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, June 20, 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.  
The June 20, 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 608-283-1219 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: 982 4363 3809  
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: Supervisors Collins, Kigeya, and McCarville  
1. Inspirational Message - Supervisor Peters (Supervisor Peterson next)  
2. Pledge of Allegiance - Supervisor Peters  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony  
will not be taken on Special Matters items and Announcements  
1. 2024 RES-060 RECOGNIZING JUNETEENTH ON JUNE 19, 2024 IN DANE  
COUNTY  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2024 PAY-006 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. DENIAL OF CLAIMS  
NONE  
E. APPROVAL OF COUNTY BOARD MINUTES  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony  
will not be taken on Approval of County Board Minutes  
1. 2024 MIN-094 MINUTES OF THE JUNE 6, 2024 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
See Sections K and M  
G. MOTIONS FROM PREVIOUS MEETINGS  
NONE  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12027  
APPLICANT: LAURA WILMOT AND NICHOLAS WILMOT  
LOCATION: 5596 AND 5600 WINDRIDGE RD, SECTION 16,  
TOWN OF OREGON  
CHANGE FROM: RR-2 Rural Residential District TO RR-1 Rural  
Residential District  
REASON: reconfigure the boundaries of two lots owned by  
applicant  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be approved. The motion carried by the following vote: 5-0. Passed  
PETITION: REZONE 12029  
APPLICANT: LAUFENBERG IRREV TR (DAVID LAUFENBERG)  
LOCATION: 4543 CTH J, SECTION 32, TOWN OF CROSS  
PLAINS  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2  
Rural Residential District, NR-C Natural Resource Conservation  
District TO FP-35 Farmland Preservation District  
REASON: create one residential spot zone  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be approved. The motion carried by the following vote: 5-0. Passed  
PETITION: REZONE 12030  
APPLICANT: M G C CORP  
LOCATION: WEST OF 6539 MINT ROAD ALONG RECEK ROAD,  
SECTION 34, TOWN OF MAZOMANIE  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1  
Farmland Preservation District  
REASON: creating an agricultural lot in order to correct a land  
division violation.  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
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 12031  
APPLICANT: RANDALL AND ANGELA MUSSEHL  
LOCATION: 1273 JUDD RD, SECTION 12, TOWN OF  
MONTROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2  
Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by KRONING, 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 tax parcels 0508-121-9503-0,  
0508-124-8600-0 and 0508-124-8440-7 stating the following:  
Further residential/nonfarm development is prohibited on the remaining FP-35  
zoned land. The housing density rights for the original Selmer A. Judd Jr. farm  
have been exhausted per the Town Comprehensive Plan density policies.  
2. A deed restriction shall be recorded on proposed Lot 2 (current tax parcel  
0508-121-9503-0) stating the following:  
The two homes on this farmland preservation lot shall remain together on one  
lot and may not be subdivided onto separate lots. No further land divisions are  
allowed per the Town Comprehensive Plan density policies. Passed  
PETITION: REZONE 12032  
APPLICANT: TERRENCE AND LINDA SCHMITT  
LOCATION: 1207 FRITZ RD, SECTION 7, TOWN OF  
MONTROSE  
CHANGE FROM: SFR-1 Single Family Residential District and  
FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use  
District  
REASON: expand the size of a residential lot to facilitate ag land  
sale  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
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 12033  
APPLICANT: STUART & JUDITH KEEL  
LOCATION: 2744 CROSS COUNTRY CIRCLE, SECTION 9,  
TOWN OF VERONA  
CHANGE FROM: SFR-2 Single Family Residential District TO LC  
Limited Commercial District  
REASON: restore previously approved LC zoning to property  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
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 12034  
APPLICANT: WILLIAM AND DONATA SUGDEN  
LOCATION: 2066 SPRINGDALE CENTER ROAD, SECTION 27,  
TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO RM-8  
Rural Mixed-Use District and RM-16 Rural Mixed-Use District  
REASON: creating two agricultural lots  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. A deed restriction shall be recorded on both CSM lots stating the following:  
a. Further land division is prohibited on the property Passed  
PETITION: REZONE 12035  
APPLICANT: TOWN OF RUTLAND  
LOCATION: 785 CENTER ROAD, SECTIONS 16 AND 21, TOWN  
OF RUTLAND  
CHANGE FROM: LC Limited Commercial District and FP-1  
Farmland Preservation District TO GC General Commercial District  
REASON: zoning to allow for a new town hall facility  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
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 12036  
APPLICANT: DENNIS & LISA NOLDEN  
LOCATION: SOUTHWEST OF 7796 MONTROSE ROAD,  
SECTION 30, TOWN OF MONTROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-8  
Rural Residential District and RR-4 Rural Residential District  
REASON: creating two residential lots  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. A deed restriction shall be recorded on the remaining FP-35 land (current  
tax parcels 0508-303-8041-3, 0508- 302-9521-1, 0508-302-8500-8,  
0508-302-8002-0, 0508-301-9001-1, 0508-301-8500-9) stating the following:  
a. Further residential/nonfarm development is prohibited on the remaining  
FP-35 zoned land. The housing density rights for the 1978 Robert L. Murphy  
farm have been exhausted per the Town Comprehensive Plan density policies.  
