Dane County  
Meeting Agenda - Final-revised  
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, October 10, 2024  
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 October 10, 2024 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: 991 7077 7139  
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  
Notified absent: Supervisor Collins  
1. Inspirational Message - Supervisor Rylander (Supervisor Smith next)  
2. Pledge of Allegiance - Supervisor Rylander  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING INDIGENOUS PEOPLES' DAY ON OCTOBER 14, 2024  
Sponsors:  
MILES  
Attachments:  
RECOGNIZING SEPTEMBER 22-28, 2024 AS BANNED BOOK WEEK  
Sponsors:  
MILES  
Attachments:  
RECOGNIZING NATIONAL 4-H WEEK IN DANE COUNTY FROM OCTOBER  
6-12, 2024  
Sponsors:  
MILES  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. DENIAL OF CLAIMS  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE SEPTEMBER 19, 2024 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
ADDENDUM #1 TO THE CONTRACT FOR OFFTAKE OF RENEWABLE  
NATURAL GAS (RNG) FROM LANDFILL BIOGAS FOR TRANSPORTATION  
FUEL  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
7/19/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/23/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote (5-0).  
John Welch spoke on this agenda item. Passed  
10/7/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0). Passed  
AWARD OF CONTRACT FOR BANKING SERVICES  
DOYLE  
Sponsors:  
Attachments:  
Legislative History  
9/6/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/7/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0). Passed  
ADDENDUM NO.3 TO THE CONTRACT PROFESSIONAL SERVICES AT  
THE RNG PLANT  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
9/6/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/6/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/10/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
3-0).  
John Welch spoke on this agenda item.. Passed  
10/7/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0). Passed  
AUTHORIZING CONTRACT EXTENSION FOR LAW ENFORCEMENT  
RECORDS MANAGEMENT SYSTEM SOFTWARE MAINTENANCE AND  
SUPPORT FEES  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
9/6/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
9/6/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/10/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by PETERSON that the Resolution be  
recommended for approval. The motion carried by a voice vote. 5-0; YGP: 1-0  
Passed  
10/7/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0). Passed  
AUTHORIZE INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF SUN  
PRAIRIE FOR EXPANSION OF THE CARES PROGRAM DCDHS -  
BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER, ROSE, RYLANDER, FRIES and BLAZEWICZ  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/26/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by EICHER that the Resolution be recommended for  
approval. The motion carried by a voice vote (7-0).  
10/7/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0). Passed  
AMENDING POS CONTRACT TO THE MOORING PROGRAMS FOR ROOM  
AND BOARD EXPENSES DCDHS - BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER and RYLANDER  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/1/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by FRIES that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0 (YGP 1-0)  
10/7/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0). Passed  
AUTHORIZATION TO APPLY FOR 2025 STATE OF WISCONSIN DNR  
SURFACE WATER GRANTS  
Sponsors:  
CHAWLA, BLAZEWICZ, POSTLER, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
9/6/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/6/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/26/24  
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 3-0, YGP 2-0. Passed  
10/7/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0). Passed  
AUTHORIZATION TO APPLY FOR STATE OF WISCONSIN DNR URBAN  
FORESTRY REGULAR GRANT PROGRAM FOR TREES TO COMMUNITIES  
PILOT PROGRAM  
Sponsors:  
CHAWLA, RYLANDER, BLAZEWICZ, POSTLER, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
9/6/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/6/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/25/24  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by POSTLER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0, YGP 1-0. Passed  
9/26/24  
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 3-0, YGP 2-0. Passed  
10/7/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0). Passed  
ADDENDUM #5 TO THE AGREEMENT WITH BADGER MATERIALS  
RECYCLING, LLC FOR RECYCLING OF SHINGLES AT THE DANE COUNTY  
LANDFILL SITE #3 (RODEFELD)  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
9/6/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/6/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/10/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
3-0).  
John Welch spoke on this agenda item. Passed  
10/7/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0). Passed  
AWARD OF CONTRACT FOR REHEAT CONTROL VALVES REPLACEMENT  
AT THE DANE COUNTY COURTHOUSE  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
9/6/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/6/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/10/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
3-0).  
Steve Richards spoke on this agenda item. Passed  
10/7/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0). Passed  
AWARD OF CONTRACT FOR FISH HATCHERY GARAGE - CENTRAL ROOF  
REPLACEMENT -2302 FISH HATCHERY ROAD, MADISON, WISCONSIN  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
9/6/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/6/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/10/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
3-0).  
