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, August 14, 2025  
7:00 PM  
In Person only Meeting: East Highway Garage, 3103  
Luds Lane, McFarland.  
A. ROLL CALL  
27 -  
10 -  
Present:  
ANDRAE, BLAZEWICZ, BOETCHER, BOLLIG, CHAWLA, DOOLAN,  
DOWNING, EICHER, ENGELBERGER, ERICKSON, GLAZER, KRONING,  
MARREN, MILES, PETERSON, POSTLER, RITT, RYLANDER, SMITH,  
UDELL, VELDRAN, WEGLEITNER, WEIGAND, YANG, WELSH, FURMAN and  
BARUSHOK  
Excused:  
BROWER, FRIES, GRAY, HUELSEMANN, JACKSON, KEMP, KIGEYA,  
McCARVILLE, PETERS and ROSE  
1. Inspirational Message - Supervisor Downing (Supervisor Eicher next)  
2. Pledge of Allegiance - Supervisor Downing  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING AUGUST 2025 AS TRANSGENDER HISTORY MONTH  
2025  
RES-113  
Attachments: 2025 RES-113  
A motion was made by MARREN, seconded by UDELL, 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. 2025  
PAY-014  
Attachments: 2025 PAY-014  
2025 PAY-014_updated  
A motion was made by POSTLER, seconded by WELSH, that the Payment be  
adopted. The motion carried by a voice vote.  
D. DENIAL OF CLAIMS  
CLAIM OF STEPHANIE WELL  
2025 CL-009  
1.  
Attachments: 2025 CL-009 Well  
A motion was made by ANDRAE, seconded by BARUSHOK, that the Claim be  
denied. The motion carried by a voice vote.  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE JULY 17, 2025 DANE COUNTY BOARD MEETING  
1. 2025  
MIN-231  
Attachments: 2025 MIN-231  
Registration Before the Board 07172025  
A motion was made by PETERS, seconded by DOOLAN, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
AUTHORIZING A MASTER CONTRACT WITH WISCONSIN DEPARTMENT  
OF AGRICULTURE TRADE AND CONSUMER PROTECTION FOR SOIL AND  
WATER RESOURCE MANAGEMENT  
1. 2025  
RES-061  
DOWNING, BOLLIG and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-061  
2025 RES-061 FISCAL NOTE  
2025 RES-061 CONTRACT #15914  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. DOOLAN abstains.  
AUTHORIZING AN AMENDMENT TO THE YAHARA WATERSHED  
IMPROVEMENT NETWORK SERVICE AGREEMENT  
2. 2025  
RES-063  
CHAWLA, ENGELBERGER and RITT  
Sponsors:  
Attachments: 2025 RES-063  
2025 RES-063 FISCAL NOTE  
2025 RES-063 CONTRACT #14518B  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARDING A MAJOR CONTRACT TO RACINE COUNTY FOR USE OF A  
SECURE RESIDENTIAL CARE CENTER FOR CHILDREN AND YOUTH -  
DCDHS PEI DIVISION  
3. 2025  
RES-085  
WEGLEITNER and ROSE  
Sponsors:  
Attachments: 2025 RES-085  
2025 RES-085 FISCAL NOTE  
2025 RES-085 CONTRACT #15898  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING AGREEMENT BETWEEN DANE COUNTY AND THE DANE  
COUNTY HOUSING AUTHORITY PURSUANT TO AFFORDABLE  
OWNER-OCCUPIED HOUSING DCDHS - HAA DIVISION  
4. 2025  
RES-086  
WEGLEITNER, POSTLER, CHAWLA, ENGELBERGER, FRIES, DOOLAN and ROSE  
Sponsors:  
Attachments: 2025 RES-086  
2025 RES-086 FISCAL NOTE  
2025 RES-086 CONTRACT #15900  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
AUTHORIZING A PURCHASE OF AN AGRICULTURAL CONSERVATION  
EASEMENT FOR AMERICAN FARMLAND TRUST BUY-SELL-PROTECT  
PROGRAM  
5. 2025  
RES-090  
CHAWLA, POSTLER, ENGELBERGER, DOWNING, FRIES, DOOLAN and ROSE  
Sponsors:  
Attachments: 2025 RES-090  
2025 RES-090 FISCAL NOTE  
2025 RES-090 MAP  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE VILLAGE  
OF BELLEVILLE  
6. 2025  
RES-091  
DOWNING, CHAWLA, ENGELBERGER and FRIES  
Sponsors:  
Attachments: 2025 RES-091  
RES-091 FISCAL NOTE  
2025 RES-091 MAP  
2025 RES-091 TRAIL MAP  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
AUTHORIZATION TO APPLY FOR STATE OF WISCONSIN DNR URBAN  
FORESTRY REGULAR GRANT PROGRAM  
7. 2025  
RES-092  
