Dane County  
Meeting Agenda - Final  
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, November 6, 2025  
7:00 PM  
Hybrid Meeting: Attend in person at the City  
County Building in Room 201; attend virtually  
via Zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
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.  
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The November 6, 2025 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:  
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:  
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 608-266-5758 with  
questions.  
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: 934 9405 7394  
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:  
A. ROLL CALL  
1. Inspirational Message - Supervisor Furman (Supervisor Glazer next)  
2. Pledge of Allegiance - Supervisor Furman  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Special Matters and Announcements.  
RECOGNIZING THE IMPACT OF 4-H CLUBS, MEMBERS, AND  
VOLUNTEERS IN DANE COUNTY  
1. 2025 RES-208  
Sponsors:  
MILES  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. DENIAL OF CLAIMS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Denial of Claims.  
E. APPROVAL OF COUNTY BOARD MINUTES  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Approval of Minutes.  
MINUTES OF THE OCTOBER 20, 2025 COUNTY BOARD MEETING  
Attachments:  
MINUTES OF THE OCTOBER 23, 2025 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES,  
AMENDING THE DANE COUNTY FARMLAND PRESERVATION PLAN  
Sponsors:  
DOOLAN and POSTLER  
Attachments:  
Legislative History  
9/5/25  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee due  
back on 9/16/2025  
10/28/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by POSTLER, that the Ordinance  
be recommended for approval. The motion carried by the following vote: 5-0  
Passed  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO ICE AGE TRAIL  
ALLIANCE - BROOKS  
Sponsors:  
DOOLAN, BARUSHOK, POSTLER, FRIES, BLAZEWICZ and ENGELBERGER  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 10/22/2025  
9/19/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 9/25/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
9/25/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BARUSHOK that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 1-0. Passed  
10/22/25  
Park Commission  
recommended for approval  
A motion was made by BOGUE, seconded by GOFORTH, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YPG  
1-0.  
10/27/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (6-0, YPG 2-0). Passed  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE VILLAGE  
OF MCFARLAND - ZIRKEL  
Sponsors:  
MILES, FRIES, BLAZEWICZ and ENGELBERGER  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 10/22/2025  
9/19/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 9/25/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
9/25/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 1-0. Passed  
10/22/25  
Park Commission  
recommended for approval  
A motion was made by POSTLER, seconded by BANKS, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YPG 1-0.  
Passed  
10/27/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (6-0, YPG 2-0). Passed  
AUTHORIZING A TEMPORARY LIMITED EASEMENT AT CAMROCK COUNTY  
PARK TO WISCONSIN DEPARTMENT OF TRANSPORTATION  
Sponsors:  
CHAWLA, MARREN and ENGELBERGER  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 10/22/2025  
9/19/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 9/25/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
9/25/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 1-0. Passed  
10/22/25  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by BANKS, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YPG  
1-0. Passed  
10/27/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (6-0, YPG 2-0). Passed  
ACCEPTING FUNDS FROM THE FEDERAL U.S. DEPARTMENT OF  
HOUSING AND URBAN DEVELOPMENT (HUD) DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, BARUSHOK, MARREN, BLAZEWICZ and ENGELBERGER  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 10/9/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
10/9/25  
recommended for approval  
Health & Human Needs  
Committee  
Motion by FRIES to recommend the resolution for approval. Motion carried  
unanimously by voice vote. 7-0 (2-0)  
10/9/25  
recommended for approval  
Health & Human Needs  
Committee  
Motion by FRIES to reconsider 2025 RES-157. Motion carried by voice vote 7-0  
(2-0)  
10/9/25  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to keep recommendation of approval of the resolution.  
Motion carried unanimously by voice vote 7-0 (2-0) Passed  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12163  
APPLICANT: ROGER J MEIER REV LIVING TR  
LOCATION: 7616 AND 7628 W. MINERAL POINT RD, SECTION 20, TOWN OF MIDDLETON  
CHANGE FROM: AT-5 Agriculture Transition District TO SFR-08 Single Family Residential  
District, AT-5 Agriculture Transition District TO NR-C Natural Resource Conservation District  
REASON: creating 7 residential lots  
Attachments:  
Legislative History  
5/27/25  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be postponed due to opposition and to allow more time for the applicant  
to review staff's concerns with the proposed layout of the plat. The motion  
carried by the following vote: 5-0. Passed  
10/28/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval with condition. The motion carried by the  
following vote: 5-0.  
1. A subdivision plat shall be recorded with the Register of Deeds as  
presented. Passed  
PETITION: REZONE 12199  
APPLICANT: ROBERT WENDT  
LOCATION: EAST OF 6315 COUNTY HWY TT, SECTION 4, TOWN OF MEDINA  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District  
REASON: create an agricultural lot  
Attachments:  
Legislative History  
10/28/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval with condition. The motion carried by the  
following vote: 5-0.  
1. An access permit shall be obtained from Dane County Highway for access  
onto County Highway TT. Passed  
PETITION: REZONE 12201  
APPLICANT: ROBERT & CAROLYN KELLY-DAVIS  
LOCATION: 8292 DAIRY RIDGE ROAD, SECTION 14, TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO UTR Utility, Transportation and ROW  
District , AT-35 Agriculture Transition District TO RM-8 Rural Mixed-Use District  
REASON: change zoning to allow for the expansion of an existing quarry  
Attachments:  
Legislative History  
10/28/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval with condition. The motion carried by the  
following vote: 5-0.  
