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Meeting Name: County Board Agenda status: Final
Meeting date/time: 6/2/2022 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Alliant Energy Center: 1919 Alliant Energy Center Way - Mendota Rooms 1-4
Alliant Energy Center: 1919 Alliant Energy Center Way - Mendota Rooms 1-4
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
2022 RES-054 11. Special ResolutionRECOGNIZING JUNE 15, 2022 AS WORLD ELDER ABUSE AWARENESS DAY IN DANE COUNTYadoptedPass Action details Not available
2022 RES-055 12. Special ResolutionRECOGNIZING THE IMPORTANCE OF THE ALICE IN DAIRYLAND PROGRAM TO THE AGRICULTURE INDUSTRYadoptedPass Action details Not available
2022 RES-056 13. Special ResolutionRECOGNIZING JUNE 2022 AS LGBTQ+ AND ALLIES PRIDE AND RECOGNITION MONTHadoptedPass Action details Not available
2022 RES-057 14. Special ResolutionRECOGNIZING JUNE 3, 2022 AS NATIONAL GUN VIOLENCE AWARENESS DAYadoptedPass Action details Not available
2022 PAY-004 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2022 MIN-078 11. MinutesMINUTES OF THE MAY 19, 2022 COMMITTEE OF THE WHOLEadoptedPass Action details Not available
2022 MIN-079 12. MinutesMINUTES OF THE MAY 19, 2022 COUNTY BOARD MEETINGadoptedPass Action details Not available
2021 RES-383 21. ResolutionAUTHORIZING NEW DIRECTOR OF AIR SERVICE DEVELOPMENT POSITION - DANE COUNTY REGIONAL AIRPORTre-referredFail Action details Not available
2021 RES-383 2  ResolutionAUTHORIZING NEW DIRECTOR OF AIR SERVICE DEVELOPMENT POSITION - DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2021 RES-423 22. ResolutionAGREEMENT FOR THE RECONSTRUCTION OF CTH BW/BROADWAY FROM USH 12/18 TO FRAZIER AVEadoptedPass Action details Not available
2022 RES-003 13. ResolutionAUTHORIZING AN EXTENSION OF LTE HOURS DCDHS - HAA DIVISIONadoptedPass Action details Not available
2022 RES-008 14. ResolutionAWARD OF CONTRACT FOR CHAIN LINK FENCING AND GATE INSTALLATION AT THE DANE COUNTY RODEFELD LANDFILLadoptedPass Action details Not available
2022 RES-009 15. ResolutionADDENDUM #6 TO THE AGREEMENT FOR ENGINEERING DESIGN SERVICES FOR A VERTICAL LANDFILL EXPANSION AT DANE COUNTY LANDFILL SITE NO. 2adoptedPass Action details Not available
2022 RES-012 16. ResolutionAWARD OF AGREEMENT FOR CONSULTING SERVICES FOR COMPREHENSIVE ENERGY & EMISSIONS ASSESSMENT AT DANE COUNTY FACILITIES MANAGEMENTadoptedPass Action details Not available
2022 RES-014 17. ResolutionAWARD OF CONTRACT FOR DANE COUNTY COURTHOUSE ROOF REPLACEMENTadoptedPass Action details Not available
2022 RES-023 18. ResolutionAPPROVING THE PURCHASE OF PROPERTY, LEASE AND OTHER AGREEMENTS TO SUPPORT THE URBAN LEAGUE OF GREATER MADISON’S BLACK BUSINESS HUB PROJECTadoptedPass Action details Not available
2022 RES-028 19. ResolutionAUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES FOR DEVELOPMENT OF THE WAUCHEETA CONNECTOR TRAILadoptedPass Action details Not available
11823 11.Springdale - SchmitzZoning PetitionPETITION: REZONE 11823 APPLICANT: MICHAEL LEE SCHMITZ LOCATION: 8617 MESSERSCHMIDT ROAD, SECTION 27, TOWN OF SPRINGDALE CHANGE FROM: RR-4 Rural Residential District TO RR-2 Rural Residential District, AT-35 Agriculture Transition District TO RR-2 Rural Residential District, AT-35 Agriculture Transition District TO RM-16 Rural Mixed-Use District REASON: creating two residential lotsadoptedPass Action details Not available
11825 12.SPRINGDALE - HUSETHZoning PetitionPETITION: REZONE 11825 APPLICANT: JAMES S HUSETH JR LOCATION: EAST OF 1656 LEWIS ROAD, SECTION 31, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RE Recreational District REASON: creating an agricultural lotadoptedPass Action details Not available
