County Board
Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
Agenda — 54 items
- 5 A. ROLL CALL
- 1. Inspirational Message - Supervisor Blazewicz (Supervisor Yang next)
- 2. Pledge of Allegiance - Supervisor Blazewicz
- 8 B. SPECIAL MATTERS AND ANNOUNCEMENTS
- 9 Announcements
- 10 PUBLIC HEARINGS
- 11 C. APPROVAL OF PAYMENTS
- 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD
- 13 D. DENIAL OF CLAIMS
- 1. CLAIM OF ALLSTATE PROPERTY & CASUALTY INSURANCE COMPANY
- 15 E. APPROVAL OF COUNTY BOARD MINUTES
- 1. MINUTES OF THE FEBRUARY 20, 2025 DANE COUNTY BOARD MEETING
- 17 F. CONSENT CALENDAR
- 1. AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE Town of MAZOMANIE Comprehensive Plan INTO THE DANE COUNTY COMPREHENSIVE PLAN
- 2. AMENDING CHAPTER 26 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING SALE OF TAX DEEDED LAND
- 3. AWARD OF CONTRACT FOR DANE COUNTY HIGHWAY DEPARTMENT GARAGE FACILITIES ASSESSMENT AND MASTER PLAN
- 4. AWARD OF CONTRACT FOR EVENT PARKING AND TRAFFIC ASSISTANCE FOR THE ALLIANT ENERGY CENTER
- 5. US CELLULAR REPLACEMENT OF EISNER TOWER
- 6. AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES
- 7. AWARD CONTINUATION OF CONTRACT FOR ANNUAL SYSTEM MAINTENANCE WITH CATALIS TAX & CAMA, INC FOR TAX COLLECTION AND PROPERTY ASSESSMENT RECORDS IN THE TREASURER’S OFFICE
- 8. AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR THE MADISON METROPOLITAN SCHOOL DISTRICT ADVANCE PLACEMENT TESTING AT THE ALLIANT ENERGY CENTER
- 9. AWARD OF CONTRACT FOR THE PUBLIC SAFETY COMMUNICATIONS NEW FACILITY CONSTRUCTION AT 8301 LUDS LANE, MADISON, WI
- 10. AUTHORIZING APPLICATIONS(S) FOR STATE NONPOINT SOURCE GRANTS
- 11. AUTHORIZING FOURTH AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF AMERICAN AIRLINES, INC. AT THE DANE COUNTY REGIONAL AIRPORT
- 12. AUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY REGIONAL AIRPORT DIRECTOR, EXECUTIVE DEPUTY AIRPORT DIRECTOR, AND ASSISTANT CORPORATION COUNSEL FOR AIRPORT SERVICES
- 13. AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2010-06
- 14. DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE PRAIRIE ENTHUSIASTS (UREN REVOCABLE TRUST)
- 15. CONTRACT CHANGE ORDER #87- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.
- 33 G. MOTIONS FROM PREVIOUS MEETINGS
- 34 H. REPORTS ON ZONING PETITIONS
- 1. PETITION: REZONE 12138 APPLICANT: SHAUN AND SARA ANDERSEN LOCATION: 363 AND 379 HEIMAN LANE, SECTION 14, TOWN OF DEERFIELD CHANGE FROM: RR-2 Rural Residential District TO RR-8 Rural Residential District, RR-8 Rural Residential District TO RR-4 Rural Residential District REASON: reconfigure two residential lots by adjusting interior lot line
- 2. PETITION: REZONE 12139 APPLICANT: RDC WESTPORT FARMS LLC LOCATION: EAST OF KENNEY DRIVE AND SHANNON WAY INTERSECTION, SECTION 22, TOWN OF WESTPORT CHANGE FROM: Wetland Status to Non-wetland Status REASON: removal of a wetland area from the wetland inventory map in order to construct a road
- 3. PETITION: REZONE 12142 APPLICANT: MOYER FAMILY ENTERPRISES LLC LOCATION: 583 DANKS ROAD, SECTION 24, TOWN OF RUTLAND CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District, RR-2 Rural Residential District TO FP-35 Farmland Preservation District REASON: separate existing residence from the farm land and reduce the size of an existing (vacant) residential lot
- 4. PETITION: REZONE 12143 APPLICANT: JOYCE AUCHTUNG C/O DAVE AUCHTUNG LOCATION: 1316 SUN PRAIRIE ROAD, SECTION 19, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: create lot for existing residence and create one residential lot
- 5. PETITION: REZONE 12144 APPLICANT: TIMOTHY J KREFT AND SARAH ROWE LOCATION: 2447 COUNTY HIGHWAY AB, SECTION 14, TOWN OF DUNN CHANGE FROM: RR-2 Rural Residential District TO SFR-08 Single Family Residential District REASON: adjusting the interior boundary of two residential lots
- 6. PETITION: REZONE 12145 APPLICANT: TOWN OF DUNKIRK LOCATION: VARIOUS LOCATIONS, TOWN OF DUNKIRK CHANGE FROM: Various Zoning Districts (see application) REASON: blanket rezone to correct zoning map errors
- 41 I. ORDINANCES
- 42 J. AWARD OF CONTRACTS
- 43 K. RESOLUTIONS
- 1. ALLIANT ENERGY CENTER LEASE WITH FRANK PRODUCTIONS CONCERTS LLC, DBA FPC LIVE
- 2. DEMANDING COMMONSENSE GUN REFORM
- 3. AWARD OF CONTRACT FOR SURGE CLEANING SERVICES FOR THE ALLIANT ENERGY CENTER
- 4. AWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARY
- 48 L. APPOINTMENTS
- 1. COUNTY EXECUTIVE APPOINTMENTS
- 49 AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE COUNTY BOARD RULES REGARDING BUDGET CONSIDERATION
- 50 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
- 1. AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE COUNTY BOARD RULES REGARDING BUDGET CONSIDERATION
- 2. AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2024 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM
- 3. AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF BOMB SQUAD X-RAY EQUIPMENT
- 4. RECLASSIFYING A VACANT MECHANICAL REPAIR WORKER POSITION TO A PLUMBER POSITION
- 55 N. SPECIAL ORDER OF BUSINESS
- 56 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
- 57 P. ADJOURNMENT
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