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 15, 2024  
7:00 PM  
IN PERSON MEETING AT SCHUMACHER FARM PARK:  
5682 WI-19, WAUNAKEE, WI 53597  
A. ROLL CALL  
29 -  
Present:  
ANDRAE, BLAZEWICZ, BOETCHER, BROWER, CHAWLA, COLLINS,  
DOOLAN, DOWNING, DOYLE, EICHER, ENGELBERGER, ERICKSON,  
FRIES, GLAZER, GRAY, HUELSEMANN, KIGEYA, KRONING, MARREN,  
PETERS, PETERSON, POSTLER, RITT, RYLANDER, SMITH, UDELL,  
VELDRAN, WEIGAND and WELSH  
8 -  
Excused:  
BOLLIG, JACKSON, KEMP, McCARVILLE, MILES, ROSE, WEGLEITNER and  
YANG  
1. Inspirational Message - Supervisor Peterson (Supervisor Postler next)  
2. Pledge of Allegiance - Supervisor Peterson  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING AUGUST 2024 AS TRANSGENDER HISTORY MONTH  
1. 2024  
RES-105  
MILES  
Sponsors:  
Attachments: 2024 RES-105  
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. 2024  
PAY-009  
Attachments: 2024 PAY-009  
2024 PAY-009 UPDATED  
A motion was made by DOYLE, seconded by PETERSON, that the Resolution be  
adopted. The motion carried by a voice vote.  
D. DENIAL OF CLAIMS  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE JULY 18, 2024 COUNTY BOARD MEETING  
1. 2024  
MIN-172  
Attachments: 2024 MIN-172  
7.18.24 County Board Registration Forms  
A motion was made by BROWER, seconded by ENGELBERGER, that the Minutes  
be adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO SOUTHERN  
WISCONSIN BIRD ALLIANCE (GUNNULSON)  
1. 2024  
RES-050  
MARREN, POSTLER, ENGELBERGER, RITT and ROSE  
Sponsors:  
Attachments: 2024 RES-050  
2024 RES-050 FISCAL NOTE  
2024 RES-050 AREA MAP  
2024 RES-050 SUBJECT MAP  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AMENDING THE OFFICE OF ENERGY & CLIMATE CHANGE BUDGET TO  
ACCEPT AN ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT  
FROM THE US DEPARTMENT OF ENERGY  
2. 2024  
RES-080  
MILES, CHAWLA, ROSE and RYLANDER  
Sponsors:  
Attachments: 2024 RES 080  
2024 RES-080 Fiscal Note  
2024 RES-080 CONTRACT #15550  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT TO LANDFILL DRILLING AND PIPING, INC. FOR  
THE LANDFILL GAS EXTRACTION VERTICAL WELL DRILLING AND  
CONSTRUCTION AT RODEFELD LANDFILL SITE #2  
3. 2024  
RES-089  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-089  
2024 RES-089 FISCAL NOTE  
2024 RES-089 CONTRACT #15554  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT TO CONSTELLATION ENERGY GENERATION, LLC  
(CEG), FOR SALE AND DELIVERY OF DANE COUNTY RNG  
4. 2024  
RES-090  
ENGELBERGER and RYLANDER  
Sponsors:  
Attachments: 2024 RES-090  
2024 RES-090 FISCAL NOTE  
2024 RES-090 CONTRACT #15555  
2024 RES-090 BID WAIVER  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING THE PURCHASE OF A TEMPORARY LIMITED EASEMENT  
FOR THE GREAT SAUK AND WALKING IRON TRAILS  
5. 2024  
RES-092  
CHAWLA, POSTLER and ROSE  
Sponsors:  
Attachments: 2024 RES-092  
2024 RES-092 FISCAL NOTE  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT TO KWIK TRIP, INC. FOR OFFTAKE OF DANE  
COUNTY COMPRESSED RENEWABLE NATURAL GAS FROM LANDFILL  
BIOGAS FOR TRANSPORTATION FUEL  
6. 2024  
RES-093  
ENGELBERGER, POSTLER and RYLANDER  
Sponsors:  
Attachments: 2024 RES-093  
2024 RES-093 FISCAL NOTE  
2024 RES-093 CONTRACT #15559  
2024 RES-093 BID WAIVER  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING ACCEPTANCE OF AGREEMENT RELATING TO DANE  
COUNTY LANDFILL SITE NO. 3  
7. 2024  
RES-094  
ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2024 RES-094  
2024 RES-094 FISCAL NOTE  
2024 RES-094 CONTRACT #15546  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING THE FIRST AMENDMENT TO THE SOLID WASTE  
AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON  
8. 2024  
RES-095  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-095  
2024 RES-095 CONTRACT #14743A  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING AN EXTENSION OF LTE HOURS FOR ENVIRONMENTAL  
HEALTH SERVICES IN THE DEPARTMENT OF PUBLIC HEALTH MADISON &  
DANE COUNTY  
9. 2024  
RES-096  
JACKSON  
Sponsors:  
Attachments: 2024 RES-096  
2024 RES-096 FISCAL NOTE  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND voted no.  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12060  
12060  
1.  
