County Board
Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
Agenda — 57 items
- 5 A. ROLL CALL
- 1. Inspirational Message - Supervisor Welsh (Supervisor Andrae next)
- 2. Pledge of Allegiance - Supervisor Welsh
- 8 B. SPECIAL MATTERS AND ANNOUNCEMENTS
- 1. RECOGNIZING FEBRUARY 2025 AS BLACK HISTORY MONTH
- 10 Announcements
- 11 PUBLIC HEARINGS
- 12 C. APPROVAL OF PAYMENTS
- 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD
- 14 D. DENIAL OF CLAIMS
- 1. CLAIM OF ABBIE VANGALDER
- 2. CLAIM OF JASON HEPPERLY
- 3. CLAIM OF ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY
- 18 E. APPROVAL OF COUNTY BOARD MINUTES
- 1. MINUTES OF THE JANUARY 16, 2025 DANE COUNTY BOARD MEETING
- 20 F. CONSENT CALENDAR
- 1. AUTHORIZING ADDENDUM E TO AN INTERGOVERNMENTAL AGREEMENT WITH THE COUNTY OF SAUK
- 2. AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND SGTS, INC., FOR JAIL SECURITY SYSTEM MAINTENANCE AND REPAIR SERVICE
- 3. AWARD OF DANECOM RADIO SYSTEM MAINTENANCE CONTRACT AMENDMENT
- 4. AWARD OF CONTRACT ADDENDUM TO GENERAL COMMUNICATIONS
- 5. CONTRACT CHANGE ORDER #02 FOR DOOR CREEK STREAM RESTORATION-CONTRACT WITH MIDWEST AMPHIBIOUS EQUIPMENT, LLC.
- 6. CONTRACT CHANGE ORDER #66- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.
- 7. AUTHORIZING THE PURCHASE OF CONTINUED SOFTWARE MAINTENANCE FOR THE OFFICES OF CORPORATION COUNSEL AND FAMILY COURT SERVICES
- 8. AUTHORIZING THE PURCHASE OF 3108 HOPE HOLLOW TRAIL IN THE TOWN OF COTTAGE GROVE
- 9. AUTHORIZING THE PURCHASE OF 3098 AND 3104 HOPE HOLLOW TRAIL IN THE TOWN OF COTTAGE GROVE
- 30 G. MOTIONS FROM PREVIOUS MEETINGS
- 31 H. REPORTS ON ZONING PETITIONS
- 1. PETITION: REZONE 12125 APPLICANT: ADAM AND NICOLE CARRICO LOCATION: 8177 COUNTY HIGHWAY G, SECTION 25, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District and RR-2 Rural Residential District TO RM-16 Rural Mixed-Use District REASON: combining three tax parcels into one lot with a single zoning district
- 2. PETITION: REZONE 12126 APPLICANT: TIMOTHY & DIANE HAAK LOCATION: 170 FEET WEST OF 5337 LINCOLN ROAD, SECTION 15, TOWN OF OREGON CHANGE FROM: AT-35 Agriculture Transition District TO RR-2 Rural Residential District REASON: creating one residential lot
- 3. PETITION: REZONE 12127 APPLICANT: DALE & CINDY VETHE LOCATION: WEST OF 510 COUNTY HWY A, SECTION 35, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: create one residential lot - transfer of development right
- 4. PETITION: REZONE 12128 APPLICANT: ROGER AND LYNN KORFMACHER LOCATION: SOUTH OF 2896 FEMRITE DR, SECTION 29, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District and NR-C Natural Resource Conservation District TO FP-1 Farmland Preservation District REASON: create two agricultural lots
- 5. PETITION: REZONE 12130 APPLICANT: FRED & LINDA MARCH LOCATION: 1952 BARBER DRIVE, SECTION 26, TOWN OF DUNN CHANGE FROM: MFR-08 Multi-Family Residential District TO SFR-08 Single Family Residential District REASON: combine parcels to create one residential lot for an existing residence.
- 6. PETITION: REZONE 12132 APPLICANT: KARIN & RUDELLE MEYER LOCATION: 5631 HODGSON ROAD, SECTION 18, TOWN OF MAZOMANIE CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural Residential District, RR-4 Rural Residential District TO RM-16 Rural Mixed-Use District REASON: shifting of property lines between adjacent land owners
- 7. PETITION: REZONE 12134 APPLICANT: MARY RAUTMANN AND MARC MORRICK (C/O JENNY DELORME) LOCATION: SOUTH OF 539 COUNTY HIGHWAY PB, SECTION 28, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lot
- 8. PETITION: REZONE 12135 APPLICANT: LEE AND JUSTINE HELLENBRAND LOCATION: 6200 COUNTY HIGHWAY TT, SECTION 5, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District and FP-1 Farmland Preservation District REASON: separate existing residence and non-tillable land from the farm on one residential lot and two agricultural lots
- 9. PETITION: REZONE 12136 APPLICANT: STEVEN M AND PAUL C WOLFE LOCATION: CTH V WEST OF STH 73, SECTION 9, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: creating one residential lot
- 41 I. ORDINANCES
- 1. AMENDING CHAPTER 17 OF THE DANE COUNTY CODE OF ORDINANCES, UPDATING FLOOD INSURANCE STUDY PROVISIONS
- 43 J. AWARD OF CONTRACTS
- 44 K. RESOLUTIONS
- 1. CONSENTING TO ASSIGNMENT AND SUB-LEASE OF RAGATZ INVESTMENT, LLC LEASE
- 46 L. APPOINTMENTS
- 1. COUNTY EXECUTIVE APPOINTMENTS
- 48 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
- 1. AUTHORIZING RELEASE OF DEED RESTRICTIONS, EASEMENT, AND RIGHT OF WAY AFFECTING LAND NEAR THE DANE COUNTY REGIONAL AIRPORT
- 49 AUTHORIZING RECLASSIFICATION OF VACANT LEAD WEAPONS SCREENING POSITION TO A WEAPONS SCREENING ATTENDANT POSITION IN THE SHERIFF’S OFFICE
- 2. AUTHORIZING CONTRACT WITH NICE SYSTEMS, INC. FOR NICE JUSTICE SAAS SOLUTION - DANE COUNTY DISTRICT ATTORNEY OFFICE
- 3. AUTHORIZING RECLASSIFICATION OF VACANT LEAD WEAPONS SCREENING POSITION TO A WEAPONS SCREENING ATTENDANT POSITION IN THE SHERIFF’S OFFICE
- 4. ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES CLEAN BOATS CLEAN WATERS GRANT
- 5. ACCEPTING FEDERAL FUNDS AND CREATING A PROJECT POSITION DCDHS - HAA DIVISION
- 6. AUTHORIZING ACCEPTANCE OF A GRANT FROM THE NATIONAL FISH AND WILDLIFE FOUNDATION
- 7. ACCEPTING FEDERAL FUNDS FROM CDBG PATHWAYS TO REMOVING OBSTACLES TO HOUSING (PRO HOUSING) PROGRAM DCDHS - HAA DIVISION
- 8. AUTHORIZING RECLASSIFICATION OF THE MANAGER OF POLICY AND PRACTICE INNOVATION TO MANAGER OF POLICY, OUTREACH, AND COMMUNICATIONS IN THE COUNTY BOARD OFFICE
- 9. AUTHORIZING RECLASSIFICATION OF THE POLICY ANALYST TO POLICY, OUTREACH, AND COMMUNICATIONS COORDINATOR IN THE COUNTY BOARD OFFICE
- 58 N. SPECIAL ORDER OF BUSINESS
- 59 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
- 60 P. ADJOURNMENT