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November 21, 2024 ·7:00 PM Final ·See below for additional instructions on how to attend the meeting and provide public testimony.

Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.

Agenda PDF Minutes PDF Official record ↗

Agenda — 59 items

  1. 4 A. ROLL CALL
  2. 1. Inspirational Message - Supervisor Veldran (Supervisor Wegleitner next)
  3. 2. Pledge of Allegiance - Supervisor Veldran
  4. 7 B. SPECIAL MATTERS AND ANNOUNCEMENTS
  5. 1. RECOGNIZING AMERICAN EDUCATION WEEK 2024 2024 RES-218 adopted Pass
  6. 9 Announcements
  7. 10 PUBLIC HEARINGS
  8. 11 C. APPROVAL OF PAYMENTS
  9. 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2024 PAY-015 adopted Pass
  10. 13 D. DENIAL OF CLAIMS
  11. 14 E. APPROVAL OF COUNTY BOARD MINUTES
  12. 1. Minutes of the November 7, 2024 Dane County Board Meeting 2024 MIN-317 adopted Pass
  13. 16 F. CONSENT CALENDAR
  14. 1. AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAIL 2024 RES-078 adopted Pass
  15. 2. AFFIRMING THE 2024 AFFORDABLE HOUSING DEVELOPMENT FUND AWARDS DCDHS - HAA DIVISION 2024 RES-156 adopted Pass
  16. 3. AMENDING A GRANT TO PORCHLIGHT INC FOR OPERATION COSTS FOR EMERGENCY OVERNIGHT MEN’S SHELTER DCDHS - HAA DIVISION 2024 RES-166 adopted Pass
  17. 4. AUTHORIZING A PURCHASE OF LAND IN THE TOWN OF VERONA FOR THE SUGAR RIVER WILDLIFE AREA 2024 RES-175 adopted Pass
  18. 5. AUTHORIZING THE ACCEPTANCE OF A DONATION OF LAND IN THE TOWN OF WESTPORT 2024 RES-178 adopted Pass
  19. 6. AUTHORIZING A SERVICE AGREEMENT FOR VICTIM INFORMATION AND NOTIFICATION EVERYDAY (VINE) PROGRAM 2024 RES-181 adopted Pass
  20. 7. AWARD OF CONTRACT TO COMMUNICATIONS, CABLING & NETWORKING FOR BI-DIRECTIONAL AMPLIFIER AND DISTRIBUTED ANTENNA SYSTEM FOR THE JAIL CONSOLIDATION PROJECT 2024 RES-182 adopted Pass
  21. 8. AWARD OF AGREEMENT FOR THE CONSTRUCTION ADMINISTRATION OF THE MENDOTA COUNTY PARK REDEVELOPMENT 2024 RES-185 adopted Pass
  22. 9. AWARD OF CONTRACT FOR LEUTTEN CREEK SNOWMOBILE BRIDGE ON REIN FARM-STOUGHTON, WI 2024 RES-187 adopted Pass
  23. 10. ADDENDUM #6 TO THE AGREEMENT WITH BADGER MATERIALS RECYCLING, LLC FOR RECYCLING OF SHINGLES AT THE DANE COUNT LANDFILL SITE #2 (RODEFELD) 2024 RES-188 adopted Pass
  24. 11. AWARD OF CONTRACT FOR LEUTTEN CREEK SNOWMOBILE BRIDGE ON SKAALEN FARMS-STOUGHTON, WI 2024 RES-189 adopted Pass
  25. 12. AWARD OF CONTRACT FOR LANGER PARK SNOWMOBILE BRIDGE-MARSHALL, WI 2024 RES-190 adopted Pass
  26. 13. APPROVING AMENDMENTS TO AIR CARGO GROUND LEASE WITH PREFERRED DEVELOPMENT MADISON, LLC AND CARGO AIRLINE OPERATING AGREEMENT WITH FEDERAL EXPRESS CORPORATION 2024 RES-194 adopted Pass
  27. 14. AWARD OF CONTRACT FOR ON-CALL SERVICES FOR AIRPORT PLANNING, ENGINEERING, ARCHITECTURAL, AND AIR SERVICE DEVELOPMENT FOR DANE COUNTY REGIONAL AIRPORT 2024 RES-195 adopted Pass
  28. 15. CONTRACT CHANGE ORDER #36 FOR THE JAIL CONSOLIDATION PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO. 2024 RES-200 adopted Pass
