The Capital Times from Madison, Wisconsin • Page 15

Items to Cover Costs of Operating this Department Submitted by RiinervHsnrs Rimnnsnn. Ohnstad and Eisner. Referred to th Judi I ciarv Committee. Your Building Committee finds that the bid of the MIKE OLIVES Res. 31, 1960 61 Authorizing Highway Committee to Determine Company, Madison.

(6 bag Mix Bid A), in the amount of Nine Thou Need for Relocation Orders. Submitted by Supervisors Daley, Mc jsand, Nine Hundred Fifty ($5,950.00) Dollars, represents the lowest Connell, Pertzborn, Blanch ar and Meixner. Referred to the Judi jresponsible bidder and recommends that said bid be accepted and ciarv Committee. a contract awaioeu acotoingiy. "Res.

32. 196ftl Reauesiine Relocation Orders to be Issued. THEREFORE BE IT RESOLVED, that the bid of the MIKE OLI Submitted hy Superv isors Daley, MeConnell. Pertzborn. Blanchar and; VER COMPANY.

Madison. (6 bag Mix Bid A), in the amount of Nine Meixner. Referred to the Judiciarv Coxamittee. Work Petitions for Bridge Aid Town of Springfield HiMebrandt and! jaauey Bridges. Petition for Zoning Reclassification 549 Westport Borghild V.

Dowd. Subsequent to adjournment, the following matters were received and placed on file; Communication from Mr. Fesige announcing effective date of ionmg urcinance Amendments: Burke 807 and 80842860 Madison 810 5560 Communication from Mrs. Gilman J. Bowers and Family Acknowledging exoression of sympathy.

MAY 19 SESSION, 1960 MADISON. WISCONSIN. Mav 19. I960 7:30 P. M.

The Dane County Board of Supervisors met at 7:30 P. M. at thej eourthouse on Thursday, May 19, 1960, pursuant to adjournment, The meeting was called to order by the Chairman, Mr. George a. narD.

Tae Clerk called the roll with the following members present: Messrs. Adler, Anderson, Ballweg, Bareis, Beitz, Blanchar, Borgerud, Bostrom. Bruns, Burnson, Burrul, Byrne, Carter, Chamber lain, uaiey, uyoaaam, r.isner, lucsiger, fries, irriiz, jaie, ucier, Gill, Goodman, Groth, Gugel, Hanson, Hoesly, Holte, Holten, Kahl, Kasimatis. Lee. Linde, Lucey, Martin.

McBeath. McConnelL Meixner, Moore, A. Kelson, G. Nelson, O'Brien, Ohnstad, Olson. Pertzborn, reterson, njtrarx, xupp, oaroacKer.

ocney, acnmiqt, acnnetaer, 311 verwood, Simon, Simonson, Smith, Solsrud, Sorenson, Sperle, Springer. Sutter. Thompson. Uohoff. Voit.

Walker. WeisenseL Williams. Winter and Harb. The following came in after roll call: Messrs. Deppe, Hanks, Hogan, Kalscheur, Madsen, Smithback, Volenberg and Wikum.

Excused: Messrs. Esser, Nielsen, Riegel and Rockwell. Aoseni: Messrs. Burmeister, norn. itaemrscn.

ana liumpi. There being a quorum present, the chairman declared the meet ing open. Mr. Hoesly led the group in prayer. Aooroval of Bills and Accounts We, the Audit Committee, have examined the following bills which have been incurred in the operation of oui county depart ments.

Inasmuch as the claims which cover the items Durchased1 have been found reasonable and proper, we recommend that they oe aiiowea oy ine jjoara: Cirves Electric Est. 10, Electrical Work, Mental Hosp. AQoition Dane Co. Highway Hauling Fill, Goodland Kahl Nygard, 5 Months Rent, Supt ot School, Wisconsin State Highway Commission, Additional costs, USH 12 and CTH Cross Plains City of Madison, Police Radio Expense, Jan. thru 136U General Construction Alternate A (Tile) Electrical Work Plumbing Sewer Extension Total 6 bag mix Proposal Bid A Alternate ma a Bid 5 bag Mix MIKE OLIVER COMPANY, Madison 6 bag Mix Bid A Alternate Bid A 1,440.00 1,343.61 StColletta School, Board and Care, 1 year, Industrial School for Girls Vogel Bros.

Bldg. Est. 13, General Const Work, Mental Hosp. Addition 63,689.08 Welch Plumbing.Co., Est 12, Mental Hosp. Addition 5,512.50 Aring Equipment Co, lot, Machinery parts, High way 3,738.15 Sr.

Schneider moved to add two hiils to the list Wisconsin Power and light Company, Installing transformer at mental hospital addition; $1,112.48 Dane County IBghway Department, Gas and oil for the Traffic Department for the month of April, 51,264.13 and with these added to the list that the bills be approved, seconded by Mr. uee ana earned sy vcjcc vets. Res. 44, 19661 Recognition Resolution BE IT RESOLVED that Mr. and Mrs.