11827 13.PLEASANT SPRINGS - HOUGAN REV LIVING TRZoning PetitionPETITION: REZONE 11827 APPLICANT: JOE HOUGAN LOCATION: 2351 COUNTY HWY BN, SECTION 22, TOWN OF PLEASANT SPRINGS CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11828 14.PRIMROSE - DAHLKZoning PetitionPETITION: REZONE 11828 APPLICANT: DOUGLAS B & GAIL DAHLK LOCATION: 8815 COUNTY HWY G, SECTION 9, TOWN OF PRIMROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11829 15.RUTLAND - WENDTZoning PetitionPETITION: REZONE 11829 APPLICANT: JERRY & SHARON WENDT LOCATION: 3511 STATE HWY 138, SECTION 11, TOWN OF RUTLAND CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District, RR-8 Rural Residential District TO FP-35 Farmland Preservation District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11832 16.SPRINGDALE - TRULENZoning PetitionPETITION: REZONE 11832 APPLICANT: DWIGHT & NANCY TRULEN LOCATION: 9450 MALONE, SECTION 30, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RR-4 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11833 17.ALBION - MABIE REASON: creating 3 residential lots, one lot is for an existing residence. ALBION -Zoning PetitionPETITION: REZONE 11833 APPLICANT: JOSHUA & KERSTIN MABIE LOCATION: 1390 WASHINGTON ROAD, SECTION 6, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District, RM-8 Rural Mixed-Use District and FP-1 Farmland Preservation District REASON: creating two residential lots and one agricultural lot. One residential lot is for an existing residence.adoptedPass Action details Not available
11834 18.PRIMROSE - HALVERSONZoning PetitionPETITION: REZONE 11834 APPLICANT: STEVEN J HALVERSON LOCATION: WEST OF 686 STATE HIGHWAY 92, SECTION 23, 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
2021 OA-021 11. OrdinanceAMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, AMENDING THE PROCEDURAL RULES OF BOARDS AND COMMISSIONSadoptedPass Action details Not available
2022 OA-009 12. OrdinanceAMENDING CHAPTER 9 OF THE DANE COUNTY CODE OF ORDINANCES, REGULATING COUNTY OFFICIAL CONDUCTadoptedPass Action details Not available
2022 RES-016 11. ResolutionESTABLISHING AN INDEPENDENT INVESTIGATION OF THE HENRY VILAS ZOOamendedPass Action details Not available
2022 RES-016 1  ResolutionESTABLISHING AN INDEPENDENT INVESTIGATION OF THE HENRY VILAS ZOOamendedPass Action details Not available
2022 RES-016 1  ResolutionESTABLISHING AN INDEPENDENT INVESTIGATION OF THE HENRY VILAS ZOOre-referredFail Action details Not available
2022 RES-016 1  ResolutionESTABLISHING AN INDEPENDENT INVESTIGATION OF THE HENRY VILAS ZOOadopted Sub. 1 as amendedPass Action details Not available
2022 RES-016 1  ResolutionESTABLISHING AN INDEPENDENT INVESTIGATION OF THE HENRY VILAS ZOOadopted Sub. 1 as amendedPass Action details Not available
2021 RES-104 11. Resolution Requiring 2/3rds VoteACCEPTING RELIEF FUNDS AND AUTHORIZING EXPENDITURES FOR EMPLOYEE RECOGNITION DCDHS - BPHCC DIVISIONadoptedPass Action details Not available
2021 RES-435 12. Resolution Requiring 2/3rds VoteACCEPTANCE OF A STATE OF WISCONSIN DEPARTMENT OF AGRICULTURE, TRADE AND CONSUMER PROTECTION SOIL & WATER RESOURCE MANAGEMENT 2022 INNOVATION GRANTadoptedPass Action details Not available
2021 RES-441 13.AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR BOMB EXPLOSIVE BREACHING TRAININGResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR BOMB EXPLOSIVE BREACHING TRAININGadoptedPass Action details Not available
2022 RES-004 14. Resolution Requiring 2/3rds VoteCREATING A CAPITAL PROJECT FOR THE RECONSTRUCTION OF CTH V FROM SNOWY OWL TO CTH V-V NORTHadoptedPass Action details Not available
2022 RES-013 15. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR FEN OAK GREENHOUSE AT LYMAN F. ANDERSON AGRICULTURE & CONSERVATION CENTERadoptedPass Action details Not available
2022 RES-017 26.AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G22ML0014AResolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G22ML0014AadoptedPass Action details Not available
2022 RES-019 17. Resolution Requiring 2/3rds VoteMODIFYING POSITION AUTHORITY FOR CASE MANAGER BILINGUAL (SPANISH) POSITION DCDHS - ACS DIVISIONadoptedPass Action details Not available
2022 RES-027 18. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A COOPERATIVE AGREEMENT AND PHEASANT STAMP FUNDS FROM THE WI DEPARTMENT OF NATURAL RESOURCES FOR WALKING IRON WILDLIFE AREA RESTORATIONadoptedPass Action details Not available