County Board

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

Agenda — 64 items

1. 4 A. ROLL CALL
2. 1. Inspirational Message - Supervisor Rylander (Supervisor Smith next)
3. 2. Pledge of Allegiance - Supervisor Rylander
4. 7 B. SPECIAL MATTERS AND ANNOUNCEMENTS
5. 1. RECOGNIZING INDIGENOUS PEOPLES' DAY ON OCTOBER 14, 2024 2024 RES-147 adopted Pass
6. 2. RECOGNIZING SEPTEMBER 22-28, 2024 AS BANNED BOOK WEEK 2024 RES-148 adopted Pass
7. 3. RECOGNIZING NATIONAL 4-H WEEK IN DANE COUNTY FROM OCTOBER 6-12, 2024 2024 RES-152 adopted Pass
8. 11 Announcements
9. 12 PUBLIC HEARINGS
10. 13 C. APPROVAL OF PAYMENTS
11. 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2024 PAY-013 adopted Pass
12. 15 D. DENIAL OF CLAIMS
13. 16 E. APPROVAL OF COUNTY BOARD MINUTES
14. 1. MINUTES OF THE SEPTEMBER 19, 2024 COUNTY BOARD MEETING 2024 MIN-266 adopted Pass
15. 18 F. CONSENT CALENDAR
16. 1. ADDENDUM #1 TO THE CONTRACT FOR OFFTAKE OF RENEWABLE NATURAL GAS (RNG) FROM LANDFILL BIOGAS FOR TRANSPORTATION FUEL 2024 RES-098 adopted Pass
17. 2. AWARD OF CONTRACT FOR BANKING SERVICES 2024 RES-104 adopted Pass
18. 3. ADDENDUM NO.3 TO THE CONTRACT PROFESSIONAL SERVICES AT THE RNG PLANT 2024 RES-118 adopted Pass
19. 4. AUTHORIZING CONTRACT EXTENSION FOR LAW ENFORCEMENT RECORDS MANAGEMENT SYSTEM SOFTWARE MAINTENANCE AND SUPPORT FEES 2024 RES-120 adopted Pass
20. 5. AUTHORIZE INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF SUN PRAIRIE FOR EXPANSION OF THE CARES PROGRAM DCDHS - BEHAVIORAL HEALTH DIVISION 2024 RES-123 adopted Pass
21. 6. AMENDING POS CONTRACT TO THE MOORING PROGRAMS FOR ROOM AND BOARD EXPENSES DCDHS - BEHAVIORAL HEALTH DIVISION 2024 RES-124 adopted Pass
22. 7. AUTHORIZATION TO APPLY FOR 2025 STATE OF WISCONSIN DNR SURFACE WATER GRANTS 2024 RES-125 adopted Pass
23. 8. AUTHORIZATION TO APPLY FOR STATE OF WISCONSIN DNR URBAN FORESTRY REGULAR GRANT PROGRAM FOR TREES TO COMMUNITIES PILOT PROGRAM 2024 RES-126 adopted Pass
24. 9. ADDENDUM #5 TO THE AGREEMENT WITH BADGER MATERIALS RECYCLING, LLC FOR RECYCLING OF SHINGLES AT THE DANE COUNTY LANDFILL SITE #3 (RODEFELD) 2024 RES-127 adopted Pass
25. 10. AWARD OF CONTRACT FOR REHEAT CONTROL VALVES REPLACEMENT AT THE DANE COUNTY COURTHOUSE 2024 RES-129 adopted Pass
26. 11. AWARD OF CONTRACT FOR FISH HATCHERY GARAGE - CENTRAL ROOF REPLACEMENT -2302 FISH HATCHERY ROAD, MADISON, WISCONSIN 2024 RES-130 adopted Pass
27. 12. EXTENSION OF FINANCING BETWEEN THE COUNTY OF DANE AND THE DANE COUNTY HOUSING AUTHORITY DCDHS - HAA DIVISION 2024 RES-133 adopted Pass
28. 13. AUTHORIZING SUBMISSION OF APPLICATION TO THE STATE OF WISCONSIN CDBG-DR PROGRAM DCDHS - HAA DIVISION 2024 RES-138 adopted Pass
29. 14. AMENDING A CONTRACT WITH ANESIS CENTER FOR MARRIAGE AND FAMILY THERAPY FOR OUTPATIENT COUNSELING DCDHS - BEHAVIORAL HEALTH DIVISION 2024 RES-139 adopted Pass
30. 15. AWARD OF AGREEMENT FOR PROFESSIONAL CIVIL AND BUILDINGS DESIGN SERVICES AT DANE COUNTY’S SUSTAINABILITY CAMPUS 2024 RES-149 adopted Pass
