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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 7/21/2022 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
See below for additional instructions on how to attend the meeting and provide public testimony.
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-105 11. Special ResolutionRECOGNIZING JULY 2022 AS DISABILITY PRIDE MONTHadoptedPass Action details Not available
2022 PRES-078 1  PresentationDANE COUNTY BROADBAND TASKFORCE: REPORT TO THE DANE COUNTY BOARD OF SUPERVISORS   Action details Not available
2022 PAY-010 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2022 MIN-164 11. MinutesMINUTES OF THE JUNE 16, 2022 COUNTY BOARD MEETINGadoptedPass Action details Not available
2022 OA-015 11. OrdinanceAMENDING CHAPTER 79 OF THE DANE COUNTY CODE OF ORDINANCES, COUNTY HIGHWAY ACCESS CONTROLadoptedPass Action details Not available
2022 OA-016 12. OrdinanceAMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, INCREASING CONDEMNATION COMMISSIONERS’ HOURLY RATEadoptedPass Action details Not available
2021 RES-401 13. ResolutionAWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLES PROJECTSadoptedPass Action details Not available
2021 RES-416 14. ResolutionWASTE AND RENEWABLES CONTRACT FOR PURCHASE OF PARTS, CONSUMABLES, AND EQUIPMENT ON AN AS-NEEDED BASIS FROM BIOFERM ENERGY SYSTEMS, LLC.adoptedPass Action details Not available
2021 RES-417 15. ResolutionWASTE AND RENEWABLES CONTRACT FOR PURCHASE OF TECHNICAL ENGINEERING AND PROGRAMMING SUPPORT FROM BIOFERM ENERGY SYSTEMS, LLC.adoptedPass Action details Not available
2022 RES-033 16. ResolutionAUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT 2104 INTERNATIONAL LANE LEASE DCRA 84-8adoptedPass Action details Not available
2022 RES-047 17. ResolutionNAMING THE NORTH MENDOTA NATURAL RESOURCE AREA IN THE TOWN OF WESTPORT WAAKIKIZU NATURAL RESOURCE AREAadoptedPass Action details Not available
2022 RES-064 18. ResolutionAUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 88-21adoptedPass Action details Not available
2022 RES-079 19. ResolutionAUTHORIZING DOWNSTREAM BENEFICIAL USERS CONSENT FOR CHEROKEE PARK INC. WATER WITHDRAWALadoptedPass Action details Not available
2022 RES-085 110. ResolutionAPPROVING AN AMENDMENT TO THE AGREEMENT FOR CLR DESIGN, INC. FOR DESIGN DEVELOPMENT OF PHASE II (AFRICAN SAVANNAH PHASE) FOR HEART OF THE ZOO IMPROVEMENTSadoptedPass Action details Not available
11780 11.BLACK EARTH - HANDELZoning PetitionPETITION: REZONE 11780 APPLICANT: MARY & GARRET HANDEL LOCATION: NORTH OF 5133 JOHN WILKINSON ROAD, SECTION 29, TOWN OF BLACK EARTH CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District, RR-4 Rural Residential District TO RR-8 Rural Residential District, RR-4 Rural Residential District TO FP-1 Farmland Preservation District, FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: expanding existing residential lotadoptedPass Action details Not available
11824 12.Verona - Epic Systems CorporationZoning PetitionPETITION: REZONE 11824 APPLICANT: EPIC SYSTEMS CORPORATION C/O JAMES SCHUMACHER LOCATION: 7391 COUNTY HWY PD AND LANDS WEST OF NORTHERN LIGHTS ROAD, SECTION 9, TOWN OF VERONA CHANGE FROM: AT-35 Agriculture Transition District TO RI Rural Industrial District REASON: allow for a grading contractor operationadoptedPass Action details Not available
11830 13.VERMONT - 5211 SOUTHERN AVENUE LLCZoning PetitionPETITION: REZONE 11830 APPLICANT: 5211 SOUTHERN AVENUE LLC LOCATION: 3445 KELLIHER ROAD, SECTION 32, 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: expanding an existing residential lotadoptedPass Action details Not available
11831 14.DUNN - HUIBREGTSEZoning PetitionPETITION: REZONE 11831 APPLICANT: DUANE HUIBREGTSE LOCATION: 4579 COUNTY HWY B, SECTION 19, TOWN OF DUNN CHANGE FROM: RR-8 Rural Residential District TO RR-4 Rural Residential District, FP-35 Farmland Preservation District TO RR-4 Rural Residential District, RM-8 Rural Mixed-Use District TO FP-35 Farmland Preservation District REASON: reconfiguration of an existing residential lotadoptedPass Action details Not available
