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, June 12, 2025  
7:00 PM  
Hybrid Meeting: Attend in person at Exhibition  
Hall at the Alliant Energy Center, 1919 Alliant  
Energy Center Way, in Mendota Rooms 2 & 3;  
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.  
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txheem rau cov ntaub ntawv ntxiv.  
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The June 12, 2025 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 608-266-5758 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: 995 0309 1589  
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  
1. Inspirational Message - Supervisor Brower (Supervisor Chawla)  
2. Pledge of Allegiance - Supervisor Brower  
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  
1. 2025 RES-041 RECOGNIZING JUNE 2025 AS LGBTQI+ PRIDE MONTH  
2. 2025 RES-042 RECOGNIZING JUNETEENTH ON JUNE 19, 2025, IN DANE COUNTY  
3. Youth Governance Program 2024-2025 Presentation  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2025 PAY-004 BILLS OVER $10,000 REFERRED TO COUNTY BOARD  
Attachments:  
D. DENIAL OF CLAIMS  
CLAIM OF NATASHA IVERSON  
Attachments:  
Legislative History  
5/22/25  
recommended for denial  
Public Protection &  
Judiciary Committee  
A motion was made by ROSE that the Claim be recommended for denial. The  
motion carried by the following vote: 5-0 Passed  
E. APPROVAL OF COUNTY BOARD MINUTES  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken  
1. 2025 MIN-107 MINUTES OF THE MAY 15, 2025 DANE COUNTY BOARD MEETING  
Attachments:  
MINUTES OF THE MAY 15, 2025 DANE COUNTY BOARD  
COMMITTEE OF THE WHOLE MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF  
ORDINANCES, INCORPORATING AMENDMENTS TO THE Town of  
COTTAGE GROVE Comprehensive Plan INTO THE DANE COUNTY  
COMPREHENSIVE PLAN  
Sponsors:  
PETERSON and DOOLAN  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
5/27/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Ordinance  
Amendment be recommended for approval. The motion carried by the following  
vote: 5-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12155  
APPLICANT: JAMES S SLATTERY  
LOCATION: 8848 KATZENBUECHEL RD AND LANDS EAST,  
SECTION 33, TOWN OF ROXBURY  
CHANGE FROM: RR-4 Rural Residential District TO RR-2 Rural  
Residential District, RR-4 Rural Residential District TO RR-8 Rural  
Residential District  
REASON: shifting of property lines between adjacent land owners  
Attachments:  
Legislative History  
5/27/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 12156  
APPLICANT: JOHNSON 2012 TRUST (C/O DONOVAN JOHNSON)  
LOCATION: NORTH OF 185 UNION ROAD, SECTION 35, TOWN OF  
OREGON  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-4 Rural  
Residential District  
REASON: creating four residential lots  
Attachments:  
Legislative History  
5/27/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. A deed notice shall be recorded on the remaining FP-35 land (tax parcels  
050935195010, 050936191301, 050936290007, 050936295002,  
050936485806, 050936490309) stating the following:  
a. Further residential/nonfarm development is prohibited. The housing density  
rights for the original Doyle Farms, Inc. farm have been exhausted per the Town  
Comprehensive Plan density policies. Passed  
PETITION: REZONE 12161  
APPLICANT: AARON AND ERIN KELLY-RAMBERG  
LOCATION: 1647 KAASE ROAD, SECTION 1, TOWN OF DUNKIRK  
CHANGE FROM: RR-4 Rural Residential District TO RR-8 Rural  
Residential District, FP-35 Farmland Preservation District TO RR-8  
Rural Residential District  
REASON: shifting of property lines between adjacent land owners  
Attachments:  
Legislative History  
5/27/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 12162  
APPLICANT: RONALD AND SHERI LUND  
LOCATION: 1126 BLIVEN RD, SECTION 20, TOWN OF ALBION  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
5/27/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. A deed restriction shall be recorded on the remaining FP-35 land (tax parcels  
0512-204-9001-0 and 0512-204-8690-9) stating the following:  
a. Further residential/nonfarm development is prohibited on the remaining  
FP-35 zoned land. The housing density rights for the original Wallace Olstad  
farm have been exhausted per the Town Comprehensive Plan density policies.  
Passed  
PETITION: REZONE 12165  
APPLICANT: ROBERT M ROCK  
LOCATION: 4452 BEALE STREET, SECTION 8, TOWN OF DUNN  
CHANGE FROM: SFR-1 Single Family Residential District TO SFR-08  
Single Family Residential District  
REASON: shifting of property lines between adjacent land owners  
Attachments:  
Legislative History  
5/27/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 12166  
APPLICANT: MULTIPLE OWNERS (C/O TOWN OF MIDDLETON)  
LOCATION: TIMBER LANE, SECTION 31, TOWN OF MIDDLETON  
CHANGE FROM: AT-5 Agriculture Transition District TO SFR-08  
Single Family Residential District  
REASON: blanket rezone for various parcels based on town zoning  
policy  
Attachments:  
Legislative History  
5/27/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
I. ORDINANCES  
See section F  
J. AWARD OF CONTRACTS  
See section K and M  
K. RESOLUTIONS  
ADDENDUM #4 TO THE CONTRACT FOR PARADIGM SOFTWARE,  
LLC SUPPORT SERVICE AND LICENSING  
Sponsors:  
ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/2/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/6/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP:  
3-0).  
