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, September 5, 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 September 5th, 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: 946 9522 9135  
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: Supervisor Eicher  
1. Inspirational Message - Supervisor Rose (Supervisor Ritt next)  
2. Pledge of Allegiance - Supervisor Rose  
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  
RECOGNIZING NATIONAL WEEK WITHOUT DRIVING SEPTEMBER  
30-OCTOBER 6, 2024  
Sponsors:  
MILES  
Attachments:  
2. 2024-2025 Youth Governance Program Participant Pinning  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2024 PAY-010 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. DENIAL OF CLAIMS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Denial of Claims  
CLAIM OF ALYCIAN YNGLING  
Attachments:  
CLAIM OF CHRIS TUCKER  
Attachments:  
CLAIM OF NICOLE SARENAC  
Attachments:  
CLAIM OF PABLO FRIAS  
Attachments:  
Legislative History  
8/20/24  
recommended for denial  
Public Protection &  
Judiciary Committee  
Cotillier presented. A motion was made by KIGEYA, seconded by PETERSON,  
that the Claim be recommended for denial. The motion carried by a voice vote.  
6-0 Passed  
CLAIM OF KAYLA MCMILLAN  
Attachments:  
Legislative History  
8/20/24  
recommended for denial  
Public Protection &  
Judiciary Committee  
Cotillier presented. A motion was made by KIGEYA, seconded by PETERSON,  
that the Claim be recommended for denial. The motion carried by the following  
vote: 4-2 Passed  
CLAIM OF THERESA DROSTER  
Attachments:  
CLAIM OF SOPHIA KRAINYK  
Attachments:  
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-201 MINUTES OF THE AUGUST 15, 2024 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTERS 15 AND CHAPTER 82 OF THE DANE  
COUNTY CODE OF ORDINANCES, TO ESTABLISH A DANE  
COUNTY HERITAGE PRESERVATION COMMISSION  
Sponsors:  
DOOLAN, MILES and ENGELBERGER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
4/5/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/23/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Ordinance  
Amendment be recommended for approval. The motion carried by the following  
vote: 4-0. Passed  
8/14/24  
Executive Committee  
recommended for approval  
A motion was made by ENGELBERGER, seconded by GRAY, that the  
ordinance be recommended for approval. The motion carried by a voice vote.  
Passed  
8/26/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by YANG, that the Ordinance be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING BILINGUAL DESIGNATION AND TITLE  
CHANGES  
Sponsors:  
DOYLE and SMITH  
Attachments:  
Legislative History  
8/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/26/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by YANG, that the Ordinance be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
AWARD OF CONTRACT FOR THE PARKING STRUCTURE REPAIRS  
AT THE DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
ENGELBERGER and ROSE  
Attachments:  
Legislative History  
7/19/24  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
7/19/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/23/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0).  
Todd Draper spoke on this agenda item. Passed  
8/14/24  
Airport Commission  
recommended for approval  
A motion to recommend this item for approval was made by SUPERVISOR  
McCARVILLE, seconded by SUPERVISOR VELDRAN. The motion passed.  
(8-0)  
8/26/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by YANG, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
AUTHORIZING PURCHASE OF MICROSOFT UNIFIED SUPPORT  
RENEWAL  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
8/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/26/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by YANG, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE  
TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION  
(WI DOT)  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
8/16/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
8/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/20/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler & Barrett presented. A motion was made by KIGEYA, seconded by  
PETERSON, that the Resolution be recommended for approval. The motion  
carried by a voice vote. 6-0 Passed  
8/26/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by YANG, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
6. 2024 RES-110 URBAN WATER QUALITY GRANT AWARD - CITY OF MONONA  
Sponsors:  
SMITH, CHAWLA, BLAZEWICZ, FRIES, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
8/16/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/22/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by MARREN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0. Passed  
8/26/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by YANG, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
CONTRACT CHANGE ORDER #02 TO THE PROFESSIONAL  
SERVICE AGREEMENT WITH WOLD ARCHITECTS AND  
ENGINEERS FOR ARCHITECTURAL / ENGINEERING DESIGN  
SERVICES FOR NEW PUBLIC SAFETY COMMUNICATIONS  
FACILITY  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
8/16/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/20/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the  
resolution be recommended for approval. The motion carried by a voice vote  
(4-0).  
