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Meeting Name: County Board Agenda status: Final
Meeting date/time: 8/18/2022 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-141 11. Special ResolutionRECOGNIZING AUGUST 31, 2022 AS INTERNATIONAL OVERDOSE AWARENESS DAYadoptedPass Action details Not available
2022 PAY-011 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2022 CL-011 11. ClaimCLAIM OF PATRICK J. FRISCHdeniedPass Action details Not available
2022 CL-012 12. ClaimCLAIM OF CHRISTOPHER STEEVESdeniedPass Action details Not available
2022 CL-013 13. ClaimCLAIM OF TARA KILBYdeniedPass Action details Not available
2022 CL-014 14. ClaimCLAIM OF HARRY SNOOKdeniedPass Action details Not available
2022 CL-015 15. ClaimCLAIM OF MATTI KIRCHdeniedPass Action details Not available
2022 CL-016 16. ClaimCLAIM OF CHARTER/SPECTRUMdeniedPass Action details Not available
2022 CL-017 17. ClaimCLAIM OF NORMAN KRUEGERdeniedPass Action details Not available
2022 MIN-227 11. MinutesMINUTES OF THE JULY 21, 2022 COUNTY BOARD MEETINGadoptedPass Action details Not available
2022 OA-022 11. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING WRITTEN AUTHORIZATIONS AND GRANTING EXCEPTIONS TO THE LTE HOUR LIMITamendedPass Action details Not available
2022 OA-022 1  OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING WRITTEN AUTHORIZATIONS AND GRANTING EXCEPTIONS TO THE LTE HOUR LIMITadopted as amendedPass Action details Not available
2022 RES-090 12. ResolutionCONTRACT CHANGE ORDER #3 TO AGREEMENT FOR KL ENGINEERING, INC. FOR PHASE 2 LOWER YAHARA RIVER TRAIL-DESIGNadoptedPass Action details Not available
2022 RES-104 13. ResolutionAWARD OF CONTRACT ADDENDUM FOR PRIORITY DISPATCH SYSTEMadoptedPass Action details Not available
2022 RES-106 14. ResolutionAGREEMENT FOR THE RECONSTRUCTION OF CTH MM/JANESVILLE ST AND SOUTH PERRY PARKWAY INTERSECTION IN THE VILLAGE OF OREGONadoptedPass Action details Not available
2022 RES-113 15. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1802-1814-1818 PACKERS AVENUE AND 2102 SCHLIMGEN AVENUE IN THE CITY OF MADISON - DCDHS - HAA DIVISIONadoptedPass Action details Not available
2022 RES-115 16. ResolutionAWARDING A CONTRACT FOR HOMELESS OUTREACH SERVICES - DCDHS - HAA DIVISIONadoptedPass Action details Not available
2022 RES-116 17. ResolutionAPPROVING COOPERATION AGREEMENT WITH VILLAGE OF WINDSOR FOR PARTICIPATION IN THE DANE COUNTY URBAN COUNTY CONSORTIUM - DCDHS- HAA DIVISIONadoptedPass Action details Not available
2022 RES-117 18. ResolutionAPPROVING COOPERATION AGREEMENT WITH CITY OF FITCHBURG FOR PARTICIPATION IN THE DANE COUNTY URBAN COUNTY CONSORTIUM - DCDHS - HAA DIVISIONadoptedPass Action details Not available
2022 RES-118 19. Resolution2022 PARC & RIDE GRANT AWARDSadoptedPass Action details Not available
2022 RES-121 110. ResolutionAWARD OF CONTRACT FOR CCB MAIN ENTRANCE ROOF REPLACEMENT AT THE CITY-COUNTY BUILDINGadoptedPass Action details Not available
2022 RES-126 111. ResolutionAWARD OF CONTRACT FOR BUILDINGS & SITE DEMOLITION AT THE COUNTY PROPERTY AT THE JUNCTIONS OF HIGHWAY K & MadoptedPass Action details Not available
2022 RES-127 112. ResolutionCONFIRMING THE APPOINTMENT OF ADAM HEFFRON AS THE EXECUTIVE DIRECTOR OF THE ALLIANT ENERGY CENTERadoptedPass Action details Not available
2022 RES-129 113. ResolutionAUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR A STAFF MEMBER FROM WASTE & RENEWABLESadoptedPass Action details Not available
2022 RES-131 114. ResolutionAPPROVING COOPERATION AGREEMENT WITH VILLAGE OF SHOREWOOD HILLS FOR PARTICIPATION IN THE DANE COUNTY URBAN COUNTY CONSORTIUM - DCDHS - HAA DIVISIONadoptedPass Action details Not available