John Welch spoke on this agenda item. Passed  
AMENDING THE 2025 OPERATING BUDGET FOR AIRPORT  
EXPENDITURE LINES  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/2/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
5/2/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/6/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0 (YGP: 3-0).  
Gene Meyers spoke on this agenda item. Passed  
5/14/25  
Airport Commission  
recommended for approval  
A motion to recommend the item for approval was made by Supervisor  
McCARVILLE, seconded by Supervisor KRONING. The motion passed (7-0).  
Passed  
AUTHORIZING SUBMISSION OF THE 2025-2029 CONSOLIDATED  
PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN  
DEVELOPMENT DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, RYLANDER and ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/16/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/16/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/5/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by RYLANDER that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0. Passed  
APPROVING JOHN SCHLUETER AS THE DIRECTOR OF THE  
DEPARTMENT OF HUMAN SERVICES  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/2/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/5/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WELSH that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-1 (HUELSEMANN). Passed  
APPROVING MARK PAPKO AS THE DANE COUNTY REGIONAL  
AIRPORT DIRECTOR  
Sponsors:  
ENGELBERGER and MILES  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/2/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
5/2/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/14/25  
Airport Commission  
recommended for approval  
A motion to recommend the item for approval was made by Supervisor  
McCARVILLE, seconded by Supervisor FURMAN. The motion passed (7-0).  
Passed  
5/20/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP:  
3-0).  
Greg Brockmeyer, Bill Legore and Mark Papko spoke on this agenda item.  
Passed  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO TOWN  
OF DUNKIRK AND GROUNDSWELL CONSERVANCY  
Sponsors:  
MARREN, FRIES, POSTLER, BLAZEWICZ and ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/2/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/2/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/8/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0. Passed  
5/14/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO  
GROUNDSWELL CONSERVANCY - VILLAGE EDGE, LLC  
Sponsors:  
DOOLAN, BLAZEWICZ, ENGELBERGER and POSTLER  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/2/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/2/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/8/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0. Passed  
5/14/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BOGUE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
AUTHORIZING ADDENDUM C TO A PURCHASE OF SERVICES  
AGREEMENT CONTRACT WITH CORRE INC.  
Sponsors:  
CHAWLA and ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/2/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/2/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/8/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0. Passed  
5/14/25  
Park Commission  
recommended for approval  
A motion was made by BOGUE, seconded by MORAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
AWARD OF CONTRACT FOR THE CONSTRUCTION OF TOKEN  
CREEK PARK STORAGE BUILDING IN THE TOWN OF BURKE, WI  
Sponsors:  
ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/2/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/6/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP:  
3-0).  
Todd Draper spoke on this agenda item. Passed  
5/14/25  
Park Commission  
recommended for approval  
A motion was made by BOGUE, seconded by MORAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
AWARD OF CONTRACT FOR THE WALKING IRON WILDLIFE AREA  
AMENDA ROAD SOUTH WETLAND RESTORATION AT MAZOMANIE,  
WI  
Sponsors:  
ENGELBERGER and FRIES  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/2/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/6/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by McCARVILLE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP:  
3-0).  
Todd Draper spoke on this agenda item. Passed  
5/14/25  
Park Commission  
recommended for approval  
A motion was made by POSTLER, seconded by MORAN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
PROFESSIONAL SERVICES AGREEMENT CHANGE ORDER #01  
FOR AEC EXHIBITION HALL EXPANSION DESIGN - AGREEMENT  
WITH STRANG, INC.  
Sponsors:  
ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/2/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/6/25  
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 (YGP: 3-0).  
Todd Draper spoke on this agenda item. Passed  
PROFESSIONAL SERVICES AGREEMENT CHANGE ORDER #02  
FOR AEC EXHIBITION HALL EXPANSION DESIGN - AGREEMENT  
WITH STRANG, INC.  
Sponsors:  
ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/2/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/6/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP: 3-0).  
Todd Draper spoke on this agenda item. Passed  
APPROVAL OF GRANT AGREEMENT AMENDMENT FOR AN  
AFFORDABLE HOUSING PROJECTAT 6706 & 6714 ODANA ROAD  
THE CITY OF MADISON DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, FURMAN, FRIES, RITT and ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/16/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/16/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/5/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by RYLANDER that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0. Passed  
APPROVAL OF LEASE AMENDMENT 201 SOUTH STOUGHTON  
ROAD DCDHS HAA DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER and RYLANDER  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/16/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/16/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/16/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/20/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a roll call vote. (YGP  
Hoang- no, YGP Olson- no, YGP Metcalf- aye).  
Jenna Wuthrich spoke on this agenda item.  