CHAWLA, BARUSHOK, POSTLER, ENGELBERGER, DOWNING, DOOLAN and ROSE  
Sponsors:  
Attachments: 2025 RES-092  
2025 RES-092 FISCAL NOTE  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF AGREEMENT FOR LITTER PICKUP SERVICES  
ENGELBERGER  
8. 2025  
RES-097  
Sponsors:  
Attachments: 2025 RES-097  
2025 RES-097 FISCAL NOTE  
2025 RES-097 CONTRACT #15903  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR THE CONSTRUCTION OF A SEAL SHADE  
STRUCTURE AT HENRY VILAS ZOO AT 202 S. RANDAL AVENUE, MADISON,  
WI  
9. 2025  
RES-102  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-102  
2025 RES-102 FISCAL NOTE  
2025 RES-102 CONTRACT #15904  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
CONTRACT CHANGE ORDER #01- WALKING IRON  
TRAIL-CONSTRUCTION- 6715 CTH 78, MAZOMANIE, WI- CONTRACTOR:  
ZENITH TECH INC  
10. 2025  
RES-103  
ENGELBERGER and DOOLAN  
Sponsors:  
Attachments: 2025 RES-103  
2025 RES-103 FISCAL NOTE  
2025 RES-103 CO#01  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT TO JBM PATROL AND PROTECTION  
CORPORATION FOR SECURITY SERVICES AT THE CITY-COUNTY  
BUILDING  
11. 2025  
RES-105  
VELDRAN  
Sponsors:  
Attachments: 2025 RES-105  
2025 RES-105 FISCAL NOTE  
2025 RES-105 CONTRACT #15905  
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 12175  
12175  
1.  
APPLICANT: JEFFREY AND KIM HART  
LOCATION: 591 & 593 COUNTY HIGHWAY X, SECTION 20, TOWN OF ALBION  
CHANGE FROM: RR-4 Rural Residential District TO RR-2 Rural Residential District  
REASON: adjust the shared boundary between two existing residential lots  
Attachments: 12175 Ord Amend  
12175 Staff Report  
12175 Town Action  
12175 APP  
12175 Map  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12176  
12176  
12177  
12178  
2.  
3.  
4.  
APPLICANT: MICHAEL AND CHRISTINA RYAN  
LOCATION: 124 MAIN STREET, SECTION 26, TOWN OF BLACK EARTH  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RM-8 Rural Mixed-Use District and UTR  
Transportation and ROW District  
REASON: shifting property line between adjacent landowners on properties in the village and  
town  
Attachments: 12176 Ord Amend  
12176 Staff Report  
12176 Town Action  
12176 APP  
12176 Map  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12177  
APPLICANT: JOHN & NIKKI JONES  
LOCATION: 4111 OBSERVATORY ROAD, SECTION 16, TOWN OF CROSS PLAINS  
CHANGE FROM: RR-2 Rural Residential District TO RR-4 Rural Residential District, RM-16  
Rural Mixed-Use District TO RR-4 Rural Residential District, FP-1 Farmland Preservation  
District TO RM-16 Rural Mixed-Use District  
REASON: shifting of property lines between adjacent land owners  
Attachments: 12177 Ord Amend  
12177 Staff Report  
12177 Town Action  
12177 APP  
12177 Map  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12178  
APPLICANT: ENRIQUE GONZALEZ LEON  
LOCATION: 8062 DAIRY RIDGE ROAD, SECTION 13, TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO SFR-1 Single Family Residential  
District  
REASON: shifting of property lines between adjacent land owners  
Attachments: 12178 Ord Amend  
12178 Staff Report  
12178 Town Action  
12178 APP  
12178 Map  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12179  
12179  
5.  
APPLICANT: JASON W JASKULA  
LOCATION: 76 HILLSIDE ROAD, SECTION 36, TOWN OF ALBION  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-2 Rural Residential District and FP-1  
Farmland Preservation District  
REASON: separating existing residence from farmland  
Attachments: 12179 Ord Amend  
12179 Staff Report  
12179 Town Action  
12179 Density Study  
12179 APP  
12179 Map  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12180  
12180  
6.  