Erich Lenz, Co leaders the Prairie Groundhog 4 Club, their .108 members, Mrs. Raymond Patf, Drama Director, Richard Strudeti, Barbara Schey, James Chase, Xathy: Schneider, Patricia Berkvam, Kathryn Krtise and, Richardj Berkvam 4H drama champions of Wisconsin be commended, for Dnngrng nonor to tnemseives, tnetr parents, tnen commumty ana Dane County and an acknowledgement by the Board that Dane ounry xoutn are capaoie or mgn acmiivement, purpose ana resoiu BE IT FURTHER RESOLVED that this Board be on record; as proad of the unselfish dedication of the 4H Co leaders and the project leaders wco give so rreeiy or meir time ana teaaersmp. Mr. Adler moved that the honored guests rise and the resolution be adopted seconded by Mr. Holte.

The resolution was adopted i Bet. 32. Uga 61 Estabb'shing Salary" of Court Reporter, Branch 'IS Stmerior Court WHEREAS, your Persotmel Committee feels that it is necessary. to eranlov Mr. Dea DeWeese as a Court ReDorter in Suoerior Court.

Branch in the second step of the salary range in order to secure a oaalified for this nosition. NOW, THEREFORE, BE IT RESOLVED that Mr. Dea DeWeese, Court Reporter "for the Superior Court, Branch II, be employed at $473.00, per. month as recommended by your "Personnel Committee, effective on May 8, 1960, and BE IT FURTHER RESOLVED that tne of $160.00 be trans lated trom the tienerai ftmd to the Surjencr Court Branch n. Salaries and Wages Account to provide the funds for the payment of this increased salary.

Mr. GUI moved for the adoption, seconded by Mr. Groth and earned oy voice vote. Kes. 34, 1960 61 Report on Bids and Award of Contracts for Construction of Milk House at Fairgrounds, including extension of Sewer Line Your Fairgrounds Committee wishes to report letting and re eeivill bids for ths nronosed rnnstnirtinn nf a MilV Hnine at lhp Fairgrounds and for necessary extension of a main sewer line in accoraance wim pians ana speancaaons prepared Dy Mead and Maaison, atcljictss ana tngmeers, as louows: (a) Complete tabulation of bids is on in the office of Bane Countv Purchasinsr Aeent.

toj ijowest responsiDie Didders in each category or wont, are: tonmcnr jrnce J. H. FindorST, Madison J. Madison 475.00: Jamesway Manuf actunng Co, Ft Atkinson, Wisconsin Keegatv "Wunnicke, Richland Center. Wisconsin.

R. L. Grebel, Madison 775.00 a. j. rertzoom, Madison 2,290.1 K.

Walsh, Madison 1,690.1 Your Fairgrounds Committee finds that the udders listed above represent me lowest responsioie Didders in eacn category end recommend that the" bids be accepted and contracts awarded accordingly. THEREFORE BE IT RESOLVED mat the jfe be accented, con tracts awarded, and that the Chairman of the Board and the County Clerk.be authorized to execute the necessary contract documents after all preliminary contract requirements have been met and after bonding and insurance requirements have been approved by the District Attorney. BE IT FURTHER RESOLVED that the Fairground Committee be authorized and directed to supervise the proper execution of the terms of said contracts and of the work, and that they be" authorized to approve change orders (as recommended by the Architects and Engineers and where found necessary), not to exceed 10 of the bid pice in each category and not to exceed 10 of the total cost of the work for all such change orders. Total expenditures hereunder shall in no event exceed the total appropriation for the proposed work, including architects' fees. BE IT FURTHER RESOLVED that the Insurance Committee be directed and authorized to obtain the necessary buildeiy risk insurance from the State Insurance Fund to insure the work dnrimr rem.

tr xtion, and further to insure said building after completion as are uiuei county cunnings, witn tne state insurance runa. BE IT FURTHER RESOLVED that Nine Thousand fSQ 000 Ml Dollars be transferred from the Fairgrounds Capital Outlay Balance Account to the Capital Outlay Milk House account to augment the Fourteen Thousand ($14,000.00) Dollars originally appropriated for the work, in order to meet anticipated expenditures and costs of construction hereunder. Mr. Fritz asked for a division of the question. No objections were voiced.

Mr. Fritz moved that the bid of J. K. Welch for the sewer extension in the amount of Sl.690.00 be awardedd. seconded by Mr.

