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, March 6, 2025  
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.  
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txheem rau cov ntaub ntawv ntxiv.  
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The March 6, 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: 994 0222 7673  
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 Blazewicz (Supervisor Yang next)  
2. Pledge of Allegiance - Supervisor Blazewicz  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2024 PAY-024 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. DENIAL OF CLAIMS  
CLAIM OF ALLSTATE PROPERTY & CASUALTY INSURANCE  
COMPANY  
Attachments:  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE FEBRUARY 20, 2025 DANE COUNTY BOARD  
MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF  
ORDINANCES, INCORPORATING AMENDMENTS TO THE Town of  
MAZOMANIE Comprehensive Plan INTO THE DANE COUNTY  
COMPREHENSIVE PLAN  
Sponsors:  
DOOLAN and ENGELBERGER  
Attachments:  
Legislative History  
12/20/24  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
2/25/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Ordinance be  
recommended for approval. The motion carried by the following vote: 5-0.  
Passed  
AMENDING CHAPTER 26 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING SALE OF TAX DEEDED LAND  
Sponsors:  
DOYLE and ENGELBERGER  
Legislative History  
Attachments:  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/24/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Ordinance be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
AWARD OF CONTRACT FOR DANE COUNTY HIGHWAY  
DEPARTMENT GARAGE FACILITIES ASSESSMENT AND MASTER  
PLAN  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
2/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/11/25  
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 5-0 (YGP:  
2-0).  
Clement Abongwa spoke on this agenda item. Passed  
2/24/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
AWARD OF CONTRACT FOR EVENT PARKING AND TRAFFIC  
ASSISTANCE FOR THE ALLIANT ENERGY CENTER  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
1/17/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/17/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/21/25  
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)  
Kevin Scheibler spoke on this agenda item. Passed  
2/24/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
5. 2024 RES-300 US CELLULAR REPLACEMENT OF EISNER TOWER  
Sponsors:  
WEIGAND and ENGELBERGER  
Attachments:  
Legislative History  
2/7/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/11/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Leonard presented. A motion was made by WEIGAND that the Resolution be  
recommended for approval. The motion carried by a voice vote. 7-0; YGP: 1-0  
Passed  
2/24/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT  
PROPERTIES  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/24/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
AWARD CONTINUATION OF CONTRACT FOR ANNUAL SYSTEM  
MAINTENANCE WITH CATALIS TAX & CAMA, INC FOR TAX  
COLLECTION AND PROPERTY ASSESSMENT RECORDS IN THE  
TREASURER’S OFFICE  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/24/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR  
OCCUPANCY FOR THE MADISON METROPOLITAN SCHOOL  
DISTRICT ADVANCE PLACEMENT TESTING AT THE ALLIANT  
ENERGY CENTER  
Sponsors:  
ENGELBERGER and YANG  
Attachments:  
Legislative History  
2/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/11/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP:  
2-0).  
Kevin Scheibler spoke on this agenda item. Passed  
2/24/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
AWARD OF CONTRACT FOR THE PUBLIC SAFETY  
COMMUNICATIONS NEW FACILITY CONSTRUCTION AT 8301 LUDS  
LANE, MADISON, WI  
Sponsors:  
ENGELBERGER and PETERSON  
Attachments:  
Legislative History  
2/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/11/25  
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 5-0 (YGP:  
2-0).  
Todd Draper spoke on this agenda item. Passed  
2/24/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
AUTHORIZING APPLICATIONS(S) FOR STATE NONPOINT SOURCE  
GRANTS  
Sponsors:  
CHAWLA, POSTLER and ENGELBERGER  
Attachments:  
Legislative History  
2/7/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/13/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 2-0. Passed  
2/24/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
AUTHORIZING FOURTH AMENDMENT OF OPERATING AGREEMENT  
AND TERMINAL BUILDING LEASE OF AMERICAN AIRLINES, INC.  
AT THE DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE, YANG and ENGELBERGER  
Attachments:  
Legislative History  
2/7/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
2/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/11/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP:  
2-0).  
Kim Jones spoke on this agenda item. Passed  
2/12/25  
Airport Commission  
recommended for approval  
A motion was made by McCARVILLE, seconded by KRONING, that the  
Resolution be recommended for approval. The motion carried. (6-0) Passed  
2/24/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
AUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED  
STATES FOR THE DANE COUNTY REGIONAL AIRPORT DIRECTOR,  
EXECUTIVE DEPUTY AIRPORT DIRECTOR, AND ASSISTANT  
CORPORATION COUNSEL FOR AIRPORT SERVICES  
Sponsors:  
McCARVILLE, YANG, KRONING and ENGELBERGER  
Attachments:  
Legislative History  
2/7/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
2/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/11/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP:  
2-0).  
