Dane County - Meeting of County Board on 4/7/2022 at 7:00 PM

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Details

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

Accessible Agenda

Published minutes:

Minutes

Accessible Minutes

Meeting video:

Video

eComment:

Not available

Attachments:

Meeting Items (46)

File #	Ver.	Agenda #	Name	Type	Title	Action	Result	Action Details	Video
2021 RES-428	1	1.		Special Resolution	DESIGNATING THE WEEK OF APRIL 11 THROUGH APRIL 15, 2022 AS “WORK ZONE AWARENESS WEEK” IN DANE COUNTY	adopted	Pass	Action details	Not available
2021 RES-430	1	2.		Special Resolution	RECOGNIZING NATIONAL PUBLIC HEALTH WEEK	adopted	Pass	Action details	Not available
2021 PAY-031	1	1.		Payment	BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD	adopted	Pass	Action details	Not available
2021 CL-021	1	1.		Claim	CLAIM OF MIDWESTERN WHEELS, INC.	denied	Pass	Action details	Not available
2021 CL-022	1	2.		Claim	CLAIM OF TAMMY BROWN	denied	Pass	Action details	Not available
2021 CL-023	1	3.		Claim	CLAIM OF THOMAS & JULIA WILLAN	denied	Pass	Action details	Not available
2021 CL-024	1	4.		Claim	CLAIM OF ZACH CARLSON	denied	Pass	Action details	Not available
2021 MIN-729	1	1.		Minutes	MINUTES OF THE MARCH 17, 2022 COUNTY BOARD MEETING	adopted	Pass	Action details	Not available
2021 OA-069	1	1.		Ordinance	AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS	adopted	Pass	Action details	Not available
2021 RES-302	1	2.		Resolution	APPROVAL OF ASSIGNMENT OF ON-AIRPORT CAR RENTAL CONCESSION LEASE LEASE NO DCRA 2015-03 MIDWEST CAR CORP TO ENTERPRISE RAC	adopted	Pass	Action details	Not available
2021 RES-372	1	3.		Resolution	APPROVAL OF SECOND LEASE ADDENDUM TO STATE OF WISCONSIN FOR SPACE AT JOB CENTER - DCDHS - EAWS DIVISION	adopted	Pass	Action details	Not available
2021 RES-380	1	4.		Resolution	APPROVING AN AGREEMENT BETWEEN THE COUNTY OF DANE AND THE DANE COUNTY HOUSING AUTHORITY	adopted	Pass	Action details	Not available
2021 RES-386	2	5.		Resolution	AUTHORIZING APPROVAL OF ASSIGNMENT OF LEASEHOLD INTEREST INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 96-12/DCRA 2016-19	adopted	Pass	Action details	Not available
2021 RES-387	1	6.		Resolution	CHANGE 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 BUILDING	adopted	Pass	Action details	Not available
2021 RES-388	1	7.		Resolution	AUTHORIZING ADDENDUM TO EMPLOYMENT SERVICES AGREEMENT FOR LEGISLATIVE LOBBYIST	adopted	Pass	Action details	Not available
2021 RES-390	1	8.		Resolution	AUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT OF THE 2021 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD)	adopted	Pass	Action details	Not available
2021 RES-396	1	9.		Resolution	AUTHORIZING ADDENDUMS TO PURCHASE OF SERVICES AGREEMENTS WITH OPERATION FRESH START INC	adopted	Pass	Action details	Not available
2021 RES-398	1	10.		Resolution	AUTHORIZING EXECUTION OF PURCHASE OF SERVICES AGREEMENT FOR MARKETING AND ADVERTISING, MEDIA BUYING, AND MARKET RESEARCH SERVICES FOR THE DANE COUNTY REGIONAL AIRPORT	adopted	Pass	Action details	Not available
2021 RES-399	1	11.		Resolution	AWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLES PROJECTS	adopted	Pass	Action details	Not available
2021 RES-400	1	12.		Resolution	AWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLES PROJECTS	adopted	Pass	Action details	Not available
2021 RES-402	1	13.		Resolution	AWARD OF AGREEMENT FOR PROFESSIONAL LAND SURVEYING SERVICES FOR THE DEPARTMENT OF WASTE AND RENEWABLES	adopted	Pass	Action details	Not available
2021 RES-403	1	14.		Resolution	AWARD OF AGREEMENT FOR PROFESSIONAL LAND SURVEYING SERVICES FOR THE DEPARTMENT OF WASTE AND RENEWABLES	adopted	Pass	Action details	Not available
2021 RES-404	1	15.		Resolution	AWARD OF AGREEMENT FOR ENVIRONMENTAL COMPLIANCE SERVICES FOR THE DEPARTMENT OF WASTE AND RENEWABLES	adopted	Pass	Action details	Not available
2021 RES-405	1	16.		Resolution	WASTE AND RENEWABLES CONTRACT FOR PLC PROGRAMMING, AUTOMATION AND OPERATIONS SUPPORT WITH EVOLOGIC INDUSTRIAL AUTOMATION, LLC	adopted	Pass	Action details	Not available
