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, July 18, 2024  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
GRAY arrived at 7:06 pm. MILES arrived at 7:14 pm. ANDRAE arrived at 8:13 pm.  
31 - ANDRAE, BLAZEWICZ, BOETCHER, BROWER, CHAWLA, COLLINS,  
DOOLAN, DOWNING, EICHER, ENGELBERGER, ERICKSON, FRIES,  
GRAY, JACKSON, KEMP, KIGEYA, KRONING, MARREN, MILES, PETERS,  
POSTLER, RITT, ROSE, RYLANDER, SMITH, UDELL, VELDRAN,  
WEGLEITNER, WEIGAND, YANG and WELSH  
Present:  
6 - BOLLIG, DOYLE, GLAZER, HUELSEMANN, McCARVILLE and PETERSON  
Excused:  
1. Inspirational Message - Supervisor Postler (Supervisor Peterson next)  
2. Pledge of Allegiance - Supervisor Postler  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING JULY 2024 AS DISABILITY PRIDE MONTH  
1.  
Sponsors:  
MILES  
Attachments:  
A motion was made by DOOLAN, seconded by POSTLER, that the Special  
Resolution be adopted. The motion carried by a voice vote.  
RECOGNIZING JULY 2024 AS BLACK, INDIGENOUS, AND PEOPLE OF  
COLOR MENTAL HEALTH AWARENESS MONTH  
2.  
Sponsors:  
MILES  
Attachments:  
A motion was made by YANG, seconded by JACKSON, 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.  
Attachments:  
A motion was made by VELDRAN, seconded by UDELL, that the Payment be  
adopted. The motion carried by a voice vote.  
D. DENIAL OF CLAIMS  
CLAIM OF DAN MCDONALD  
1.  
2.  
3.  
Attachments:  
A motion was made by CHAWLA, seconded by BROWER, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF DEREK TOOMEY  
Attachments:  
A motion was made by CHAWLA, seconded by BROWER, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF RICK SKALITZKY  
Attachments:  
A motion was made by CHAWLA, seconded by BROWER, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF CHAD BRICKL  
4.  
Attachments:  
A motion was made by CHAWLA, seconded by BROWER, that the Claim be  
denied. The motion carried by a voice vote.  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE JUNE 20, 2024 COMMITTEE OF THE WHOLE  
1.  
Attachments:  
A motion was made by VELDRAN, seconded by KRONING, that the Minutes be  
adopted. The motion carried by a voice vote.  
MINUTES OF THE JUNE 20, 2024 COUNTY BOARD MEETING  
2.  
Attachments:  
A motion was made by VELDRAN, seconded by KRONING, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, SELECTION OF CHIEF OF STAFF POSITION IN THE  
COUNTY BOARD OFFICE  
1.  
Sponsors:  
ROSE, MCGINNITY, McCARVILLE, HATCHER and RITT  
Attachments:  
A motion was made that the Ordinance be denied. The motion carried by a voice  
vote.  
AMENDING CHAPTERS 2 AND 70 OF THE DANE COUNTY CODE OF  
ORDINANCES, REVISING THE PARKING RAMP ORDINANCE  
2.  
Sponsors: ENGELBERGER and BLAZEWICZ  
Attachments:  
A motion was made by WEGLEITNER, seconded by KIGEYA, that the Ordinance  
be re-referred to the Public Works & Transportation Committee. The motion failed  
by a voice vote.  
A motion was made that the Ordinance be adopted. The motion carried by a voice  
vote. KIGEYA and WEGLEITNER voted no.  
AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE  
COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2013-5  
3.  
4.  
5.  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR FIBER REPLACEMENT PROJECT AT DANE  
COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE, BOETCHER and ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARDING A CONTRACT FOR AD HOC LOW VOLTAGE DATA & PHONE  
CABLING SERVICES  
Sponsors: DOYLE and ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING THE PROPOSED SETTLEMENT OF OPIOID-RELATED  
CLAIMS AGAINST KROGER CO.  
6.  
Sponsors: ANDRAE, RYLANDER, POSTLER and ROSE  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR BRIGHAM PARK TRAIL ASPHALT  
REPLACEMENT  
7.  
Sponsors: ENGELBERGER, POSTLER and ROSE  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING A CONTRACT TO PROVIDE MEDICAL DIRECTOR SERVICE  
TO DANE COUNTY SHERIFF'S OFFICE  
8.  