APPLICANT: GERALD AND JUDITH KELLER  
LOCATION: 1439 KELLER RD, SECTION 1, TOWN OF PERRY  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: separating existing residence from farmland and adjusting a shared lot boundary  
with neighbor  
Attachments: 12180 Ord Amend  
12180 Staff Report  
12180 Town Action  
12180 Density Study  
12180 APP  
12180 Map  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12181  
12181  
7.  
APPLICANT: ROBERT E KLEBBA / DAVID WAUGH / BUZZING ACRES LLC  
LOCATION: 8910 DOMINI ROAD, SECTION 33, TOWN OF CROSS PLAINS  
CHANGE FROM: RR-4 Rural Residential District TO LC Limited Commercial District, FP-35  
Farmland Preservation District TO LC Limited Commercial District, RR-4 Rural Residential  
District TO FP-35 Farmland Preservation District  
REASON: change zoning to allow for a commercial use - office  
Attachments: 12181 Ord Amend  
12181 Staff Report  
12181 Town Action  
12181 APP  
12181 Map  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12182  
12182  
8.  
APPLICANT: ANDREW KIRCH & SHANNAN SHADE  
LOCATION: WEST OF 5012 OAK PARK ROAD, SECTION 29, TOWN OF MEDINA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District  
REASON: creating one residential lot - transfer of development right  
Attachments: 12182 Ord Amend  
12182 Staff Report  
12182 Town Action  
12182 Density Study  
12182 Kirch topo map  
12182 APP  
12182 Map  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12183  
12183  
9.  
APPLICANT: KELLER LIVING TR, PHILIP A & HELEN  
LOCATION: 5594 CHERRY LANE, SECTION 13, TOWN OF MEDINA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: separating existing residence from farmland  
Attachments: 12183 Ord Amend  
12183 Staff Report  
12183 Town Action  
12183 Density Study  
12183 APP  
12183 Map  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12184  
12184  
10.  
APPLICANT: BOLLIG TR, STEVE  
LOCATION: 3122 COUNTY HIGHWAY P, SECTION 4, TOWN OF SPRINGDALE  
CHANGE FROM: SFR-08 Single Family Residential District TO SFR-1 Single Family  
Residential District  
REASON: shifting of property lines between adjacent land owners  
Attachments: 12184 Ord Amend  
12184 Staff Report  
12184 Town Action  
12184 APP  
12184 Map  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12186  
12186  
11.  
APPLICANT: TODD AND CYNTHIA LEECE  
LOCATION: 9517 HOWERY RD, SECTION 24, TOWN OF VERMONT  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: creating one residential lot  
Attachments: 12186 Ord Amend  
12186 Staff Report  
12186 Town Action  
12186 Density Study  
12186 Overall Site Plan 06-03-2025  
12186 App  
12186 Map  
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  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
1. 2025  
RES-106  
MILES and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-106  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
APPROVING THE PROPOSED SETTLEMENT OF OPIOID-RELATED  
1. 2025  
RES-104  
CLAIMS AGAINST ALVOGEN, INC., AMNEAL PHARMACEUTICALS, INC.,  
APOTEX, INC., HIKMA PHARMACEUTICALS USA, INC., INDIVIOR, INC.,  
MYLAN PHARMACEUTICALS, INC., SUN PHARMACEUTICAL INDUSTRIES,  
INC., ZYDUS PHARMACEUTICALS, INC., AND PURDUE PHARMA, LLP AND  
THE SACKLER FAMILY  
MILES, ROSE, ENGELBERGER and DOOLAN  
Sponsors:  
Attachments: 2025 RES-104  
2025 RES-104 Fiscal Note  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING MADISON AREA RECOVERY INITIATIVE (MARI) MOU AND  
CREATING A NEW REVENUE LINE DCDHS - BEHAVIORAL HEALTH  
DIVISION  
2. 2025  
RES-089  
WEGLEITNER and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-089  
2025 RES-089 FISCAL NOTE  
2025 RES-089 CONTRACT #15906  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING THE SALE OF WETLAND CREDITS FROM THE CHEROKEE  
MARSH - WISCONSIN AGRICULTURAL MITIGATION BANK  
3. 2025  
RES-093  
CHAWLA, POSTLER, ENGELBERGER and DOWNING  
Sponsors:  
Attachments: 2025 RES-093  
2025 RES-093 FISCAL NOTE  
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 RYLANDER, seconded by ERICKSON, that the meeting be  
adopted. The motion carried unanimously at 7:45 pm.