2022 RES-132 115. ResolutionAPPROVING THE ADDITION OF VILLAGE OF DEFOREST TO THE DANE COUNTY URBAN COUNTY CONSORTIUM - DCDHS - HAA DIVISIONadoptedPass Action details Not available
11796 11.MEDINA - FISCHERZoning PetitionPETITION: REZONE 11796 APPLICANT: SCOTT & CARLA FISCHER LOCATION: 5408 LANGER ROAD, SECTION 20, TOWN OF MEDINA CHANGE FROM: RR-8 Rural Residential District TO RR-4 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11852 12.Deerfield - DahlZoning PetitionPETITION: REZONE 11852 APPLICANT: RAYMOND L & DELORES DAHL LOCATION: 1333 HOLZHUETER ROAD, SECTION 6, TOWN OF DEERFIELD CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District, FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: separating existing residence from the farmland and creating one residential lotadoptedPass Action details Not available
11853 13.Rutland - HahnZoning PetitionPETITION: REZONE 11853 APPLICANT: KEVIN W HAHN LOCATION: 439 CENTER ROAD, SECTION 28, TOWN OF RUTLAND CHANGE FROM: RR-8 Rural Residential District TO RR-4 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11857 14.Dane- Hellenbrand Living TRZoning PetitionPETITION: REZONE 11857 APPLICANT: HELLENBRAND LIVING TR LOCATION: EAST OF 7240 LODI SPRINGFIELD ROAD, SECTION 20, TOWN OF DANE CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11858 15.Vermont- RupcichZoning PetitionPETITION: REZONE 11858 APPLICANT: JOHN RUPCICH LOCATION: WEST OF 6190 COUNTY HWY J, SECTION 20, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: adding additional lands onto an existing residential zoning boundary on a 56-acre propertyadoptedPass Action details Not available
11859 16.Oregon- JenkinsZoning PetitionPETITION: REZONE 11859 APPLICANT: RON JENKINS LOCATION: 5400 W. NETHERWOOD ROAD, SECTION 3, TOWN OF OREGON CHANGE FROM: AT-35 Agriculture Transition District TO RR-8 Rural Residential District, RR-4 Rural Residential District TO RR-2 Rural Residential District REASON: separating the existing residence from the farmland and shifting lot lines between two existing residential lotsadoptedPass Action details Not available
11860 17.Vienna -KaltenbergZoning PetitionPETITION: REZONE 11860 APPLICANT: DANIEL & JACKLYN KALTENBERG LOCATION: SOUTHEAST OF 6645 PATTON ROAD, SECTION 34, TOWN OF VIENNA CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11861 18.Springdale- Brink Family TRZoning PetitionPETITION: REZONE 11861 APPLICANT: BRINK FAMILY TR LOCATION: South of 8289 COUNTY HWY G, SECTION 26, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RR-2 Rural Residential District REASON: creating 4 residential lotsadoptedPass Action details Not available
11862 29.Rutland - HelmerZoning PetitionPETITION: REZONE 11862 APPLICANT: CODY HELMER LOCATION: 791 LAKE KEGONSA ROAD, SECTION 22, TOWN OF RUTLAND CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District, FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District REASON: creating a residential lot and separating the existing residence from the farmlandadoptedPass Action details Not available
11863 110.Rutland- SwinehartZoning PetitionPETITION: REZONE 11863 APPLICANT: JEFF & CHARITY SWINEHART LOCATION: NORTH OF 1397 SUNRISE ROAD, SECTION 5, TOWN OF RUTLAND CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District, FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: creating one residential lotadoptedPass Action details Not available
11864 111.Roxbury- ThompsonZoning PetitionPETITION: REZONE 11864 APPLICANT: NICHOLAUS THOMPSON LOCATION: NORTHWEST OF 8350 KRUCHTEN ROAD, SECTION 11, TOWN OF ROXBURY CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
11865 112.York - ReopelleZoning PetitionPETITION: REZONE 11865 APPLICANT: KEITH & TRISHA REOPELLE LOCATION: 579 FISCH ROAD, SECTION 27, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: expanding existing residential zoning boundaryadoptedPass Action details Not available
