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, 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.  
A. ROLL CALL  
30 -  
Present:  
ANDRAE, BLAZEWICZ, BOETCHER, BROWER, CHAWLA, DOOLAN,  
DOWNING, EICHER, ENGELBERGER, ERICKSON, FRIES, GLAZER,  
HUELSEMANN, KIGEYA, KRONING, MARREN, MILES, PETERS,  
PETERSON, POSTLER, RITT, ROSE, RYLANDER, SMITH, UDELL,  
VELDRAN, WEGLEITNER, WEIGAND, WELSH and FURMAN  
4 - BOLLIG, KEMP, McCARVILLE and YANG  
Excused:  
Absent:  
2 - GRAY and JACKSON  
1. Inspirational Message - Supervisor Brower (Supervisor Chawla)  
2. Pledge of Allegiance - Supervisor Brower  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING JUNE 2025 AS LGBTQI+ PRIDE MONTH  
1. 2025  
RES-041  
Attachments: 2025 RES-041  
A motion was made by ROSE, seconded by ERICKSON, that the Special  
Resolution be adopted. The motion carried by the following vote:  
29 -  
Ayes:  
ANDRAE, BLAZEWICZ, BOETCHER, BROWER, CHAWLA, DOOLAN, DOWNING,  
EICHER, ENGELBERGER, ERICKSON, FRIES, GLAZER, HUELSEMANN,  
KIGEYA, KRONING, MARREN, MILES, PETERS, PETERSON, POSTLER, RITT,  
ROSE, RYLANDER, SMITH, UDELL, VELDRAN, WEGLEITNER, WELSH and  
FURMAN  
1 - WEIGAND  
Noes:  
Excused:  
Absent:  
4 - BOLLIG, KEMP, McCARVILLE and YANG  
2 - GRAY and JACKSON  
RECOGNIZING JUNETEENTH ON JUNE 19, 2025, IN DANE COUNTY  
2. 2025  
RES-042  
Attachments: 2025 RES-042  
A motion was made by KIGEYA, seconded by CHAWLA, that the Special  
Resolution be adopted. The motion carried by the following vote:  
30 -  
Ayes:  
ANDRAE, BLAZEWICZ, BOETCHER, BROWER, CHAWLA, DOOLAN, DOWNING,  
EICHER, ENGELBERGER, ERICKSON, FRIES, GLAZER, HUELSEMANN,  
KIGEYA, KRONING, MARREN, MILES, PETERS, PETERSON, POSTLER, RITT,  
ROSE, RYLANDER, SMITH, UDELL, VELDRAN, WEGLEITNER, WEIGAND,  
WELSH and FURMAN  
4 - BOLLIG, KEMP, McCARVILLE and YANG  
2 - GRAY and JACKSON  
Excused:  
Absent:  
YOUTH GOVERNANCE PROGRAM 2024-2025 PRESENTATION  
3. 2025  
PRES-044  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO COUNTY BOARD  
1. 2025  
PAY-004  
Attachments: 2025 PAY-004  
2025 PAY-004_updated  
A motion was made by POSTLER, seconded by ENGELBERGER, that the Payment  
be adopted. The motion carried by a voice vote.  
D. DENIAL OF CLAIMS  
CLAIM OF NATASHA IVERSON  
2025 CL-007  
1.  
Attachments: 2025 CL-007 Iverson  
A motion was made by PETERSON, seconded by DOOLAN, that the Claim be  
re-referred. to the Public Protection & Judiciary Committee The motion carried  
by a voice vote.  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE MAY 15, 2025 DANE COUNTY BOARD MEETING  
1. 2025  
MIN-107  
Attachments: 2025 MIN-107  
A motion was made by POSTLER, seconded by ENGELBERGER, that the Minutes  
be adopted. The motion carried by a voice vote. EICHER abstains.  
MINUTES OF THE MAY 15, 2025 DANE COUNTY BOARD COMMITTEE OF  
THE WHOLE MEETING  
2. 2025  
MIN-114  
Attachments: 2025 MIN-114  
A motion was made by POSTLER, seconded by ENGELBERGER, that the Minutes  
be adopted. The motion carried by a voice vote. EICHER abstains.  
F. CONSENT CALENDAR  
2024 OA-040  
1.  
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  
PETERSON and DOOLAN  
Sponsors:  
Attachments: 2024 OA-40  
OA 40 Staff Memo - Town of Cottage Grove Comp Plan 2024  
Comprehensive-Plan_Vision-and-Directions_Amended-1.20.25_no-ma  
ps  
Comprehensive-Plan_Conditions-Issues_Amended-1.20.25_no-maps  
Map-16-Future-Land-Use_Amended-1.20.25  
CG Plan Maps  
Summary of Amendments to Town of Cottage Grove Comprehensive  
Plan  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote.  
