Dane County

Minutes - Final Unless Amended by

Committee

County Board

Consider:

Who benefits? Who is burdened?

Who does not have a voice at the table?

How can policymakers mitigate unintended consequences?

This meeting is being conducted on land now known and recognized as Dane County, Wisconsin. We

acknowledge that this land is at the same time the ancestral, traditional, & contemporary land of the

Ho-Chunk, Sauk & Kickapoo nations.

Thursday, June 20, 2024

7:00 PM

Hybrid Meeting: Attend in person at the City County

Building in Room 201; attend virtually via Zoom.

A. ROLL CALL

34 -

Present:

ANDRAE, BLAZEWICZ, BOETCHER, BOLLIG, BROWER, CHAWLA,

DOOLAN, DOWNING, DOYLE, EICHER, ENGELBERGER, ERICKSON,

FRIES, GLAZER, GRAY, HUELSEMANN, JACKSON, KEMP, KRONING,

MARREN, MILES, PETERS, PETERSON, POSTLER, RITT, ROSE,

RYLANDER, SMITH, UDELL, VELDRAN, WEGLEITNER, WEIGAND, YANG

and WELSH

3 - COLLINS, KIGEYA and McCARVILLE

Excused:

1. Inspirational Message - Supervisor Peters (Supervisor Peterson next)

2. Pledge of Allegiance - Supervisor Peters

B. SPECIAL MATTERS AND ANNOUNCEMENTS

RECOGNIZING JUNETEENTH ON JUNE 19, 2024 IN DANE COUNTY

1. 2024

RES-060

Attachments: 2024 RES-060

A motion was made by KEMP, seconded by YANG, that the Special Resolution be

adopted. The motion carried by a voice vote.

Announcements

PUBLIC HEARINGS

C. APPROVAL OF PAYMENTS

BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD

1. 2024

PAY-006

Attachments: 2024 PAY-006

2024 PAY-006 UPDATED

A motion was made by ENGELBERGER, seconded by PETERSON, that the

Payment be adopted. The motion carried by a voice vote.

D. DENIAL OF CLAIMS

E. APPROVAL OF COUNTY BOARD MINUTES

MINUTES OF THE JUNE 6, 2024 COUNTY BOARD MEETING

1. 2024

MIN-094

Attachments: 2024 MIN-094

6.6.24 County Board Registration Forms

A motion was made by DOOLAN, seconded by UDELL, that the Minutes be

adopted. The motion carried by a voice vote.

F. CONSENT CALENDAR

G. MOTIONS FROM PREVIOUS MEETINGS

H. REPORTS ON ZONING PETITIONS

PETITION: REZONE 12027

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: 12027 Ord Amend

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

PETITION: REZONE 12029

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: 12029 Ord Amend

12029 Staff Report

12029 Town Action

12029 Density

12029 Dev Rights Agreement Doc 3977571

12029 Notice Doc 3977569 (1 dev right remains)

12029 CROSS PLAINS MAP

12029 APP

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

PETITION: REZONE 12030

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: 12030 Ord Amend

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

PETITION: REZONE 12031

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: 12031 Ord Amend

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

PETITION: REZONE 12032

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: 12032 Ord Amend

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

PETITION: REZONE 12033

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: 12033 Ord Amend

12033 Staff Report

12033 Town Action

12033 Deed restriction 1658997

12033 APP

12033 VERONA MAP

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

PETITION: REZONE 12034

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: 12034 Ord Amend

12034 Navigability Determination

12034 APP

12034 SPRINGDALE MAP

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

PETITION: REZONE 12035

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: 12035 Ord Amend

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

PETITION: REZONE 12036

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: 12036 Ord Amend

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

PETITION: REZONE 12037

12037

10.

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: 12037 Ord Amend

12037 Staff Report

12037 Town Action

12037 Density Study (TDR Sending Property).pdf

12037 Deed restriction doc 5880118.pdf

12037 APP

12037 RUTLAND MAP

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

PETITION: REZONE 12038

12038

11.

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: 12038 Ord Amend

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

PETITION: REZONE 12039

12039

12.

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: 12039 Ord Amend

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

PETITION: REZONE 12040

12040

13.

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: 12040 Ord Amend

12040 Staff Report

12040 Town Action

12040 Public comment - support

12040 APP

12040 COTTAGE GROVE MAP

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

PETITION: REZONE 12041

12041

14.

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: 12041 Ord Amend

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

PETITION: REZONE 12042

12042

15.

