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, May 1, 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.

A. ROLL CALL

1. Inspirational Message - Supervisor Boetcher (Supervisor Bollig next)

2. Pledge of Allegiance - Supervisor Boetcher

B. SPECIAL MATTERS AND ANNOUNCEMENTS

1. 2025 RES-004 CELEBRATING 50 YEARS OF THE HMONG PEOPLE,

CULTURE, AND COMMUNITY IN THE UNITED STATES,

WISCONSIN AND DANE COUNTY

Sponsors:

MILES

2025 RES-004

Attachments:

2. 2025 RES-007 RECOGNIZING MAY 2025 AS ASIAN, PACIFIC ISLANDER, AND

DESI AMERICAN HERITAGE MONTH

Sponsors:

MILES

2025 RES-007

Attachments:

Announcements

PUBLIC HEARINGS

C. APPROVAL OF PAYMENTS

1. 2025 PAY-001 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD

2025 PAY-001

Attachments:

2025 PAY-001 UPDATED

2025 PAY-001 SIGNED COPY

D. DENIAL OF CLAIMS

1. 2025 CL-001

CLAIM OF TIM DROESSLER

2025 CL-001 Droessler

Attachments:

2. 2025 CL-006

CLAIM OF JOHN STEINER

2025 CL-006 Steiner

Attachments:

3. 2025 CL-005

CLAIM OF PROGRESSIVE UNIVERSAL INS. CO A/S/O JEFF E

HODGES

2025 CL-005 Progressive

Attachments:

4. 2025 CL-004

CLAIM OF WILLIAM STEPHEN LUSH II

Attachments:

CLAIM OF JEFF HODGES

Attachments:

CLAIM OF LARISSA ESTELL

2025 CL-002 Estell

Attachments:

E. APPROVAL OF COUNTY BOARD MINUTES

1. 2025 MIN-026 MINUTES OF THE APRIL 10, 2025 COUNTY BOARD MEETING

2025 MIN-026

Attachments:

F. CONSENT CALENDAR

1. 2024 RES-340 APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING

PROJECT AT 1 ELLIS POTTER COURT IN THE CITY OF

MADISON DCDHS - HAA DIVISION

Sponsors:

WEGLEITNER, ENGELBERGER, FRIES and RITT

2024 RES-340

Attachments:

2024 RES-340 FISCAL NOTE

2024 RES-340 CONTRACT #15808

2024 RES-340 SIGNED COPY

Legislative History

3/7/25

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

3/7/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/24/25

Health & Human Needs

Committee

recommended for approval

A motion by RYLANDER to recommend the resolution for approval. The

motion carried unanimously by a voice vote 4-0

4/28/25

Personnel & Finance

Committee

recommended for approval

A motion was made by ERICKSON that the Resolution be recommended for

approval. The motion carried by a voice vote 6-0, YGP 1-0. Passed

2. 2024 RES-356 ESTABLISHING AND STRENGTHENING

INTERDEPARTMENTAL COOPERATION AND EXPECTATIONS

REGARDING THE FOREST AND TREE CANOPY ECOSYSTEMS

AND INFRASTRUCTURE IN DANE COUNTY

Sponsors:

RITT, POSTLER, BLAZEWICZ, ROSE and ENGELBERGER

2024 RES-356

Attachments:

FISCAL NOTE_2024 RES-356

2024 RES-356 SIGNED COPY

Legislative History

3/21/25

County Board

referred to the Environment,

Agriculture & Natural Resources

Committee

This resolution was referred to the Environment, Agriculture & Natural

Resources Committee

4/24/25

Environment, Agriculture &

Natural Resources

Committee

recommended for approval

A motion was made by PETERS that the Resolution be recommended for

approval. The motion carried by a voice vote 4-0, YGP 1-0. Passed

3. 2024 RES-371 AUTHORIZING STOUGHTON LEASE FOR JOINING FORCES

FOR FAMILIES PROGRAM DCDHS- PEI DIVISION

Sponsors:

WEGLEITNER, RITT and ENGELBERGER

2024 RES-371

Attachments:

2024 RES-371 FISCAL NOTE

2024 RES-371 CONTRACT #15470A

2024 RES-371 SIGNED COPY

Legislative History

3/21/25

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

3/21/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

3/21/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

3/25/25

Public Works &

recommended for approval

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 5-0 (YGP:

3-0).