O'Brien and carried by voice vote. Mr. Fritz moved that all ether bids be rejected, seconded by Mr. Kahl and carried by voice Res. 35, 1960 61 Awarding Contract for Sidewalk at Verona Hospital Home Your Buildine Committee wishes to renort rereivin and ivm.

ridering bids for placing a sidewalk from the Verona Hospital and Home to the city limits of Verona, in accordance urith plans and! specifications preparedd by Mr. Harry Huston, Engineer and Clerk! ci tne wonts 01 tne sew nospitai addition, as follows: Contractor Bid Price SAM R. PARISI, Middteton 6 Bag mix proposals 411,138.00 Alternate Bid A 9,758.00 Bid 5 bag mix 10,960.00 Alternate Bid 9,580.00 GARRETT CONSTRUCTION CO, Madison Thousand Nine Hundred Fifty ($9,950.00) Dollars be accepted, the! contract awaraea ana me inairman 01 uie ooaru ana tne county Clerk be authorized and directed to sign the necessary contract docu ments on behalf of Dane County, after binding and insurance re quirements nave been approved by the District Attorney. BE IT FURTHER RESOLVED, that the BuUdine Committee he isuthorizedd and directed to supervise the proper execution of the terms of said contract, and that they be authonzeo to approve change 'orders when necessary, not to exceed 5 of the total bid price for lau sucn cnange oruers. BE IT FURTHER RESOLVED, that One Thousand Two Hundred (S1.200) Dollars be transferred from the General Fund to the Hospital and Home Capital Outlay (Sidewalk) Account to be added to the $9,000.00 originally appropriated to cover anticipated expenditures and costs of the construction hereunder.

Mr. Moore moved for the adoption, seconded by Mr. Hoesly and carried oy voice vote. Res. 36.

1360 SI Authorizing Civil Defense Coordinator and Members of the Civil Defense Committee to Attend the USCDC Conference at Gary, Ind. BE IT RESOLVED that the Dane County Civil Defense Coordi. nator, Mr. Walter Simon and lf.r. O.

Anderson, members of the! ference on Civil Defense at Gary. Indiana. Mav 20 and 21. 1960. Adequate funds have been provided in the 1960 Civil Defense! Budget.

Mr. Solsrud moved adoption, seconded by Mr. Adler and carried by voice vote. MXM. St, 1MH1 Authorizing Purchase of Additional Equipment for the New Verona Hospital and Home Your Building Committee wishes to reoort soliciting and receiv ing sealed bid quotations through the office of the Dane County Purchasing Agent, for the purchase of additional equipment and furnish 'ings at the new hospital at Verona, as follows: (a) Complete report and tabulation of bids is on file in the Pur chasing Agent's Office.

1 (b) Successful bidders in each category, offering items deemed I most aavantageous to uane ioumy ana tne neeas 01 me new nospitai, as determined bv the Buildine Committee and Sunerintnrient. irar. suant to bid specifications 1891, 1895, 1896, and 1897, are! listed by name ana total amount ot bid, as louows: Badger taeatcai supply co. Maaison. wis.

2. Will Ross. Inc. 3. H.

F. Kessenich Co. 4. Messner, Inc. 5.

CKeefe Soap Supply Co. 6. The Turville Co. 7. Standard Textile Co.

8. American Hospital Supply Co. 9. Marshall Fields Se Company jlO. Will Ross, Inc.

11. American lexoie 12. Madison Beauty Supply Co. (c) Your Buildinr Committee Milwaukee, Wis. Madison, Wis.

Madison, Wis. Madison, Wis. wis. Evans ton, HL Chicago, HI. Milwaukee, Wis.

Philadelphia, Pa. Madison, Wis. 3,241.56 242.20; 2,242.50 1,398. 1,365.10 217.45 1,292.00 3,028.40 1.741192 1,002.00 1,035.36 293.12 be accepted and that the Purchasing Agent be authorized to award accordinelv. THEREFORE, BE IT RESOLVED that the bids be accepted and the purchases made as authorized through the office of the Purchasing Agent, in acccydance with bid specifications or approved modifications! tnereto, unaer estaDiisnea procedures.

BE IT FURTHER RESOLVED that the Purchasing Agent be authorized to permit price adjustments on the bids offered before purchase orders are issued, to allow for the differences behveen: 11; wices acpiace oi oeuveiy as designated oy trustees orsuperintendent of hospital. (2) Prices of materials and colors, where selection is Price adiustments so authorized shall in no event exceed ID'S, over the total of the listed bid nrices in naraeranh n) Sufficient funds are available in the "Addition to Mental Accsunt'rto eover. anticipated expenditures hereunder from tunas poiainea pursuant to xtesoiuuon soi, tiaoo Mr. Moore moved 'the resolution be" adopted, seconded by Mr. Hoesly and carried by voice vote.

Reports ot committees Application for Automobile Race Track License Madison Quarter Midget Car Assoc Your Amusement License Committee, to whom this atrolication was referred, recommends the application be sranted. Mr. Chamberlain moved that an Automobile Race Track License be eranted to the Madison Quarter Mint! car Association Mr. Harrv! President The motion was seconded by Mr. O'Brien and! cameo oy.

voice vote. Betmrt on Kesolotion 19. 196940 Your Personnel Committee whom, this resolution was referred, recommends me resolution "for adoption Miss' Blanche Ldsinski, Superintendent of Schools from the Western District spoke on the resolution Motion by Mr. Eisner that Resolution 190. 1959 60.

Deletinff Po ritwnbi Psychnlogist frohi Supt of Schools and Salary Schedules and Creatin? a Position of Curriculum Coordinator in each Sunerin. tenoent 01 scnoois auoget, oe rereierrea to tne judiciary, Legisiauve and jsaucanon vommittees and let tne eastern and. tne western district vote on tne motion, seconded by Mr. bunonson. eastern cistnci votea ana me motion carriea oy voice vote.