Steve Richards spoke on this item. Passed  
8/26/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by YANG, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
NONE  
H. REPORTS ON ZONING PETITIONS  
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:  
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  
6/20/24  
County Board  
not acted on  
This resolution was not acted on  
8/27/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 4-0.  
1. 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. The rezone will not become effective until  
a final plat is approved and fully executed by the Town of Verona.  
2. Flood study shall be prepared and the final design shall be in compliance with  
floodplain regulations.  
3. The residential lots to be platted along the southwestern boundary shall be  
320 feet deep.  
4. The development shall designed to meet Dane County stormwater  
management and erosion control requirements. Passed  
PETITION: REZONE 12061  
APPLICANT: KIP R KALSCHEUR  
LOCATION: EAST OF 9180 MINERAL POINT RD AND GARFOOT RD  
SOUTH OF MOEN RD, SECTION 20, TOWN OF CROSS PLAINS  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District and RR-1 Rural Residential District with TDR  
Overlay  
REASON: create four new residential lots using transfer of  
development rights (TDR)  
Attachments:  
Legislative History  
7/23/24  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be postponed due to opposition. The motion carried by the following  
vote: 4-0. Passed  
8/27/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 4-0.  
1. A conservation easement shall be recorded on the land under parcel number  
0707-203-9500-4 to prohibit further residential development.  
2. A deed restriction shall be recorded on the land under parcel number  
0707-203-9500-4 to terminate the status of the legal non-conforming mineral  
extraction site.  
3. The land under parcel number 0707-203-9500-4 shall be identified as a  
TDR-S sending area.  
4. The proposed lots along Garfoot Road (Lots 3 & 4) shall be identified as  
TDR-R receiving areas.  
5. A deed notice shall be placed on the proposed lots along Garfoot Road (Lots  
3 & 4) to identify that the lots were created through the TDR process. Passed  
PETITION: REZONE 12072  
APPLICANT: VALKYRIE FARM LLC (KERRI PHILLIPS)  
LOCATION: 1580 & 1586 COUNTY HWY D, SECTION 4, TOWN OF  
OREGON  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: create one new residential lot and modify an existing  
residential lot  
Attachments:  
Legislative History  
7/23/24  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be postponed due to no town action and opposition. The motion carried  
by the following vote: 4-0. Passed  
8/27/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 4-0.  
1. A shared driveway access easement shall be recorded at the time of CSM  
recording, to ensure future access for the two residential lots as well as the  
surrounding farm land. Passed  
PETITION: REZONE 12073  
APPLICANT: SPIEGELHOFF PROPERTIES LLC  
LOCATION: 269 RODNEY ROAD, SECTION 2, TOWN OF  
CHRISTIANA  
CHANGE FROM: HC Heavy Commercial District TO HC Heavy  
Commercial District  
REASON: revise deed restriction to allow for a new land use (plumbing  
contractor)  
Attachments:  
Legislative History  
8/27/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 4-0.  
A deed restriction shall be recorded on the property (tax parcel  
0612-024-8430-0) stating the following:  
1. Land uses on the property shall be limited exclusively to the following:  
a. Contractor, landscaping, or building trade operations  
b. Personal or professional service  
c. Indoor storage and repair  
d. Indoor sales  
e. Outdoor storage  
f. Light industrial  
g. Office uses  
h. Veterinary clinics  
2. The installation of off-premise advertising signs (billboards) are prohibited on  
the property. Business signage shall require a sign permit and shall comply with  
all applicable restrictions of the Dane County Zoning Ordinance sign  
regulations.  
3. Outdoor lighting shall be directed downward and away from adjacent  
properties and public rights-of-way, and be designed to minimize ambient light  
spill.  