Kim Jones spoke on this agenda item.  
Steve Books registered in opposition and to provide public comment on this  
agenda item. Passed  
2/12/25  
Airport Commission  
recommended for approval  
A motion was made by McCARVILLE, seconded by KRONING, that the  
Resolution be recommended for approval. The motion carried unanimously.  
(5-0). At the time of the vote, Supervisor VELDRAN was experiencing audio  
difficulties. Passed  
2/24/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE  
DANE COUNTY REGIONAL AIRPORT  
LEASE NO. DCRA 2010-06  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
2/7/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
2/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/11/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP:  
2-0).  
Kim Jones spoke on this agenda item. Passed  
2/12/25  
Airport Commission  
recommended for approval  
A motion was made by McCARVILLE, seconded by KRONING, that the  
Resolution be recommended for approval. The motion carried unanimously.  
(5-0) Passed  
2/24/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE  
PRAIRIE ENTHUSIASTS (UREN REVOCABLE TRUST)  
Sponsors:  
DOWNING, MARREN, DOOLAN, POSTLER and FRIES  
Attachments:  
Legislative History  
2/7/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/12/25  
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 7-0, YGP  
1-0. Passed  
2/13/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 2-0. Passed  
2/24/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
CONTRACT CHANGE ORDER #87- JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR:  
MIRON CONSTRUCTION CO.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
2/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/11/25  
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 5-0 (YGP:  
2-0).  
Steve Richards spoke on this agenda item. Passed  
2/24/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12138  
APPLICANT: SHAUN AND SARA ANDERSEN  
LOCATION: 363 AND 379 HEIMAN LANE, SECTION 14, TOWN OF  
DEERFIELD  
CHANGE FROM: RR-2 Rural Residential District TO RR-8 Rural  
Residential District, RR-8 Rural Residential District TO RR-4 Rural  
Residential District  
REASON: reconfigure two residential lots by adjusting interior lot line  
Attachments:  
Legislative History  
2/25/25  
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 12139  
APPLICANT: RDC WESTPORT FARMS LLC  
LOCATION: EAST OF KENNEY DRIVE AND SHANNON WAY  
INTERSECTION, SECTION 22, TOWN OF WESTPORT  
CHANGE FROM: Wetland Status to Non-wetland Status  
REASON: removal of a wetland area from the wetland inventory map in  
order to construct a road  
Attachments:  
Legislative History  
2/25/25  
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 12142  
APPLICANT: MOYER FAMILY ENTERPRISES LLC  
LOCATION: 583 DANKS ROAD, SECTION 24, TOWN OF RUTLAND  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural  
Residential District, RR-2 Rural Residential District TO FP-35 Farmland  
Preservation District  
REASON: separate existing residence from the farm land and reduce  
the size of an existing (vacant) residential lot  
Attachments:  
Legislative History  
2/25/25  
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.  
A deed restriction shall be recorded on proposed Lot 2 (current tax parcel  
0510-244-9501-0) stating the following:  
a. Further residential/nonfarm development is prohibited on the remaining  
FP-35 zoned land. The housing density rights for the original Oscar Tofte farm  
have been exhausted per the Town Comprehensive Plan density policies.  
Passed  
PETITION: REZONE 12143  
APPLICANT: JOYCE AUCHTUNG C/O DAVE AUCHTUNG  
LOCATION: 1316 SUN PRAIRIE ROAD, SECTION 19, TOWN OF  
YORK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District  
REASON: create lot for existing residence and create one residential  
lot  
Attachments:  
Legislative History  
2/25/25  
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.  
