County Board
Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
Agenda — 59 items
- 4 A. ROLL CALL
- 1. Inspirational Message - Supervisor Veldran (Supervisor Wegleitner next)
- 2. Pledge of Allegiance - Supervisor Veldran
- 7 B. SPECIAL MATTERS AND ANNOUNCEMENTS
- 1. RECOGNIZING AMERICAN EDUCATION WEEK 2024
- 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
- 14 E. APPROVAL OF COUNTY BOARD MINUTES
- 1. Minutes of the November 7, 2024 Dane County Board Meeting
- 16 F. CONSENT CALENDAR
- 1. AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAIL
- 2. AFFIRMING THE 2024 AFFORDABLE HOUSING DEVELOPMENT FUND AWARDS DCDHS - HAA DIVISION
- 3. AMENDING A GRANT TO PORCHLIGHT INC FOR OPERATION COSTS FOR EMERGENCY OVERNIGHT MEN’S SHELTER DCDHS - HAA DIVISION
- 4. AUTHORIZING A PURCHASE OF LAND IN THE TOWN OF VERONA FOR THE SUGAR RIVER WILDLIFE AREA
- 5. AUTHORIZING THE ACCEPTANCE OF A DONATION OF LAND IN THE TOWN OF WESTPORT
- 6. AUTHORIZING A SERVICE AGREEMENT FOR VICTIM INFORMATION AND NOTIFICATION EVERYDAY (VINE) PROGRAM
- 7. AWARD OF CONTRACT TO COMMUNICATIONS, CABLING & NETWORKING FOR BI-DIRECTIONAL AMPLIFIER AND DISTRIBUTED ANTENNA SYSTEM FOR THE JAIL CONSOLIDATION PROJECT
- 8. AWARD OF AGREEMENT FOR THE CONSTRUCTION ADMINISTRATION OF THE MENDOTA COUNTY PARK REDEVELOPMENT
- 9. AWARD OF CONTRACT FOR LEUTTEN CREEK SNOWMOBILE BRIDGE ON REIN FARM-STOUGHTON, WI
- 10. ADDENDUM #6 TO THE AGREEMENT WITH BADGER MATERIALS RECYCLING, LLC FOR RECYCLING OF SHINGLES AT THE DANE COUNT LANDFILL SITE #2 (RODEFELD)
- 11. AWARD OF CONTRACT FOR LEUTTEN CREEK SNOWMOBILE BRIDGE ON SKAALEN FARMS-STOUGHTON, WI
- 12. AWARD OF CONTRACT FOR LANGER PARK SNOWMOBILE BRIDGE-MARSHALL, WI
- 13. APPROVING AMENDMENTS TO AIR CARGO GROUND LEASE WITH PREFERRED DEVELOPMENT MADISON, LLC AND CARGO AIRLINE OPERATING AGREEMENT WITH FEDERAL EXPRESS CORPORATION
- 14. AWARD OF CONTRACT FOR ON-CALL SERVICES FOR AIRPORT PLANNING, ENGINEERING, ARCHITECTURAL, AND AIR SERVICE DEVELOPMENT FOR DANE COUNTY REGIONAL AIRPORT
- 15. CONTRACT CHANGE ORDER #36 FOR THE JAIL CONSOLIDATION PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO.
- 16. CONTRACT CHANGE ORDER #37 FOR THE JAIL CONSOLIDATION PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO.