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: 12042 Ord Amend

12042 Staff Report

12042 Town Action

12042 density

12042 Navigability Determination

12042 APP

12042 SPRINGDALE MAP

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

PETITION: REZONE 12043

12043

16.

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: 12043 Ord Amend

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

PETITION: REZONE 12044

12044

17.

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: 12044 Ord Amend

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

PETITION: REZONE 12045

12045

18.

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: 12045 Staff Report

12045 Town Action extra email

12045 Town Action

12045 Navigability Determination

12045 Hwy Dept comments

12045 APP rev

12045 VERONA MAP

12045 Public comment - Combs

12045 Public comment - Disch

This resolution was not acted on

PETITION: REZONE 12046

12046

12047

12048

19.

20.

21.

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: 12046 Ord Amend

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

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: 12047 Ord Amend

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

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: 12048 Staff Report

12048 Town Action

12048 COTTAGE GROVE MAP

12048 APP

12048 Concern - Giesfeldt

12048 Public comment - Beaudette

This resolution was not acted on

PETITION: REZONE 12049

12049

22.

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: 12049 Ord Amend

12049 Staff Report

12049 Town Action

12049 Current CSM

12049 Current Deed Restriction

12049 COTTAGE GROVE MAP

12049 APP

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

PETITION: REZONE 12050

12050

23.

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: 12050 Ord Amend

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

PETITION: REZONE 12051

12051

24.

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: 12051 Ord Amend

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

PETITION: REZONE 12052

12052

25.

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: 12052 Ord Amend

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

PETITION: REZONE 12053

12053

26.

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: 12053 Ord Amend

12053 Staff Report

12053 Town Action

12053 Density Study

12053 Prior Deed Restriction

12053 COTTAGE GROVE MAP

12053 APP

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

PETITION: REZONE 12054

12054

27.

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: 12054 Ord Amend

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

PETITION: REZONE 12055

12055

28.

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: 12055 Ord Amend

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

PETITION: REZONE 12056

12056

29.

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: 12056 Ord Amend

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

PETITION: REZONE 12058

12058

30.

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: 12058 Staff Report

Maier Non-compliance Notice March 6

Maier Violation Notice March 20

12058 APP

12058 VIENNA MAP

12058 NRCSWetland_MaierFarms

12058 Email from DNR.pdf

12058 Public comment - Lynch

12058 Applicant Ltr to ZLR Committee 06-17-24

12058 KraemerAerialPhotos

This resolution was not acted on

PETITION: REZONE 12059

12059

31.

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: 12059 Ord Amend

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

I. ORDINANCES

J. AWARD OF CONTRACTS

K. RESOLUTIONS

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

1. 2024

RES-015

WEGLEITNER, KIGEYA, BLAZEWICZ and YANG

Sponsors:

Attachments: 2024 RES-015

SUB ___ to 2024 RES-015 (PROPOSED-WEGLEITNER)

SUB 1 to 2024 RES-015

2024 RES-015 FISCAL NOTE

2024 RES-015 CONTRACT #15495

Occupy 2022-Dane-County-Tiny-House-Application.docx-5

A motion was made by WEIGAND, seconded by EICHER, that the Resolution be

re-referred to the Health & Human Needs Committee. The motion failed by the

following vote:

16 -

Ayes:

Noes:

ANDRAE, BOETCHER, BOLLIG, DOOLAN, DOWNING, EICHER,

ENGELBERGER, MARREN, PETERSON, POSTLER, RITT, ROSE, UDELL,

VELDRAN, WEIGAND and WELSH

18 -

BLAZEWICZ, BROWER, CHAWLA, DOYLE, ERICKSON, FRIES, GLAZER, GRAY,

HUELSEMANN, JACKSON, KEMP, KRONING, MILES, PETERS, RYLANDER,

SMITH, WEGLEITNER and YANG

2 - COLLINS and KIGEYA

1 - McCARVILLE

Excused:

Absent:

A motion was made that the Resolution be adopted Sub. 1. The motion carried

by a voice vote.