Passed  
PETITION: REZONE 12037  
APPLICANT: TODD B WOLF  
LOCATION: NORTHWEST OF 4592 W. RUTLAND ROAD,  
SECTION 30, TOWN OF RUTLAND  
CHANGE FROM: RR-1 Rural Residential District TO RR-1 Rural  
Residential District  
REASON: transfer of development right to allow for residential  
development  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. A termination of deed restrictions document shall be recorded with the  
Register of Deeds to remove the prohibition on development on the RR-1  
zoned receiving property (doc #5880118).  
2. The TDR-R (Transfer of Development Rights-Receiving) overlay zoning  
district shall be applied to the 1.38 acre RR-1 zoned receiving parcel (tax  
parcel # 0510-304-2011-0; lot 1, Certified Survey Map #16189).  
3. A deed notice document shall be recorded on the RR-1 lot indicating the  
property was created by a transfer of development rights (tax parcel #  
0510-304-2011-0; lot 1, Certified Survey Map #16189).  
4. Owner of the TDR sending property (Hougan) shall record a deed restriction  
on the property acknowledging the transfer of development right and  
prohibiting division or further development (tax parcel #0510-022-8830-3; lot 1,  
Certified Survey Map #2459). Passed  
PETITION: REZONE 12038  
APPLICANT: URIAH MILLER AND CARRIE JOHNSON  
LOCATION: 8221 KLEVENVILLE-RILEY RD, SECTION 2, TOWN  
OF SPRINGDALE  
CHANGE FROM: SFR-1 Single Family Residential District, AT-35  
Agriculture Transition District and SFR-08 Single Family  
Residential District TO RR-1 Rural Residential District; SFR-1  
Single Family Residential District TO AT-35 Agriculture Transition  
District  
REASON: consolidate land into one residential lot and exchange  
land with neighboring landowner  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
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 12039  
APPLICANT: KARLS LIVING TR (GARY KARLS)  
LOCATION: EAST OF 10795 N. PERRY RD., SECTION 5, TOWN  
OF PERRY  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2  
Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
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 12040  
APPLICANT: BEN & GWEN SPECHT  
LOCATION: 2546 GASTON ROAD, SECTION 4, TOWN OF  
COTTAGE GROVE  
CHANGE FROM: RR-2 Rural Residential District TO SFR-08  
Single Family Residential District and RR-1 Rural Residential  
District  
REASON: creating one residential lot  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. Gaston Road right-of-way shall be dedicated to the public. Passed  
PETITION: REZONE 12041  
APPLICANT: NATHANIEL MCGREE AND DANA CHRISTEL  
LOCATION: EAST OF 4128 BLUE MOUNDS TRAIL, SECTION  
16, TOWN OF VERMONT  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-1  
Rural Residential District  
REASON: create one residential spot zone for a new home  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
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 12042  
APPLICANT: MOUNT VERNON HILLS II LLC  
LOCATION: LANDS EAST OF COUNTY HWY G AND NORTH OF  
DAVIS STREET, SECTION 34, TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO RR-8  
Rural Residential District, RR-2 Rural Residential District, SFR-2  
Single Family Residential District, and SFR-1 Single Family  
Residential District  
REASON: create 7 residential lots and 1 residential spot zone  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. The subdivision plat shall restrict access onto County Highway G subject to  
Dane County Highway requirements.  
2. A deed restriction shall be recorded on the balance of the property  
remaining in AT-35 (tax parcels 060734490020, 060734485008,  
060734380611, 060734380022, 060734328508, 060734326206,  
060734310991, 060734295017, 060734283119, and 060734190611) stating  
the following:  
a. Further residential/nonfarm development is prohibited on the remaining  
AT-35 zoned land. The housing density rights for the former Louis H. and  
Cynthia A. Heitke farm have been exhausted per the Town Comprehensive  
Plan density policies.  
3. The applicant shall submit a preliminary plat and final plat for the proposed  
lots to Dane County for review and approval, and shall record the final plat with  
the Dane County Register of Deeds.  