Western district voted and the motion carried voice vote. More discussion followed and Mr. McBeath had a Question. Eisner raised a point of order stating that only members of the'rural areas have a right to speak on this resolution. The chair ruled that questions.

could be asked by any. member. Mr. amendment to Mr. Eisner's motion that when the resolution is reported back to the Board the question be divided so that each district can decideTwhemer" they wish to retain the posi oi Psychologist or whether they wish to establish the position of curriculum coorainaior.

inere was no. secono to tne morion. Mr. Schey requested to be notified oi me neanng and that Mr. Hanson and Miss Losinski again be asked to appear before the com mittees.

1'inis resolution wm be printed wnen nnai action is taken). Report on Ordinance Amending Civil Service Ordinance Re: Curriculum Coordinators This ordinance was also renorted out for adoption but was re reierrea cUODg Tvrtn nesoiuuon iau, lsoa ou on morion oy jvtr. isner, seconded by Mr. Simonson arid carried by voice vote. (This ordi nance win be published when nnai action is Reoort on Res.

199. 1959 60 Gentlemen: Your Personnel Committee, to whom this resolution was referred, recommends me resolution ior aaopnon. ses. 13, isaa ow Creating Position, of Caseworker I in Probation De nartment BE IT RESOLVED that a Msitinri of Casew3Tker I he created for the Dane County Probation Department in Salary range 9, $380 $440 per month including cost ot uvmg bonus. BE IT FURTHES.

RESOLVED that the sum of S3.040 be trans. erred from the General Fund to the Probation Department Salaries ana wages Account BE IT FURTHER RESOLVED that this resolution become effective May 1. 1960. Motion by Mr. Madsen for the adoption, seconded by Mr.

Lucey ana camea oy. voice vote. Report on Petitions 53S, 541, 542, 544 and 546 Gentlemen: Your Zonine Committee, to which was referred Petitions 536. 541, 542, 544 and 546, after public hearings duly held, herewith rec ommends mat saicr petinons De allowed and mat zoning uramance Amendments 812 through 816, which carry into effect the changes pennonea tor, De aaoptea. retraon 536 Zonine Chance in Town of Medina The undersiened herebv netitions the Dane Countv Board nf Supervisors to change the zoning classification of the following de scnijeo land in me xown 01 jsaeoina rrom a i Agricultural to commercial ana ugnt Manuiactunng uistrict: A nart of the SVi SEii.

Section'36 described as follows: beein ning at the southeast comer of the said SE, thence north along the east section line 881.1 feet; thence west 369.6 feet; thence south 181.5 feet; thence 73 45' to a point which is east 1188 feet of the west line of the said SE; thence west 1188 feet to the west line, of said SEV; thence south along said west line 930.6 feet to the south Section tine; thence east along said line to the point of begin ning. zoning uramance Amendment sis Amending Section 10.03 (18), Relating to Districts in the Town of Medina The Dane County Board of Supervisors does ordain as follows: That Section 10.03 (18) (i), Commercial and Light Manufac turing District, be amended by adding thereto a new subdividion, to I be numbered 4 and" reading as follows: 4. A part of the SZYt, Section 36 described as follows: beginning at the southeast corner of the said SEy, thence north along ithe east section line 881.1 feet; thence west 369.6 feet; thence south 181.5 feet; tnence 45 to a point wmcn is east lias feet or the west line of the said SEVi: thence vest 1183 feet to the west line of said SE; thence south along said west line 930.6 feet to the south section une; tnence east aiong said une to the point of begin Mr. Sutter moved for the granting of the petition and the ci the amendment; seconded by Mr. Walker and carried by voice vote.

rennon 541 Zonine Change in Town of Dunn The undersigned hereby petitions the Dane County Board of Supervisors' to change the zoning classification of the following de scnoea tana in tne aown ot uunn irom iw ttesiaence to i uscai Business uistrict: A parcel consisting of part of the fractional SW, Section 25 ana part 01 me wy, aecuon jo aescriDea as 10111 nine at the intersectiod of the northwesterly line of Hizhv the east line of a north and south town road at the west section after widening; thence north along said east line to its intersection with the southerly line of nam Avenue, after relocation: thence Inortheasterly along said southerly, line to a point which is east 300 ifeei from the east tine of said town road; thence south to a point whichttural District is ikvi oistant iron me norineasteriy une oi Highway at, measured at right angles; thence southeasterly on a line parallel to the northeasterly line of Highway 51 and distant 300 feet therefrom to the west line of the plat of Kegonsa Heights, thence south along said west line io the northeasterly line of Hiehwav 51; thence northwest. ieily along said Une to the point of beginning; except that part thereof vote. Zoning Ordi Amendment 813 Amending Section 40.03 (14) Relating to Districts me own ot uunn The Dane Countv Board of SuDervisors does ordain as follows: A. That subdivision 9 of Section 10.03 (14(eV Local Rurfnessl District, be amended to read as follows: 9. A parcel consisting of cart of the fractional SWti.