ADDENDUM #4 TO THE CONTRACT FOR PARADIGM SOFTWARE, LLC  
SUPPORT SERVICE AND LICENSING  
2. 2025  
RES-008  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-008  
2025 RES-008 FISCAL NOTE  
2025 RES-008 CONTRACT #13511D  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING SUBMISSION OF THE 2025-2029 CONSOLIDATED PLAN TO  
THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT  
DCDHS - HAA DIVISION  
3. 2025  
RES-013  
WEGLEITNER, RYLANDER and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-013  
2025 RES-013 FISCAL NOTE  
Dane County 2025-2029 Consolidated Plan  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
APPROVING MARK PAPKO AS THE DANE COUNTY REGIONAL AIRPORT  
DIRECTOR  
4. 2025  
RES-015  
ENGELBERGER and MILES  
Sponsors:  
Attachments: 2025 RES-015  
2025 RES-015 FISCAL NOTE  
2025 RES-015 CONTRACT #15834  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO TOWN OF  
DUNKIRK AND GROUNDSWELL CONSERVANCY  
5. 2025  
RES-016  
MARREN, FRIES, POSTLER, BLAZEWICZ and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-016  
2025 RES-016 FISCAL NOTE  
2025 RES-016 AREA MAP  
2025 RES-016 SUBJECT MAP  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO  
GROUNDSWELL CONSERVANCY - VILLAGE EDGE, LLC  
6. 2025  
RES-017  
DOOLAN, BLAZEWICZ, ENGELBERGER and POSTLER  
Sponsors:  
Attachments: 2025 RES-017  
2025 RES-017 FISCAL NOTE  
2025 RES-017 AREA MAP  
2025 RES-017 SUBJECT MAP  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
AUTHORIZING ADDENDUM C TO A PURCHASE OF SERVICES  
AGREEMENT CONTRACT WITH CORRE INC.  
7. 2025  
RES-019  
CHAWLA and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-019  
2025 RES-019 FISCAL NOTE  
2025 RES-019 MAP  
2025 RES-019 CONTRACT #13098C  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
AWARD OF CONTRACT FOR THE CONSTRUCTION OF TOKEN CREEK  
PARK STORAGE BUILDING IN THE TOWN OF BURKE, WI  
8. 2025  
RES-022  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-022  
2025 RES-022 FISCAL NOTE  
2025 RES-022 CONTRACT #15836  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR THE WALKING IRON WILDLIFE AREA  
AMENDA ROAD SOUTH WETLAND RESTORATION AT MAZOMANIE, WI  
9. 2025  
RES-024  
ENGELBERGER and FRIES  
Sponsors:  
Attachments: 2025 RES-024  
2025 RES-024 FISCAL NOTE  
2024 RES-024 CONTRACT #15838  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
PROFESSIONAL SERVICES AGREEMENT CHANGE ORDER #01 FOR AEC  
EXHIBITION HALL EXPANSION DESIGN - AGREEMENT WITH STRANG, INC.  
10. 2025  
RES-025  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-025  
2025 RES-025 FISCAL NOTE  
319015 CO#01  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
PROFESSIONAL SERVICES AGREEMENT CHANGE ORDER #02 FOR AEC  
EXHIBITION HALL EXPANSION DESIGN - AGREEMENT WITH STRANG, INC.  
11. 2025  
RES-026  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-026  
2025 RES-026 FISCAL NOTE  
319015 CO#02  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
APPROVAL OF GRANT AGREEMENT AMENDMENT FOR AN AFFORDABLE  
HOUSING PROJECTAT 6706 & 6714 ODANA ROAD THE CITY OF MADISON  
DCDHS - HAA DIVISION  
12. 2025  
RES-029  
WEGLEITNER, FURMAN, FRIES, RITT and ENGELBERGER  
Sponsors:  
Attachments: 2025 Res-029  
2025 Res-029 Fiscal Note  
2025 RES-029 CONTRACT #15745A  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR  
APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE  
DESIGNATION  
FTZ No. 266  
13. 2025  
RES-031  
McCARVILLE, ENGELBERGER and MILES  
Sponsors:  
Attachments: 2025 RES-031  
2025 RES-031_FISCAL NOTE  
2025 RES-031 CONTRACT #15863  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no. BLAZEWICZ abstains.  
UPGRADES TO DANECOM EISNER TOWER  
WEIGAND and ENGELBERGER  
14. 2025  
RES-032  
Sponsors:  
Attachments: 2025 RES-032  
2025 RES-032 FISCAL NOTE  
2025 RES-032 CONTRACT #14911E  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR THE BADGER PRAIRIE PLAYGROUND  
IMPROVEMENT CONSTRUCTION AT 4654 MAPLE GROVE DRIVE, VERONA,  
WI  
15. 2025  
RES-036  
ENGELBERGER and RITT  
Sponsors:  
Attachments: 2025 RES-036  
2025 RES-036 FN  
2025 RES-036 CONTRACT #15862  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
EISNER TOWER LEASE AMENDMENT  
WEIGAND and ENGELBERGER  
16. 2025  
RES-038  
Sponsors:  
Attachments: 2025 RES-038  
2025 RES-038 FISCAL NOTE  
2025 RES-038 CONTRACT #15730B  
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 12155  
12155  
1.  