4. The rezone will not become effective until a final plat is approved and fully  
executed by the Town of Springdale. Passed  
PETITION: REZONE 12043  
APPLICANT: JAMES L LEUZINGER  
LOCATION: 8824 COUNTY HWY G, SECTION 8, TOWN OF  
PRIMROSE  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-2  
Rural Residential District  
REASON: expanding an existing residential lot  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
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 12044  
APPLICANT: MORRICK REV TR, GLENN & ELAINE  
LOCATION: 7375 MONTROSE ROAD, SECTION 29, TOWN OF  
MONTROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2  
Rural Residential District  
REASON: create a residential lot for an existing house  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. Easements for the shared driveway, septic system, and water well shall be  
recorded along with the certified survey map that creates the lot and shall be  
shown on the CSM. Passed  
PETITION: REZONE 12045  
APPLICANT: SUGAR RIVER INVESTORS & MISHPACHA DEUX  
LOCATION: LANDS AROUND 2313 SUGAR RIVER ROAD,  
SECTION 30, TOWN OF VERONA  
CHANGE FROM: AT-35 Agriculture Transition District TO SFR-1  
Single Family Residential District, SFR-2 Single Family Residential  
District, and NR-C Natural Resource Conservation District  
REASON: create a 58-lot single-family residential subdivision  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
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 public opposition. The motion carried by the  
following vote: 5-0 Passed  
PETITION: REZONE 12046  
APPLICANT: SUSAN K POWERS  
LOCATION: SOUTH AND WEST OF 4620 COUNTY HWY F,  
SECTIONS 5, 6, 7 & 8, TOWN OF VERMONT  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1  
Farmland Preservation District  
REASON: creating two agricultural lots  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. The landowner shall obtain a revised access permit from the County  
Highway Department to allow access from County Hwy FF for the proposed  
lots.  
2. The CSM shall designate “no access” along County Highway F for both lots,  
except for any access point approved by the Highway Department. Passed  
PETITION: REZONE 12047  
APPLICANT: RUSSELL R DOCKEN  
LOCATION: NORTH OF 2737 GUST ROAD, SECTION 12,  
TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO RR-4  
Rural Residential District, AT-35 Agriculture Transition District TO  
RM-16 Rural Mixed-Use District  
REASON: zoning to enable single-family residential use  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. A deed restriction shall be recorded on tax parcel 0607-124-8510-2 (Lot 1  
CSM #5153) stating the following:  
a. Further division of the land is prohibited per the Town Comprehensive Plan  
density policies. Passed  
PETITION: REZONE 12048  
APPLICANT: KENNEDY HILLS LLC  
LOCATION: EAST OF 4500 KENNEDY ROAD, SECTION 3,  
TOWN OF COTTAGE GROVE  
CHANGE FROM: AT-35 Agriculture Transition District TO SFR-08  
Single Family Residential District  
REASON: creating 50 additional residential lots for the Kennedy  
Hills subdivision  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
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 public opposition. The motion carried by the  
following vote: 5-0. Passed  
PETITION: REZONE 12049  
APPLICANT: CAPITOL HOLDINGS LLC  
LOCATION: 3475 N STAR ROAD, SECTION 28, TOWN OF  
COTTAGE GROVE  
CHANGE FROM: AT-35 Agriculture Transition District TO HC  
Heavy Commercial District  
REASON: adding lands to existing commercial development  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. A deed restriction shall be recorded on the expanded lot stating the  
following:  
a. Land uses on the property shall be limited exclusively to the following: office  
buildings no more than 2 stories; repairs, storage, and service of contractors’  
machinery and equipment; and parking and storage of motor vehicles.  
b. This deed restriction replaces prior deed restrictions in recorded document  
#5818527. Passed  
PETITION: REZONE 12050  
APPLICANT: MATTHEW AND JADRIAN HOFELDT, TOM  
KRETSCHMAN  
LOCATION: 7535 & 7550 SUGAR RIDGE RD, SECTION 29,  
TOWN OF VERONA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4  
Rural Residential District, RR-2 Rural Residential District TO FP-35  
Farmland Preservation District, SFR-08 Single Family Residential  
District TO RR-1 Rural Residential District  
REASON: create one new residential lot and reconfigure existing  
lots  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. This rezone petition shall become effective only upon the Town Board  
approval to vacate the Sugar Ridge road right-of-way.  