2021 RES-406	1	17.		Resolution	AUTHORIZING A SALE OF LAND AT RODEFELD LANDFILL TO WISCONSIN DEPARTMENT OF TRANSPORTATION	adopted	Pass	Action details	Not available
2021 RES-407	1	18.		Resolution	AUTHORIZING A SALE OF LAND AT THE EAST DISTRICT CAMPUS TO WISCONSIN DEPARTMENT OF TRANSPORTATION	adopted	Pass	Action details	Not available
2021 RES-415	1	19.		Resolution	AWARD OF CONTRACT FOR THE NORTH MENDOTA TRAIL PAVING AT GOVERNOR NELSON STATE PARK	adopted	Pass	Action details	Not available
2021 RES-418	1	20.		Resolution	AWARD OF CONTRACT FOR FACILITIES EMERGENCY POWER AT THE DANE COUNTY COURTHOUSE AND CITY COUNTY BUILDING	adopted	Pass	Action details	Not available
2021 RES-419	1	21.		Resolution	CONSENT TO ASSIGNMENT OF SITE LEASE FOR YAHARA SOLAR PROJECT	adopted		Action details	Not available
11806	1	1.	MONTROSE - ROETHLISBERGER TR	Zoning Petition	PETITION: 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 lot	adopted	Pass	Action details	Not available
11808	1	2.	DANE - HELLENBRAND	Zoning Petition	PETITION: 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 right	adopted	Pass	Action details	Not available
11809	1	3.	SPRINGDALE - R & J ACRES LLC	Zoning Petition	PETITION: 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 lot	adopted	Pass	Action details	Not available
11810	1	4.	YORK - PAULSON INVESTMENTS LLC	Zoning Petition	PETITION: 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 lot	adopted	Pass	Action details	Not available
11811	1	5.	PRIMROSE - LEONG AND HAGER	Zoning Petition	PETITION: 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 # 7443	adopted	Pass	Action details	Not available
11812	1	6.	CROSS PLAINS - BLAKE AND JOHNSON	Zoning Petition	PETITION: 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 lot	adopted	Pass	Action details	Not available
2021 RES-367	1	1.		Resolution Requiring 2/3rds Vote	AUTHORIZATION TO AMEND THE 2022 BUDGET FOR PARKS LAND MANAGEMENT LTE FUNDS	adopted	Pass	Action details	Not available
2021 RES-370	1	2.		Resolution Requiring 2/3rds Vote	ACCEPTING GRANT FUNDS FROM THE ROOTS AND WINGS FOUNDATION DCDHS - ACS DIVISION	adopted	Pass	Action details	Not available
2021 RES-371	1	3.		Resolution Requiring 2/3rds Vote	ACCEPTING FACE-CHILD ABUSE AND NEGLECT PREVENTION BOARD GRANT AWARD DCDHS - CHILDREN, YOUTH AND FAMILIES DIVISION	adopted	Pass	Action details	Not available
2021 RES-373	1	4.		Resolution Requiring 2/3rds Vote	AUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE CENTER DCDHS - HAA DIVISION	adopted	Pass	Action details	Not available
2021 RES-392	1	5.		Resolution Requiring 2/3rds Vote	AMENDING THE 2022 BUDGET TO PURCHASE A REPLACEMENT CUTTER MACHINE FOR PRINTING AND SERVICES	adopted	Pass	Action details	Not available
2021 RES-393	1	6.		Resolution Requiring 2/3rds Vote	AUTHORIZING RECLASSIFICATION OF A CENTER WORKER TO A GROUNDSKEEPER AND A CENTER WORKER TO A MECHANICAL REPAIR WORKER	adopted	Pass	Action details	Not available
2021 RES-394	2	7.		Resolution Requiring 2/3rds Vote	AUTHORIZING RECLASSIFICATION OF A PUBLIC INFORMATION OFFICER TO AN INFORMATION TECHNOLOGY SPECIALIST	adopted	Pass	Action details	Not available
2021 RES-395	1	8.		Resolution Requiring 2/3rds Vote	AUTHORIZING AN ELECTRIC TRANSMISSION LINE EASEMENT TO AMERICAN TRANSMISSION COMPANY LLC	adopted	Pass	Action details	Not available
2021 RES-410	1	9.		Resolution Requiring 2/3rds Vote	ACCEPTANCE OF WI DEPARTMENT OF NATURAL RESOURCES GRANT TO REPLACE SNOWMOBILE TRAIL BRIDGE	adopted	Pass	Action details	Not available
2021 RES-412	2	10.	AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE BALLISTIC SHIELD PROTECTION EQUIPMENT	Resolution Requiring 2/3rds Vote	AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE BALLISTIC SHIELD PROTECTION EQUIPMENT	adopted	Pass	Action details	Not available
2021 RES-413	1	11.	AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF COMMUNICATION HEADSET EQUIPMENT	Resolution Requiring 2/3rds Vote	AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF COMMUNICATION HEADSET EQUIPMENT	adopted	Pass	Action details	Not available