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 17, 2025  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
30 -  
Present:  
BLAZEWICZ, BOETCHER, BOLLIG, BROWER, DOOLAN, EICHER,  
ENGELBERGER, ERICKSON, FRIES, GLAZER, GRAY, HUELSEMANN,  
JACKSON, KIGEYA, KRONING, MARREN, McCARVILLE, MILES, PETERS,  
PETERSON, POSTLER, RITT, RYLANDER, SMITH, VELDRAN, WEIGAND,  
YANG, WELSH, FURMAN and BARUSHOK  
6 - ANDRAE, CHAWLA, DOWNING, KEMP, ROSE and UDELL  
Excused:  
Absent:  
1 - WEGLEITNER  
1. Inspirational Message - Supervisor Doolan (Supervisor Downing next)  
2. Pledge of Allegiance - Supervisor Doolan  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING JULY 2025 AS DISABILITY PRIDE MONTH  
Attachments: 2025 RES-088  
A motion was made by DOOLAN, seconded by ENGELBERGER, 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  
Attachments: 2025 PAY-011  
A motion was made by VELDRAN, 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 26, 2025 DANE COUNTY BOARD MEETING  
Attachments: 2025 MIN-175  
A motion was made by ERICKSON, seconded by PETERSON, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
CONSENT TO ASSIGNMENT AND LANDLORD ESTOPPEL AT THE  
CONSTRUCTION & DEMOLITION RECYCLING FACILITY  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-046  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARDING CONTRACT WITH TRADITIONS LLC FOR HOLIDAY LIGHTS  
EXHIBIT SERVICE--HENRY VILAS ZOO  
WELSH, BOETCHER and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-005  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR THE PRAIRIE RESTORATION OF WALKING  
IRON COUNTY PARK AT 10625 SEGEBRECHT ROAD, MAZOMANIE, WI  
ENGELBERGER, FRIES and RITT  
Sponsors:  
Attachments: 2025 RES-057  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
AWARD OF CONTRACT FOR THE PRAIRIE RESTORATION OF DOOR  
CREEK WILDLIFE AREA AT 3084 LONGVIEW DR., STOUGHTON, WI  
ENGELBERGER, FRIES and RITT  
Sponsors:  
Attachments: 2025 RES-058  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
APPROVING THE ADDITION OF VILLAGE OF MAZOMANIE TO THE DANE  
COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISION  
WEGLEITNER  
Sponsors:  
Attachments: 2025 RES-059  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING THE ADDITION OF TOWN OF DANE TO THE DANE COUNTY  
URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISION  
WEGLEITNER and POSTLER  
Sponsors:  
Attachments: 2025 RES-060  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
CONTRACT CHANGE ORDER #121- JAIL CONSOLIDATION PROJECT- 115  
W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.  
ENGELBERGER and BOLLIG  
Sponsors:  
Attachments: 2025 RES-062  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING A PURCHASE OF LAND FOR BABCOCK COUNTY PARK  
CHAWLA, POSTLER, FRIES, ENGELBERGER, RITT and ROSE  
Sponsors:  
Attachments: RES-064  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
AUTHORIZING ACCEPTANCE OF ADDITIONAL GRANT FUNDING FROM  
WisDOT FOR DEVELOPMENT OF THE CAPITAL CITY TO GLACIAL  
DRUMLIN TRAIL CONNECTOR PATH  
PETERSON, ROSE, POSTLER, FRIES, ENGELBERGER, RITT and BARUSHOK  
Sponsors:  
Attachments: 2025 RES-065  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING A PURCHASE OF LAND FOR MCCARTHY YOUTH AND  
CONSERVATION COUNTY PARK  
PETERSON, POSTLER, FRIES, ENGELBERGER and RITT  
Sponsors:  
Attachments: 2025 RES-066  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.WEIGAND votes no.  
ADOPTING THE 2025 - 2030 DANE COUNTY PARKS AND OPEN SPACE  
PLAN  
CHAWLA, EICHER, POSTLER, BOLLIG, ROSE, MARREN, ENGELBERGER and RITT  
Sponsors:  
Attachments: 2025 RES-067  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM  
FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WI DOT)  
ANDRAE and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-070  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARDING A CONTRACT FOR CONSULTING SERVICES DCDHS - HAA  
DIVISION  
WEGLEITNER and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-073  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
AUTHORIZING A CONTRACT FOR SERVICES FUNDED BY CDBG-DR  
FUNDS DCDHS - HAA DIVISION  
WEGLEITNER and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-074  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING THE ADDITION OF CITY OF EDGERTON TO THE DANE  
COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISION  
WEGLEITNER and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-075  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING PURCHASE OF MICROSOFT UNIFIED SUPPORT RENEWAL  
VELDRAN  
Sponsors:  
Attachments: 2025 RES-076  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR THE DESIGN OF CTH A FROM CTH G TO  
STH 92 AND CTH A FROM STH 69 TO CTH D  
ENGELBERGER and DOWNING  
Sponsors:  
Attachments: 2025 RES-078  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR THE DESIGN OF CTH AB FROM CTH MN TO  
USH 12/18  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-079  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR THE DESIGN OF CTH G FROM BRIDGE  
B-13-0039 TO STH 92  
ENGELBERGER and DOWNING  
Sponsors:  
Attachments: 2025 RES-080  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR THE DESIGN OF CTH JG FROM CTH A TO  
BRITT VALLEY RD AND CTH JG FROM STEWART LAKE PARK TO CTH ID  
ENGELBERGER and DOWNING  
Sponsors:  
Attachments: 2025 RES-082  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING EDJRON PEARSON AS THE JUVENILE COURT  
ADMINISTRATOR  
ANDRAE, PETERSON, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2025 RES-083  
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 12137  
1.  