Sponsors:  
ANDRAE, PETERSON, ROSE and ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AGREEMENT FOR THE DESIGN OF CTH Y BRIDGE IN THE VILLAGE  
OF MAZOMANIE  
9.  
Sponsors:  
ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING A CONTRACT WITH MADISON COLLEGE FOR THE  
PROVISION OF EDUCATIONAL INSTRUCTION SERVICES TO JAIL  
RESIDENTS  
10.  
Sponsors:  
ANDRAE, POSTLER, ROSE, PETERSON, ENGELBERGER and RITT  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING THE TRANSFER OF FUNDS FOR EMERGENCY POLICE  
DISPATCH IMPLEMENTATION  
11.  
12.  
13.  
Sponsors:  
COLLINS, WEIGAND, ERICKSON, ROSE, YANG and ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
RESOLUTION OF SUPPORT FOR FY 2024 SS4A GRANT APPLICATION  
FOR THE GREATER MADISON MPO REGIONAL SAFE STREETS -  
COMMUNITY SAFETY ENHANCEMENT PARTNERSHIP  
Sponsors:  
ENGELBERGER, ERICKSON, ROSE, POSTLER and YANG  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
CONTRACT CHANGE ORDER #14 TO THE AGREEMENT FOR MEAD &  
HUNT, INC. FOR JAIL CONSOLIDATION-ARCHITECTURAL /  
ENGINEERING DESIGN SERVICES AT THE PUBLIC SAFETY BUILDING  
Sponsors: ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. GRAY, KIGEYA and WEGLEITNER voted no.  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 426 SOUTH YELLOWSTONE DRIVE IN THE CITY OF MADISON  
DCDHS - HAA DIVISION  
14.  
Sponsors: WEGLEITNER, ERICKSON, FRIES, POSTLER, YANG and ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING TRAVEL OUTSIDE OF THE UNITED STATES FOR STAFF  
MEMBERS FROM HENRY VILAS ZOO  
15.  
Sponsors:  
RITT  
Attachments:  
A motion was made by KIGEYA, seconded by WEGLEITNER, to strike the Zoo  
Director's name.  
A motion was made by CHAWLA, seconded by BLAZEWICZ, that the Resolution  
be re-referred to the Personnel & Finance Committee. The motion carried by the  
following vote:  
25 - BLAZEWICZ, BOETCHER, BROWER, CHAWLA, COLLINS, DOOLAN,  
DOWNING, ENGELBERGER, ERICKSON, FRIES, GRAY, JACKSON, KEMP,  
KIGEYA, KRONING, MARREN, MILES, PETERS, POSTLER, RYLANDER,  
SMITH, UDELL, WEGLEITNER, WEIGAND and YANG  
Ayes:  
5 - EICHER, RITT, ROSE, VELDRAN and WELSH  
6 - BOLLIG, DOYLE, GLAZER, HUELSEMANN, McCARVILLE and PETERSON  
1 - ANDRAE  
Noes:  
Excused:  
Absent:  
AUTHORIZING DANE COUNTY TO SIGN A REVISED PROJECT  
AGREEMENT WITH WisDOT FOR WALKING IRON TRAIL BRIDGE B428E  
TRANSPORTATION ALTERNATIVES PROGRAM  
16.  
Sponsors: CHAWLA, ERICKSON, BLAZEWICZ, POSTLER, ENGELBERGER and ROSE  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11997  
APPLICANT: GREG DUCKERT IRREV TRUST  
1.  
LOCATION: 2296 TOWER ROAD, SECTION 24, TOWN OF PLEASANT SPRINGS  
CHANGE FROM: RR-16 Rural Residential District TO RM-16 Rural Mixed-Use District  
REASON: change zoning district to allow an expanded set of land uses for future buyers  
Attachments:  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12048  
APPLICANT: KENNEDY HILLS LLC  
2.  
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:  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12058  
3.  