Section 25 land part of the NWti. Section 36 descrihaa as follows: herin jning at the intersection of the northwesterly line ot Highway 51 and east line of a north and south town road at the west section line, widening; thence north along said east line to its intersection wim me soumeny une 01 yuam Avenue, alter relocation; tnence northeasterly alone said southerly line to a mint which is east 300 feet from the east line of said town road; thence south to a point which is 300 feet distant from the northeasterly Une of Highway 51, meas i ured at right angles; thence southeasterly on a line parallel to the uormeaMcriy une 01 nignway 01 ana aistant juu teet meretrom 10 the west line of the plat of Kegonsa Heights, thence south along said! west line to the northeasterly line of Highway 51; thence ncrthwest i eriy along said line to the point of besmnine. o. mm suoaivision 01 aecuon iv.va ikc, Kesiaence; uimtici, oe ainenaea to reaa as louows: 12. Camp Dewey; Camp Columbia; Camp Brooklyn; Lots 1 to I inclusive and Lots 7 to 20.

inclusive. Ole Oiiam's Part Helm' Replat; the unplatted portion of the SWft Section 25; that part of Kegonsa Heights lying in Section 25; and the unplatted portion of mat part 01 tne aw ft, aecuon zo lying norm 01 aignway 01 except! hereof. Motion by Mr. Sutter to erant the netition and adoot the ordi nance amendment, seconded by Mr. Lucey and carried by voice reunon Zonine Change in Town of Albion The undersiened herebv tietitions the Dane Countv Board of Supervisors to change the zoning classification of the following described land in the Town of Albion from 3 Residence District to jruL i itecreauonai District: A nart of the Sti NEVj.

Section 36 described as follows: begin jning at a point on the south line of the said Si NEVi which is eastl iiiiK.o leet, more or less, irom tne soumwest corner tnereot; tnence 1 13 17' to the south line of Highwood Estates; thence easterly aiong saia iuuin line to a point wnicn is iou ieet west 01 me laKe; thence 17 42 100 feet: thence 85 38" 280 feet io the lake shore: thence southerly along the lake shore to the south line of the said inoTi, uieute west aioug seiio. line 110.0 teet to me point 01 oegin Zoning Ordinance Amendment No. 814 Amending Section 10.03 (1) Relating to Districts in the Town of Albion The Dane County Board of Sunervisors does ordain as 'ollows: A. That Section 10.03 (11 (fL RE 1 Recreational Disf irr. be amenoec.

ov aooinir tnereio a new suiyii vision, to he numbers.) 1 ann reaamg as iouows: 2. A part of the SVt NEVi. Section 36 described as follows: beein ning at a point on the south line of the said NEy4 which is east loui.o ieet, more or less, irom me soumwest corner thereof; thence 13 17' to the south line of Highwood Estates; thence easterly aiuug saiu soum ime to a point wnicn is aeu ieet west 01 the lake; thence 17 42' 100 feetAthenee 85 38? 2R0 feet in the lake shore thence southerly along the lake shore to the south line of the said mcute west aiong saia une mm ieet to me punt ot oegm B. That subdivision 2 of Section 10.03 (l)(c), 3 Residence be amended to read as follows: 2. Hickory Hills Estates: First Second and Third Addition? to Highwood Estates; Indian Heights and the unplatted portion of the NEft, Section 36" except that parcel described in subdivision 2 of Mr.

Sutter moved to grant the netition and adnnt the znninff nrdi nance amendment, seconded by Mr. Silverwood and carried by voice Petition 544 Zoning Change in Town of Burke The undersiened herebv netitions thp Dane Tnimtv Rnafrl rtf I Supervisors to change the zoning classification of the following de sunueu. iouu in uie lown 01 Burse irom A i Agricultural to Com mercial ana ugnt Manuiactunng uistnct: ine in ft aecnon 11. Zoning Ordinance Amendment No. 815 Amending Section 10.03 (7) Relating to Districts in the Town of Burke The Dane County Board of Supervisors does ordain as" follows: The.t Section 10.03 f7L'k1 rnmmerrial and T.iffht Turaniifaf.

jturing ijistrict, be. amended by adding thereto a new subdivision, to IS. xneiN iNJi Vi NKy, Section 17. Mr. Anderson moved the netition he irranfed and the Tnninifi Ordinance Amendment adopted, seconded by Mr.

Sutter and carried Petition 546 Zonine Chanee in Town of Rutland The undersiened hereby nett'twins the nano rnnnfo Rnf nf Supervisors to chanje the zoning "classification of the following de jauu ui mc lurwi Ui vuuilia Hum AgHCtlitUTat 10 i commercial ana i.tgnt manuiactunng District: ine ow 74 Ewy4, section s. Zoning Ordinance Amendment No. 816 Amending Section 10.03 (26) Relating to Districts in the Town of Rutland The Dane County Board" of Supervisors does ordain as follows: TSiat Section 10.03 (26) fiV i rnmmerriaT and T.iohf Mann. fachiring District, be amended by thereto a new subdivision, ue uuiuuerea 4 ana reaamg as iouows: 2. The SW SW.

