Dane County  
Minutes - Final Unless Amended by  
Committee  
County Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
This meeting is being conducted on land now known and recognized as Dane County, Wisconsin. We  
acknowledge that this land is at the same time the ancestral, traditional, & contemporary land of the  
Ho-Chunk, Sauk & Kickapoo nations.  
Thursday, May 1, 2025  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
32 -  
Present:  
ANDRAE, BLAZEWICZ, BOETCHER, BOLLIG, BROWER, CHAWLA,  
DOOLAN, DOWNING, EICHER, ENGELBERGER, ERICKSON, FRIES,  
JACKSON, KEMP, KIGEYA, KRONING, MARREN, McCARVILLE, MILES,  
PETERS, POSTLER, RITT, ROSE, RYLANDER, SMITH, UDELL, VELDRAN,  
WEGLEITNER, WEIGAND, YANG, WELSH and FURMAN  
3 - GLAZER, HUELSEMANN and PETERSON  
Excused:  
Absent:  
1 - GRAY  
1. Inspirational Message - Supervisor Boetcher (Supervisor Bollig next)  
2. Pledge of Allegiance - Supervisor Boetcher  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
CELEBRATING 50 YEARS OF THE HMONG PEOPLE, CULTURE, AND  
COMMUNITY IN THE UNITED STATES, WISCONSIN AND DANE COUNTY  
1. 2025  
RES-004  
MILES  
Sponsors:  
Attachments: 2025 RES-004  
A motion was made by YANG, seconded by CHAWLA, that the Special Resolution  
be adopted. The motion carried by a voice vote.  
RECOGNIZING MAY 2025 AS ASIAN, PACIFIC ISLANDER, AND DESI  
AMERICAN HERITAGE MONTH  
2. 2025  
RES-007  
MILES  
Sponsors:  
Attachments: 2025 RES-007  
A motion was made by CHAWLA, seconded by YANG, that the Special Resolution  
be adopted. The motion carried by a voice vote.  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
1. 2025  
PAY-001  
Attachments: 2025 PAY-001  
2025 PAY-001 UPDATED  
A motion was made by VELDRAN, seconded by BOLLIG, that the Payment be  
adopted. The motion carried by a voice vote.  
D. DENIAL OF CLAIMS  
CLAIM OF TIM DROESSLER  
2025 CL-001  
2025 CL-006  
2025 CL-005  
1.  
2.  
3.  
Attachments: 2025 CL-001 Droessler  
A motion was made by ENGELBERGER, seconded by BROWER, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF JOHN STEINER  
Attachments: 2025 CL-006 Steiner  
A motion was made by ENGELBERGER, seconded by BROWER, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF PROGRESSIVE UNIVERSAL INS. CO A/S/O JEFF E HODGES  
Attachments: 2025 CL-005 Progressive  
A motion was made by ENGELBERGER, seconded by BROWER, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF WILLIAM STEPHEN LUSH II  
2025 CL-004  
2025 CL-003  
2025 CL-002  
4.  
5.  
6.  
Attachments: 2025 CL-004 Lush  
A motion was made by ENGELBERGER, seconded by BROWER, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF JEFF HODGES  
Attachments: 2025 CL-003 Hodges  
A motion was made by ENGELBERGER, seconded by BROWER, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF LARISSA ESTELL  
Attachments: 2025 CL-002 Estell  
A motion was made by ENGELBERGER, seconded by BROWER, that the Claim be  
denied. The motion carried by a voice vote.  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE APRIL 10, 2025 COUNTY BOARD MEETING  
1. 2025  
MIN-026  
Attachments: 2025 MIN-026  
A motion was made by BROWER, seconded by UDELL, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 1 ELLIS POTTER COURT IN THE CITY OF MADISON DCDHS - HAA  
DIVISION  
1. 2024  
RES-340  
WEGLEITNER, ENGELBERGER, FRIES and RITT  
Sponsors:  
Attachments: 2024 RES-340  
2024 RES-340 FISCAL NOTE  
2024 RES-340 CONTRACT #15808  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
ESTABLISHING AND STRENGTHENING INTERDEPARTMENTAL  
COOPERATION AND EXPECTATIONS REGARDING THE FOREST AND  
TREE CANOPY ECOSYSTEMS AND INFRASTRUCTURE IN DANE COUNTY  
2. 2024  
RES-356  
RITT, POSTLER, BLAZEWICZ, ROSE and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-356  
FISCAL NOTE_2024 RES-356  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES  
PROGRAM DCDHS- PEI DIVISION  
3. 2024  
RES-371  
WEGLEITNER, RITT and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-371  
2024 RES-371 FISCAL NOTE  
2024 RES-371 CONTRACT #15470A  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 2462 EAST WASHINGTON AVE, MADISON DCDHS - HAA DIVISION  
4. 2024  
RES-372  
WEGLEITNER, BLAZEWICZ, YANG and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-372  