  29. 16. CONTRACT CHANGE ORDER #37 FOR THE JAIL CONSOLIDATION PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO. 2024 RES-202 adopted Pass
  30. 17. AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR GAMEHOLE CON AT THE ALLIANT ENERGY CENTER 2024 RES-209 adopted Pass
  31. 18. ADDENDUM OF CONTRACT FOR UNARMED EVENT SECURITY SERVICE AT THE ALLIANT ENERGY CENTER 2024 RES-213 adopted Pass
  32. 35 G. MOTIONS FROM PREVIOUS MEETINGS
  33. 36 H. REPORTS ON ZONING PETITIONS
  34. 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 12103 adopted Pass
  35. 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 12113 adopted Pass
  36. 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 12114 adopted Pass
  37. 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 12116 adopted Pass
  38. 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 12117 adopted Pass
  39. 42 I. ORDINANCES
  40. 43 J. AWARD OF CONTRACTS
  41. 44 K. RESOLUTIONS
  42. 1. 2024 RECOMMENDATION TO HEALTH AND HUMAN NEEDS COMMITTEE - OPIOID SETTLEMENT FUNDS - BH 2024 RES-143 adopted as amended Pass
  43. 2. AUTHORIZING EXTENSION OF TIME FOR LIMITED TERM EMPLOYEE IN THE SHERIFF’S OFFICE 2024 RES-184 adopted Pass
  44. 3. AWARD OF CONTRACT FOR ENVIRONMENTAL SITE INVESTIGATION OF THE DARWIN TRAINING AREA AT THE DANE COUNTY REGIONAL AIRPORT 2024 RES-205 adopted Pass
  45. 48 L. APPOINTMENTS
  46. 1. COUNTY EXECUTIVE APPOINTMENTS 2024 RES-219 adopted Pass
  47. 50 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
  48. 1. AWARDING MAJOR CONTRACT FOR FOOD PANTRY AID ARP GRANT DCDHS -EAWS DIVISION 2024 RES-159 adopted Pass
  49. 2. ACCEPTING FUNDS FOR EMERGENCY SHELTER AND CONTINUED OPERATION OF EVICTION DEFENSE AND DIVERSION PROGRAM DCDHS - HAA DIVISION 2024 RES-169 adopted Pass
  50. 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 2024 RES-172 adopted Pass
  51. 4. AUTHORIZING THE RECLASSIFICATION OF A 1.0 FTE CLERK I-II TO A 1.0 FTE CLERK III FOR THE HENRY VILAS ZOO 2024 RES-199 adopted Pass
  52. 5. AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF MILITARY AFFAIRS, OFFICE OF EMERGENCY COMMUNICATIONS, NEXTGEN9-1-1 GIS GRANT PROGRAM AWARD 2024 RES-201 adopted Pass
  53. 6. CONTRACT CHANGE ORDER #38 FOR THE JAIL CONSOLIDATION PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO. 2024 RES-203 adopted Pass
  54. 7. ACCEPTING REVENUE AND AUTHORIZING EXPENDITURES TO AWARD AN AGREEMENT TO CENTRO HISPANO, INC. TO EXPAND SERVICE ACCESS DCDHS - PEI DIVISION 2024 RES-206 adopted Pass
  55. 8. ACCEPTING REVENUE AND AUTHORIZING EXPENDITURES TO AWARD AN AGREEMENT TO CENTRO HISPANO, INC. TO EXPAND SERVICES FOR YOUTH DCDHS - PEI DIVISION 2024 RES-207 adopted Pass
  56. 9. AMENDING THE 2024 ALLIANT ENERGY CAPITAL BUDGET 2024 RES-214 adopted Pass
  57. 60 N. SPECIAL ORDER OF BUSINESS
  58. 61 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
  59. 62 P. ADJOURNMENT adjourned Pass

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