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?  
Thursday, June 1, 2023  
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.  
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 June 1, 2023 County Board 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, 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 608-283-1219 with  
questions.  
After you register, the meeting link will be emailed to you. This link will be active until the end of the  
meeting.  
If you only want to listen to the meeting and plan 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: 958 1309 1060  
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 a written comment for this meeting, or send handouts for board members, please  
send them to: County_Board_Recipients@countyofdane.com.  
A. ROLL CALL  
Notified Absent: Supervisor Joers  
1. Inspirational Message - Supervisor Andrae (Supervisor Bare next)  
2. Pledge of Allegiance - Supervisor Bare  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
1. 2023 RES-067 RECOGNIZING JUNE 2023 AS LGBTQI+ PRIDE MONTH  
Sponsors:  
MILES  
Attachments:  
2. Flower Fund  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2023 PAY-005 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS RECOMMENDED FOR DENIAL  
NONE  
E. APPROVAL OF COUNTY BOARD MINUTES  
1. 2023 MIN-122 MINUTES OF THE MAY 18, 2023 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
1. 2023 RES-023 AMENDING THE 2023 OPERATING BUDGET AND  
AUTHORIZING A CONTRACT AMENDMENT FOR THE DANE  
COUNTY REGIONAL HOUSING STRATEGY WITH SB  
FRIEDMAN DEVELOPMENT ADVISORS, LLC  
Sponsors:  
RATCLIFF, HUELSEMANN and ENGELBERGER  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/9/23  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by RATCLIFF, seconded by BOLLIG, that the Resolution  
be recommended for approval. The motion carried by the following vote: 5-0.  
Passed  
5/22/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0 (YGP 2-0). Passed  
2. 2023 RES-045 APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 1202 EAST BROADWAY STREET IN THE CITY OF  
MONONA DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER, RITT, DOOLAN, SMITH and ROSE  
Attachments:  
Legislative History  
5/5/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/5/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/11/23  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by CASTILLO, seconded by PALM, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0 (YGP: 1-0).  
Passed  
5/22/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0 (YGP 2-0). Passed  
3. 2023 RES-046 APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 1050 EAST MAIN STREET IN THE CITY OF SUN  
PRAIRIE DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER, RATCLIFF, RITT, DOOLAN and ROSE  
Attachments:  
Legislative History  
5/5/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/5/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/11/23  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by CASTILLO, seconded by PALM, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0 (YGP: 1-0).  
Passed  
5/22/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0 (YGP 2-0). Passed  
4. 2023 RES-050 AUTHORIZING PETITION OF AN AT GRADE RAILROAD  
CROSSING FOR THE LOWER YAHARA RIVER TRAIL AT LAKE  
KEGONSA STATE PARK  
Sponsors:  
CHAWLA, RIPP and ENGELBERGER  
Attachments:  
Legislative History  
5/5/23  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/5/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/5/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/10/23  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by RIPP, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0, YGP 1-0.  
Passed  
5/11/23  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by SMITH, seconded by HATCHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote. Passed  
5/22/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0 (YGP 2-0). Passed  
5. 2023 RES-052 AWARD OF CONTRACT FOR NORTHPORT OFFICES - HUMAN  
SERVICES PARKING LOT RECONSTRUCTION PHASE II  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
5/5/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/5/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/9/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by GLAZER, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0).  