31. 16. ADDENDUM #4 TO THE CONTRACT FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLE'S PROJECTS 2024 RES-150 adopted Pass
32. 35 G. MOTIONS FROM PREVIOUS MEETINGS
33. 36 H. REPORTS ON ZONING PETITIONS
34. 1. PETITION: REZONE 11996 APPLICANT: ROEHRIG BROTHERS LLC (SVEN ROEHRIG) LOCATION: EAST OF 9306 CTH G, SECTION 32, TOWN OF PRIMROSE CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District RR-4 Rural Residential District REASON: zoning to enable sale of agricultural parcel create residential lot adopted Pass
35. 2. PETITION: REZONE 12067 APPLICANT: ROY AND LANA ALDERMAN LOCATION: 689 COUNTY HIGHWAY U, SECTION 22, TOWN OF PRIMROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: combining two residential lots and creating one new residential lot 12067 adopted Pass
36. 3. PETITION: REZONE 12085 APPLICANT: LEROY AND TERRI WIPPERFURTH LOCATION: EAST OF 7364 COUNTY HWY V, SECTION 21, TOWN OF DANE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot 12085 adopted Pass
37. 4. PETITION: REZONE 12086 APPLICANT: TIMOTHY J AND AMY KALSCHEUR LOCATION: NORTH OF 3381 WITTE RD, SECTION 31, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lot 12086 adopted Pass
38. 5. PETITION: REZONE 12087 APPLICANT: ROBERT REYNOLDS LOCATION: 38 COUNTY HIGHWAY N, SECTION 33, TOWN OF ALBION CHANGE FROM: RM-8 Rural Mixed-Use District TO FP-35 Farmland Preservation District and RR-2 Rural Residential District, RM-16 Rural Mixed-Use District TO FP-35 Farmland Preservation District REASON: reduce the size of a residential lot 12087 adopted Pass
39. 6. PETITION: REZONE 12088 APPLICANT: STEPHEN H MCGILVREY & KIM ERFURTH LOCATION: 472 COUNTY ROAD N, SECTION 28, TOWN OF DUNKIRK CHANGE FROM: SFR-1 Single Family Residential District TO RR-1 Rural Residential District REASON: zoning to allow for an expanded accessory storage buildings 12088 adopted Pass
40. 7. PETITION: REZONE 12089 APPLICANT: WENDY OLSON AND ERIC D HALVERSON LOCATION: 3671 HALVERSON ROAD, SECTION 35, TOWN OF DUNN CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: separating existing residence from farmland 12089 adopted Pass
41. 8. PETITION: REZONE 12090 APPLICANT: HENRY E & ALICE A SCHUSTER REV TR LOCATION: 6770 COUNTY HIGHWAY TT, SECTION 27, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: separating existing residence from farmland 12090 adopted Pass
42. 9. PETITION: REZONE 12092 APPLICANT: TOWN OF COTTAGE GROVE LOCATION: MULTIPLE SECTIONS, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District TO Various Zoning Districts REASON: town-initiated blanket rezone of properties for consistency with the Dane County Farmland Preservation Plan and s. 91.38, Wisconsin Statutes. 12092 adopted Pass
43. 10. PETITION: REZONE 12093 APPLICANT: TOWN OF DANE LOCATION: 7934 STATE HWY 113 AND SOUTH, SECTION 2, TOWN OF DANE CHANGE FROM: TFR-08 Two Family Residential District TO GC General Commercial District, FP-1 Farmland Preservation District TO GC General Commercial District, RM-16 Rural Mixed-Use District TO FP-1 Farmland Preservation District REASON: town-initiated blanket rezone of properties for consistency with the Dane County Farmland Preservation Plan and s. 91.38, Wisconsin Statutes. 12093 adopted Pass