Section 9, Motion by Mr. Sutter to grant the netition and adoot the nrdi auieuumeiii, seconaea ny mr wauter ana camea oy voice' Your Zonine Committee, to which was enhrnitfed an annlioarinn for approval oi site for an automobile race track in the SW SW, Section 9, Town of Rutland, after public hearing duly held, herewith recommends to the county board that the site be approved. The land in question is the site of the former Oregon American uesiuu siucn. car tracK wnicn was operated as a stock car race track before the Town of Rutland' came under the Tnnintr nrdinanre This site approval will be valid only if and when the proper Mr. Sutter.

moved that the site he approved, seconded by Mr. Bostrom and carried by voice vote. Report on Petition 518 Gentlemen: Your Zonine Committee, to which was referred Petition S18. after public hearing duly heldV herewith recommends that said petition be denied. The hearing on this petition was held several months ago, at which time the petitioner failed to appear at the hearing but several objectors did appear.

The petitioner has not subsequently made any ueoru ou una matter, ine committee, mereiore, recom Petition 518 Zonine Chanee in the Town ofxFitchbure undersiened herehv netitinnc the Plane rmratu HndWI Supervisors to change the zoning classification of the following de afciiucu lonu ui me or jitcnuurg irom a i Agricultural to Commercial and Light Manufacturing District: A part of the: NE NWy4, Section 1 described as follows: beginning at a point on the west line of the said NEy4 NWy4 which.is north 250 feet from the southwest corner thereof thence north along 00m oi riuc ouu ri, uieuce east, ouu ieet; mence soutn. uience west juu ieet to tne oomt ot bpfinmiw On motion of Mr. Sutter, seconded by Mr. Walker, the petition Gentlemen: Reoort on Petition 543 Your. Zonine Committed to which was Teferred Petition 543 after nilbliC hearitie dulv hell? herewith rei nmmonris that tho tR tion be denied for the reason that strone oonosition was recorded at the bearing arid'the town board wait on record as being opposed.

reuuoo 34s Zonine Chanee in Town of Bloomine Grove The undersiened herehv netitions the Tiane fnimfv Rnard of Supervisors" to change the zoning classification of the following described land in the Town of Blooming Grove from Commercial ana ugnt luanuiacruring. 10 2 commercial and Light Manufacturing District: Lots 425 to 420, inclusive, Clyde A. Gallagher Park Subdivision and Lot 522, First Addition to Clyde A. Gallagher Park Subdivision. Mr.

Sutter moved the petition be denied, seconded by Mr. Lucey and carried by voice vote. Report on Petition 545 Gentlemen: Your Zoning Committee, to which was referred Petition 545, after public hearing duly held, herewith recommends that the peti tion oe denied. At tne hear.n2 that the description in the petition did not describe the land which was intended to be described. This denial is recommended in order to clear the record so mat a new petition wita me correct description may De hied.

Petition 545 Zoning Change in Town of Middleton The undersiened hereby netitions the Tiane fminrtr Roard Supervisors to change the zoning classification of the following described land in the Town of Middleton from A I Agricultural to C2l commercial ana wgni ivianuiaciunng District: The west 400 feet of the SE SWV. Section 3. A motion denying the petition was made by Mr. Sutter, seconded! Gentlemen: ReiM.rt on Petition Stk Your Zoning Committee, to which, was referred. Petition 548, after public hearing duly held, herewith recommends that the petition be denied.

Strong opposition to the change was registered; also there was submitted a copy of a deed restriction which would operate jrcuuon rat Zonine Chanee in Town of Berrv The undersiened herebv netitions the Tiane rnnnhr Rnard of Supervisors to change the zoning classification of the following de JU'1' xuwu 01 ci.ij iwoi nesiuence to A AgriCUJ Part of the SWU RW 3 deorihed at foTlow! the intersection of the north line oi Highway 19 and the east lint 01 iruns A.p; mence norm aiong saw east une ieet; unn ei w) xtxt, meucc yjuui 10 uie uortn une ui aipiray is, uicucv west along said line to the point of beginning. Mi. Sutter moved the petition be denied, seconded by Mr. VTatkae and carried by voice vote. sepon 01 juuees lnvesnxauon committee Mr.

Gueel moved the reoort be received and olaced on file. Mc onded by Mr. Hanks and carried by voice vote. (Copy of this report is on file in the Dane County Clerk's Office). Report 01 Building committee on Change Orders on Contracts for Construction of Mental Hospital Addition Moore moved the change orders he annroved.

seconded by Mr. Holte and carried by voice vote. (Copy of this report is on file in the Dane County Clerk's Office.) Report on Sec 3, 196041 Gentlemen: Your Personnel Committee, to whom this resolution was referred, recommends the resolution for indefinite postponement Kes. 13MHU Establishing Position of Clerk I (Information Clerk) for City County Building BE IT RESOLVED. that a position of clerk I (Information Clerk) in a salary range of $230 $270 including cost of living bonus be and is hereby established on a temporary three month basis in the City.