Sharene Smith spoke on this agenda item. Passed

3/31/25

Personnel & Finance

Committee

recommended for approval

A motion was made by KEMP that the Resolution be recommended for

approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed

4/24/25

Health & Human Needs

Committee

recommended for approval

A motion by RYLANDER to recommend the resolution for approval. The

motion carried unanimously by a voice vote 4-0

4. 2024 RES-372 APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING

PROJECT AT 2462 EAST WASHINGTON AVE, MADISON

DCDHS - HAA DIVISION

Sponsors:

WEGLEITNER, BLAZEWICZ, YANG, ENGELBERGER and RITT

2024 RES-372

Attachments:

2024 RES-372 FISCAL NOTE

2024 RES-372 CONTRACT #15813

2024 RES-372 SIGNED COPY

Legislative History

3/21/25

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

3/21/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/24/25

Health & Human Needs

Committee

recommended for approval

A motion by RYLANDER to recommend the resolution for approval. The

motion carried unanimously by a voice vote 4-0

4/28/25

Personnel & Finance

Committee

recommended for approval

A motion was made by ERICKSON that the Resolution be recommended for

approval. The motion carried by a voice vote 6-0, YGP 1-0. Passed

5. 2024 RES-387 AWARD OF AGREEMENT FOR CLEAN OUT OF CARBON

MEDIA AND OTHER INDUSTRIAL CLEANING SERVICES

Sponsors:

ENGELBERGER

2024 RES-387

Attachments:

2024 RES-387 FISCAL NOTE

2024 RES-387 CONTRACT #15824

2024 RES-387 SIGNED COPY

Legislative History

4/11/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

4/11/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/15/25

Public Works &

recommended for approval

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).

John Welch spoke on this agenda item. Passed

4/28/25

Personnel & Finance

Committee

recommended for approval

A motion was made by ERICKSON that the Resolution be recommended for

approval. The motion carried by a voice vote 6-0, YGP 1-0. Passed

6. 2024 RES-391 AUTHORIZING NEW LEASE FOR RIMROCK/SOUTHDALE

JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI

DIVISION

Sponsors:

WEGLEITNER, FRIES, ENGELBERGER and RITT

2024 RES-391

Attachments:

2024 RES-391 FISCAL NOTE

2024 RES-391 CONTRACT #15814

2024 RES-391 SIGNED COPY

Legislative History

4/11/25

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

4/11/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

4/11/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/15/25

Public Works &

recommended for approval

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).

Sharene Smith spoke on this agenda item. Passed

4/24/25

Health & Human Needs

Committee

recommended for approval

A motion by RYLANDER to recommend the resolution for approval. The

motion carried unanimously by a voice vote 4-0

4/28/25

Personnel & Finance

Committee

recommended for approval

A motion was made by ERICKSON that the Resolution be recommended for

approval. The motion carried by a voice vote 6-0, YGP 1-0. Passed

7. 2024 RES-398 AWARDING CONTRACT FOR FIBER ENGINEERING

CONSULTANT SERVICES

Sponsors:

VELDRAN and ENGELBERGER

2024 RES-398

Attachments:

2024 RES-398 FISCAL NOTE

2024 RES-398 CONTRACT #15821

2024 RES-398 SIGNED COPY

Legislative History

4/11/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/28/25

Personnel & Finance

Committee

recommended for approval

A motion was made by ERICKSON that the Resolution be recommended for

approval. The motion carried by a voice vote 6-0, YGP 1-0. Passed

8. 2024 RES-400 AWARD OF CONTRACT FOR THE ALLIANT ENERGY CENTER

EXHIBITION HALL LOWER ROOF REPLACEMENT AT 1919

ALLIANT ENERGY CENTER WAY, MADISON, WI

Sponsors:

ENGELBERGER

2024 RES-400

Attachments:

2024 RES-400 FISCAL NOTE

2024 RES-400 CONTRACT #15815

2024 RES-400 SIGNED COPY

Legislative History

4/11/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

4/11/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/15/25

Public Works &

recommended for approval

Transportation Committee

A motion was made by McCARVILLE, seconded by BOETCHER, 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