1. A deed restriction shall be recorded on the balance of the FP-35 zoned  
property (proposed Lot 4) stating the following:  
a. Further residential/nonfarm development is prohibited on the remaining  
FP-35 zoned land. The housing density rights for the 1980 Thomas  
Kretschman farm have been exhausted per the Town Comprehensive Plan  
density policies. Passed  
PETITION: REZONE 12051  
APPLICANT: TOWN OF PERRY  
LOCATION: 10084 COUNTY HWY A, SECTION 22, TOWN OF  
PERRY  
CHANGE FROM: NR-C Natural Resource Conservation District TO  
HAM-M Hamlet Mixed-Use District  
REASON: correct zoning map to reflect governmental (town hall)  
use  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval with GC zoning due to the lot size. The  
motion carried by the following vote: 5-0. Passed  
PETITION: REZONE 12052  
APPLICANT: DEBRA AND WILLIAM GLENN  
LOCATION: 7872 KRUCHTEN RD, SECTION 7, TOWN OF  
DANE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-16  
Rural Residential District and FP-1 Farmland Preservation District  
REASON: separating existing residence from farmland  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. A shared access easement shall be recorded with the Dane County Register  
of Deeds to provide access to the FP-1 lot and the property at 7870 Krutchen  
Road.  
2. A waiver to 75.19(6) Dane County Ordinances must be approved by the ZLR  
Committee before the CSM is recorded. Passed  
PETITION: REZONE 12053  
APPLICANT: MARY WICK & JAMES SCHMIDT  
LOCATION: 1788 LEON LANE, SECTION 24, TOWN OF  
COTTAGE GROVE  
CHANGE FROM: FP-35 Farmland Preservation District and RR-2  
Rural Residential District TO RR-4 Rural Residential District  
REASON: consolidating properties into one lot  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. A deed notice shall be placed on the new lot that identifies that the property  
contains an additional RDU to be used for future division of land. Passed  
PETITION: REZONE 12054  
APPLICANT: WENDY KRAUSE & BOB CRAIG  
LOCATION: 811 BASS LAKE ROAD, SECTION 24, TOWN OF  
RUTLAND  
CHANGE FROM: RR-8 Rural Residential District TO RR-4 Rural  
Residential District  
REASON: shifting of property lines between adjacent land owners  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
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 12055  
APPLICANT: MASON LIVING TR (TOM MASON)  
LOCATION: 4015 OLD STONE ROAD, SECTION 21, TOWN OF  
RUTLAND  
CHANGE FROM: SFR-08 Single Family Residential District TO  
RR-1 Rural Residential District  
REASON: combine two residential lots into one  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
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 12056  
APPLICANT: DAVID KIENBAUM TR  
LOCATION: WEST OF 427 LAKE DRIVE RD, SECTION 35,  
TOWN OF ALBION  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2  
Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
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 12058  
APPLICANT: MAIER FARM REAL ESTATE LLC  
LOCATION: 7119 SCHUMACHER RD, SECTION 21, TOWN OF  
VIENNA  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-35  
Farmland Preservation District  
REASON: rezone out of wetland status  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
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 public opposition. The motion carried by the  
following vote: 5-0. Passed  
6/18/24  
Zoning & Land Regulation  
Committee  
direction for staff  
A motion was made by BOLLIG, seconded by KRONING, that the public  
comments from Lynch and the Heartland aerial photos be added to the record.  
The motion carried by the following vote: 5-0. Passed  
PETITION: REZONE 12059  
APPLICANT: JADRIEN DEIBLER  
LOCATION: WEST OF 10916 SPRING CREEK RD, SECTION 7,  
TOWN OF PERRY  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2  
Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Pending Zoning & Land Regulation Committee action on 6/18/24  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. A shared access easement agreement shall be recorded along with the  
CSM to provide access rights to the remaining agricultural property. Passed  
I. ORDINANCES  
NONE  
J. AWARD OF CONTRACTS  
See Sections K and M  
K. RESOLUTIONS  
1. 2024 RES-015 AWARDING A GRANT OCCUPY MADISON, INC FOR  
DEVELOPMENT OF TINY HOUSE VILLAGE AT 201 SOUTH  
STOUGHTON ROAD IN THE CITY OF MADISON DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER, KIGEYA, BLAZEWICZ and YANG  
Attachments:  
Pending Personnel & Finance Committee action on 6/20/24  
Legislative History  
5/24/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/30/24  
Health & Human Needs  
Committee  
approved  
A motion was made by WELSH, seconded by JACKSON that SUB 1 be  
approved. The motion carried by a voice vote (7-0) (YGP 1-0).  