County Building Budget. This position is to be a non civil service position during mis three month trial period. However, tne person so smnloved shall cbmnlv with the attendance and leave regulations outlined in the Civil Service Ordinance. BE IT FURTHER RESOLVED that the sum of $690.00 be transferred from the General Fund to the City County Building Salary and Wages Account to cover the salary paid to this employee. lis 11 UKi r.it mat me salary pain mis employee be prorated.

59.2 to be paid by the County and 40.8 to be paid by the City. mc. maosen moved ior indenture postponement, seconaea Dy air. FlUckiger and carried by voice vote. Kes.

19, lSblHjl Your Personnel Committee, to whom this resolution was re ferred, recommends the resolution for indefinite postponement K6S. 19, ISbU bl Establishing Per Diem to be Paid for Board Sessions and Committee Meetings BE IT RESOLVED that in accordance with Section 59.03 (2) if), Wisconsin Statutes, the per diem to be paid members of the Dana County Board for attendance at Board sessions shall be S10.00. BE IT FURTHER RESOLVED that Supervisors of the Dane County Board, Trustees of the Hospital and Home and Lakeview Sanatorium, the Dane Countv Park Commission, the Countv School Committee, the Board of Adjustment, the Board of County Canvas sers anot sucn non county ward members wno are members 01 committees or commissions, be paid at the rate of $10.00 per diem for attendance at committee meetings. BE IT FURTHER RESOLVED that this resolution become effective on April 19, 1960. Mr.

Madsen moved for indefinite" postponement, seconded by Mr. Lee. Mr. Eisner moved for the adoption, seconded by Mr. WEuams.

Question was called for on the motion to indefinitelv'nostnone and Resolution 19, 1960 61 was mdefinitely postponed, the following vote having been recorded; Ayes 65; Noes 11; Absent IS. Ayes Messrs. Anderson, Bareis, Beitz, Borgerud, Bostrom, Bruns, Burrill, Byrne, Carter, Chamberlain, Deppe, Dybdahl, Fluckiger, Fries, Gale, Geier, Gill, Goodman, Groth, Gugel, HanksHanson, Hoesly, Hogah, Holten, Kahl, Kalscheur, Kasimatis, Lee, Linde, Lucey, Madsen, Mar tin, Mc3eath, MeConnell, Meixner, Moore, Nelson, G. Nelson, O'Brien, Ohnstad, Olson; Peterson, Potratz, Ripp, Sarbacker, Schey, Schmidt, Silverwood, Simon, Simonson, Smith, Smithback, Solsrud, Sorenson, Sperle, Thompson, Uphoff, Voit, Volenberg, Walker, Weisen; sel, Wikum, Winter and Harb. Noes Messrs.

Adler, Ballweg, Blanchar, Burnson, Daley, Eisner, Pertzborn, Schneider, Springer, Sutter and, Williams. Absent Messrs. Bufmeister, Esser, Fritz, Hoite, Horn, Nielsen, Raemisch, Riegel, Rockwell and Rumpf. Mr. Solsrud moved that the Judiciary Committee be delegated to make a study on this matter of per diem and bring back a recommendation to the Board, seconded by.

Mr. Silverwbod and carried by vote. Reoort on 27. 1960 61 Gentlemen: Your Personnel Committee, to whom this resolution was referred, recommends, the resolution for adoption. Kes.

it, mou oi. Placing Office" of Purchasing Agent on Civil Service BE IT RESOLVED. that the Office of Purchasine Aeent be nlaced under Civil Service and made subject to all proviisons of the" Dane Gounty Ordinance, with status and tenure to date from oate 01 passage ano puDucauon ot me necessary ordinance amend inance ame the nin nose nf this rocnlnHnn and tn aihmif the same tn Ke Board for appropriate action, BE IT FURTHER RESOLVED, that cfinierrihg of Civil Service status hereunder shall automatically supersede existing limitations on term of office and that the present incumbent shall receive Civil Serviceistatus at the present salary range on the effective date of the ordinance amendments implementing, this resolution. Passed pursuant to the provisions of Section 59 07 (20), of the Wisconsin Statutes. Motion by Mf; McBeath to adopt the resolution, seconded by Mr.

Fluckiger. Mr. Jasner moved ior mdenmte postponement, seconded by or. Peterson. Roll call was requested and the motion to indefinitely postpone lost, the following vote having been recorded: Ayes 22; Noes 55; Absent 9.

Ayes Messrs. Adler, Bareis, Daley; Dybdahl, Eisner, Hanson, Hcesly, Hogan, Lee; McConneE, Meixner, Moore, Olson, Pertzborn, Peterson, Potratz, SaibockerSilverwciod, Sorenson, Sutter, Voit and Wikum. Noes Messrs. biderson, Ballweg, Beitz, Blanchar, Borgerud, Bostrom, Bruns, Bunaon, istitrill. Byrne, Carter, Chamberlain, Deppe, Fluckiger, Fries', Gale, Geier, Goodman, Groth, Gugel, Hanks, Holte, Holten, Kahl, Kalscheur, 'Kasimatis, Linde, Lucey, Madsen, Martin, McBeath, A.

