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July 18, 2024 ·7:00 PM Final-Revised ·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 📹 Watch video Official record ↗

Agenda — 62 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 July 18, 2024 County Board meeting will be a hybrid meeting. Members of the public can either attend in person or virtually via Zoom. The public can watch the meeting without registering here: https://www.cityofmadison.com/WatchDaneCountyBoard The public can attend in person at the City County Building, room 201. The public can access the meeting virtually with the Zoom application or by telephone. To join the meeting in Zoom, click the following link: https://board.countyofdane.com/meetings/attend-meeting You will be taken to a Dane County website, select "Signup to Attend a Meeting." You will be prompted to create an account or login to your account (if already created). Once logged in, follow the prompts to register for the meeting. Instructions can also be found at the link above. Call 608-283-1219 with questions.
  3. 3 After you register, the meeting link will be emailed to you. This link will be active until the end of the meeting. To join the meeting by phone, dial-in using one of the following toll-free phone numbers: 1-833-548-0276 1-833-548-0282 When prompted, enter the following Webinar ID: 931 4640 0306 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. IT IS HIGHLY ENCOURAGED TO REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON. In person registrations to provide public comment will be accepted throughout the meeting. VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the meeting. In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the body. 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 Postler (Supervisor Peterson next)
  6. 2. Pledge of Allegiance - Supervisor Postler
  7. 7 B. SPECIAL MATTERS AND ANNOUNCEMENTS
  8. 1. RECOGNIZING JULY 2024 AS DISABILITY PRIDE MONTH 2024 RES-074 adopted Pass
  9. 2. RECOGNIZING JULY 2024 AS BLACK, INDIGENOUS, AND PEOPLE OF COLOR MENTAL HEALTH AWARENESS MONTH 2024 RES-087 adopted Pass
  10. 10 Announcements
  11. 11 PUBLIC HEARINGS
  12. 12 C. APPROVAL OF PAYMENTS
  13. 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2024 PAY-007 adopted Pass
  14. 14 D. DENIAL OF CLAIMS
  15. 1. CLAIM OF DAN MCDONALD 2024 CL-005 denied Pass
  16. 2. CLAIM OF DEREK TOOMEY 2024 CL-006 denied Pass
  17. 3. CLAIM OF RICK SKALITZKY 2024 CL-007 denied Pass
  18. 4. CLAIM OF CHAD BRICKL 2024 CL-008 denied Pass
  19. 19 E. APPROVAL OF COUNTY BOARD MINUTES
  20. 1. MINUTES OF THE JUNE 20, 2024 COMMITTEE OF THE WHOLE 2024 MIN-139 adopted Pass
  21. 2. MINUTES OF THE JUNE 20, 2024 COUNTY BOARD MEETING 2024 MIN-115 adopted Pass
  22. 22 F. CONSENT CALENDAR
  23. 22 AMENDING CHAPTERS 2 AND 70 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE PARKING RAMP ORDINANCE 2024 OA-007 adopted Pass
  24. 1. AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, SELECTION OF CHIEF OF STAFF POSITION IN THE COUNTY BOARD OFFICE 2023 OA-082 denied Pass
  25. 2. AMENDING CHAPTERS 2 AND 70 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE PARKING RAMP ORDINANCE 2024 OA-007 re-referred Fail
  26. 3. AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2013-5 2024 RES-032 adopted Pass
  27. 4. AWARD OF CONTRACT FOR FIBER REPLACEMENT PROJECT AT DANE COUNTY REGIONAL AIRPORT 2024 RES-033 adopted Pass
  28. 5. AWARDING A CONTRACT FOR AD HOC LOW VOLTAGE DATA & PHONE CABLING SERVICES 2024 RES-046 adopted Pass
  29. 6. APPROVING THE PROPOSED SETTLEMENT OF OPIOID-RELATED CLAIMS AGAINST KROGER CO. 2024 RES-048 adopted Pass
  30. 7. AWARD OF CONTRACT FOR BRIGHAM PARK TRAIL ASPHALT REPLACEMENT 2024 RES-049 adopted Pass
  31. 8. AUTHORIZING A CONTRACT TO PROVIDE MEDICAL DIRECTOR SERVICE TO DANE COUNTY SHERIFF'S OFFICE 2024 RES-051 adopted Pass