Liz Darby registered to speak in opposition of this agenda item. Passed  
6/5/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by RYLANDER that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0. Passed  
AUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR  
APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE  
DESIGNATION  
FTZ No. 266  
Sponsors:  
McCARVILLE, ENGELBERGER and MILES  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/16/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
5/16/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/16/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/20/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0  
(Blazewicz abstained) (YGP: 3-0).  
Adam Ussher spoke on this agenda item. Passed  
6/4/25  
Airport Commission  
recommended for approval  
A motion to recommend this item for approval was made by Supervisor  
KRONING, seconded by Supervisor McCARVILLE. The motion carried (8-0)  
Passed  
16. 2025 RES-032 UPGRADES TO DANECOM EISNER TOWER  
Sponsors:  
WEIGAND and ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/16/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/16/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/22/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by WEIGAND that the Resolution be  
recommended for approval. The motion carried by a voice vote. 5-0; YGP: 2-0  
Passed  
AWARD OF CONTRACT FOR THE BADGER PRAIRIE PLAYGROUND  
IMPROVEMENT CONSTRUCTION AT 4654 MAPLE GROVE DRIVE,  
VERONA, WI  
Sponsors:  
ENGELBERGER and RITT  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/16/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/16/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/20/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP:  
3-0).  
Todd Draper spoke on this agenda item. Passed  
5/28/25  
Park Commission  
recommended for approval  
A motion was made by MORAN, seconded by POSTLER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
18. 2025 RES-038 EISNER TOWER LEASE AMENDMENT  
Sponsors:  
WEIGAND and ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/16/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/16/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/22/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by WEIGAND that the Resolution be  
recommended for approval. The motion carried by a voice vote. 5-0; YGP: 2-0  
Passed  
L. APPOINTMENTS  
None  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AMENDING THE 2025 OPERATING BUDGET FOR COUNTY BOARD  
OFFICE EXPENDITURE LINES  
Sponsors:  
MILES and ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/2/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/15/25  
Executive Committee  
recommended for approval  
A motion was made by ENGELBERGER that the Resolution Requiring 2/3rds  
Vote be recommended for approval. The motion carried by a voice vote.  
Passed  
AWARD OF CONTRACT FOR SUGAR RIVER WILDLIFE AREA FALK  
WELLS NORTH WETLAND RESTORATION, 7045 SUNSET DRIVE,  
VERONA, WI  
Sponsors:  
ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/2/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/6/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP: 3-0).  
Todd Draper spoke on this agenda item. Passed  
5/14/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
ACCEPTANCE OF NORTH AMERICA WETLANDS CONSERVATION  
ACT GRANT SUB-AWARD FROM DUCKS UNLIMITED INC  
Sponsors:  
CHAWLA, FRIES, BLAZEWICZ, ENGELBERGER, POSTLER and PETERS  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/2/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/2/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/8/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 3-0. Passed  
5/14/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BOGUE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
ACCEPTANCE OF US FISH & WILDLIFE SERVICE FUNDS FOR  
FALK WELLS SUGAR RIVER WILDLIFE AREA RESTORATION  
Sponsors:  
CHAWLA, FRIES, BLAZEWICZ, POSTLER, ENGELBERGER and PETERS  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/2/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/2/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/8/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 3-0. Passed  
5/14/25  
Park Commission  
recommended for approval  
A motion was made by POSTLER, seconded by MORAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
5. 2025 RES-033 AUTHORIZING DONATION OF FUNDS FOR MORTON FOREST  
Sponsors:  
CHAWLA, ROSE, FRIES, RITT and ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/16/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/16/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/16/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/22/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0, YGP 1-0.  
Passed  
5/28/25  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by MORAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0. Passed  
AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF  
UNDERSTANDING ADDENDUM FOR 2025 FROM THE WI  
DEPARTMENT OF NATURAL RESOURCES  
Sponsors:  
CHAWLA and ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/16/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/16/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/16/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/22/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0, YGP 1-0.  
Passed  
5/28/25  
Park Commission  
recommended for approval  
A motion was made by MORAN, seconded by POSTLER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0. Passed  
AUTHORIZING GRANT FUNDING FROM THE WDNR E-CYCLE WI  
GRANT  
Sponsors:  
ENGELBERGER and ROSE  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/16/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/16/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/20/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (YGP: 3-0).  
Roxanne Wienkes spoke on this agenda item. Passed  
AUTHORIZING ACCEPTANCE OF DONATION OF FUNDS FOR  
HOMEOWNERS TO FILE DISCHARGE AND RELEASE OF  
DISCRIMINATORY COVENANTS  
Sponsors:  
MILES  
Attachments:  
*Pending Personnel and Finance Committee action on 6/9/25  
Legislative History  
5/16/25  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
5/22/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/27/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, to recommend the  
Resolution for approval. The motion carried by the following vote: 5-0. Passed  
N. SPECIAL ORDER OF BUSINESS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken  
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  
P. ADJOURNMENT  
Until Thursday, June 26, 2025, 7:00 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.  
ل
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 .  
County Board Office (608) 266-5758 TTY WI RELAY 711