11835 15.ALBION - HAQUEZoning PetitionPETITION: REZONE 11835 APPLICANT: RIAZUL HAQUE LOCATION: EAST OF 213 KELLOGG ROAD, SECTION 12, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11836 16.Verona - SmithZoning PetitionPETITION: REZONE 11836 APPLICANT: COUNTY OF DANE - C/O SHARENE SMITH LOCATION: NORTHWEST OF 2960 WOODS ROAD, SECTION 4, TOWN OF VERONA CHANGE FROM: AT-35 Agriculture Transition District TO NR-C Natural Resource Conservation District REASON: creating two parkland lotsadoptedPass Action details Not available
11837 17.DANE - BALLWEG LIVING TRUSTZoning PetitionPETITION: REZONE 11837 APPLICANT: BALLWEG LIVING TRUST LOCATION: 7462 RAULS ROAD, SECTION 32, TOWN OF DANE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11838 18.COTTAGE GROVE - SWALHEIMZoning PetitionPETITION: REZONE 11838 APPLICANT: SWALHEIM 2011 REV TR, DUANE P & CANDACE J LOCATION: EAST OF 3475 N STAR ROAD, SECTION 27, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District TO GC General Commercial District, FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: creating 3 commercial lots and one agricultural lotadoptedPass Action details Not available
11839 19.ALBION - MYHREZoning PetitionPETITION: REZONE 11839 APPLICANT: WILLIAM L MYHRE LOCATION: SOUTH OF 1260 COUNTY HWY A, SECTION 21, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District, FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: create one residential lot and one agricultural lotadoptedPass Action details Not available
11840 110.MONTROSE - FRENCHTOWN FARMS LLCZoning PetitionPETITION: REZONE 11840 APPLICANT: FRENCHTOWN FARMS LLC LOCATION: 530 EDGEHILL LANE, SECTION 25, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District, FP-35 Farmland Preservation District TO RR-4 Rural Residential District, FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: separating existing residence from the farmland and creating 2 residential lotsadoptedPass Action details Not available
11841 111.ALBION - CRAZY ACRES INCZoning PetitionPETITION: REZONE 11841 APPLICANT: CRAZY ACRES INC LOCATION: 425 EDGERTON ROAD, SECTION 27, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11842 112.VERONA - DANE COUNTYZoning PetitionPETITION: REZONE 11842 APPLICANT: DANE COUNTY LOCATION: 1200 E. VERONA AVENUE, SECTION 14, TOWN OF VERONA CHANGE FROM: RM-16 Rural Mixed-Use District TO GC General Commercial District REASON: update zoning to accommodate existing land use (badger prairie needs network)adoptedPass Action details Not available
11843 113.DEERFIELD - RIEGEZoning PetitionPETITION: REZONE 11843 APPLICANT: ROBERT & KIM RIEGE LOCATION: WEST OF 168 FAIR OAK ROAD, SECTION 24, TOWN OF DEERFIELD CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District REASON: Creating 4 Residential lots - Transfer of Development RightsadoptedPass Action details Not available
11844 114.CHRISTIANA - JELINEK TRUSTZoning PetitionPETITION: REZONE 11844 APPLICANT: JELINEK TRUST LOCATION: COUNTY HWY B, 2200 FEET WEST OF STATE HWY 73, SECTION 21, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11845 215.SPRINGDALE - KAHLZoning PetitionPETITION: REZONE 11845 APPLICANT: RANDY & LINDA KAHL LOCATION: EAST OF 8639 LUST ROAD, SECTION 34, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RM-8 Rural Mixed-Use District, AT-35 Agriculture Transition District TO RM-16 Rural Mixed-Use District, RM-16 Rural Mixed-Use District TO RR-4 Rural Residential District, RR-2 Rural Residential District TO RM-16 Rural Mixed-Use District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11846 116.PRIMROSE - DEATLEYZoning PetitionPETITION: REZONE 11846 APPLICANT: WILLIAM & JANINE DEATLEY LOCATION: 1440 COUNTY HWY JG, SECTION 7, TOWN OF PRIMROSE CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11847 117.MEDINA - STRASBURGZoning PetitionPETITION: REZONE 11847 APPLICANT: ROBERT & JULIE STRASBURG LOCATION: 5546 LANGER ROAD, SECTION 20, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmlandadoptedPass Action details Not available