APPLICANT: THOMAS AND AMY VILS  
LOCATION: SOUTH OF 10078 COUNTY HIGHWAY Y, SECTION 22, TOWN OF MAZOMANIE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District and  
FP-1 Farmland Preservation District  
REASON: create two residential lots and one agricultural lot  
Attachments: 12137 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12157  
2.  
APPLICANT: NORBERT REPKA  
LOCATION: 2014 MANHATTAN DR, SECTION 28, TOWN OF VERONA  
CHANGE FROM: RR-4 Rural Residential District TO SFR-2 Single Family Residential District  
REASON: dividing a residential lot into three residential lots  
Attachments: 12157 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12168  
3.  
APPLICANT: MICHAEL J EUHARDY  
LOCATION: 4017 COUNTY HWY JJ, SECTION 15, TOWN OF VERMONT  
CHANGE FROM: RM-16 Rural Mixed-Use District and LC Limited Commercial District TO GC  
General Commercial District  
REASON: adding lands to town hall property and updating zoning for governmental use  
Attachments: 12168 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12169  
4.  
APPLICANT: DONALD P SQUIRE JR  
LOCATION: 706 US HWY 51, SECTION 2, TOWN OF DUNKIRK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District and  
FP-1 Farmland Preservation District  
REASON: creating one residential lot  
Attachments: 12169 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12171  
5.  
APPLICANT: ROBERT AND KIM RIEGE  
LOCATION: SOUTH AND EAST OF 3120 FADNESS RD, SECTION 3, TOWN OF CHRISTIANA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District and  
NR-C Natural Resource Conservation District  
REASON: creating one residential lot and one conservancy lot  
Attachments: 12171 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12172  
6.  
APPLICANT: WEDEWARD LIVING TR (MIKE WEDEWARD)  
LOCATION: WEST OF 368 WATERLOO ROAD, SECTION 11, TOWN OF MEDINA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: creating one residential lot  
Attachments: 12172 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
I. ORDINANCES  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES,  
REGARDING THE EXECUTIVE AIRPORT DEPUTY DIRECTOR  
1.  
VELDRAN and ENGELBERGER  
Sponsors:  
Attachments: 2025 OA-005  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote.  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
AGREEMENT CHANGE ORDER #1- DESIGN SERVICES FOR THE COUNTY  
CLERK'S NEW FACILITY REMODEL- 2002 PANKRATZ ST. MADISON, WI-  
CONSULTANT: WOLD ARCHITECTS & ENGINEERS  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-087  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
L. APPOINTMENTS  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
RECOMMENDATION TO RESTORE ADDITIONAL OPIOID SETTLEMENT  
FUNDS FOR CREATION OF A CENTRALIZED HARM REDUCTION AND  
PREVENTION DROP-IN CENTER  
Sponsors: KIGEYA, POSTLER, BLAZEWICZ, RITT, ROSE, YANG, ENGELBERGER, MARREN  
and PETERSON  
Attachments: 2024 RES-370  
A motion was made by GLAZER, seconded by DOOLAN, 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.  
AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG  
CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING  
AREA (HIDTA), GRANT G25ML0014A  
ANDRAE, MARREN, ENGELBERGER and RITT  
Sponsors:  
Attachments: 2025 RES-047  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. POSSLER abstains.  
AUTHORIZING ACCEPTANCE OF FUNDS FROM THE FOUNDATION FOR  
DANE COUNTY PARKS TO DEVELOP A CAREER PATHWAYS PROGRAM  
CHAWLA, ROSE, POSTLER, MARREN, ENGELBERGER and RITT  
Sponsors:  
Attachments: 2025 RES-048  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCEPTANCE OF FUNDS FROM CLEAN FUEL DANE LLC  
CHAWLA, ROSE, POSTLER and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-049  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING ACCEPTANCE OF BROOKHILL FOUNDATION GRANT  
AWARD TO SUPPORT FARM VIABLITY BY STRENGTHENING THE BTEC  
PROGRAM  
DOOLAN, ROSE, POSTLER, FRIES and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-050  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING ACCEPTANCE OF GRANT AWARD TO DEEPEN THE  
IMPACT OF THE ORGANIC VEGETABLE PRODUCTION CONFERENCE  
DOOLAN, POSTLER, FRIES, ENGELBERGER, RITT and ROSE  
Sponsors:  
Attachments: 2025 RES-052  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AMENDING THE 2025 OPERATING BUDGET FOR OFFICE OF JUSTICE  
REFORM EXPENDITURE LINES  
ANDRAE, ROSE and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-068  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AMENDING THE 2025 BUDGET TO COMBINE TWO 0.5 FTE POSITIONS  
INTO 1 FTE POSITION IN THE SHERIFF'S OFFICE  
ANDRAE, ROSE, POSTLER and WELSH  
Sponsors:  
Attachments: 2025 RES-069  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AMENDING THE 2025 OPERATING BUDGET AND AWARD OF CONTRACT  
FOR DEVELOPMENT OF HIGHWAY STANDARD OPERATING  
PROCEDURES MANUAL  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-077  
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 ERICKSON, seconded by WELSH, that the meeting be  
adjourned. The motion carried unanimously at 7:31 pm.