APPLICANT: RIPPLE TR & PHILIP GHILONI  
LOCATION: 2854 & 2856 WILLIAMS DR, SECTION 9, TOWN OF PLEASANT SPRINGS  
CHANGE FROM: SFR-08 Single Family Residential District and RM-8 Rural Mixed-Use District  
TO RR-1 Rural Residential District, FP-35 Farmland Preservation District TO RM-8 Rural  
Mixed-Use District  
REASON: shifting of property lines between adjacent land owners  
Attachments: 12060 Ord Amend  
12060 Staff Report  
12060 Town Action  
12060 APP  
12060 PLEASANT SPRINGS MAP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12062  
12062  
2.  
APPLICANT: D&A FARM LLC (DOUG SLABY)  
LOCATION: NORTH OF 1246 WASHINGTON ROAD, SECTION 7, TOWN OF ALBION  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: creating one residential lot  
Attachments: 12062 Ord Amend  
12062 Staff Report  
12062 Town Action  
12062 Density Study  
12062 APP  
12062 ALBION MAP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12063  
12063  
3.  
APPLICANT: STEVEN AND VERA ZYCH  
LOCATION: EAST OF 75 COUNTY HIGHWAY N, SECTION 32, TOWN OF ALBION  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District  
REASON: creating one residential lot  
Attachments: 12063 Ord Amend  
12063 Staff Report  
12063 Town Action  
12063 Density Study  
12063 APP  
12063 ALBION MAP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12064  
12064  
4.  
APPLICANT: MARC ROBERTSON & ANNE BOSCH  
LOCATION: 3776 FORSHAUG ROAD, SECTION 23, TOWN OF VERMONT  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District and  
FP-B Farmland Preservation Business District  
REASON: creating one residential lot and zoning compliance for an existing business (woolen  
mill)  
Attachments: 12064 Ord Amend  
12064 Staff Report  
12064 Town Action  
12064 density  
12064 APP  
12064 VERMONT MAP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12065  
12065  
5.  
APPLICANT: FROSTWOOD FARM VI LLC  
LOCATION: SOUTH OF 2565 TONTO TRAIL, SECTION 13, TOWN OF VERONA  
CHANGE FROM: AT-35 Agriculture Transition District TO MFR-08 Multi-Family Residential  
District  
REASON: change zoning to allow for a 16-lot single family residential condominium plat  
Attachments: 12065 Ord Amend  
12065 Staff Report  
12065 Town Action  
12065 Heartland Wetlands Letter  
12065 Navigability Determination  
12065 signed boundary dispute resolution  
12065 VERONA.pdf  
12065 VERONA MAP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12066  
12066  
6.  
APPLICANT: REGENTS OF UNIV OF WISCONSIN  
LOCATION: NW OF 4070 OBSERVATORY RD, SECTION 16, TOWN OF CROSS PLAINS  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District  
REASON: increase the size of an existing residential lot  
Attachments: 12066 Ord Amend  
12066 Staff Report  
12066 Town Action  
12066 APP  
12066 CROSS PLAINS MAP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12068  
12068  
7.  
APPLICANT: PRAIRIELAND DAIRY LLC  
LOCATION: 689 COUNTY HIGHWAY U, SECTION 10, TOWN OF MONTROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: separating existing residence from farmland  
Attachments: 12068 Ord Amend  
12068 Staff Report  
12068 Town Action  
12068 density  
12068 APP  
12068 MONTROSE MAP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12069  
12069  
8.  
APPLICANT: GERALD AND JOANN GEHIN  
LOCATION: NORTH END OF ROSEVALE DRIVE, SECTION 22, TOWN OF MONTROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: create three new residential lots  
Attachments: 12069 Ord Amend  
12069 Staff Report  
12069 Town Action  
12069 density  
12069 APP  
12069 MONTROSE MAP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12070  
12070  
9.  
APPLICANT: JE ACRES LLC  
LOCATION: WEST OF 338 US HIGHWAY 51, SECTION 6, TOWN OF ALBION  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District  
REASON: creating one residential lot  
Attachments: 12070 Ord Amend  
12070 Staff Report  
12070 Town Action  
12070 Density Study  
12070 Wetland Delineation Map  
12070 Email from DOT for access  
12070 APP  
12070 ALBION MAP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12071  
12071  
10.  
APPLICANT: JILL HERMANSON  
LOCATION: 115 COUNTY HIGHWAY N, SECTION 32, TOWN OF ALBION  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural Residential District, RM-16  
Rural Mixed-Use District TO FP-1 Farmland Preservation District  
REASON: separating existing residence from farmland  
Attachments: 12071 Ord Amend  
12071 Staff Report  
12071 Town Action  
12071 Density Study  
12071 APP  
12071 ALBION MAP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
I. ORDINANCES  
2024 OA-005  
1.  