11849 118.MONTROSE - NOLDENZoning PetitionPETITION: REZONE 11849 APPLICANT: DENNIS V NOLDEN LOCATION: WEST OF 7869 MONTROSE ROAD, SECTION 30, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District, FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: creating one residential lot and two agricultural lotsadoptedPass Action details Not available
11850 119.MONTROSE - NOLDENZoning PetitionPETITION: REZONE 11850 APPLICANT: GARY L NOLDEN LOCATION: NORTH OF 726 FRITZ ROAD, SECTION 19, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11851 120.COTTAGE GROVE - KORFMACHER / RIPPZoning PetitionPETITION: REZONE 11851 APPLICANT: BRIAN R KORFMACHER / TARA RIPP LOCATION: 2896 FEMRITE DRIVE, SECTION 29, TOWN OF COTTAGE GROVE CHANGE FROM: RR-2 Rural Residential District TO RR-8 Rural Residential District, RR-4 Rural Residential District TO RR-8 Rural Residential District REASON: consolidate existing residential lotsadoptedPass Action details Not available
2022 OA-020 11. OrdinanceAMENDING CHAPTER 34 OF THE DANE COUNTY CODE OF ORDINANCES, DISORDERLY CONDUCTnot acted on  Action details Not available
2022 RES-083 11. ResolutionCONTRACT CHANGE ORDER #13 TO CONTRACT FOR MEAD & HUNT, INC. FOR JAIL CONSOLIDATION-A/E DESIGN AT THE PUBLIC SAFETY BUILDINGpostponedPass Action details Not available
2022 RES-084 12. ResolutionIN SUPPORT OF DEMOCRACY AND NONPARTISAN ELECTION ADMINISTRATIONadoptedPass Action details Not available
2022 RES-101 13. ResolutionAUTHORIZING TWO ADVISORY REFERENDUM QUESTIONS ON LEGALIZING MARIJUANA IN WISCONSINadoptedPass Action details Not available
2022 RES-102 14. ResolutionAUTHORIZING ADVISORY REFERENDUM QUESTION ON ABORTION BANadoptedPass Action details Not available
2022 RES-005 11. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF VACANT SOCIAL WORKER POSITIONS TO CASE MANAGER POSITIONS DCDHS - ACS DIVISIONdeniedPass Action details Not available
2022 RES-051 12. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING ADDENDUM FROM THE WI DEPARTMENT OF NATURAL RESOURCESadoptedPass Action details Not available
2022 RES-060 13. Resolution Requiring 2/3rds VoteAWARD OF AGREEMENT FOR CONSULTING SERVICES FOR THE DANE COUNTY REGIONAL HOUSING STRATEGYadoptedPass Action details Not available
2022 RES-063 14. Resolution Requiring 2/3rds VoteACCEPTING A NEIGHBORHOOD INVESTMENT FUND GRANT AND AUTHORIZING EXECUTION OF RELATED AGREEMENTS TO SUPPORT THE URBAN LEAGUE OF GREATER MADISON’S BLACK BUSINESS HUB PROJECTadoptedPass Action details Not available
2022 RES-067 15. Resolution Requiring 2/3rds VoteAUTHORIZING LAND RESTORATION SPECIALIST PROJECT POSITION - LAND & WATER RESOURCES DEPARTMENTadoptedPass Action details Not available
2022 RES-075 16. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF FUNDS FOR GOODLAND TENNIS COURT RESTORATIONadoptedPass Action details Not available
2022 RES-077 17. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A SOCIAL SERVICE SPECIALIST TO A SOCIAL SERVICE SUPERVISOR DCDHS - CYF DIVISIONadoptedPass Action details Not available
2022 RES-078 18. Resolution Requiring 2/3rds VoteAUTHORIZING FUNDING FOR EXTENSIONS OF NON-CONGREGATE SHELTER AND AMENDING A CONTRACT - DCDHS - HAA DIVISIONadoptedPass Action details Not available
2022 RES-080 19. Resolution Requiring 2/3rds VoteAUTHORIZING SALE OF LANDS ALONG STATE HIGHWAY 19 TO WISCONSIN DEPARTMENT OF TRANSPORTATIONadoptedPass Action details Not available
2022 RES-082 110. Resolution Requiring 2/3rds VoteCREATING CAPITAL EQUIPMENT LINES FOR HIGHWAY CHIP SPREADER AND CRACKFILL MELTERadoptedPass Action details Not available
2022 RES-088 111. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A PUBLIC HEALTH PROGRAM COORDINATOR TO A WORKFORCE DEVELOPMENT COORDINATOR IN PUBLIC HEALTH-MADISON AND DANE COUNTYadoptedPass Action details Not available
2022 RES-096 112.FUNDING OF A VOLUNTARY GUN BUYBACK PROGRAM FOR THE DANE COUNTY SHERIFF’S OFFICEResolution Requiring 2/3rds VoteFUNDING OF A VOLUNTARY GUN BUYBACK PROGRAM FOR THE DANE COUNTY SHERIFF’S OFFICEadoptedPass Action details Not available
2022 RES-097 213. Resolution Requiring 2/3rds VoteAMENDING THE 2022 OPERATING BUDGET TO CREATE TWO FULLTIME POSITIONS IN THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE VICTIM WITNESS UNITadoptedPass Action details Not available