  32. 9. AGREEMENT FOR THE DESIGN OF CTH Y BRIDGE IN THE VILLAGE OF MAZOMANIE 2024 RES-053 adopted Pass
  33. 10. AUTHORIZING A CONTRACT WITH MADISON COLLEGE FOR THE PROVISION OF EDUCATIONAL INSTRUCTION SERVICES TO JAIL RESIDENTS 2024 RES-054 adopted Pass
  34. 11. AUTHORIZING THE TRANSFER OF FUNDS FOR EMERGENCY POLICE DISPATCH IMPLEMENTATION 2024 RES-059 adopted Pass
  35. 12. RESOLUTION OF SUPPORT FOR FY 2024 SS4A GRANT APPLICATION FOR THE GREATER MADISON MPO REGIONAL SAFE STREETS - COMMUNITY SAFETY ENHANCEMENT PARTNERSHIP 2024 RES-061 adopted Pass
  36. 13. CONTRACT CHANGE ORDER #14 TO THE AGREEMENT FOR MEAD & HUNT, INC. FOR JAIL CONSOLIDATION-ARCHITECTURAL / ENGINEERING DESIGN SERVICES AT THE PUBLIC SAFETY BUILDING 2024 RES-062 adopted Pass
  37. 14. APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 426 SOUTH YELLOWSTONE DRIVE IN THE CITY OF MADISON DCDHS - HAA DIVISION 2024 RES-063 adopted Pass
  38. 15. AUTHORIZING TRAVEL OUTSIDE OF THE UNITED STATES FOR STAFF MEMBERS FROM HENRY VILAS ZOO 2024 RES-068 re-referred Pass
  39. 16. AUTHORIZING DANE COUNTY TO SIGN A REVISED PROJECT AGREEMENT WITH WisDOT FOR WALKING IRON TRAIL BRIDGE B428E TRANSPORTATION ALTERNATIVES PROGRAM 2024 RES-070 adopted Pass
  40. 39 G. MOTIONS FROM PREVIOUS MEETINGS
  41. 40 H. REPORTS ON ZONING PETITIONS
  42. 1. PETITION: REZONE 11997 APPLICANT: GREG DUCKERT IRREV TRUST LOCATION: 2296 TOWER ROAD, SECTION 24, TOWN OF PLEASANT SPRINGS CHANGE FROM: RR-16 Rural Residential District TO RM-16 Rural Mixed-Use District REASON: change zoning district to allow an expanded set of land uses for future buyers adopted Pass
  43. 2. PETITION: REZONE 12048 APPLICANT: KENNEDY HILLS LLC LOCATION: EAST OF 4500 KENNEDY ROAD, SECTION 3, TOWN OF COTTAGE GROVE CHANGE FROM: AT-35 Agriculture Transition District TO SFR-08 Single Family Residential District REASON: creating 50 additional residential lots for the Kennedy Hills subdivision 12048 adopted Pass
  44. 42 PETITION: REZONE 12058 APPLICANT: MAIER FARM REAL ESTATE LLC LOCATION: 7119 SCHUMACHER RD, SECTION 21, TOWN OF VIENNA CHANGE FROM: FP-35 Farmland Preservation District TO FP-35 Farmland Preservation District REASON: rezone out of wetland status 12058 denied Pass
  45. 3. PETITION: REZONE 12058 APPLICANT: MAIER FARM REAL ESTATE LLC LOCATION: 7119 SCHUMACHER RD, SECTION 21, TOWN OF VIENNA CHANGE FROM: FP-35 Farmland Preservation District TO FP-35 Farmland Preservation District REASON: rezone out of wetland status 12058 postponed Fail
  46. 44 I. ORDINANCES
  47. 45 J. AWARD OF CONTRACTS
  48. 46 K. RESOLUTIONS
  49. 1. AUTHORIZING A CONTRACT ADDENDUM BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND SODEXO LIVE! 2024 RES-056 adopted Sub. 1 Pass
  50. 48 L. APPOINTMENTS
  51. 1. COUNTY EXECUTIVE APPOINTMENTS 2024 RES-069 adopted Sub. 1 Pass
  52. 50 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
  53. 1. AUTHORIZING THE RECLASSIFICATION OF THE TERMINAL MAINTENANCE SUPERVISOR AT THE DANE COUNTY REGIONAL AIRPORT 2024 RES-010 adopted Pass
  54. 2. AUTHORIZING ACCEPTANCE OF USDA FOREST SERVICE URBAN AND COMMUNITY FORESTRY INFLATION REDUCTION ACT GRANT FUNDING FOR EQUITABLE FORESTRY STABILIZATION MANAGEMENT AND FORESTRY CAREER PATHWAYS PROGRAM 2024 RES-020 adopted Pass
  55. 3. AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING ADDENDUM FOR 2024 FROM THE WI DEPARTMENT OF NATURAL RESOURCES 2024 RES-029 adopted Pass
  56. 4. AUTHORIZING THE RECLASSIFICATION OF A 1.0 VICTIM WITNESS CASE MANAGER TO A 1.0 BILINGUAL (SPANISH) DEPUTY DIRECTOR OF VICTIM WITNESS SERVICES IN THE DANE COUNTY DISTRICT ATTORNEYS OFFICE 2024 RES-057 failed Fail
  57. 5. ACCEPTANCE OF NATIONAL WILDLIFE FOUNDATION GRANT 2024 RES-071 adopted Pass
  58. 56 N. SPECIAL ORDER OF BUSINESS
  59. 57 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
  60. 58 P. ADJOURNMENT adjourned Pass
  61. 59 SIGNED: PATRICK MILES, COUNTY BOARD CHAIR
  62. 60 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