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:  
A motion was made by VELDRAN, seconded by WEIGAND, that the Zoning  
Petition be postponed to the County Board, due back on 9/5/2024. The motion  
failed by the following vote:  
8 - BLAZEWICZ, DOWNING, KRONING, ROSE, UDELL, VELDRAN, WEIGAND and  
YANG  
Ayes:  
Noes:  
23 - ANDRAE, BOETCHER, BROWER, CHAWLA, COLLINS, DOOLAN, EICHER,  
ENGELBERGER, ERICKSON, FRIES, GRAY, JACKSON, KEMP, KIGEYA,  
MARREN, MILES, PETERS, POSTLER, RITT, RYLANDER, SMITH,  
WEGLEITNER and WELSH  
6 - BOLLIG, DOYLE, GLAZER, HUELSEMANN, McCARVILLE and PETERSON  
Excused:  
Ayes:  
A motion was made that the Zoning Petition be denied. The motion carried by the  
following vote:  
28 - ANDRAE, BLAZEWICZ, BOETCHER, BROWER, CHAWLA, COLLINS, DOOLAN,  
DOWNING, EICHER, ENGELBERGER, ERICKSON, FRIES, GRAY, JACKSON,  
KEMP, KIGEYA, KRONING, MARREN, MILES, PETERS, POSTLER, RITT,  
RYLANDER, SMITH, UDELL, VELDRAN, WEGLEITNER and WELSH  
3 - ROSE, WEIGAND and YANG  
Noes:  
6 - BOLLIG, DOYLE, GLAZER, HUELSEMANN, McCARVILLE and PETERSON  
Excused:  
I. ORDINANCES  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
AUTHORIZING A CONTRACT ADDENDUM BETWEEN THE ALLIANT  
ENERGY CENTER OF DANE COUNTY AND SODEXO LIVE!  
1.  
Sponsors:  
ENGELBERGER  
Attachments:  
A motion was made by ENGELBERGER, seconded by ERICKSON, that the  
Resolution 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.  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
1.  
Sponsors: MILES  
Attachments:  
A motion was made that the Resolution be adopted Sub. 1 with the exception of  
Dr. Jerry Halverson to the Board of Health. The motion carried by a voice vote.  
A motion was made to appoint Dr. Jerry Halverson to the Board of Health. The  
motion carried by a voice vote. WEIGAND voted no.  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AUTHORIZING THE RECLASSIFICATION OF THE TERMINAL  
1.  
MAINTENANCE SUPERVISOR AT THE DANE COUNTY REGIONAL  
AIRPORT  
Sponsors:  
McCARVILLE, ENGELBERGER and ROSE  
Attachments:  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING ACCEPTANCE OF USDA FOREST SERVICE URBAN AND  
COMMUNITY FORESTRY INFLATION REDUCTION ACT GRANT FUNDING  
FOR EQUITABLE FORESTRY STABILIZATION MANAGEMENT AND  
FORESTRY CAREER PATHWAYS PROGRAM  
2.  
Sponsors: CHAWLA, ROSE, POSTLER and ENGELBERGER  
Attachments:  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF  
UNDERSTANDING ADDENDUM FOR 2024 FROM THE WI  
DEPARTMENT OF NATURAL RESOURCES  
3.  
Sponsors:  
CHAWLA, POSTLER, ENGELBERGER, YANG and ROSE  
Attachments:  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING THE RECLASSIFICATION OF A 1.0 VICTIM WITNESS CASE  
MANAGER TO A 1.0 BILINGUAL (SPANISH) DEPUTY DIRECTOR OF  
VICTIM WITNESS SERVICES IN THE DANE COUNTY DISTRICT  
ATTORNEYS OFFICE  
4.  
Sponsors: ANDRAE and ROSE  
Attachments:  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion failed by the following vote:  
14 - ANDRAE, BLAZEWICZ, CHAWLA, COLLINS, DOWNING, EICHER, KEMP,  
MARREN, MILES, POSTLER, ROSE, VELDRAN, WEIGAND and YANG  
Ayes:  
Noes:  
15 - BOETCHER, BROWER, DOOLAN, ENGELBERGER, ERICKSON, FRIES,  
JACKSON, KIGEYA, KRONING, PETERS, RITT, RYLANDER, SMITH, UDELL  
and WEGLEITNER  
6 - BOLLIG, DOYLE, GLAZER, HUELSEMANN, McCARVILLE and PETERSON  
Excused:  
Absent:  
Abstain:  
1 - GRAY  
1 - WELSH  
ACCEPTANCE OF NATIONAL WILDLIFE FOUNDATION GRANT  
5.  
Sponsors: CHAWLA, ERICKSON, ROSE, FRIES, BLAZEWICZ, YANG, POSTLER and  
ENGELBERGER  
Attachments:  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO  
CONDUCT BY LAW  
P. ADJOURNMENT  
A motion was made by BROWER, seconded by UDELL, that the meeting be  
adjourned at 10:13 pm. The motion carried unanimously.