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING ELECTION OF OFFICERS  
ROSE, KIGEYA and RITT  
Sponsors:  
Attachments: 2024 OA-005  
SUB __ to 2024 OA-005 WITH EXEC COMM 6-6-24 AMDTS AND  
PROPOSED MILES  
A motion was made that the Ordinance be adopted Sub. 1. The motion carried by  
a voice vote.  
2024 OA-006  
2.  
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING ELECTION OF OFFICERS  
MILES, KIGEYA and RITT  
Sponsors:  
Attachments: 2024 OA-006  
A motion was made that the Ordinance be denied. The motion carried by a voice  
vote.  
2024 OA-009  
3.  
AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING THE CONDEMNATION COMMISSION  
ERICKSON  
Sponsors:  
Attachments: 2024 OA-009  
2024 OA-009 FISCAL NOTE  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote.  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
AUTHORIZING TRAVEL OUTSIDE OF THE UNITED STATES FOR STAFF  
MEMBERS FROM HENRY VILAS ZOO  
1. 2024  
RES-068  
RITT and ROSE  
Sponsors:  
Attachments: 2024 RES-068  
2024 RES-068 FISCAL NOTE  
SUB _ to 2024 RES-068 (PROPOSED KEMP)  
Sub. 1 to 2024 RES-068 (P&F)  
Sub. 1 to 2024 RES-068 as amended by P&F  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote.  
AWARD OF CONTRACT TO SIGNAL 88, LLC FOR SECURITY SERVICES AT  
THE CITY-COUNTY BUILDING AND THE DANE COUNTY PARKING RAMP  
2. 2024  
RES-086  
DOYLE  
Sponsors:  
Attachments: 2024 RES-086  
2024 RES-086 FISCAL NOTE  
SUB _____ TO 2024 RES-086 (PROPOSED-DOYLE)  
SUB _______ 2024 RES-086 FISCAL NOTE (PROPOSED-DOYLE)  
Sub. 1 to 2024 RES-086  
2024 RES-086 CONTRACT #15557  
A motion was made by ENGELBERGER, seconded by DOYLE, 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.  
APPROVING A DEVELOPER’S AGREEMENT BETWEEN DANE COUNTY  
AND THE CITY OF MADISON FOR THE EXTENSION OF MUNICIPAL  
SERVICES TO THE EAST DISTRICT CAMPUS  
3. 2024  
RES-088  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-088  
SUB ___ TO 2024 RES-088 (PROPOSED ENGELBERGER)  
SUB ____ to 2024 RES-088 (PROPOSED-ENGELBERGER) FISCAL  
NOTE  
SUB 1 to 2024 RES-088  
SUB 1 to 2024 RES-088 FISCAL NOTE  
2024 RES-088 FISCAL NOTE  
2024 RES-088 CONTRACT #15556  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote. WEIGAND voted no.  
L. APPOINTMENTS  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
ACCEPTANCE OF SPONSORSHIP FUNDS AND ESTABLISHMENT OF  
EXPENDITURE AND REVENUE ACCOUNTS FOR THE DANE COUNTY  
SHERIFF’S OFFICE PEER SUPPORT TEAM  
1. 2024  
RES-065  
ANDRAE, ROSE, POSTLER, YANG and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-065  
2024 RES-065 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCEPTING FAMILY FIRST FUNDS FROM THE STATE OF WISCONSIN  
DEPARTMENT OF CHILDREN AND FAMILIES DCDHS - CHILD, YOUTH &  
FAMILY DIVISION AND DCDHS - PREVENTION & EARLY INTERVENTION  
DIVISION  
2. 2024  
RES-081  
WEGLEITNER and ROSE  
Sponsors:  
Attachments: 2024 RES-081  
2024 RES-081 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING RECLASSIFICATION OF VACANT POSITION DCDHS -  
BEHAVIORAL HEALTH DIVISION  
3. 2024  
RES-083  
WEGLEITNER  
Sponsors:  
Attachments: 2024 RES-083  
2024 RES-083 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING ACCEPTANCE OF 4-H COMMUNITY CLUB ANNUAL DUES  
AND FEES FOR EDUCATIONAL TRAVEL EXPERIENCES  
4. 2024  
RES-085  
YANG, DOOLAN and ROSE  
Sponsors:  
Attachments: 2024 RES-085  
2024 RES-085 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCEPTANCE OF WISCONSIN DEPARTMENT OF NATURAL RESOURCES  
NOTICE OF DISCHARGE GRANT  
5. 2024  
RES-091  
CHAWLA, DOOLAN, POSTLER, ROSE and RYLANDER  
Sponsors:  
Attachments: 2024 RES-091  
2024 RES-091 Fiscal Note  
2024 RES-091 CONTRACT #15551  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
RECLASSIFICATION OF A CHEMICAL ANALYST III TO AN ENVIRONMENTAL  
HEALTH SCIENTIST I FOR PUBLIC HEALTH MADISON & DANE COUNTY  
6. 2024  
RES-097  
JACKSON  
Sponsors:  
Attachments: 2024 RES-097  
2024 RES-097 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 ERICKSON, seconded by CHAWLA, that the meeting be  
adjourned at 7:34 pm. The motion carried unanimously.