4/28/25

Personnel & Finance

Committee

recommended for approval

A motion was made by ERICKSON that the Resolution be recommended for

approval. The motion carried by a voice vote 6-0, YGP 1-0. Passed

9. 2024 RES-402 ACCEPTING DONATION OF FUNDS FOR MEDICATION

VENDING MACHINE PROGRAM

Sponsors:

McCARVILLE, POSTLER, PETERSON, ENGELBERGER, ROSE and RITT

2024 RES-402

Attachments:

2024 RES-402 FISCAL NOTE

2024 RES-402 SIGNED COPY

Legislative History

4/11/25

County Board

referred to the Public Protection &

Judiciary Committee

This resolution was referred to the Public Protection & Judiciary Committee

4/11/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/22/25

Public Protection &

Judiciary Committee

recommended for approval

Meier presented. A motion was made by KIGEYA that the Resolution be

recommended for approval. The motion carried by a voice vote.5-0; YGP: 2-0

Passed

4/28/25

Personnel & Finance

Committee

recommended for approval

A motion was made by ERICKSON that the Resolution be recommended for

approval. The motion carried by a voice vote 6-0, YGP 1-0. Passed

10. 2024 RES-403 CONTRACT CHANGE ORDER #102- JAIL CONSOLIDATION

PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR:

MIRON CONSTRUCTION CO.

Sponsors:

ENGELBERGER and PETERSON

2024 RES-403 CO#102

2024 RES-403 FISCAL NOTE CO#102

CO #102

Attachments:

2024 RES-403 SIGNED COPY

Legislative History

4/11/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

4/11/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/15/25

Public Works &

recommended for approval

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

4/28/25

Personnel & Finance

Committee

recommended for approval

A motion was made by ERICKSON that the Resolution be recommended for

approval. The motion carried by a voice vote 6-0, YGP 1-0. Passed

11. 2024 RES-404 CONTRACT CHANGE ORDER #103- JAIL CONSOLIDATION

PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR:

MIRON CONSTRUCTION CO.

Sponsors:

ENGELBERGER and PETERSON

2024 RES-404 CO#103

2024 RES-404 FISCAL NOTE CO#103

CO #103

Attachments:

2024 RES-404 SIGNED COPY

Legislative History

4/11/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

4/11/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/15/25

Public Works &

recommended for approval

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).

Steve Richards spoke on this agenda item. Passed

4/28/25

Personnel & Finance

Committee

recommended for approval

A motion was made by ERICKSON that the Resolution be recommended for

approval. The motion carried by a voice vote 6-0, YGP 1-0. Passed

G. MOTIONS FROM PREVIOUS MEETINGS

H. REPORTS ON ZONING PETITIONS

1. 12133

PETITION: REZONE 12133

APPLICANT: KELLY CONNOR (GINTHER)

LOCATION: EAST OF 9204 GEM VIEW LANE, SECTION 17,

TOWN OF SPRINGDALE

CHANGE FROM: AT-35 Agriculture Transition District TO RR-4

Rural Residential District and RM-8 Rural Mixed-Use District

REASON: creating two residential lots

12133 Ord Amend

Attachments:

12133 Staff Report rev

REZONE PETITION 12133 SIGNED COPY

Legislative History

4/22/25

Zoning & Land Regulation

Committee

recommended for approval

A motion was made by BOLLIG, seconded by POSTLER, that the Zoning

Petition be recommended for approval with conditions. The motion carried by

the following vote: 3-0.

1. The layout of the lots shall meet the Shared Access easement requirements

in s.75.19(8) of Dane County Land Division Ordinance.

2. A deed restriction shall be recorded on proposed CSM Lot 4 (current tax

parcel 0607-173-9051-0) stating the following:

a. Lot 4 (zoned AT-35) shall have no further buildings or further land

divisions.