- 17. AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR GAMEHOLE CON AT THE ALLIANT ENERGY CENTER
- 18. ADDENDUM OF CONTRACT FOR UNARMED EVENT SECURITY SERVICE AT THE ALLIANT ENERGY CENTER
- 35 G. MOTIONS FROM PREVIOUS MEETINGS
- 36 H. REPORTS ON ZONING PETITIONS
- 1. PETITION: REZONE 12103 APPLICANT: TOWN OF VERMONT LOCATION: MULTIPLE (SEE LIST), SECTION 32, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO FP-35 Farmland Preservation District REASON: Establishing an NR-I (Natural Resource Identification) Overlay Zoning District for ridgetop protection areas
- 2. PETITION: REZONE 12113 APPLICANT: GORDON AND ASHLEY BRUNNER LOCATION: NORTH OF 4419 COUNTY HIGHWAY F, SECTION 7, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot
- 3. PETITION: REZONE 12114 APPLICANT: JAMES P GARFOOT LOCATION: 9234 JIM GARFOOT CIRCLE AND SOUTH OF JIM GARFOOR ROAD, SECTION 17, TOWN OF CROSS PLAINS CHANGE FROM: RR-4 Rural Residential District TO RR-2 Rural Residential District, FP-1 Farmland Preservation District TO RR-8 Rural Residential District REASON: create one new residential lot using transfer of development rights and modify other existing lot boundaries
- 4. PETITION: REZONE 12116 APPLICANT: ZENTNER REV RETIREMENT TR LOCATION: 97 SHADY WILLOW ROAD, SECTION 35, TOWN OF RUTLAND CHANGE FROM: RM-8 Rural Mixed-Use District TO RR-4 Rural Residential District REASON: creating one residential lot
- 5. PETITION: REZONE 12117 APPLICANT: VILLAGE EDGE LLC LOCATION: NORTH OF 1704 BLUE MOUNDS STREET, SECTION 26, TOWN OF BLACK EARTH CHANGE FROM: RR-1 Rural Residential District, RM-8 Rural Mixed-Use District, AND FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: separating farm buildings from farmland
- 42 I. ORDINANCES
- 43 J. AWARD OF CONTRACTS
- 44 K. RESOLUTIONS
- 1. 2024 RECOMMENDATION TO HEALTH AND HUMAN NEEDS COMMITTEE - OPIOID SETTLEMENT FUNDS - BH
- 2. AUTHORIZING EXTENSION OF TIME FOR LIMITED TERM EMPLOYEE IN THE SHERIFF’S OFFICE
- 3. AWARD OF CONTRACT FOR ENVIRONMENTAL SITE INVESTIGATION OF THE DARWIN TRAINING AREA AT THE DANE COUNTY REGIONAL AIRPORT
- 48 L. APPOINTMENTS
- 1. COUNTY EXECUTIVE APPOINTMENTS
- 50 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
- 1. AWARDING MAJOR CONTRACT FOR FOOD PANTRY AID ARP GRANT DCDHS -EAWS DIVISION
- 2. ACCEPTING FUNDS FOR EMERGENCY SHELTER AND CONTINUED OPERATION OF EVICTION DEFENSE AND DIVERSION PROGRAM DCDHS - HAA DIVISION
- 3. AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT WI DEPARTMENT OF HEALTH SERVICES GRANT FUNDING FOR A 1.0 FTE DISEASE INTERVENTION SPECIALIST TO SUPPORT LINKAGES TO CARE FOR PEOPLE WHO USE DRUGS
- 4. AUTHORIZING THE RECLASSIFICATION OF A 1.0 FTE CLERK I-II TO A 1.0 FTE CLERK III FOR THE HENRY VILAS ZOO
- 5. AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF MILITARY AFFAIRS, OFFICE OF EMERGENCY COMMUNICATIONS, NEXTGEN9-1-1 GIS GRANT PROGRAM AWARD
- 6. CONTRACT CHANGE ORDER #38 FOR THE JAIL CONSOLIDATION PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO.
- 7. ACCEPTING REVENUE AND AUTHORIZING EXPENDITURES TO AWARD AN AGREEMENT TO CENTRO HISPANO, INC. TO EXPAND SERVICE ACCESS DCDHS - PEI DIVISION
- 8. ACCEPTING REVENUE AND AUTHORIZING EXPENDITURES TO AWARD AN AGREEMENT TO CENTRO HISPANO, INC. TO EXPAND SERVICES FOR YOUTH DCDHS - PEI DIVISION
- 9. AMENDING THE 2024 ALLIANT ENERGY CAPITAL BUDGET
- 60 N. SPECIAL ORDER OF BUSINESS
- 61 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
- 62 P. ADJOURNMENT