1. A deed restriction shall be recorded on the RM-8 lot to prohibit further land  
division in accordance with Town of Springdale policies. Passed  
PETITION: REZONE 12202  
APPLICANT: MICHAEL D KNIGHT  
LOCATION: WEST OF 1371 COUNTY HWY PB, SECTION 10, TOWN OF MONTROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation  
District, GC General Commercial District TO FP-1 Farmland Preservation District  
REASON: create an agricultural lot  
Attachments:  
Legislative History  
10/28/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 5-0 Passed  
PETITION: REZONE 12203  
APPLICANT: VIRDEBEC II LLC  
LOCATION: 2517 RINDEN ROAD, SECTION 9, TOWN OF PLEASANT SPRINGS  
CHANGE FROM: SFR-08 Single Family Residential District TO HC Heavy Commercial District  
REASON: shifting of property lines between adjacent land owners  
Attachments:  
Legislative History  
10/28/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval. with condition. The motion carried by  
the following vote: 5-0.  
1. A shared driveway access easement and agreement shall be provided for  
the two lots. Passed  
PETITION: REZONE 12205  
APPLICANT: RICHARD & WANITA STRICKER  
LOCATION: 2210 SCHROEDER LANE, SECTION 3, TOWN OF DUNKIRK  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District  
REASON: dividing off the wetland area and some cropland from the rest of the farm  
Attachments:  
Legislative History  
10/28/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval with condition. The motion carried by the  
following vote: 5-0.  
1. The 8.7-acre parcel (tax parcel 051103386702) shall be included as a lot in  
the CSM. Passed  
PETITION: REZONE 12204  
APPLICANT: THOMAS E DUFFY  
LOCATION: 3475 ORVOLD PARK DRIVE, SECTION 14, TOWN OF DUNN  
CHANGE FROM: RR-2 Rural Residential District TO SFR-08 Single Family Residential District  
and RR-8 Rural Residential District  
REASON: shifting of property lines between adjacent land owners  
Attachments:  
Legislative History  
10/28/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 12206  
APPLICANT: TODD & GARY OLSON  
LOCATION: SOUTH OF 1277 COUNTY HWY A, SECTION 21, TOWN OF ALBION  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-16 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
10/28/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 12207  
APPLICANT: RAYMOND S RIPP  
LOCATION: SOUTH OF 1577 COUNTY HWY B, SECTION 19, TOWN OF CHRISTIANA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
10/28/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0.  
1. The owner shall record a deed restriction on the balance of FP-35 zoned land  
(tax parcels 0612-193-9210-9 and 0612-302-8500-7) prohibiting residential  
development. Passed  
PETITION: REZONE 12210  
APPLICANT: ROBERT A HOFFMAN  
LOCATION: 2608 WHITE CROSSING ROAD, SECTION 13, TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO RR-4 Rural Residential District,  
RM-16 Rural Mixed-Use District, and RM-8 Rural Mixed-Use District  
REASON: creating 3 residential lots  
Attachments:  
Legislative History  
10/28/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. A deed restriction shall be recorded on all four CSM lots (tax parcels  
(0607-131-9500-3, 0607-131-8330-1 0607-131-8690-6, and 0607-132-8190-0)  
stating the following:  
a. Further residential/nonfarm development is prohibited on the remaining  
FP-35 zoned land. The housing density rights for the original Hoffman farm  
have been exhausted per the Town Comprehensive Plan density policies.  
Passed  
I. ORDINANCES  
AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES,  
REGARDING FILLING SUPERVISORY VACANCIES  
Sponsors:  
FRIES, ENGELBERGER and MILES  
Attachments:  
Pursuant to Dane County Ordinance Chapter 7.63(2), public  
testimony will not be taken on this item  
Legislative History  
8/15/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
9/4/25  
Executive Committee  
postponed to the Executive  
Committee  
A motion was made by ENGELBERGER that the ordinance be postponed to  
the Executive Committee, due back by 9/18/2025. The motion carried by a  
voice vote. Passed  
9/4/25  
County Board  
not acted on  
Ordinance postponed in Executive Committee. Not properly before the Board.  
9/18/25  
County Board  
re-referred to the Executive  
Committee  
A motion was made by HUELSEMANN, seconded by CHAWLA, that the  
Ordinance be re-referred. to the Executive Committee The motion carried by a  
voice vote. Passed  
9/18/25  
Executive Committee  
Sub to the ordinance amendment  
be recommended for approval to  
the Board to the Executive  
Committee  
A motion was made by ENGELBERGER that Sub 1 to the ordinance  
amendment be recommended for approval to the Board. The motion carried by  
a voice vote. Passed  
10/16/25  
Executive Committee  
Sub. 1 to the ordinance  
amendment be recommended for  
approval  
A motion was made by ENGELBERGER that the Ordinance be Sub. 1 to the  
ordinance amendment be recommended for approval. The motion carried by a  
voice vote. Passed  
10/23/25  
County Board  
postponed to the County Board  
A motion was made by FRIES, seconded by FURMAN, that the Ordinance be  
postponed to the next meeting of the County Board. The motion carried by a  
voice vote. Passed  
J. AWARD OF CONTRACTS  
See section F  
K. RESOLUTIONS  
SUPPORTING REESTABLISHMENT OF A STATEWIDE COMPREHENSIVE  
GOOD SAMARITAN LAW  
Sponsors:  
ROSE, CHAWLA, BARUSHOK and BLAZEWICZ  
Attachments:  
Pending Executive Committee Action on 11/6/25  
Legislative History  
10/24/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee due back on 11/6/2025  
L. APPOINTMENTS  
None  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
N. SPECIAL ORDER OF BUSINESS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Special Orders of Business.  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Such Other Business.  
P. ADJOURNMENT  
Until Thursday, November 20, 2025, 7:00 PM, or Call of the Chair at  
the City-County Building Room 201 or Zoom  
SIGNED: PATRICK MILES, COUNTY BOARD CHAIR  
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.  
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 .  
County Board Office (608) 266-5758 TTY WI RELAY 711