Steve Richards spoke on this agenda item. Passed  
10/7/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0). Passed  
EXTENSION OF FINANCING BETWEEN THE COUNTY OF DANE AND THE  
DANE COUNTY HOUSING AUTHORITY DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, RYLANDER and ENGELBERGER  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/26/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by RYLANDER that the Resolution be recommended for  
approval. The motion carried by a voice vote (7-0).  
10/7/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0). Passed  
AUTHORIZING SUBMISSION OF APPLICATION TO THE STATE OF  
WISCONSIN CDBG-DR PROGRAM DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, RYLANDER and ENGELBERGER  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/26/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by RYLANDER that the Resolution be recommended for  
approval. The motion carried by a voice vote (7-0).  
10/7/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0). Passed  
AMENDING A CONTRACT WITH ANESIS CENTER FOR MARRIAGE AND  
FAMILY THERAPY FOR OUTPATIENT COUNSELING DCDHS -  
BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/1/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by RYLANDER that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0 (YGP 1-0)  
10/7/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0). Passed  
AWARD OF AGREEMENT FOR PROFESSIONAL CIVIL AND BUILDINGS  
DESIGN SERVICES AT DANE COUNTY’S SUSTAINABILITY CAMPUS  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/24/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (No YGP  
vote).  
Roxanne Wienkes spoke on this agenda item. Passed  
10/7/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0). Passed  
ADDENDUM #4 TO THE CONTRACT FOR PROFESSIONAL ENGINEERING  
SERVICES RELATED TO THE DEPARTMENT OF WASTE AND  
RENEWABLE'S PROJECTS  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/24/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (No YGP  
vote).  
Roxanne Wienkes spoke on this agenda item. Passed  
10/7/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0). Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
None  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11996  
APPLICANT: ROEHRIG BROTHERS LLC (SVEN ROEHRIG)  
LOCATION: EAST OF 9306 CTH G, SECTION 32, TOWN OF PRIMROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District  
RR-4 Rural Residential District  
REASON: zoning to enable sale of agricultural parcel create residential lot  
Attachments:  
Legislative History  
12/19/23  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by MCGINNITY, seconded by BOLLIG, that the Zoning  
Petition be postponed to allow time for the applicant to address County Highway  
Department access requirements. The motion carried by the following vote:  
3-0. Passed  
9/24/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval changing the zoning to the RR-4 Rural  
Residential District. The motion carried by the following vote: 4-0. Passed  
PETITION: REZONE 12067  
APPLICANT: ROY AND LANA ALDERMAN  
LOCATION: 689 COUNTY HIGHWAY U, SECTION 22, TOWN OF PRIMROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: combining two residential lots and creating one new residential lot  
Attachments:  
Legislative History  
7/23/24  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be postponed due to no town action. The motion carried by the following  
vote: 4-0. Passed  
9/24/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 4-0.  
1. The house address of 689 County Highway U shall be updated to an address  
on Alderman Road.  
2. A driveway easement agreement shall be recorded across Lot 1 of CSM  
12855 for the benefit of proposed Lot 4. The easement shall be shown on the  
CSM.  
3. The development of Lot 4 shall comply with the site layout as approved by the  
Town of Primrose.  