3. A deed notice shall be recorded on Lots 1-3 of the proposed CSM (current

tax parcel 0607-202-8485-0 and part of tax parcel 0607-173-9051-0) stating

the following:

a. Further land divisions are prohibited. The housing density rights for the

original Ginther Family Limited Partnership farm have been exhausted per the

Town Comprehensive Plan density policies. Passed

2. 12146

PETITION: REZONE 12146

APPLICANT: DOUGLAS AND CARIE NELSON

LOCATION: WEST OF 1206 CTH B, SECTION 20, TOWN OF

CHRISTIANA

CHANGE FROM: FP-35 Farmland Preservation District TO RR-2

Rural Residential District

REASON: creating one residential lot

Attachments:

REZONE PETITION 12146 SIGNED COPY

Legislative History

4/22/25

Zoning & Land Regulation

Committee

recommended for approval

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: 4-0.

1. A deed restriction shall be recorded on tax parcels 0612-203-8500-7,

0612-203-8001-0 and 0612-203-9970-0 stating the following:

a. Further residential/nonfarm development is prohibited on the remaining

FP-zoned land. The housing density rights for the original Jacobson farm have

been exhausted per the Town Comprehensive Plan density policies. Passed

3. 12147

PETITION: REZONE 12147

APPLICANT: STEVEN R GRAMS

LOCATION: 195 COUNTY HIGHWAY BB, SECTION 12, TOWN

OF DEERFIELD

CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-2 Rural

Residential District, RR-1 Rural Residential District, and FP-1

Farmland Preservation District

REASON: creating two residential lots for existing structures and

one agricultural lot

12147 Ord Amend

Attachments:

12147 Staff Report

12147 Town Action

12147 Memo from town Storlie property density remaining

12147 Density

12147 APP

12147 MAP

REZONE PETITION 12147 SIGNED COPY

Legislative History

4/22/25

Zoning & Land Regulation

Committee

recommended for approval

A motion was made by KRONING, seconded by BOLLIG, that the Zoning

Petition be recommended for approval with conditions. The motion carried by

the following vote: 5-0.

1. The TDR-R (Transfer of Development Rights – Receiving) overlay zoning

district shall be assigned to proposed Lot 3 of the certified survey map.

2. A deed notice shall be recorded on CSM Lot 3 that indicates it was created

by a transfer of development rights.

3. The TDR-S (Transfer of Development Rights – Sending) overlay zoning

district shall be assigned to the sending property (parcel 0712-212-9550-0).

4. A deed restriction shall be recorded on tax parcel 0712-212-9550-0 stating

the following:

a. Further residential/nonfarm development is prohibited on the remaining

FP-35 zoned land. The housing density rights for the original Ramon Storlie

farm have been exhausted per the Town Comprehensive Plan density policies.

5. A shared access easement shall be provided through Lot 1, for access to

Lot 2 and Lot 3. Passed

4. 12148

PETITION: REZONE 12148

APPLICANT: ESTATE OF ELIZABETH FREY

LOCATION: 596 AND 616 COUNTY HWY B, SECTION 22, TOWN

OF CHRISTIANA

CHANGE FROM: FP-35 Farmland Preservation District TO RM-16

Rural Mixed-Use District; FP-1 Farmland Preservation District and

RM-8 Rural Mixed-Use District TO RM-16 Rural Mixed-Use District

REASON: adjust property line between adjacent landowners and

consolidate parcels into one lot

Attachments:

REZONE PETITION 12148 SIGNED COPY

Legislative History

4/22/25

Zoning & Land Regulation

Committee

recommended for approval

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

5. 12149

PETITION: REZONE 12149

APPLICANT: G&G BROTHERS PROPERTIES LLC

LOCATION: 2655 AND 2659 HIGHLAND RD, SECTION 11,

TOWN OF CHRISTIANA

CHANGE FROM: FP-35 Farmland Preservation District TO RR-2

Rural Residential District

REASON: create three residential lots including two for existing

residences

Attachments:

REZONE PETITION 12149 SIGNED COPY

Legislative History

4/22/25

Zoning & Land Regulation

Committee

recommended for approval

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

6. 12151

PETITION: REZONE 12151

APPLICANT: JAMES & KAREN BREUNIG

LOCATION: 7200 INAMA ROAD, SECTION 16, TOWN OF

ROXBURY

CHANGE FROM: SFR-08 Single Family Residential District TO

HAM-R Hamlet Residential District

REASON: shifting of property lines between adjacent land owners

Attachments:

