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MINUTES OF THE APRIL 16, 2024 COUNTY BOARD ORGANIZATIONAL MEETING 2024 MIN-031 Minutes May 2, 2024 Passed MINUTES OF THE APRIL 4, 2024 COUNTY BOARD MEETING 2024 MIN-030 Minutes May 2, 2024 Passed BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2024 PAY-001 Payment May 2, 2024 Passed AUTHORIZING THE RECLASSIFICATION OF THE TERMINAL MAINTENANCE SUPERVISOR AT THE DANE COUNTY REGIONAL AIRPORT 2024 RES-010 Resolution Requiring 2/3rds Vote May 1, 2024 Passed 04.15.24 CDBG COMMISSION MINUTES 2024 MIN-029 Minutes May 1, 2024 Passed Preliminary Plat - Swalheim Business Park Town of Cottage Grove Staff recommends conditional approval 2024 LD-003 Land Division May 1, 2024 Passed MINUTES FROM APRIL 15, 2024 2024 MIN-028 Minutes Apr 30, 2024 Filed RECOGNIZING MAY AS NATIONAL FOSTER CARE MONTH 2024 RES-009 Special Resolution Apr 30, 2024 Passed Suggested Donation Rate Increase 2024 DISC-002 Discussion Item Apr 30, 2024 Filed 2023 Senior Nutrition Program State Survey Results 2024 PRES-009 Presentation Apr 30, 2024 Filed Future Dining Site Reviews from Committee Members 2024 PRES-008 Presentation Apr 30, 2024 Filed Kavanaugh's & RiverVille Site Reviews 2024 PRES-007 Presentation Apr 30, 2024 Filed Cornerstone & Ziggy's Site Reviews 2024 PRES-006 Presentation Apr 30, 2024 Filed AAA Nutrition/Wellness Committee Description 2024 ACT-015 Action Item Apr 30, 2024 Passed Case Management Audit 2024 PRES-005 Presentation Apr 29, 2024 Filed PETITION: REZONE 12055 APPLICANT: MASON LIVING TR (TOM MASON) LOCATION: 4015 OLD STONE ROAD, SECTION 21, TOWN OF RUTLAND CHANGE FROM: SFR-08 Single Family Residential District TO RR-1 Rural … 12055 Zoning Petition Apr 29, 2024 Passed PETITION: CUP 02623 APPLICANT: PETER J SPEROPULOS LOCATION: 5043 OAK PARK RD, SECTION 29, TOWN OF MEDINA CUP DESCRIPTION: accessory building over 12 feet in height 02623 Conditional Use Permit Apr 29, 2024 Passed PETITION: CUP 02622 APPLICANT: DANIEL L GAULRAPP LOCATION: SOUTH OF 3316 ELVEHJEM RD, SECTION 12, TOWN OF DUNN CUP DESCRIPTION: 170' self-support communication tower with 3' lightning rod 02622 Conditional Use Permit Apr 29, 2024 Passed PETITION: CUP 02621 APPLICANT: ROCK CROP LLC LOCATION: 5626 COUNTY HWY V, SECTION 16, TOWN OF VIENNA CUP DESCRIPTION: 10.222(3)(d) temporary concrete batch plant for public road projects 02621 Conditional Use Permit Apr 29, 2024 Passed PETITION: CUP 02620 APPLICANT: ROBERT C & LINDA A CATES LIVING TR LOCATION: 3150 WAUCHEETA TRAIL, SECTION 5, TOWN OF DUNN CUP DESCRIPTION: transient or tourist lodging (short-term rental) 02620 Conditional Use Permit Apr 29, 2024 Passed PETITION: CUP 02619 APPLICANT: FOX LIVING TR (TAMMY FOX) LOCATION: 370 LAKE SHORE DRIVE, SECTION 25, TOWN OF ALBION CUP DESCRIPTION: transient or tourist lodging (short-term rental) 02619 Conditional Use Permit Apr 29, 2024 Passed PETITION: CUP 02618 APPLICANT: SEVERSON RIDGE LAND LLC (DAVID DYBDAHL JR) LOCATION: 4200 BLUE MOUNDS TRAIL, SECTION 16, TOWN OF VERMONT CUP DESCRIPTION: transient or tourist lodging (short-t… 02618 