11866 113.Springdale - GarfootZoning PetitionPETITION: REZONE 11866 APPLICANT: WILLIAM K GARFOOT LOCATION: WEST OF 2161 SPRINGDALE CENTER ROAD, SECTION 28, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RM-16 Rural Mixed-Use District REASON: creating one residential lotadoptedPass Action details Not available
2022 OA-020 11. OrdinanceAMENDING CHAPTER 34 OF THE DANE COUNTY CODE OF ORDINANCES, DISORDERLY CONDUCTadopted Sub. 1Pass Action details Not available
2022 RES-136 11. ResolutionREALIZING KEY GOALS OF THE DANE COUNTY JAIL PROJECT WITHIN THE CURRENTLY AUTHORIZED FUNDINGadopted Sub. 1Fail Action details Not available
2022 RES-083 12. ResolutionCONTRACT CHANGE ORDER #13 TO CONTRACT FOR MEAD & HUNT, INC. FOR JAIL CONSOLIDATION-A/E DESIGN AT THE PUBLIC SAFETY BUILDINGadoptedPass Action details Not available
2022 RES-086 13. ResolutionINITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED $10,000,000adoptedPass Action details Not available
2022 RES-087 14. ResolutionRESOLUTION PROVIDING FOR A REFERENDUM ELECTION ON THE QUESTION OF THE APPROVAL OF AN INITIAL RESOLUTION AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED $10,000,000amendedPass Action details Not available
2022 RES-087 1  ResolutionRESOLUTION PROVIDING FOR A REFERENDUM ELECTION ON THE QUESTION OF THE APPROVAL OF AN INITIAL RESOLUTION AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED $10,000,000adoptedFail Action details Not available
2022 RES-072 11. Resolution Requiring 2/3rds VoteREALLOCATING THE JAIL CLERK CLASSIFICATION FROM G-15 TO G-17adoptedPass Action details Not available
2022 RES-076 12. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF AN EVENT OPERATIONS SUPERVISOR TO EVENT COORDINATOR & EVENT COORDINATORS P-6 TO P-8adoptedPass Action details Not available
2022 RES-098 13.AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECTResolution Requiring 2/3rds VoteAUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECTadoptedPass Action details Not available
2022 RES-110 14. Resolution Requiring 2/3rds VoteCREATING NEW REVENUE LINE FOR FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES - DCDHS - ACS DIVISIONadoptedPass Action details Not available
2022 RES-111 15. Resolution Requiring 2/3rds VoteMODIFYING POSITION AUTHORITY IN ECONOMIC SUPPORT PROGRAM - DCDHS - EAWS DIVISIONadoptedPass Action details Not available
2022 RES-112 16. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF 2 SOCIAL WORKER POSITIONS TO 2 LEAD SOCIAL WORKER POSITIONS - DCDHS - CYF DIVISIONadoptedPass Action details Not available
2022 RES-114 17. Resolution Requiring 2/3rds VoteCLINICAL CARE COORDINATOR/INFECTION PREVENTIONIST AT BADGER PRAIRIE HEALTH CARE CENTER - DCDHS - BP DIVSIONadoptedPass Action details Not available
2022 RES-122 18. Resolution Requiring 2/3rds VoteAWARD OF AGREEMENT FOR ARCHITECTURAL / ENGINEERING DESIGN SERVICES FOR NEW PUBLIC SAFETY COMMUNICATIONS FACILITYadoptedPass Action details Not available
2022 RES-124 19. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR UNDERGROUND TUNNEL WATERPROOFING AND CONCRETE REPAIRS AT THE NORTHPORT OFFICEadopted Sub. 1Pass Action details Not available
2022 RES-125 110. Resolution Requiring 2/3rds VoteAMENDING THE 2022 OPERATING BUDGET TO INCREASE STAFF FOR PUBLIC HEALTH MADISON AND DANE COUNTY TO EXPAND SEXUAL and REPRODUCTIVE HEALTH SERVICESadoptedPass Action details Not available
2022 RES-128 111. Resolution Requiring 2/3rds VoteAMENDING THE 2022 BUDGET TO ESTABLISH A FOOD PANTRY AID PROGRAMadoptedPass Action details Not available
2022 RES-138 112. Resolution Requiring 2/3rds VoteAMENDING THE CAPITAL BUDGET TO FUND A CONCEPT PLAN FOR A SECURE COUNTY ELECTIONS FACILITYadoptedPass Action details Not available