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August 15, 2024 ·7:00 PM Final-Revised ·IN PERSON MEETING AT SCHUMACHER FARM PARK: 5682 WI-19, WAUNAKEE, WI 53597

IN PERSON MEETING AT SCHUMACHER FARM PARK: 5682 WI-19, WAUNAKEE, WI 53597

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 59 items

  1. 1 Interpreters must be requested in advance; please see the bottom of the agenda for more information. Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más información. Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej txheem rau cov ntaub ntawv ntxiv.
  2. 2 The August 15th County Board meeting will be an in person meeting at Schumacher Farm Park (5682 WI-19 Waunakee, WI 53597)
  3. 3 PROCESS TO PROVIDE PUBLIC COMMENT: IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item can register in person at the meeting using paper registration forms. In person registrations to provide public comment will be accepted throughout the meeting. If you want to submit written comments or other materials for this meeting, please email them to: County_Board_Recipients@danecounty.gov
  4. 4 A. ROLL CALL
  5. 1. Inspirational Message - Supervisor Peterson (Supervisor Postler next)
  6. 2. Pledge of Allegiance - Supervisor Peterson
  7. 7 B. SPECIAL MATTERS AND ANNOUNCEMENTS
  8. 1. RECOGNIZING AUGUST 2024 AS TRANSGENDER HISTORY MONTH 2024 RES-105 adopted Pass
  9. 9 Announcements
  10. 10 PUBLIC HEARINGS
  11. 11 C. APPROVAL OF PAYMENTS
  12. 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2024 PAY-018 adopted Pass
  13. 13 D. DENIAL OF CLAIMS
  14. 14 E. APPROVAL OF COUNTY BOARD MINUTES
  15. 1. MINUTES OF THE JULY 18, 2024 COUNTY BOARD MEETING 2024 MIN-172 adopted Pass
  16. 16 F. CONSENT CALENDAR
  17. 1. DANE COUNTY CONSERVATION FUND GRANT AWARD TO SOUTHERN WISCONSIN BIRD ALLIANCE (GUNNULSON) 2024 RES-050 adopted Pass
  18. 2. AMENDING THE OFFICE OF ENERGY & CLIMATE CHANGE BUDGET TO ACCEPT AN ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT FROM THE US DEPARTMENT OF ENERGY 2024 RES-080 adopted Pass
  19. 3. AWARD OF CONTRACT TO LANDFILL DRILLING AND PIPING, INC. FOR THE LANDFILL GAS EXTRACTION VERTICAL WELL DRILLING AND CONSTRUCTION AT RODEFELD LANDFILL SITE #2 2024 RES-089 adopted Pass
  20. 4. AWARD OF CONTRACT TO CONSTELLATION ENERGY GENERATION, LLC (CEG), FOR SALE AND DELIVERY OF DANE COUNTY RNG 2024 RES-090 adopted Pass
  21. 5. AUTHORIZING THE PURCHASE OF A TEMPORARY LIMITED EASEMENT FOR THE GREAT SAUK AND WALKING IRON TRAILS 2024 RES-092 adopted Pass
  22. 6. AWARD OF CONTRACT TO KWIK TRIP, INC. FOR OFFTAKE OF DANE COUNTY COMPRESSED RENEWABLE NATURAL GAS FROM LANDFILL BIOGAS FOR TRANSPORTATION FUEL 2024 RES-093 adopted Pass
  23. 7. AUTHORIZING ACCEPTANCE OF AGREEMENT RELATING TO DANE COUNTY LANDFILL SITE NO. 3 2024 RES-094 adopted Pass
  24. 8. AUTHORIZING THE FIRST AMENDMENT TO THE SOLID WASTE AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON 2024 RES-095 adopted Pass
  25. 9. AUTHORIZING AN EXTENSION OF LTE HOURS FOR ENVIRONMENTAL HEALTH SERVICES IN THE DEPARTMENT OF PUBLIC HEALTH MADISON & DANE COUNTY 2024 RES-096 adopted Pass
  26. 26 G. MOTIONS FROM PREVIOUS MEETINGS
  27. 27 H. REPORTS ON ZONING PETITIONS
  28. 1. PETITION: REZONE 12060 APPLICANT: RIPPLE TR & PHILIP GHILONI LOCATION: 2854 & 2856 WILLIAMS DR, SECTION 9, TOWN OF PLEASANT SPRINGS CHANGE FROM: SFR-08 Single Family Residential District and RM-8 Rural Mixed-Use District TO RR-1 Rural Residential District, FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District REASON: shifting of property lines between adjacent land owners 12060 adopted Pass
  29. 2. PETITION: REZONE 12062 APPLICANT: D&A FARM LLC (DOUG SLABY) LOCATION: NORTH OF 1246 WASHINGTON ROAD, SECTION 7, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot 12062 adopted Pass
  30. 3. PETITION: REZONE 12063 APPLICANT: STEVEN AND VERA ZYCH LOCATION: EAST OF 75 COUNTY HIGHWAY N, SECTION 32, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lot 12063 adopted Pass
  31. 4. PETITION: REZONE 12064 APPLICANT: MARC ROBERTSON & ANNE BOSCH LOCATION: 3776 FORSHAUG ROAD, SECTION 23, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District and FP-B Farmland Preservation Business District REASON: creating one residential lot and zoning compliance for an existing business (woolen mill) 12064 adopted Pass