Conditional Use Permit Apr 29, 2024 Passed PETITION: CUP 02617 APPLICANT: MATT KIRT LOCATION: 1794 SCHUSTER ROAD, SECTION 31, TOWN OF DUNN CUP DESCRIPTION: limited family business - contractor 02617 Conditional Use Permit Apr 29, 2024 Passed PETITION: REZONE 12059 APPLICANT: JADRIEN DEIBLER LOCATION: WEST OF 10916 SPRING CREEK RD, SECTION 7, TOWN OF PERRY CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residentia… 12059 Zoning Petition Apr 29, 2024 Passed PETITION: REZONE 12058 APPLICANT: MAIER FARM REAL ESTATE LLC LOCATION: 7119 SCHUMACHER RD, SECTION 21, TOWN OF VIENNA CHANGE FROM: FP-35 Farmland Preservation District TO FP-35 Farmland Pres… 12058 Zoning Petition Apr 29, 2024 Failed PETITION: REZONE 12057 -WITHDRAWN APPLICANT: OLSEN TR (WARREN AND MARY ANN OLSEN) LOCATION: 6466 SUNSET DRIVE, SECTION 36, TOWN OF VERONA CHANGE FROM: RR-2 Rural Residential District TO MFR-… 12057 Zoning Petition Apr 29, 2024 Null and Void PETITION: REZONE 12056 APPLICANT: DAVID KIENBAUM TR LOCATION: WEST OF 427 LAKE DRIVE RD, SECTION 35, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residentia… 12056 Zoning Petition Apr 29, 2024 Passed PETITION: REZONE 12054 APPLICANT: WENDY KRAUSE & BOB CRAIG LOCATION: 811 BASS LAKE ROAD, SECTION 24, TOWN OF RUTLAND CHANGE FROM: RR-8 Rural Residential District TO RR-4 Rural Residential Di… 12054 Zoning Petition Apr 29, 2024 Passed PETITION: REZONE 12053 APPLICANT: MARY WICK & JAMES SCHMIDT LOCATION: 1788 LEON LANE, SECTION 24, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District and RR-2 Rural Resid… 12053 Zoning Petition Apr 29, 2024 Passed PETITION: REZONE 12052 APPLICANT: DEBRA AND WILLIAM GLENN LOCATION: 7872 KRUCHTEN RD, SECTION 7, TOWN OF DANE CHANGE FROM: FP-35 Farmland Preservation District TO RR-16 Rural Residential Dis… 12052 Zoning Petition Apr 29, 2024 Passed AWARD OF CONTRACT FOR CONSTRUCTION, EARTHWORK & DREDGING FOR THE DOOR CREEK STREAM RESTORATION, TOWN OF DUNN 2024 RES-008 Resolution Requiring 2/3rds Vote Apr 29, 2024 Passed MAY 2024 DIRECTOR'S REPORT 2024 RPT-042 Report Apr 26, 2024 Filed 2024 ADVOCACY AGENDA 2024 ACT-014 Action Item Apr 26, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-17 Authorization to Accept Additional Funds from The Roots and Wings Foundation, Inc. to support the Material and Child Health Po… 2024 BOH RES-008 BOHMDC Resolution Apr 26, 2024 Passed 2024 FTR-004 2024 FTR-004 Fund Transfer Apr 25, 2024 Passed 2024 FTR-003 2024 FTR-003 Fund Transfer Apr 25, 2024 Passed Minutes for the Board of Health for Madison and Dane County on April 3, 2024 2024 MIN-027 Minutes Apr 25, 2024 Passed Public Comment before the Board of Health for Madison and Dane County on May 1, 2024. 2024 RPT-036 Report Apr 25, 2024 Agenda Ready RECOGNIZING MAY AS MENTAL HEALTH AWARENESS MONTH 2024 RES-007 Special Resolution Apr 25, 2024 Passed Request for Exception to Co. Ord. 20.14(3) - $10.00 per meal allowance for training - Human Services - CYF Team Building/Training on 5/29/2024 2024 ACT-013 Action Item Apr 25, 2024 Passed

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