Applicant shall show the location of the existing septic drainfield on the certified  
survey map. Passed  
PETITION: REZONE 12144  
APPLICANT: TIMOTHY J KREFT AND SARAH ROWE  
LOCATION: 2447 COUNTY HIGHWAY AB, SECTION 14, TOWN OF  
DUNN  
CHANGE FROM: RR-2 Rural Residential District TO SFR-08 Single  
Family Residential District  
REASON: adjusting the interior boundary of two residential lots  
Attachments:  
Legislative History  
2/25/25  
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 12145  
APPLICANT: TOWN OF DUNKIRK  
LOCATION: VARIOUS LOCATIONS, TOWN OF DUNKIRK  
CHANGE FROM: Various Zoning Districts (see application)  
REASON: blanket rezone to correct zoning map errors  
Attachments:  
Legislative History  
2/25/25  
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  
I. ORDINANCES  
See sections F, M  
J. AWARD OF CONTRACTS  
See sections F, K, M  
K. RESOLUTIONS  
ALLIANT ENERGY CENTER LEASE WITH FRANK PRODUCTIONS  
CONCERTS LLC, DBA FPC LIVE  
Sponsors:  
ENGELBERGER and ROSE  
Attachments:  
Legislative History  
1/17/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/17/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/11/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP:  
2-0).  
Kevin Scheibler spoke on this agenda item. Passed  
2/24/25  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by ERICKSON that the Resolution be Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
2. 2024 RES-308 DEMANDING COMMONSENSE GUN REFORM  
Sponsors:  
MILES, BLAZEWICZ, KEMP, KIGEYA, RYLANDER, WEGLEITNER, CHAWLA,  
ROSE, WELSH, MARREN and RITT  
Attachments:  
*Pending Executive Committee action on 3/6/25  
Legislative History  
2/21/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
AWARD OF CONTRACT FOR SURGE CLEANING SERVICES FOR  
THE ALLIANT ENERGY CENTER  
Sponsors:  
ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 3/6/25  
Legislative History  
2/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/11/25  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution  
be postponed to the Public Works & Transportation Committee Meeting on  
2/25/2025 The motion carried by a voice vote 5-0 (YGP: 2-0).  
Kevin Scheibler spoke on this agenda item.  
Travis Thomas and Ben Ratliff registered in opposition and to provide public  
comment on this agenda item. Passed  
2/25/25  
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  
3-0 (YGP: 2-0).  
Kevin Scheibler spoke on this agenda item.  
Travis Thomas (AFSCME 65) registered to speak and provide public comment  
on this agenda item. Passed  
AWARDING CONTRACT TO THE WISCONSIN STATE LAW  
LIBRARY  
Sponsors:  
ANDRAE, YANG and ENGELBERGER  
Attachments:  
Legislative History  
2/7/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/11/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Okazaki presented. A motion was made by PETERSON that the Resolution be  
recommended for approval. No vote taken.  
2/11/25  
amended  
Public Protection &  
Judiciary Committee  
A motion was made by PETERSON to amend resolution by adding the phrase  
"of $175,500" between the words "payment: and "for" on line 18. The motion  
carried by a voice vote. 7-0; YGP: 1-0  
Line 18 & 19 now read: BE IT FURTHER RESOLVED that the Dane County  
Controller is authorized to issue payment of $175,500 for this contract. Passed  
2/11/25  
Public Protection &  
Judiciary Committee  
recommended for approval as  
amended  
A motion was made by PETERSON that the Resolution be recommended for  
approval as amended. The motion carried by a voice vote. 6-0-1 (Gray  
Abstains); YGP: 1-0 Passed  
2/24/25  
Personnel & Finance  
Committee  
recommended for approval as  
amended  
A motion was made by VELDRAN that the Resolution be recommended for  
approval as amended by PP&J. The motion carried by a voice vote 4-0. Passed  
L. APPOINTMENTS  
1. 2024 RES-349 COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES  
Attachments:  
*Pending Executive Committee action on 3/6/25  
Legislative History  
2/21/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF  
ORDINANCES, REVISING THE COUNTY BOARD RULES  
REGARDING BUDGET CONSIDERATION  
Sponsors:  
MILES  
Attachments:  
*Pending Executive Committee action on 3/6/25  
Legislative History  
2/21/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY  
2024 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT  
(JAG) PROGRAM  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
2/7/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/11/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Foley presented. A motion was made by FURMAN that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 7-0; YGP: 1-0 Passed  
2/24/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0. Passed  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR  
THE PURCHASE OF BOMB SQUAD X-RAY EQUIPMENT  
Sponsors:  
ANDRAE, PETERSON, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
2/7/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/11/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by PETERSON that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 7-0; YGP: 1-0 Passed  
2/24/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0. Passed  
RECLASSIFYING A VACANT MECHANICAL REPAIR WORKER  
POSITION TO A PLUMBER POSITION  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/24/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0. Passed  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
Until Thursday, March 20, 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.  
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County Board Office (608) 266-5758 TTY WI RELAY 711