4. Lots 2 & 3 of CSM 12580 shall be combined as one through a CSM to create  
a single 11.64-acre lot in order to comply with density requirements. Passed  
PETITION: REZONE 12085  
APPLICANT: LEROY AND TERRI WIPPERFURTH  
LOCATION: EAST OF 7364 COUNTY HWY V, SECTION 21, TOWN OF DANE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
9/24/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by POSTLER, seconded by KRONING, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 12086  
APPLICANT: TIMOTHY J AND AMY KALSCHEUR  
LOCATION: NORTH OF 3381 WITTE RD, SECTION 31, TOWN OF CROSS PLAINS  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
9/24/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 12087  
APPLICANT: ROBERT REYNOLDS  
LOCATION: 38 COUNTY HIGHWAY N, SECTION 33, TOWN OF ALBION  
CHANGE FROM: RM-8 Rural Mixed-Use District TO FP-35 Farmland Preservation District and  
RR-2 Rural Residential District, RM-16 Rural Mixed-Use District TO FP-35 Farmland  
Preservation District  
REASON: reduce the size of a residential lot  
Attachments:  
Legislative History  
9/24/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 12088  
APPLICANT: STEPHEN H MCGILVREY & KIM ERFURTH  
LOCATION: 472 COUNTY ROAD N, SECTION 28, TOWN OF DUNKIRK  
CHANGE FROM: SFR-1 Single Family Residential District TO RR-1 Rural Residential District  
REASON: zoning to allow for an expanded accessory storage buildings  
Attachments:  
Legislative History  
9/24/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 12089  
APPLICANT: WENDY OLSON AND ERIC D HALVERSON  
LOCATION: 3671 HALVERSON ROAD, SECTION 35, TOWN OF DUNN  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
9/24/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 12090  
APPLICANT: HENRY E & ALICE A SCHUSTER REV TR  
LOCATION: 6770 COUNTY HIGHWAY TT, SECTION 27, TOWN OF YORK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
9/24/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 4-0. Passed  
PETITION: REZONE 12092  
APPLICANT: TOWN OF COTTAGE GROVE  
LOCATION: MULTIPLE SECTIONS, TOWN OF COTTAGE GROVE  
CHANGE FROM: FP-35 Farmland Preservation District TO Various Zoning Districts  
REASON: town-initiated blanket rezone of properties for consistency with the Dane County  
Farmland Preservation Plan and s. 91.38, Wisconsin Statutes.  
Attachments:  
Legislative History  
9/24/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 12093  
APPLICANT: TOWN OF DANE  
LOCATION: 7934 STATE HWY 113 AND SOUTH, SECTION 2, TOWN OF DANE  
CHANGE FROM: TFR-08 Two Family Residential District TO GC General Commercial District,  
FP-1 Farmland Preservation District TO GC General Commercial District, RM-16 Rural  
Mixed-Use District TO FP-1 Farmland Preservation District  
REASON: town-initiated blanket rezone of properties for consistency with the Dane County  
Farmland Preservation Plan and s. 91.38, Wisconsin Statutes.  
Attachments:  
Legislative History  
9/24/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 12096  
APPLICANT: TOWN OF PLEASANT SPRINGS  
LOCATION: SECTION 03 & 31, TOWN OF PLEASANT SPRINGS  
CHANGE FROM: FP-1 Farmland Preservation District TO AT-35 Agriculture Transition District,  
FP-35 Farmland Preservation District TO RR-16 Rural Residential District  
REASON: town-initiated blanket rezone of properties for consistency with the Dane County  
Farmland Preservation Plan and s. 91.38, Wisconsin Statutes.  
Attachments:  
Legislative History  
9/24/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 12097  
APPLICANT: TOWN OF MAZOMANIE  
LOCATION: SOUTH OF 10794 HUDSON RD, SECTION 17, TOWN OF MAZOMANIE  
CHANGE FROM: FP-35 Farmland Preservation District TO AT-35 Agriculture Transition District  
REASON: town-initiated blanket rezone of properties for consistency with the Dane County  
Farmland Preservation Plan and s. 91.38, Wisconsin Statutes  
Attachments:  
Legislative History  
9/24/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by DOOLAN, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 12098  
APPLICANT: MARY ANN B CONNORS REV TR  
LOCATION: SOUTH OF 4114 OBSERVATORY RD, SECTION 16, TOWN OF CROSS PLAINS  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: creating two residential lots  
Attachments:  
Legislative History  
9/24/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
I. ORDINANCES  
None  
J. AWARD OF CONTRACTS  
See sections F, K, and M  
K. RESOLUTIONS  
RESOLUTION EXTENDING THE DANE COUNTY DISTRICT ATTORNEY'S  
OFFICE - DEFERRED PROSECUTION PROGRAM (DPP) LTE CLERK III AN  
ADDITIONAL 600 HOURS PER THE 2024 PAYROLL YEAR  
Sponsors:  
JACKSON and ROSE  
Attachments:  
Legislative History  
8/16/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
8/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/20/24  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
Ozanne presented. A motion was made by COLLINS, seconded by KIGEYA,  
that the Resolution be postponed to the next Public Protection & Judiciary  
Committee on September 10, 2024. The motion carried by a voice vote. 6-0  
Passed  
9/10/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Juette presented. A motion was made by PETERSON that the Resolution be  
recommended for approval. The motion carried by a voice vote. 5-0; YGP 1-0  
Passed  
9/10/24  
Public Protection &  
Judiciary Committee  
recommended for approval as  
amended  
A motion was made by PETERSON that the Resolution be recommended for  
approval as amended to add the following sentence at line 17, "This position  
should be prioritized as a full time position for the 2025 Budget". The motion  
carried by a voice vote. 5-0; YGP: 1-0 Passed  
10/7/24  
Personnel & Finance  
Committee  
recommended for approval as  
amended  
A motion was made by GLAZER that the Resolution be recommended for  
approval as amended by PP&J. The motion carried by a voice vote 5-0 (YGP  
2-0). Passed  
AWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING DESIGN  
SERVICES FOR BADGER PRAIRIE COUNTY PARK PLAYGROUND AND  
ACCESSIBILITY IMPROVEMENTS  
Sponsors:  
ENGELBERGER, BLAZEWICZ and POSTLER  
Attachments:  
Legislative History  
9/6/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/6/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/10/24  
tabled  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be tabled until a future PW&T Committee date. The motion carried by a voice  
vote 4-0 (YGP 3-0). Passed  
9/24/24  
removed from the table  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be removed from the table. The motion carried by a voice vote 5-0 (No YGP  
vote).  