G. Nelson, O'Brien, Ohnstad, Ripp, Schey, Schmidt Schneider, Simon, Simonson, Smith, Smithback, Solsrud, Sperle, Springer, Thompson, Uphoff, voienoerg, waiKer, weisensei, wuuams, winter and llarD. ADsent Messrs. Burmeister. Esser.

Fritz. Horn. Nielsen. Raemisch. RieseL Rockwell and Rumpf.

Mr. Mcceam renewed nis mouon to aoopt, seconded Dy Mr. A. Nelson and carried by voice Keport of Parking Utiuty Committee On motion of Mr. Simonseconded by Mr.

Walker the report was received and placed on, file. (Copy on file in County Clerk's Office.) Aionon 10 Adjourn Mr, Silverwood moved the Board adjourn to June 16. 1960. at 7:30 p.m., with all remaining matters being referred as directed by the chair, seconded by Mr. Solsrud.

Mrr Sprmger. requested Mr. Silverwood to yield for a motion. The request was granted and Mr. Springer moved that the Vico Chairman, be selected to attend the Institute on the Public Employee Union and Public Officials to.be held on June 7 and 8 at the Schroeder Hotel in Milwaukee, seconded by Mr.

A. Nelson and carried by voice vote. Again Mr. Silverwood was requested to yield, which he did, and Resolution 38, 1960 61 was brought before the Board. Kes.

38, 1960 61 Construction of Radio Equipment Building for Highway DeDartment WHEREAS, it been by the Highway Department to construct a'radio building for i repeater station at Cottage Grove, it appearing advantageous to Dane County to authorize, the Highway Department personnel to construct said buUdihg at an estimated cost of $950.00, including labor and materials; THJUUSJb tuus jBE it HifiSOijVJfiiJ, ttiat tbe JJane County Jboara hereby authorizes the use of Highway Department Personnel' to construct the proposed building including all classes of work, pursuant to Sections 59.08 of the statutes, and further authorizes the direct purchase of necessary bunding materials and 'supplies for the oruposea construction oy estaoiisnea procedures mrougn tne rui chasiiig Agent in accordance with plans and specifications prepared by the Highway Department BE IT FURTHER RESOLVED, that the Dane County Building Committee be responsible for the proper execution oi the work by the Highway Department as for other tublic construction contracts mcluding approval of change orders not to exceed 20 the estimated cost Sufficient funds are available in the Machinery Eauioment Cap ital Outlay Account to cover anticipated costs hereunder. Mr. acney moved ior tne adoption, seconded by Mr. uaiey. Mr.

Ohnstad moved to rerefer the resolution to the BuildimJ Coviimittee, seconded by Mr. Holte. The. motion was defeated by voice vote. Question was called for on the motion to adont and roll call was taken.

The motion to adopt Resolution 38, 1960 61 carried, the following vote having been recorded: Ayes 65: Noes II; Absent 10. Ayes Messrs. Adler, Anderson, Ballweg, Bareis, Beitz, Blanchar, Borgerud, Bostrom, Bruns, Burnson, Burrill, Byrne, Carter, Daley, Deppe, Dybdahl, Eisner, Fluckiger, Fries, Gale, Gill, Goodman, Groth, Hanson, Hoesly, Hogan, Holte, Holten, Kahl, Kalscheur, Lee, Linda, Lucey, Madsen, Martin, McBeath, MeConnell, Meixner, Moore, Ohnstad, Olson, Pertzborn, Peterson, Potratz, Sarbacker, Schey, Schmidt Silverwood, Smith, Smithback, Solsrud, Sorenson, Sperle, Sutter, Thompson, Uphoff, Voit Volenberg, Walker, Weisensei, Wikum, Williams, Winter and Harb. Noes Messrs. Chamberlain, Geier, Gugel, Hanks, Kasimatis, A Nelson, G.

Nelson, O'Brien, Schneider, Simon and Springer. Absent Messrs. Burmeister, Esser, Fritz, Horn, Nielsen; Raemisch, Riegel, Rockwell, Rumpf and Simonson. Mr. Silverwood renewed his motion to adjourn and the motion carried by voice vote.

The Dane County Board adjourned to June 16, i60 Subsequent to adjournment the following matters were referred as directed by the chain Res. 39, 1960 61 Authorizing a Staff Member of the Probation Department to Attend the 1960 Convention of the American Congress of Corrections at Denver, Colorado. Submitted by Supervisors Adler, Gale and McBeath. Referred to the Personnel Committee. Res.

40. 1960 61 Authorizine AnnroDriation of S1.000 for Wiscon sin County Clerk's Convention. Submitted by Supervisors Silver wood, Ties, VjUgei, carter ana mcoeam. neierrea to tne rrnance Committee. Res.

41, 1960 61 Extending Lease between Dane County City of Madison and State of Wisconsin Board of Health. Submitted by Supervisor Moore. Referred to the Building Commission. Res. 42, 1960 61 Authorizing Funds Appropriated for the, South.