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05/21/98 NOW, THEREFORE, BE IT RESOLVED that the County Executive and the County Clerk are hereby authorized and directed to execute the purchase of service agreement with Mead & Hunt, Inc., for professional architectural and engineering services not to exceed$12,000. es BE IT FINALLY RESOLVED that any unexpended funds for this capital outlay account entitled "Joint Garage Feasibility Study"as of 12/31/98 be carried forward to 1999. • Transportation and Personnel&Finance Committees recommend adoption of Res. 319. Motion carried. • RESOLUTIONS . RES.280,•1997-98 • AMENDING THE DANE COUNTY FARMLAND PRESERVATION PLAN (TOWN OF WESTPORT LAND USE PLAN AMENDMENT) On January 6, 1997,'the Town Board of the Town of Westport adopted an amendment to the Town of Westport Land Use Plan. That amendment changes the land use plan map for the town by redesignating a 40-acre parcel from the Agriculture Preservation District to the Single Family Residential Development District. The parcel was added to the Central Urban Service Area in November 1997 and is proposed for residential subdivision. Dane County has adopted a farmland preservation plan under the authority vested by Chapter 91 of Wisconsin Statutes. The Dane County Farmland Preservation Plan includes town land use plans as central components. Therefore, amendments to town land use plans must be adopted by the County Board of Supervisors to also be considered amendments to the Farmland Preservation Plan. NOW, THEREFORE, BE IT RESOLVED that the Dane County Board of Supervisors adopts the town approved amendment to the Town of Westport Land Use Plan as an amendment to the Dane County Farmland Preservation Plan. 2. Zoning& Natural Resources Committee recommends adoption of Res. 280 with the following amendment: at the end of �[he final resolved clause, add the following: (, and that the Town of Westport and the Village of Waunakee develop a Master Place. € to connect permanent ublic road access and that an emergency.access be provided as approved by the Dane County Regional Alarming Commission: Motion carried. ,' - i,(Uil CID K. RES. 320, 1997-98 0...,v‘Aam.d-40't INCREASING THE IMPREST FUND FOR THE DANE COUNTY PARKING RAMP • On August 5, 1993, via adoption of Resolution 89, 1993-94, the County Board approved the establishment of an $800 imprest fund to provide change for the money changing machine that was installed in the Dane County Parking Ramp in 1993. • On April 7, 1994, via adoption of Resolution 334, 1993-94 the County Board approved increasing the Imprest Fund from $800 to $1,200. The change machine permits parkers to obtain necessary change for meters 24 hours per day, seven days a week. The County pays for change runs to the bank by the run. The purpose of the change run is to convert the single dollar bills into change. On April-1, 1998,,meter'rates increased and it is'anticipated that additional funds will be needed to stock the change machine. To minimize the number of runs and, therefore.,'the annual costs, we need to increase the imprest fund from , $1,200 to$2,000. • • NOW THEREFORE, BE IT RESOLVED that the imprest fund'be increased from$1,200 to$2,000. BE IT FINALLY RESOLVED that the Dane County Controller is hereby authorized to issue a $800 check to the I nprest Fund account :. .. .: Transportation and Personnel& Finance Committees recommend adoption of Res. 320. Motion carried. RES.2,:1998-99 APPROVING TRANSFER OF FUNDS FOR SOLID WASTE EXPENDITURES • Dane County is required by the Department of Natural Resources to make annual payments toward the cost of long-term care and closure for the Rodefeld Landfill site. In previous years, these payments had been more than $100,000 per year, and 34