03 MIDWEST CAR CORP TO ENTERPRISE RACadoptedPass Action details Not available
2021 RES-372 13. ResolutionAPPROVAL OF SECOND LEASE ADDENDUM TO STATE OF WISCONSIN FOR SPACE AT JOB CENTER - DCDHS - EAWS DIVISIONadoptedPass Action details Not available
2021 RES-380 14. ResolutionAPPROVING AN AGREEMENT BETWEEN THE COUNTY OF DANE AND THE DANE COUNTY HOUSING AUTHORITYadoptedPass Action details Not available
2021 RES-386 25. ResolutionAUTHORIZING APPROVAL OF ASSIGNMENT OF LEASEHOLD INTEREST INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 96-12/DCRA 2016-19adoptedPass Action details Not available
2021 RES-387 16. ResolutionCHANGE ORDER #6 TO THE AGREEMENT FOR WILLIAMS DEVELOPMENT LTD., D/B/A PRAIRIE FORGE GROUP FOR EMERGENCY MANAGEMENT FACILITY REMODEL - ARCHITECTURAL / ENGINEERING DESIGN SERVICES AT THE EMERGENCY MANAGEMENT BUILDINGadoptedPass Action details Not available
2021 RES-388 17. ResolutionAUTHORIZING ADDENDUM TO EMPLOYMENT SERVICES AGREEMENT FOR LEGISLATIVE LOBBYISTadoptedPass Action details Not available
2021 RES-390 18. ResolutionAUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT OF THE 2021 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD)adoptedPass Action details Not available
2021 RES-396 19. ResolutionAUTHORIZING ADDENDUMS TO PURCHASE OF SERVICES AGREEMENTS WITH OPERATION FRESH START INCadoptedPass Action details Not available
2021 RES-398 110. ResolutionAUTHORIZING EXECUTION OF PURCHASE OF SERVICES AGREEMENT FOR MARKETING AND ADVERTISING, MEDIA BUYING, AND MARKET RESEARCH SERVICES FOR THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2021 RES-399 111. ResolutionAWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLES PROJECTSadoptedPass Action details Not available
2021 RES-400 112. ResolutionAWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLES PROJECTSadoptedPass Action details Not available
2021 RES-402 113. ResolutionAWARD OF AGREEMENT FOR PROFESSIONAL LAND SURVEYING SERVICES FOR THE DEPARTMENT OF WASTE AND RENEWABLESadoptedPass Action details Not available
2021 RES-403 114. ResolutionAWARD OF AGREEMENT FOR PROFESSIONAL LAND SURVEYING SERVICES FOR THE DEPARTMENT OF WASTE AND RENEWABLESadoptedPass Action details Not available
2021 RES-404 115. ResolutionAWARD OF AGREEMENT FOR ENVIRONMENTAL COMPLIANCE SERVICES FOR THE DEPARTMENT OF WASTE AND RENEWABLESadoptedPass Action details Not available
2021 RES-405 116. ResolutionWASTE AND RENEWABLES CONTRACT FOR PLC PROGRAMMING, AUTOMATION AND OPERATIONS SUPPORT WITH EVOLOGIC INDUSTRIAL AUTOMATION, LLCadoptedPass Action details Not available
2021 RES-406 117. ResolutionAUTHORIZING A SALE OF LAND AT RODEFELD LANDFILL TO WISCONSIN DEPARTMENT OF TRANSPORTATIONadoptedPass Action details Not available
2021 RES-407 118. ResolutionAUTHORIZING A SALE OF LAND AT THE EAST DISTRICT CAMPUS TO WISCONSIN DEPARTMENT OF TRANSPORTATIONadoptedPass Action details Not available
2021 RES-415 119. ResolutionAWARD OF CONTRACT FOR THE NORTH MENDOTA TRAIL PAVING AT GOVERNOR NELSON STATE PARKadoptedPass Action details Not available
2021 RES-418 120. ResolutionAWARD OF CONTRACT FOR FACILITIES EMERGENCY POWER AT THE DANE COUNTY COURTHOUSE AND CITY COUNTY BUILDINGadoptedPass Action details Not available
2021 RES-419 121. ResolutionCONSENT TO ASSIGNMENT OF SITE LEASE FOR YAHARA SOLAR PROJECTadopted  Action details Not available
11806 11.MONTROSE - ROETHLISBERGER TRZoning PetitionPETITION: REZONE 11806 APPLICANT: ROETHLISBERGER TR LOCATION: 6858 PAOLI ROAD, SECTION 2, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO HAM-M Hamlet Mixed-Use District REASON: adding additional lands to an existing lotadoptedPass Action details Not available