44. 11. PETITION: REZONE 12096 APPLICANT: TOWN OF PLEASANT SPRINGS LOCATION: SECTION 03 & 31, TOWN OF PLEASANT SPRINGS CHANGE FROM: FP-1 Farmland Preservation District TO AT-35 Agriculture Transition District, FP-35 Farmland Preservation District TO RR-16 Rural Residential District REASON: town-initiated blanket rezone of properties for consistency with the Dane County Farmland Preservation Plan and s. 91.38, Wisconsin Statutes. 12096 adopted Pass
45. 12. PETITION: REZONE 12097 APPLICANT: TOWN OF MAZOMANIE LOCATION: SOUTH OF 10794 HUDSON RD, SECTION 17, TOWN OF MAZOMANIE CHANGE FROM: FP-35 Farmland Preservation District TO AT-35 Agriculture Transition District REASON: town-initiated blanket rezone of properties for consistency with the Dane County Farmland Preservation Plan and s. 91.38, Wisconsin Statutes 12097 adopted Pass
46. 13. PETITION: REZONE 12098 APPLICANT: MARY ANN B CONNORS REV TR LOCATION: SOUTH OF 4114 OBSERVATORY RD, SECTION 16, TOWN OF CROSS PLAINS CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating two residential lots 12098 adopted Pass
47. 50 I. ORDINANCES
48. 51 J. AWARD OF CONTRACTS
49. 52 K. RESOLUTIONS
50. 1. RESOLUTION EXTENDING THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE - DEFERRED PROSECUTION PROGRAM (DPP) LTE CLERK III AN ADDITIONAL 600 HOURS PER THE 2024 PAYROLL YEAR 2024 RES-115 adopted Pass
51. 2. AWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING DESIGN SERVICES FOR BADGER PRAIRIE COUNTY PARK PLAYGROUND AND ACCESSIBILITY IMPROVEMENTS 2024 RES-128 adopted Sub. 1 Pass
52. 55 L. APPOINTMENTS
53. 1. COUNTY EXECUTIVE APPOINTMENTS 2024 RES-151 adopted Sub. 1 Pass
54. 57 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
55. 1. AWARD OF CONTRACT FOR FISH HATCHERY GARAGE FUEL ISLAND REPLACEMENT AT 2302 FISH HATCHERY ROAD, MADISON, WISCONSIN 2024 RES-131 adopted Pass
56. 2. AUTHORIZING ACCEPTANCE OF TRANSPORTATION ALTERNATIVES PROGRAM GRANT FUNDING FROM WisDOT FOR DEVELOPMENT OF THE WALKING IRON TRAIL 2024 RES-132 adopted Pass
57. 3. AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECT 2024 RES-134 adopted Pass
58. 4. AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECT 2024 RES-135 adopted Pass
59. 5. AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCE 2024 RES-136 adopted Pass
60. 6. AWARD OF CONTRACT FOR EXTERIOR FIRE ESCAPE REPLACEMENT AT 1738 ROTH STREET, MADISON, WI 2024 RES-140 adopted Pass
61. 7. AUTHORIZING RECLASSIFICATION OF PUBLIC HEALTH ANALYST TO PUBLIC HEALTH EPIDEMIOLOGIST IN PUBLIC HEALTH MADISON & DANE COUNTY 2024 RES-141 adopted Pass
62. 65 N. SPECIAL ORDER OF BUSINESS
63. 66 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
64. 67 P. ADJOURNMENT adjourned Pass

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