2024 RES-372 FISCAL NOTE  
2024 RES-372 CONTRACT #15813  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
5. 2024  
RES-387  
AWARD OF AGREEMENT FOR CLEAN OUT OF CARBON MEDIA AND  
OTHER INDUSTRIAL CLEANING SERVICES  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-387  
2024 RES-387 FISCAL NOTE  
2024 RES-387 CONTRACT #15824  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING NEW LEASE FOR RIMROCK/SOUTHDALE JOINING FORCES  
FOR FAMILIES PROGRAM DCDHS- PEI DIVISION  
6. 2024  
RES-391  
WEGLEITNER, FRIES and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-391  
2024 RES-391 FISCAL NOTE  
2024 RES-391 CONTRACT #15814  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARDING CONTRACT FOR FIBER ENGINEERING CONSULTANT  
SERVICES  
7. 2024  
RES-398  
VELDRAN and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-398  
2024 RES-398 FISCAL NOTE  
2024 RES-398 CONTRACT #15821  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR THE ALLIANT ENERGY CENTER EXHIBITION  
HALL LOWER ROOF REPLACEMENT AT 1919 ALLIANT ENERGY CENTER  
WAY, MADISON, WI  
8. 2024  
RES-400  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-400  
2024 RES-400 FISCAL NOTE  
2024 RES-400 CONTRACT #15815  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
ACCEPTING DONATION OF FUNDS FOR MEDICATION VENDING MACHINE  
PROGRAM  
9. 2024  
RES-402  
McCARVILLE, POSTLER, PETERSON, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2024 RES-402  
2024 RES-402 FISCAL NOTE  
2024 RES-402 CONTRACT #15372A  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
CONTRACT CHANGE ORDER #102- JAIL CONSOLIDATION PROJECT- 115  
W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.  
10. 2024  
RES-403  
ENGELBERGER and PETERSON  
Sponsors:  
Attachments: 2024 RES-403 CO#102  
2024 RES-403 FISCAL NOTE CO#102  
CO #102  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEGLEITNER votes no.  
CONTRACT CHANGE ORDER #103- JAIL CONSOLIDATION PROJECT- 115  
W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.  
11. 2024  
RES-404  
ENGELBERGER and PETERSON  
Sponsors:  
Attachments: 2024 RES-404 CO#103  
2024 RES-404 FISCAL NOTE CO#103  
CO #103  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEGLEITNER votes no.  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12133  
12133  
1.  
APPLICANT: KELLY CONNOR (GINTHER)  
LOCATION: EAST OF 9204 GEM VIEW LANE, SECTION 17, TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO RR-4 Rural Residential District and  
RM-8 Rural Mixed-Use District  
REASON: creating two residential lots  
Attachments: 12133 Ord Amend  
12133 Staff Report rev  
12133 Staff Report  
12133 Town Action  
12133 Density Study  
12133 APP  
12133 MAP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12146  
12146  
2.  
APPLICANT: DOUGLAS AND CARIE NELSON  
LOCATION: WEST OF 1206 CTH B, SECTION 20, TOWN OF CHRISTIANA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: creating one residential lot  
Attachments: 12146 Ord Amend  
12146 Staff Report  
12146 Town Action  
12146 Density  
12146 APP  
12146 MAP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12147  
12147  
3.  
APPLICANT: STEVEN R GRAMS  
LOCATION: 195 COUNTY HIGHWAY BB, SECTION 12, TOWN OF DEERFIELD  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-2 Rural Residential District, RR-1  
Rural Residential District, and FP-1 Farmland Preservation District  
REASON: creating two residential lots for existing structures and one agricultural lot  
Attachments: 12147 Ord Amend  
12147 Staff Report  
12147 Town Action  
12147 Memo from town Storlie property density remaining  
12147 Density  
12147 APP  
12147 MAP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12148  
12148  
4.  
APPLICANT: ESTATE OF ELIZABETH FREY  
LOCATION: 596 AND 616 COUNTY HWY B, SECTION 22, TOWN OF CHRISTIANA  
CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District;  
FP-1 Farmland Preservation District and RM-8 Rural Mixed-Use District TO RM-16 Rural  
Mixed-Use District  
REASON: adjust property line between adjacent landowners and consolidate parcels into one  
lot  
Attachments: 12148 Ord Amend  
12148 Staff Report  
12148 Town Action  
12148 APP  
12148 MAP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12149  
12149  
5.  