Todd Draper spoke on this agenda item. Passed  
5/22/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0 (YGP 2-0). Passed  
6. 2023 RES-053 AWARDING AN AGREEMENT FOR REPLACEMENT AND  
UPGRADE OF THE HARDWARE AND SOFTWARE USED TO  
MONITOR AND CONTROL DANE COUNTY OUTDOOR  
WARNING SIRENS  
Sponsors:  
McCARVILLE, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
5/5/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/5/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/9/23  
Public Protection &  
Judiciary Committee  
recommended for approval  
Tubbs & Lange presented. A motion was made by ROSE, seconded by  
PELLEBON, that the Resolution be recommended for approval. The motion  
carried by a voice vote. 5-0; YGP: 2-0 Passed  
5/22/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0 (YGP 2-0). Passed  
7. 2023 RES-063 RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF A  
$64,000,000 NOTE ANTICIPATION NOTE  
Sponsors:  
MILES, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
5/19/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/22/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0 (YGP 2-0). Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11940  
APPLICANT: KOREY A KAHL  
LOCATION: 10016 US HIGHWAY 14, SECTION 23, TOWN OF  
BLACK EARTH  
CHANGE FROM: FP-35 Farmland Preservation District TO RM-16  
Rural Mixed-Use District  
REASON: shifting of property lines between adjacent land owners  
Attachments:  
Legislative History  
5/23/23  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by RATCLIFF, seconded by KIEFER, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 3-0. Passed  
PETITION: REZONE 11941  
APPLICANT: GERALD & JOAN SCHULTZ  
LOCATION: 4112 N. BIRCH TRAIL, SECTION 14, TOWN OF  
CROSS PLAINS  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-16  
Rural Residential District, RR-8 Rural Residential District TO  
RR-16 Rural Residential District  
REASON: shifting of property lines between adjacent land owners  
Attachments:  
Legislative History  
5/23/23  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by RATCLIFF, seconded by KIEFER, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 3-0. Passed  
PETITION: REZONE 11942  
APPLICANT: HENNY AND ARLEN LUND  
LOCATION: 1898 PLEASANT DRIVE, SECTION 25, TOWN OF  
CHRISTIANA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2  
Rural Residential District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
5/23/23  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by RATCLIFF, seconded by KIEFER, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 3-0. Passed  
PETITION: REZONE 11943  
APPLICANT: KEITH & LORI RIPP JT REV TRUST  
LOCATION: 7187 COUNTY HWY V, SECTION 21, TOWN OF  
DANE  
CHANGE FROM: FP-35 Farmland Preservation District TO RM-8  
Rural Mixed-Use District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
5/23/23  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by RATCLIFF, seconded by KIEFER, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 3-0. Passed  
PETITION: REZONE 11944  
APPLICANT: FAUST IRREV TR (SHARON FAUST)  
LOCATION: EAST OF 4551 MEADOWVIEW ROAD, SECTION 6,  
TOWN OF DUNN  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2  
Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
5/23/23  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by RATCLIFF, seconded by KIEFER, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 3-0.  
1. A deed restriction shall be recorded on tax parcels 0610-061-8030-2 and  
0610-061-9530-5 stating the following:  
a. Further land divisions for residential/nonfarm development is prohibited  
on the remaining FP-35 zoned land. The housing density rights have been  
exhausted per the Town Comprehensive Plan density policies. Passed  
PETITION: REZONE 11945  
APPLICANT: HOWARD H HANSON JR  
LOCATION: EAST OF 9265 REIBLE ROAD, SECTION 19, TOWN  
OF ROXBURY  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-2  
Rural Residential District  
REASON: zoning to allow for residential use  
Attachments:  
Legislative History  
5/23/23  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by RATCLIFF, seconded by KIEFER, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 3-0. Passed  
I. ORDINANCES  
NONE  
J. AWARD OF CONTRACTS  
SEE SECTIONS F & M  
K. RESOLUTIONS  
SEE SECTIONS F & M  
NONE  
L. APPOINTMENTS  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
1. 2023 RES-040 AUTHORIZING ACCEPTANCE OF STEWARDSHIP GRANT  
FUNDING FROM THE WISCONSIN DEPARTMENT OF  
NATURAL RESOURCES FOR DEVELOPMENT OF THE  
WAUCHEETA CONNECTOR TRAIL  
Sponsors:  
CHAWLA, RIPP, MILES, COLLINS, HUELSEMANN, HATCHER, RITT,  
ENGELBERGER, ROSE and JOERS  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/26/23  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0, YGP 1-0. Passed  
4/27/23  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by SMITH, seconded by COLLINS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
5/22/23  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution Requiring 2/3rds Vote be Sub. 1 to the resolution be recommended  
for approval. The motion carried by a voice vote 5-0 (YGP 2-0). Passed  
2. 2023 RES-049 AWARD OF CONTRACT FOR LYMAN F ANDERSON  
AGRICULTURE & CONSERVATION CENTER - PARKING LOT  
REPLACEMENT  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
5/5/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/5/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/9/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (7-0).  
Todd Draper spoke on this agenda item. Passed  
5/22/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0 (YGP 2-0). Passed  
3. 2023 RES-051 AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF  
UNDERSTANDING ADDENDUM FOR 2023 FROM THE WI  
DEPARTMENT OF NATURAL RESOURCES  
Sponsors:  
CHAWLA, RIPP and ENGELBERGER  
Attachments:  
Legislative History  
5/5/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/5/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/10/23  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0, YGP 1-0. Passed  
5/11/23  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by SMITH, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
5/22/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0 (YGP 2-0). Passed  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO  
CONDUCT BY LAW  
P. ADJOURNMENT  
Until Thursday, June 15, 2023, 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 at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.  
County Board Office (608) 266-5758 TTY WI RELAY 711