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Board Year 2008-2009 Ord. Amdt. 2, 08-09 Amending

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COUNTY BOARD REFERRALS TO COMMITTEE - BOARD YEAR 2008-2009 ORD. AMDT. 2, 08-09 AMENDING CHAPTER 11 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING LOT SIZE AND COVERAGE IN THE SHORELAND DISTRICT The County Board of Supervisors of the County of Dane does ordain as follows: ARTICLE 1. Unless otherwise expressly stated herein, all references to section and chapter numbers are to those of the Dane County Code of Ordinances. ARTICLE 2. Section 11.03(1) is amended to read as follows: 11.03 SHORELAND REGULATIONS. (1) Building lots: Lots located in shoreland areas shall meet all area, width, density and lot coverage standards required in section 10.05(4) and (5), R -1 residence district, section 10.16(3), general provisions and exceptions of chapter 10 of the Dane County Code of Ordinances. (a) Lot coverage. All lots within the shorel and area shall have a maximum building coverage of 30 percent. Building coverage shall include any structure or structures having a roof supported by posts, columns, or walls and its appendages including, but not limited to, balconies, porches, decks, stoops, fireplaces and chimneys. (b) Minimum area and width for newly created lots. 1. Lots not served by public sanitary sewer. The minimum lot area shall be twenty thousand (20,000) square feet. The minimum lot width at the building setback line shall be one hundred (100) feet and, if adjacent to a navigable body of water, one hundred (100) feet of frontage at the ordinary high water mark. 2. Lots served by public sanitary sewer. The minimum lot area shall be fifteen thousand (15,000) square feet. The minimum lot width at the building setback line shall be one hundred (100) feet and, if adjacent to a navigable body of water, one hundred (100) feet of frontage at the ordinary high water mark. (c) Substandard lots. 1. Not served by public sanitary sewer. A substandard lot not served by public sanitary sewer which is at least ten thousand (10,000) square feet in area , at least sixty-five (65) feet in width at the building setback line and at least sixty-five (65) feet in width at the ordinary high-water mark if adjacent to a navigable body of water, may be used as a building site upon issuance of a zoning permit certifying that: a. The use is permitted in the zoning district ; and b. The lot was legally created and on record with the Dane County Register of Deeds prior to September 17, 1970. 2. Served by public sanitary sewer. A substandard lot served by a public sanitary sewer which is at least seven thousand five hundred (7,500) square feet in area , at least fifty (50) feet in width at the building setback line and at least fifty (50) feet in width at the ordinary high water mark if adjacent to a navigable body of water, may be used as a building site upon issuance of a zoning permit certifying that: a. The use is permitted in the zoning district ; and b. The lot was legally created and on record with the Dane County Register of Deeds prior to September 17, 1970. EXPLANATION: This amendment establishes minimum lot size and lot coverage standards for lots in the shoreland area.] Submitted by Supervisors Bruskewitz, Miles, Vogel, Wiganowsky, O’Loughlin, Gau, Jensen, and Martz, April 24, 2008. Referred to ENVIRONMENT, AGRICULTURE & NATURAL RESOURCES, ZONING & LAND REGULATION and LAKES & WATERSHED. Dane County Board of Supervisors – Referrals to Committees Page 1, 2008-09 --------------- RES. 2, 08-09 COUNTY EXECUTIVE APPOINTMENTS The County Executive has appointed the following persons to the designated commissions, committees and boards. These appointments require confirmation by the County Board. NOW, THEREFORE, BE IT RESOLVED that the appointments set forth below are confirmed. Airport Commission William White , 2708 Lakeland Ave., Madison 53704 (244-6690-H, 257-3501-W), to be reappointed. This term will expire 6/30/11. Board of Health for Madison and Dane County (BHMDC) Lori M. Kay, 5685 Lincoln Road, Oregon 53575 (835-5882-H, 263-6693-W), to be reappointed. This term will expire 4/19/11. William Sonzogni , 3731 Pioneer Road, Verona 53593 (829-2552-H, 224-6200-W), to be reappointed. This term will expire 4/19/11. C.D.B.G. Commission Dennis L. Dancker , 736 Water Tower Drive, Marshall 53559 (655-8047-H, 655-4017 x 216), to be reappointed. This term will expire 4/21/10. Gail Shea , 3337 Conservancy Lane, Middleton 53562 (836-6911-H), to fill the seat of Jessica Thompson. Ms. Shea has a B.A. degree in Political Science from the University of California-Los Angeles, a M.A. degree in Geography from the University of Wisconsin-Madison, and a M.A. degree in Public Policy and Administration from the Robert M. LaFollette Institute of Public Affairs, University of Wisconsin-Madison. She is retired as the former Executive Director of the Wisconsin Democracy Campaign. Prior to that, she was the Campaign Finance and Elections Administrator for the Wisconsin State Elections Board. She