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: 12155 Ord Amend  
12155 Staff Report  
12155 Town Action  
12155 APP  
12155 MAP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12156  
12156  
2.  
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: 12156 Ord Amend  
12156 Staff Report rev  
12156 Staff Report  
12156 Town Action  
12156 Density  
12156 APP  
12156 MAP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12161  
12161  
3.  
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: 12161 Ord Amend  
12161 Staff Report  
12161 Town Action  
12161 APP  
12161 MAP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12162  
12162  
4.  
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: 12162 Ord Amend  
12162 Staff Report  
12162 Town Action  
12162 Density  
12162 APP  
12162 MAP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12165  
12165  
5.  
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: 12165 Ord Amend  
12165 Staff Report  
12165 Town Action  
12165 Preliminary CSM  
12165 APP  
12165 MAP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12166  
12166  
6.  
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: 12166 Ord Amend  
12166 Staff Report  
12166 Town Action  
12166 APP  
12166 MAP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
I. ORDINANCES  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
APPROVING JOHN SCHLUETER AS THE DIRECTOR OF THE  
DEPARTMENT OF HUMAN SERVICES  
1. 2025  
RES-014  
WEGLEITNER, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2025 RES-014  
2025 RES-014 FISCAL NOTE  
2025 RES-014 CONTRACT #15833  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVAL OF LEASE AMENDMENT 201 SOUTH STOUGHTON ROAD  
DCDHS HAA DIVISION  
2. 2025  
RES-030  
WEGLEITNER, ENGELBERGER and RYLANDER  
Sponsors:  
Attachments: 2025 Res-030  
2025 Res-030 Fiscal Note  
2025 RES-030 CONTRACT #15496A  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
L. APPOINTMENTS  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
1. 2025  
RES-009  
AMENDING THE 2025 OPERATING BUDGET FOR COUNTY BOARD  
OFFICE EXPENDITURE LINES  
MILES and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-009  
2025 RES-009 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AWARD OF CONTRACT FOR SUGAR RIVER WILDLIFE AREA FALK WELLS  
NORTH WETLAND RESTORATION, 7045 SUNSET DRIVE, VERONA, WI  
2. 2025  
RES-010  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-010  
2025 RES-010 FISCAL NOTE  
2025 RES-010 CONTRACT #15837  
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 AIRPORT EXPENDITURE  
LINES  
3. 2025  
RES-012  
McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-012  
2025 RES-012 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCEPTANCE OF NORTH AMERICA WETLANDS CONSERVATION ACT  
GRANT SUB-AWARD FROM DUCKS UNLIMITED INC  
4. 2025  
RES-021  
CHAWLA, FRIES, BLAZEWICZ, ENGELBERGER, POSTLER, PETERS and ROSE  
Sponsors:  
Attachments: 2025 RES-021  
2025 RES-021 FISCAL NOTE  
2025 RES-021 CONTRACT #15860  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCEPTANCE OF US FISH & WILDLIFE SERVICE FUNDS FOR FALK  
WELLS SUGAR RIVER WILDLIFE AREA RESTORATION  
5. 2025  
RES-023  
CHAWLA, FRIES, BLAZEWICZ, POSTLER, ENGELBERGER, PETERS and ROSE  
Sponsors:  
Attachments: 2025 RES-023  
2025 RES-023 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING DONATION OF FUNDS FOR MORTON FOREST  
CHAWLA, ROSE, FRIES, RITT and ENGELBERGER  
6. 2025  
RES-033  
Sponsors:  
Attachments: 2025 RES-033  
2025 RES-033 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 A MEMORANDUM OF UNDERSTANDING  
ADDENDUM FOR 2025 FROM THE WI DEPARTMENT OF NATURAL  
RESOURCES  
7. 2025  
RES-034  
CHAWLA and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-034  
2025 RES-034 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING GRANT FUNDING FROM THE WDNR E-CYCLE WI GRANT  
8. 2025  
RES-035  
ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2025 RES-035  
2025 RES-035 FISCAL NOTE  
2025 RES-035 CONTRACT #15849  
A motion was made that the Resolution Requiring 2/3rds Vote be . The motion  
carried by a voice vote.  
AUTHORIZING ACCEPTANCE OF DONATION OF FUNDS FOR  
HOMEOWNERS TO FILE DISCHARGE AND RELEASE OF  
DISCRIMINATORY COVENANTS  
9. 2025  
RES-043  
MILES and ROSE  
Sponsors:  
Attachments: 2025 RES-043  
2025 RES-043 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be . 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 POSTLER, seconded by DOOLAN, that the meeting be  
adjourned. The motion carried unanimously at 9:39 pm.