5/30/24  
Health & Human Needs  
Committee  
recommended for approval as  
amended  
A motion was made by RYLANDER, seconded by WELSH, that the resolution  
be recommended for approval as amended by SUB 1. The motion carried by a  
voice vote (7-0) (YGP 1-0). Passed  
2. 2024 RES-016 APPROVING AGREEMENTS FOR A TINY HOUSE VILLAGE  
PROJECT AT 201 SOUTH STOUGHTON ROAD IN THE CITY OF  
MADISON DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, ROSE, BLAZEWICZ and YANG  
Attachments:  
Pending Personnel & Finance Committee action on 6/20/24  
Legislative History  
5/24/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/24/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/28/24  
Public Works &  
recommended for approval  
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); YGP:  
1-0.  
Sharene Smith spoke on this agenda item.  
Brenda Konkel registered in support for this agenda item. Passed  
5/30/24  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by RYLANDER, seconded by JACKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0) (YGP 1-0).  
3. 2024 RES-040 CONFIRMING COLLEEN CLARK BERNHARDT AS THE  
DIRECTOR OF THE OFFICE OF JUSTICE REFORM  
Sponsors:  
ANDRAE, PETERSON and ROSE  
Attachments:  
Pending Public Protection & Judiciary Action on 6/18/2024 and  
Personnel & Finance Committee action on 6/20/24  
Legislative History  
6/7/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4. 2024 RES-041 AGREEMENT FOR THE DESIGN OF CTH M BRIDGE AND  
BRANCH STREET INTERSECTION IN THE CITY OF  
MIDDLETON  
Sponsors:  
ENGELBERGER  
Attachments:  
Pending Personnel & Finance Committee action on 6/20/24  
Legislative History  
6/7/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/10/24  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BOETCHER, seconded by BLAZEWICZ, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(4-0).  
Pam Dunphy spoke on this agenda item. Passed  
5. 2024 RES-042 AGREEMENT FOR THE DESIGN OF THE CTH PQ BRIDGE IN  
THE VILLAGE OF CAMBRIDGE  
Sponsors:  
ENGELBERGER, RITT and MARREN  
Attachments:  
Pending Personnel & Finance Committee action on 6/20/24  
Legislative History  
6/7/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/10/24  
Public Works &  
recommended for approval  
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).  
Pam Dunphy spoke on this agenda item. Passed  
6. 2024 RES-043 AGREEMENT FOR THE JURISDICTIONAL TRANSFER OF  
COUNTY HIGHWAY BB FROM BUSS ROAD TO DAMASCUS  
TRAIL WITHIN THE VILLAGE OF COTTAGE GROVE AND  
TOWN OF COTTAGE GROVE  
Sponsors:  
ENGELBERGER and PETERSON  
Attachments:  
Pending Personnel & Finance Committee action on 6/20/24  
Legislative History  
6/7/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/10/24  
Public Works &  
recommended for approval  
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).  
Pam Dunphy spoke on this agenda item. Passed  
7. 2024 RES-052 CONTRACT CHANGE ORDER #2 FOR CONTRACT WITH R.G.  
HUSTON CO., INC. FOR PHASE 10 CELL 3 LINER  
CONSTRUCTION  
Sponsors:  
ENGELBERGER  
Attachments:  
Pending Personnel & Finance Committee action on 6/20/24  
Legislative History  
6/7/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/10/24  
Public Works &  
recommended for approval  
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).  
Roxanne Wienkes spoke on this agenda item. Passed  
8. 2024 RES-055 ADDENDUM OF CONTRACT FOR ELECTRICIAN SERVICES AT  
THE ALLIANT ENERGY CENTER  
Sponsors:  
ENGELBERGER  
Attachments:  
Pending Personnel & Finance Committee action on 6/20/24  
Legislative History  
6/7/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/10/24  
Public Works &  
recommended for approval  
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).  
Carolyn Clow and Dave Ripp spoke on this agenda item. Passed  
L. APPOINTMENTS  
NONE  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
1. 2024 RES-030 ACCEPTING FEDERAL FUNDS FOR RENTAL ASSISTANCE  
EXPANSION AND AMENDING A CONTRACT DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER, ROSE, ENGELBERGER and YANG  
Attachments:  
Pending Personnel & Finance Committee action on 6/20/24  
Legislative History  
5/24/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/30/24  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by RYLANDER, seconded by WELSH, that the Resolution  
be recommended for approval. The motion carried by a voice vote (7-0) (YGP  
1-0).  
N. SPECIAL ORDER OF BUSINESS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony  
will not be taken on Special Order 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 as the County Board is  
Authorized to Conduct by Law  
P. ADJOURNMENT  
Until Thursday, July 18, 2024, 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  
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tsawg tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.  
County Board Office (608) 266-5758 TTY WI RELAY 711