APPLICANT: G&G BROTHERS PROPERTIES LLC  
LOCATION: 2655 AND 2659 HIGHLAND RD, SECTION 11, TOWN OF CHRISTIANA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: create three residential lots including two for existing residences  
Attachments: 12149 Ord Amend  
12149 Staff Report  
12149 Town Action  
12149 Density Study  
12149 APP  
12149 MAP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12151  
12151  
6.  
APPLICANT: JAMES & KAREN BREUNIG  
LOCATION: 7200 INAMA ROAD, SECTION 16, TOWN OF ROXBURY  
CHANGE FROM: SFR-08 Single Family Residential District TO HAM-R Hamlet Residential  
District  
REASON: shifting of property lines between adjacent land owners  
Attachments: 12151 Ord Amend  
12151 Staff Report  
12151 Town Action  
12151 MAP  
12151 APP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12152  
12152  
7.  
APPLICANT: WILMER LARSON  
LOCATION: EAST OF 2177 UPHOFF ROAD, SECTION 15, TOWN OF COTTAGE GROVE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District,  
FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District  
REASON: creating one residential lot and an agricultural lot  
Attachments: 12152 Ord Amend  
12152 Staff Report  
12152 Town Action  
12152 Density Study  
12152 APP  
12152 MAP  
10615 Density Study  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12153  
12153  
8.  
APPLICANT: WAYNE AND MILLICENT BRATTRUD  
LOCATION: 1187 COUNTY HIGHWAY JG, SECTION 12, TOWN OF PERRY  
CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District  
REASON: create one rural mixed-use lot for existing residence and one agricultural lot  
Attachments: 12153 Ord Amend  
12153 Staff Report  
12153 Town Action  
12153 Density  
12153 APP  
12153 MAP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
I. ORDINANCES  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 1202 SOUTH PARK STREET IN THE CITY OF MADISON DCDHS - HAA  
DIVISION  
1. 2024  
RES-357  
WEGLEITNER, ENGELBERGER, FRIES and RITT  
Sponsors:  
Attachments: 2024 RES-357  
2024 RES-357 FISCAL NOTE  
SUB__to 2024 RES-357 (PROPOSED- WEGLEITNER)  
SUB 1 to 2024 RES-357  
2024 RES-357 CONTRACT #15812  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote. WEIGAND votes no.  
AWARD OF CONTRACT FOR GROUNDS MAINTENANCE SERVICES AT  
THE DANE COUNTY REGIONAL AIRPORT  
2. 2024  
RES-375  
McCARVILLE  
Sponsors:  
Attachments: 2024 RES-375  
2024 RES-375 FISCAL NOTE  
SUB ___ TO 2024 RES-375 (PROPOSED-McCARVILLE)  
SUB 1 TO 2024-RES 375 (As Amended by PWT on 04.15.25)  
2025 Program Evaluation Proposal PWT_Sup  
Engelberger__Evaluation of Privatized Labor Services  
Contracts_11-2024  
2024 RES-375 CONTRACT #15822  
A motion was made that the Resolution be adopted Sub. 1 as amended. The  
motion carried by a voice vote.  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
1. 2024  
RES-405  
MILES, PETERSON, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2024 RES-405  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL  
RESOURCES CLEAN BOATS CLEAN WATERS GRANT  
1. 2024  
RES-337  
Sponsors: CHAWLA, ROSE, SMITH, MARREN, RITT, BLAZEWICZ, FRIES, POSTLER,  
ENGELBERGER and FURMAN  
Attachments: 2024 RES-337  
2024 RES-337 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCEPTING HOMELAND SECURITY GRANT PROGRAM (HSGP) FUNDS -  
WEM/DANE COUNTY ACTIVE THREAT EXERCISE PROJECT  
2. 2024  
RES-388  
McCARVILLE, PETERSON and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-388  
2024 RES-388 FISCAL NOTE  
2024 RES-388 CONTRACT #15793  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCEPTANCE OF SPONSORSHIP FUNDS AND ESTABLISHMENT OF  
EXPENDITURE AND REVENUE ACCOUNTS FOR THE DANE COUNTY  
SHERIFF’S OFFICE CADET PROGRAM  
3. 2024  
RES-390  
ANDRAE, PETERSON, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2024 RES-390  
2024 RES-390 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AMENDING THE 2025 BUDGET TO REPLACE THE COOLING TOWER  
EQUIPMENT AT THE FEN OAK ROAD BUILDING  
4. 2024  
RES-407  
VELDRAN and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-407  
2024 RES-407 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
A motion was made by ERICKSON, seconded by BOLLIG, that the meeting be  
adjourned. The motion carried unanimously at 8:22 pm