REZONE PETITION 12151 SIGNED COPY

Legislative History

4/22/25

Zoning & Land Regulation

Committee

recommended for approval

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

7. 12152

PETITION: REZONE 12152

APPLICANT: WILMER LARSON

LOCATION: EAST OF 2177 UPHOFF ROAD, SECTION 15,

TOWN OF COTTAGE GROVE

CHANGE FROM: FP-35 Farmland Preservation District TO RR-2

Rural Residential District, FP-35 Farmland Preservation District TO

FP-1 Farmland Preservation District

REASON: creating one residential lot and an agricultural lot

Attachments:

REZONE PETITION 12152 SIGNED COPY

Legislative History

4/22/25

Zoning & Land Regulation

Committee

recommended for approval

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

8. 12153

PETITION: REZONE 12153

APPLICANT: WAYNE AND MILLICENT BRATTRUD

LOCATION: 1187 COUNTY HIGHWAY JG, SECTION 12, TOWN

OF PERRY

CHANGE FROM: FP-35 Farmland Preservation District TO RM-16

Rural Mixed-Use District

REASON: create one rural mixed-use lot for existing residence and

one agricultural lot

Attachments:

REZONE PETITION 12153 SIGNED COPY

Legislative History

4/22/25

Zoning & Land Regulation

Committee

recommended for approval

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. One housing density right will remain on proposed Lot 2 (the 54.6-acre

agricultural lot). Passed

I. ORDINANCES

None

J. AWARD OF CONTRACTS

See Sections F, K and M

K. RESOLUTIONS

1. 2024 RES-357 APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING

PROJECT AT 1202 SOUTH PARK STREET IN THE CITY OF

MADISON DCDHS - HAA DIVISION

Sponsors:

WEGLEITNER, ENGELBERGER, FRIES and RITT

2024 RES-357

Attachments:

2024 RES-357 FISCAL NOTE

SUB__to 2024 RES-357 (PROPOSED- WEGLEITNER)

SUB 1 to 2024 RES-357

2024 RES-357 CONTRACT #15812

2024 RES-357 CLEAN COPY

SUB 1 TO 2024 RES-357 SIGNED COPY

Legislative History

3/7/25

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

3/7/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/24/25

Health & Human Needs

Committee

Sub. 1 to the resolution be

recommended for approval

A motion by RYLANDER that sub1 to 2024 RES-357 be recommended for

approval. The motion carried unanimously by a voice vote 4-0

4/24/25

Health & Human Needs

Committee

recommended for approval as

amended

A motion by RYLANDER to recommend the resolution for approval as

amended in sub 1 to 2024 RES-257. The motion carried unanimously by a

voice vote 4-0.

4/28/25

Personnel & Finance

Committee

Sub. 1 to the resolution be

recommended for approval

A motion was made by ERICKSON that Sub. 1 to the resolution be

recommended for approval. The motion carried by a voice vote 6-0, YGP 1-0.

Passed

2. 2024 RES-375 AWARD OF CONTRACT FOR GROUNDS MAINTENANCE

SERVICES AT THE DANE COUNTY REGIONAL AIRPORT

Sponsors:

McCARVILLE

2024 RES-375

Attachments:

2024 RES-375 FISCAL NOTE

SUB ___ TO 2024 RES-375 (PROPOSED-McCARVILLE)

SUB 1 TO 2024-RES 375 (As Amended by PWT on 04.15.25)

2025 Program Evaluation Proposal PWT_Sup Engelberger__Evaluation

2024 RES-375 CONTRACT #15822

SUB 1 TO 2024 RES-375 SIGNED COPY

2024-RES 375 CLEAN COPY

Legislative History

3/21/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

3/21/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

3/21/25

County Board

referred to the Airport Commission

This resolution was referred to the Airport Commission

3/25/25

Public Works &

recommended for approval

Transportation Committee

4/9/25

Airport Commission

Sub. 1 to the resolution be

recommended for approval

A motion was made by Supervisor McCARVILLE, seconded by Supervisor

VELDRAN, that the proposed Sub to Resolution 375 be recommended for

approval. The motion passed (8-0)

Bill LeGore and Adam Ussher spoke on this item.