APPROVING AGREEMENTS FOR A TINY HOUSE VILLAGE PROJECT AT 201

SOUTH STOUGHTON ROAD IN THE CITY OF MADISON DCDHS - HAA

DIVISION

2. 2024

RES-016

WEGLEITNER, ROSE, BLAZEWICZ and YANG

Sponsors:

Attachments: 2024 RES-016

2024 RES-016 FISCAL NOTE

2024 RES-016 CONTRACT #15496

Occupy 2022-Dane-County-Tiny-House-Application.docx-5

A motion was made that the Resolution be adopted. The motion carried by the

following vote:

31 -

Ayes:

ANDRAE, BLAZEWICZ, BOETCHER, BOLLIG, BROWER, CHAWLA, DOOLAN,

DOYLE, EICHER, ERICKSON, FRIES, GLAZER, GRAY, HUELSEMANN,

JACKSON, KEMP, KRONING, MARREN, MILES, PETERS, PETERSON,

POSTLER, RITT, ROSE, RYLANDER, SMITH, UDELL, VELDRAN, WEGLEITNER,

YANG and WELSH

3 - DOWNING, ENGELBERGER and WEIGAND

3 - COLLINS, KIGEYA and McCARVILLE

Noes:

Excused:

CONFIRMING COLLEEN CLARK BERNHARDT AS THE DIRECTOR OF THE

OFFICE OF JUSTICE REFORM

3. 2024

RES-040

ANDRAE, PETERSON and ROSE

Sponsors:

Attachments: 2024 RES-040

2024 RES-040 FISCAL NOTE

2024 RES-040 CONTRACT #15520

A motion was made that the Resolution be adopted. The motion carried by a

voice vote.

AGREEMENT FOR THE DESIGN OF CTH M BRIDGE AND BRANCH STREET

INTERSECTION IN THE CITY OF MIDDLETON

4. 2024

RES-041

ENGELBERGER

Sponsors:

Attachments: 2024 RES-041

2024 RES-041 Fiscal Note

2024 RES-041 CONTRACT #15508

A motion was made that the Resolution be adopted. The motion carried by a

voice vote.

AGREEMENT FOR THE DESIGN OF THE CTH PQ BRIDGE IN THE VILLAGE

OF CAMBRIDGE

5. 2024

RES-042

ENGELBERGER, RITT and MARREN

Sponsors:

Attachments: 2024 RES-042

2024 RES-042 Fiscal Note

2024 RES-042 CONTRACT #15509

A motion was made that the Resolution be adopted. The motion carried by a

voice vote.

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

6. 2024

RES-043

ENGELBERGER and PETERSON

Sponsors:

Attachments: 2024 RES-043

2024 RES-043 Fiscal Note

2024 RES-043 CONTRACT #15510

A motion was made that the Resolution be adopted. The motion carried by a

voice vote.

CONTRACT CHANGE ORDER #2 FOR CONTRACT WITH R.G. HUSTON

CO., INC. FOR PHASE 10 CELL 3 LINER CONSTRUCTION

7. 2024

RES-052

ENGELBERGER

Sponsors:

Attachments: 2024 RES-052

2024 RES-052 FISCAL NOTE

2024 RES-052 CHANGE ORDER NO. 2

A motion was made that the Resolution be adopted. The motion carried by a

voice vote.

ADDENDUM OF CONTRACT FOR ELECTRICIAN SERVICES AT THE

ALLIANT ENERGY CENTER

8. 2024

RES-055

ENGELBERGER

Sponsors:

Attachments: 2024 RES-055

2024 RES-055 Fiscal Note

2024 RES-055 CONTRACT #13923D

A motion was made that the Resolution be adopted. The motion carried by a

voice vote.

L. APPOINTMENTS

M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY

ACCEPTING FEDERAL FUNDS FOR RENTAL ASSISTANCE EXPANSION

AND AMENDING A CONTRACT DCDHS - HAA DIVISION

1. 2024

RES-030

WEGLEITNER, ROSE, ENGELBERGER and YANG

Sponsors:

Attachments: 2024 RES-030

SUB ___ to 2024 RES-030 (PROPOSED-WEGLEITNER)

2024 RES-030 FISCAL NOTE

2024 RES-030 CONTRACT #15500

2024 RES-030 CONTRACT #15512

A motion was made by WEGLEITNER, seconded by HUELSEMANN, that the

Resolution Requiring 2/3rds Vote be adopted Sub. 1. The motion carried by a

voice vote. Sub 1 was then before the Board. The motion carried by a voice

vote.

N. SPECIAL ORDER OF BUSINESS

O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT

BY LAW

P. ADJOURNMENT

A motion was made by DOOLAN, seconded by UDELL, that the meeting be

adjourned. The motion carried unanimously at 9:45 pm.