11808 12.DANE - HELLENBRANDZoning PetitionPETITION: REZONE 11808 APPLICANT: PAUL AND DONNA HELLENBRAND LOCATION: WEST OF 7440 LODI-SPRINGFIELD ROAD, SECTION 16, TOWN OF DANE CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District, FP-35 Farmland Preservation District TO TDR-R Transfer of Development Rights Receiving Area Overlay District Receiving Area REASON: create one residential lot - transfer of development rightadoptedPass Action details Not available
11809 13.SPRINGDALE - R & J ACRES LLCZoning PetitionPETITION: REZONE 11809 APPLICANT: R & J ACRES LLC C/O BEVERLY TUCKER LOCATION: EAST OF 1985 SPRING ROAD ROAD, SECTION 25, TOWN OF SPRINGDALE CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-1 Rural Residential District, RM-16 Rural Mixed-Use District TO AT-35 Agriculture Transition District REASON: creating one residential lotadoptedPass Action details Not available
11810 14.YORK - PAULSON INVESTMENTS LLCZoning PetitionPETITION: REZONE 11810 APPLICANT: PAULSON INVESTMENTS LLC LOCATION: WEST OF 852 CLARKSON ROAD, SECTION 33, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11811 15.PRIMROSE - LEONG AND HAGERZoning PetitionPETITION: REZONE 11811 APPLICANT: SARAH L LEONG AND PATRICK HAGER LOCATION: 1129 LAFOLLETTE ROAD, SECTION 7, TOWN OF PRIMROSE CHANGE FROM: RM-16 Rural Mixed-Use District TO REASON: remove deed restriction from property - part of previous rezoning petition # 7443adoptedPass Action details Not available
11812 16.CROSS PLAINS - BLAKE AND JOHNSONZoning PetitionPETITION: REZONE 11812 APPLICANT: PATRICK BLAKE AND BRITTA JOHNSON LOCATION: 3887 GARFOOT ROAD, SECTION 19, TOWN OF CROSS PLAINS CHANGE FROM: RR-4 Rural Residential District TO RR-2 Rural Residential District, RR-4 Rural Residential District TO RR-8 Rural Residential District REASON: increasing the size of an existing residential lotadoptedPass Action details Not available
2021 RES-367 11. Resolution Requiring 2/3rds VoteAUTHORIZATION TO AMEND THE 2022 BUDGET FOR PARKS LAND MANAGEMENT LTE FUNDSadoptedPass Action details Not available
2021 RES-370 12. Resolution Requiring 2/3rds VoteACCEPTING GRANT FUNDS FROM THE ROOTS AND WINGS FOUNDATION DCDHS - ACS DIVISIONadoptedPass Action details Not available
2021 RES-371 13. Resolution Requiring 2/3rds VoteACCEPTING FACE-CHILD ABUSE AND NEGLECT PREVENTION BOARD GRANT AWARD DCDHS - CHILDREN, YOUTH AND FAMILIES DIVISIONadoptedPass Action details Not available
2021 RES-373 14. Resolution Requiring 2/3rds VoteAUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE CENTER DCDHS - HAA DIVISIONadoptedPass Action details Not available
2021 RES-392 15. Resolution Requiring 2/3rds VoteAMENDING THE 2022 BUDGET TO PURCHASE A REPLACEMENT CUTTER MACHINE FOR PRINTING AND SERVICESadoptedPass Action details Not available
2021 RES-393 16. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A CENTER WORKER TO A GROUNDSKEEPER AND A CENTER WORKER TO A MECHANICAL REPAIR WORKERadoptedPass Action details Not available
2021 RES-394 27. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A PUBLIC INFORMATION OFFICER TO AN INFORMATION TECHNOLOGY SPECIALISTadoptedPass Action details Not available
2021 RES-395 18. Resolution Requiring 2/3rds VoteAUTHORIZING AN ELECTRIC TRANSMISSION LINE EASEMENT TO AMERICAN TRANSMISSION COMPANY LLCadoptedPass Action details Not available
2021 RES-410 19. Resolution Requiring 2/3rds VoteACCEPTANCE OF WI DEPARTMENT OF NATURAL RESOURCES GRANT TO REPLACE SNOWMOBILE TRAIL BRIDGEadoptedPass Action details Not available
2021 RES-412 210.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE BALLISTIC SHIELD PROTECTION EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE BALLISTIC SHIELD PROTECTION EQUIPMENTadoptedPass Action details Not available
2021 RES-413 111.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF COMMUNICATION HEADSET EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF COMMUNICATION HEADSET EQUIPMENTadoptedPass Action details Not available