  32. 5. PETITION: REZONE 12065 APPLICANT: FROSTWOOD FARM VI LLC LOCATION: SOUTH OF 2565 TONTO TRAIL, SECTION 13, TOWN OF VERONA CHANGE FROM: AT-35 Agriculture Transition District TO MFR-08 Multi-Family Residential District REASON: change zoning to allow for a 16-lot single family residential condominium plat 12065 adopted Pass
  33. 6. PETITION: REZONE 12066 APPLICANT: REGENTS OF UNIV OF WISCONSIN LOCATION: NW OF 4070 OBSERVATORY RD, SECTION 16, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: increase the size of an existing residential lot 12066 adopted Pass
  34. 7. PETITION: REZONE 12068 APPLICANT: PRAIRIELAND DAIRY LLC LOCATION: 689 COUNTY HIGHWAY U, SECTION 10, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmland 12068 adopted Pass
  35. 8. PETITION: REZONE 12069 APPLICANT: GERALD AND JOANN GEHIN LOCATION: NORTH END OF ROSEVALE DRIVE, SECTION 22, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: create three new residential lots 12069 adopted Pass
  36. 9. PETITION: REZONE 12070 APPLICANT: JE ACRES LLC LOCATION: WEST OF 338 US HIGHWAY 51, SECTION 6, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: creating one residential lot 12070 adopted Pass
  37. 10. PETITION: REZONE 12071 APPLICANT: JILL HERMANSON LOCATION: 115 COUNTY HIGHWAY N, SECTION 32, TOWN OF ALBION CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural Residential District, RM-16 Rural Mixed-Use District TO FP-1 Farmland Preservation District REASON: separating existing residence from farmland 12071 adopted Pass
  38. 38 I. ORDINANCES
  39. 1. AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ELECTION OF OFFICERS 2024 OA-005 adopted Sub. 1 Pass
  40. 2. AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ELECTION OF OFFICERS 2024 OA-006 denied Pass
  41. 3. AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE CONDEMNATION COMMISSION 2024 OA-009 adopted Pass
  42. 42 J. AWARD OF CONTRACTS
  43. 43 K. RESOLUTIONS
  44. 1. AUTHORIZING TRAVEL OUTSIDE OF THE UNITED STATES FOR STAFF MEMBERS FROM HENRY VILAS ZOO 2024 RES-068 adopted Sub. 1 Pass
  45. 2. AWARD OF CONTRACT TO SIGNAL 88, LLC FOR SECURITY SERVICES AT THE CITY-COUNTY BUILDING AND THE DANE COUNTY PARKING RAMP 2024 RES-086 adopted Sub. 1 Pass
  46. 3. APPROVING A DEVELOPER’S AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR THE EXTENSION OF MUNICIPAL SERVICES TO THE EAST DISTRICT CAMPUS 2024 RES-088 adopted Sub. 1 Pass
  47. 47 L. APPOINTMENTS
  48. 48 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
  49. 1. ACCEPTANCE OF SPONSORSHIP FUNDS AND ESTABLISHMENT OF EXPENDITURE AND REVENUE ACCOUNTS FOR THE DANE COUNTY SHERIFF’S OFFICE PEER SUPPORT TEAM 2024 RES-065 adopted Pass
  50. 2. ACCEPTING FAMILY FIRST FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES DCDHS - CHILD, YOUTH & FAMILY DIVISION AND DCDHS - PREVENTION & EARLY INTERVENTION DIVISION 2024 RES-081 adopted Pass
  51. 3. AUTHORIZING RECLASSIFICATION OF VACANT POSITION DCDHS - BEHAVIORAL HEALTH DIVISION 2024 RES-083 adopted Pass
  52. 4. AUTHORIZING ACCEPTANCE OF 4-H COMMUNITY CLUB ANNUAL DUES AND FEES FOR EDUCATIONAL TRAVEL EXPERIENCES 2024 RES-085 adopted Pass
  53. 5. ACCEPTANCE OF WISCONSIN DEPARTMENT OF NATURAL RESOURCES NOTICE OF DISCHARGE GRANT 2024 RES-091 adopted Pass
  54. 6. RECLASSIFICATION OF A CHEMICAL ANALYST III TO AN ENVIRONMENTAL HEALTH SCIENTIST I FOR PUBLIC HEALTH MADISON & DANE COUNTY 2024 RES-097 adopted Pass
  55. 55 N. SPECIAL ORDER OF BUSINESS
  56. 56 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
  57. 57 P. ADJOURNMENT adjourned Pass
  58. 58 SIGNED: PATRICK MILES, COUNTY BOARD CHAIR
  59. 59 Note: If you need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below—preferably at least three business days but no fewer than 24 hours prior to the meeting. Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo 24 horas antes del evento en cuestión Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg tshaj 24 xuab moos ua ntej rau lub rooj sib tham no. County Board Office (608) 266-5758 TTY WI RELAY 711