has also served as a Program and Planning Analyst for the Department of Natural Resources and as a Legislative Aide to Senator Lynn Adelman. She is a board member for SSM Health Care of Wisconsin and a former board member of the Friends of Pheasant Branch Creek and the Friends of Lakeshore Nature Preserve. This term will expire 4/21/10. Jessica Thompson, 540 ½ West Washington Avenue, #7, Madison 53703, is moving to a citizen-at large seat, due to the resignation of Katherine Bates. She was originally appointed to the Commission in 2005. This term will expire 4/21/09. Civil Service Commission Wayne McGown , 160 Nautilus Drive, Madison 53705 (238-8670-H), to be reappointed. This term will expire 6/30/11. Barbara Wegner , 9950 County Road A, Mount Horeb 53572 (832-6422-H), to fill the seat previously occupied by Percy Julian. Ms. Wegner has been the Dane County Risk Manager for over seventeen years and will be retiring from county government in May, 2008. This term will expire 6/30/11. Emergency Medical Services Commission Adam Plotkin , 304 North Pinckney Street, Madison 53703 (320-1949-H, 266-2500-W), to be reappointed. This term will expire 4/20/10. Dane County Board of Supervisors – Referrals to Committees Page 2, 2008-09 Environmental Council Nancy C. Hylbert, 2809 Hollyhock Street, Fitchburg 53711 (271-0956-H), due to the resignation of robin Schmidt. Ms. Hylbert is a Wellness Instructor at the University of Wisconsin Hospital. She has degrees in Education and Philosophy. She is the current chair of the Madison Audubon Society Education Committee, is an active member of several environmental groups, and currently leads and co-leads two ongoing environmental stewardship projects. This term will expire 1/31/09. Food Council Sarah J. Artz , 415 North Ingersoll Street, #2, Madison 53703 (770-1234-H, 327-3132-W), to fill the seat of a representative of economic development, due to the resignation of Richard Slone. Ms. Artz is the Marketing Coordinator for Trachte Building Systems. She has a B.A. degree in Communication Arts from the University of Wisconsin-Madison. She has extensive experience in market data and market research, corporate communication, producing targeted marketing collateral, coordinating nationwide seminar programs, organizing and coordinating tradeshow activities, developing promotional campaigns, publicity, and various other communication duties associated with a local corporation. This term will expire 4/21/09. Gerald Campbell , 1821 Camelot Drive, Madison 53705 (238-8766-H, 265-8137-W), to be reappointed. This term will expire 4/20/10. Robert Pierce , 524 Bayview, Madison 53715 (280-9544-H, 358-5834-W), to be reappointed. This term will expire 4/20/10. Public Safety Communications Center Board Alderperson Jon Freund, 659 Cardinal Way, Sun Prairie 53590 (268-5844-H, 837-2511-W), to be reappointed. This term will expire 5/1/10. Submitted by Supervisor McDonell, April 24, 2008. Referred to EXECUTIVE. --------------- RES. 3, 08-09 AUTHORIZING A CONTRACT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS “YOUTH ALCOHOL ENFORCEMENT” The Department of Transportation, Bureau of Transportation Safety, State of Wisconsin, are making funds available for participation in a highway safety program aimed at increasing the enforcement of the existing Youth Alcohol laws. NOW, THEREFORE, BE IT RESOLVED that the Sheriff’s Office is authorized to accept $12,000 from the Department of Transportation, Bureau of Transportation Safety, for the “Youth Alcohol Enforcement Project” and to purchase four PBT’s. BE IT FURTHER RESOLVED that $12,000 be set up as additional revenue in the Sheriff’s Office Field Services “Youth Alcohol Enforcement Project” (SHRFFLD-80544) revenue account and be credited to the general fund. BE IT FURTHER RESOLVED that $12,000 be transferred from the general fund to the following Sheriff’s Office accounts: Dane County Board of Supervisors – Referrals to Committees Page 3, 2008-09 Field Services Division: Overtime- Youth (SHRFFLD-10068) $ 7671.94 Social Security (SHRFFLD- 10108) $ 586.90 Retirement (SHRFFLD- 10099) $ 1641.80 Workers Comp (SHRFFLD- 10189) $ 239.36 Veh & Equipment (SHRFFLD- 48935) $ 1860.00 $12000.00 BE IT FINALLY RESOLVED that all funds not expended in the fiscal year 2008 be carried forward to fiscal year 2009 budget accounts. Submitted by Supervisors Rusk, Bayrd, Willett, Kostelic, Schlicht and Hesselbein, April 24, 2008. Referred to PERSONNEL/FINANCE and PUBLIC PROTECTION/JUDICIARY. --------------- RES. 4, 08-09 AWARD OF CONTRACT FOR TRUAX LANDFILL GAS MANAGEMENT SYSTEM REPAIRS The Public Works, Highway & Transportation Department reports the receipt of bids for Repairs to Truax Landfill Gas Management System, Bid No. 108055. The low qualified bidder is: American Environmental Group, Ltd. 3600 Brecksville Road Richfield, OH 44286 Base Bid: $56,460.00 The Public Works Staff finds the amount to be reasonable and recommends the bid be accepted and the Contract be awarded to American Environmental Group, Ltd.
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