4. Any outdoor storage shall be screened from public right-of-way of Highway  
12/18. Passed  
PETITION: REZONE 12074  
APPLICANT: TAD AND JERI SHUMAKER  
LOCATION: EAST OF 1691 COUNTY HIGHWAY A, SECTION 13,  
TOWN OF DUNKIRK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District and FP-1 Farmland Preservation District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
8/27/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 12075  
APPLICANT: DANIEL AND SCARLETT TATAJE  
LOCATION: 5612 MIDLAND DRIVE, SECTION 21, TOWN OF BLACK  
EARTH  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-16 Rural  
Residential District  
REASON: correct zoning map error  
Attachments:  
Legislative History  
8/27/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0 Passed  
PETITION: REZONE 12076  
APPLICANT: JAMES CALDWELL  
LOCATION: 4947 MEEK ROAD, SECTION 1, TOWN OF VIENNA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
8/27/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 12077  
APPLICANT: WILLIAM MELVIN  
LOCATION: 10435 OLD Y ROAD, SECTION 28, TOWN OF  
MAZOMANIE  
CHANGE FROM: GC General Commercial District TO RR-1 Rural  
Residential District  
REASON: zoning to enable continued residential use and zoning  
compliance  
Attachments:  
Legislative History  
8/27/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 12078  
APPLICANT: ADAM AND NICOLE CARRICO  
LOCATION: WEST OF 8177 COUNTY HIGHWAY G, SECTION 25,  
TOWN OF SPRINGDALE  
CHANGE FROM: RR-2 Rural Residential District TO SFR-2 Single  
Family Residential District; AT-35 Agriculture Transition District TO  
SFR-2 Single Family Residential District; SFR-2 Single Family  
Residential District, RR-2 Rural Residential District, and AT-35  
Agricultural Transition District TO RM-16 Rural Mixed-Use District  
REASON: relocating two existing residential lots  
Attachments:  
Legislative History  
8/27/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 4-0.  
1. The applicant records a deed restriction prohibiting further land divisions on  
Lots 1, 2, and 3. Passed  
PETITION: REZONE 12079  
APPLICANT: ALCIVIA  
LOCATION: NORTH OF 410 PIERCE RD, SECTION 26, TOWN OF  
ALBION  
CHANGE FROM: GC General Commercial District TO HC Heavy  
Commercial District  
REASON: zoning to allow for propane storage and distribution center  
Attachments:  
Legislative History  
8/27/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 4-0.  
1. The applicants shall record a certified survey map with the Dane County  
Register of Deeds for the lot.  
2. A deed restriction shall be recorded on the lot stating the following:  
a. Land uses on the property shall be limited exclusively to the following:  
i. Propane storage and distribution facility  
b. Site construction shall conform to the site plans approved as part of  
Rezone Petition 12079.  
c. Lighting shall be installed per the plans presented. Lighting shall be limited  
to a maximum of 3,000K color temperature. Outdoor lighting shall be directed  
downward and away from adjacent properties and public rights-of-way, and be  
designed to minimize ambient light spill.  
