Dane County  
Meeting Agenda - Final  
City-County Liaison Committee  
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 1, 2024  
5:30 PM  
Hybrid Meeting: Attend in person at the City  
County Building in Room 354; 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 August 1, 2024 City-County Liaison Committee meeting will be a hybrid meeting. Members of the  
public can either attend in person or virtually via Zoom.  
The public can attend in person at the City-County Building in room 354  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and  
access information will be emailed to you):  
https://zoom.us/webinar/register/WN_n6HbI6gtQFGjzCC55V-ByA  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following three toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 952 2069 5878  
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:  
menard.lindsay@danecounty.gov. Staff will forward the email and materials to members of the  
committee.  
A. Call To Order  
A1. Disclosures and Recusals  
A2. Election of Officers  
Election of County Co-Chair  
Election of City Co-Chair  
Pursuant to Dane County Code of Ordinance 7.20(1)(a): The  
City-County Liaison Committee shall have two chairs, one  
representing the City of Madison and one representing Dane  
County. Only county members may vote for the election of the  
county co-chair and only city members may vote for the election  
of the city co-chair.  
B. Consideration of Minutes  
MINUTES FROM THE AUGUST 18, 2021 CITY-COUNTY LIAISON  
COMMITTEE MEETING  
Attachments:  
C. Fund Transfers  
None  
D. Referrals (Resolutions & Ordinance Amendments)  
None  
E. Reports to Committee  
1. History and the Purpose of the City-County Liaison Committee  
2. Review Current Building Rules and County Resolution: 2023 RES-297  
CURRENT CITY-COUNTY BUILDING POLICIES AND OPERATING RULES  
Attachments:  
A DEDICATED SITE AND POLICY FOR FLYING THE HO-CHUNK FLAG  
AT THE CITY-COUNTY BUILDING  
Sponsors:  
ROSE, YANG, HATCHER, RITT, HUELSEMANN, RATCLIFF, ANDRAE,  
MILES, MCGINNITY, CHAWLA, PELLEBON and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
3/21/24  
Executive Committee  
recommended for approval  
A motion was made by SCHAUER, seconded by PALM, that the resolution be  
recommended for approval. The motion carried by a voice vote. Passed  
3/21/24  
County Board  
adopted  
A motion was made that the Resolution be adopted. The motion carried by the  
following vote: Passed  
3/25/24  
County Executive  
signed  
This resolution was signed  
F. Items Requiring Committee Action  
1. Action on Proposed Amendments to Current Building Rules  
PROPOSED AMENDMENTS TO THE CURRENT BUILDING RULES  
Attachments:  
2. Review of and Action on Building Use Application Submitted by the American Legion  
G. Presentations  
None  
H. Future Meeting Items and Dates  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. Adjourn  
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.  
Dane County Board Office (608) 266-5758 TTY WI RELAY 711