Todd Draper spoke on this agenda item. Passed  
9/24/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Sub 1 to  
2024 RES-128 be recommended for approval. The motion carried by a voice  
vote 5-0 (No YGP vote). Passed  
9/25/24  
Park Commission  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by GOFORTH that Sub 1 to 2024 RES-128 be  
recommended for approval. The motion carried by a voice vote 6-0, YGP 1-0.  
Passed  
10/7/24  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
approved  
A motion was made by VELDRAN that the Resolution be Sub. 1 to the  
resolution be approved. The motion carried by a voice vote 4-0 (YGP 2-0).  
Passed  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
MILES and ENGELBERGER  
Sponsors:  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
9/23/24  
Executive Committee  
recommended for approval  
A motion was made by GRAY, seconded by ENGELBERGER, that the  
resolution be recommended for approval. The motion carried by a voice vote.  
Passed  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AWARD OF CONTRACT FOR FISH HATCHERY GARAGE FUEL ISLAND  
REPLACEMENT AT 2302 FISH HATCHERY ROAD, MADISON, WISCONSIN  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
9/6/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/6/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/10/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 3-0).  
Steve Richards and Clement Abongwa spoke on this agenda item. Passed  
10/7/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Passed  
AUTHORIZING ACCEPTANCE OF TRANSPORTATION ALTERNATIVES  
PROGRAM GRANT FUNDING FROM WisDOT FOR DEVELOPMENT OF THE  
WALKING IRON TRAIL  
Sponsors:  
CHAWLA, POSTLER, BLAZEWICZ, RYLANDER, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
9/6/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
9/6/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/6/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/25/24  
Park Commission  
recommended for approval  
A motion was made by BROUWER that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0, YGP 1-0.  
9/26/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 3-0, YGP 2-0.  
Passed  
10/7/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Passed  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED  
ENFORCEMENT TASK FORCE PROJECT  
Sponsors:  
ANDRAE, BLAZEWICZ and ENGELBERGER  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/24/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by KIGEYA that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 7-0; YGP: 2-0 Passed  
10/7/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Passed  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT  
ENFORCEMENT PROJECT  
Sponsors:  
ANDRAE, ROSE, BLAZEWICZ and ENGELBERGER  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/24/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by KIGEYA that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 7-0; YGP: 2-0 Passed  
10/7/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Passed  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED  
DRIVER ENFORCEMENT TASK FORCE  
Sponsors:  
ANDRAE, ROSE, BLAZEWICZ and ENGELBERGER  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/24/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by KIGEYA that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 7-0; YGP: 2-0 Passed  
10/7/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Passed  
AWARD OF CONTRACT FOR EXTERIOR FIRE ESCAPE REPLACEMENT  
AT 1738 ROTH STREET, MADISON, WI  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/24/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (No YGP vote).  
Todd Draper spoke on this agenda item. Passed  
10/7/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Passed  
AUTHORIZING RECLASSIFICATION OF PUBLIC HEALTH ANALYST TO  
PUBLIC HEALTH EPIDEMIOLOGIST IN PUBLIC HEALTH MADISON & DANE  
COUNTY  
Sponsors:  
JACKSON, MILES, ROSE, RYLANDER and RITT  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/7/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Passed  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
Until Monday, October 28, 2024, 6:00 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