d. The installation of off-premise advertising signs (billboards) are prohibited  
on the property. Business signage shall require a sign permit and shall comply  
with all applicable restrictions of the Dane County Zoning Ordinance sign  
regulations. Passed  
PETITION: REZONE 12081  
APPLICANT: TOWN OF OREGON  
LOCATION: MULTIPLE PROPERTIES, SECTION 4, TOWN OF  
OREGON  
CHANGE FROM: FP-35 Farmland Preservation District TO AT-35  
Agriculture Transition District and RE Recreational District, FP-1  
Farmland Preservation District TO RM-16 Rural Mixed-Use District  
REASON: Town-initiated blanket rezone of various properties for  
consistency with updated Farmland Preservation Plan and s.91.38,  
Wis Stats  
Attachments:  
Legislative History  
8/27/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval, subject to Rita Kluever's property being  
removed from the list of parcels being rezoned per her request. The motion  
carried by the following vote: 4-0. Passed  
PETITION: REZONE 12082  
APPLICANT: STEVEN AND SUSAN WEINBERGER  
LOCATION: NORTH OF 1612 HILLSIDE RD, EAST OF 372 HWY A,  
SECTION 35, TOWN OF CHRISTIANA  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural  
Residential District and FP-1 Farmland Preservation District; RR-4  
Rural Residential District TO FP-1 Farmland Preservation District  
REASON: Relocate existing residential lot to the northeast corner of the  
property  
Attachments:  
Legislative History  
8/27/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 12083  
APPLICANT: BORODINLAAN LLC (SINON GALVIN)  
LOCATION: SECTION 28, TOWN OF BLACK EARTH  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
8/27/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
Passed  
PETITION: REZONE 12084  
APPLICANT: JOHN N AND JACQUELYN C WARD  
LOCATION: NORTH OF 4948 FEENSTRA RD, SECTION 33, TOWN  
OF MEDINA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District and FP-1 Farmland Preservation District  
REASON: create one residential lot and one agricultural lot  
Attachments:  
Legislative History  
8/27/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 4-0.  
1. Owner shall record a deed restriction on tax parcel 081227390002 prohibiting  
nonfarm residential development.  
2. The TDR-S (Sending Area) overlay zoning district shall be applied to tax  
parcel 081227390002.  
3. A TDR-R Notice document shall be recorded on the proposed RR-4 parcel  
indicating that the lot was created as part of an intra-ownership transfer of  
development rights. Passed  
I. ORDINANCES  
SEE SECTIONS F AND M  
J. AWARD OF CONTRACTS  
SEE SECTIONS F AND M  
K. RESOLUTIONS  
RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION  
PROMISSORY NOTES, SERIES 2024A  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Pending Personnel & Finance Committee Action on 9/5/24  
Legislative History  
8/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
RESOLUTION AWARDING THE SALE OF TAXABLE GENERAL  
OBLIGATION PROMISSORY NOTES, SERIES 2024B  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Pending Personnel & Finance Committee Action on 9/5/24  
Legislative History  
8/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
URGING A WISCONSIN POLLUTANT DISCHARGE ELIMINATION  
PERMIT EXTENSION FOR BADGER MILL CREEK  
Sponsors:  
KEMP, POSTLER, DOWNING and ENGELBERGER  
Attachments:  
Pending Executive Committee Action on 9/5/24  
Legislative History  
8/16/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/16/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
8/22/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING, seconded by MARREN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 3-0-1 (Smith  
abstained). Passed  
L. APPOINTMENTS  
NONE  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING THE MAKING OF MOTIONS  
Sponsors:  
BOETCHER and BLAZEWICZ  
Attachments:  
Pending Executive Committee Approval on 9/5/24  
Legislative History  
8/16/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
AMENDING THE 2024 BUDGET TO REPLACE A COOLING COIL AT  
BADGER PRAIRIE NEEDS NETWORK  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
8/16/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/20/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the  
resolution requiring 2/3rds vote be recommended for approval. The motion  
carried by a voice vote (4-0).  
Amanda DePagter spoke on this item. Passed  
8/26/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by YANG, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
AUTHORIZING ACCEPTANCE OF HARM REDUCTION VENDING  
MACHINE GRANT  
Sponsors:  
McCARVILLE, POSTLER, SMITH, RYLANDER, FRIES, ROSE and  
ENGELBERGER  
Attachments:  
Legislative History  
8/16/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
8/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/20/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Meier presented. A motion was made by KIGEYA, seconded by COLLINS, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 6-0 Passed  
8/26/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by YANG, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
ACCEPTANCE OF GRANT TO SUPPORT CONSERVATION ACTION  
INTERPRETIVE TRAINING AT HENRY VILAS ZOO  
Sponsors:  
WELSH  
Attachments:  
Legislative History  
8/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/26/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by YANG, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
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 Wednesday, September 11th, 2024, 6:00 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.  
Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau  
lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab  
cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg  
tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.  
County Board Office (608) 266-5758 TTY WI RELAY 711