Emmeran Geyer, Travis Thomas and Nathan Smith registered in opposition to

2024 RES-375 and spoke on this agenda item.

Supervisor RYLANDER made a motion to amend the Proposed Sub. The

motion failed.(0-8)

4/15/25

Public Works &

Transportation Committee

Sub. 1 to the resolution be

amended

A motion was made by MCCARVILLE, seconded by UDELL that the proposed

sub to 2024 RES-375 be recommended for approval.

Bill Legore spoke on this agenda item.

Emmeran Geyer, Travis Thomas, Nathan Smith, Erik Anderson and Christine

Powell registered in opposition of 2024 RES-375 and spoke on this agenda

item.

A motion was made by BOETCHER that the proposed sub to 2024 RES-375

be amended as follows:

LINE 9- Addition of "with Board approval"

LINE 11- Addition of "in schedule B" and addition of "if fully extended"

4/15/25

Public Works &

Transportation Committee

Sub. 1 to the resolution be

recommended for approval as

amended

A motion was made by BOETCHER, seconded by BLAZEWICZ, that Sub. 1 to

the resolution be recommended for approval as amended . The motion carried

by a voice vote 5-0 (YGP: 2-0) Passed

4/28/25

Personnel & Finance

Committee

Sub. 1 to the resolution be

recommended for approval

A motion was made by BROWER that Sub. 1 to the resolution as amended by

PWT on 4.15.25 be recommended for approval. The motion carried by a voice

vote 6-0, YGP 1-0. Passed

L. APPOINTMENTS

1. 2024 RES-405 COUNTY EXECUTIVE APPOINTMENTS

Sponsors:

MILES, PETERSON, ENGELBERGER and ROSE

2024 RES-405

Attachments:

2024 RES-405 SIGNED COPY

Pending Executive Committee Action on May 1, 2025

Legislative History

4/11/25

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee

M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY

1. 2024 RES-337 ACCEPTANCE OF A STATE OF WI DEPARTMENT OF

NATURAL RESOURCES CLEAN BOATS CLEAN WATERS

GRANT

Sponsors:

CHAWLA, ROSE, SMITH, MARREN, RITT, BLAZEWICZ, FRIES, POSTLER,

ENGELBERGER and FURMAN

2024 RES-337

Attachments:

2024 RES-337 FISCAL NOTE

2024 RES-337 SIGNED COPY

Legislative History

2/21/25

County Board

referred to the Lakes & Watershed

Commission

This resolution was referred to the Lakes & Watershed Commission

2/21/25

County Board

referred to the Environment,

Agriculture & Natural Resources

Committee

This resolution was referred to the Environment, Agriculture & Natural

Resources Committee

2/21/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/24/25

Environment, Agriculture &

Natural Resources

Committee

recommended for approval

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

4/24/25

Lakes & Watershed

Commission

recommended for approval

A motion was made by ENGELBERGER, seconded by FURMAN, that the

Resolution Requiring 2/3rds Vote be recommended for approval. The motion

carried by a voice vote 10-0. Passed

4/28/25

Personnel & Finance

Committee

recommended for approval

A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote

be recommended for approval. The motion carried by a voice vote 6-0, YGP

1-0. Passed

2. 2024 RES-388 ACCEPTING HOMELAND SECURITY GRANT PROGRAM

(HSGP) FUNDS - WEM/DANE COUNTY ACTIVE THREAT

EXERCISE PROJECT

Sponsors:

McCARVILLE, PETERSON and ENGELBERGER

2024 RES-388

Attachments:

2024 RES-388 FISCAL NOTE

2024 RES-388 CONTRACT #15793

2024 RES-388 SIGNED COPY

Legislative History

4/11/25

County Board

referred to the Public Protection &

Judiciary Committee

This resolution was referred to the Public Protection & Judiciary Committee

4/11/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/22/25

Public Protection &

Judiciary Committee

recommended for approval

Meier 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. 5-0; YGP: 2-0 Passed

4/28/25

Personnel & Finance

Committee

recommended for approval

A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote

be recommended for approval. The motion carried by a voice vote 6-0, YGP

1-0. Passed

3. 2024 RES-390 ACCEPTANCE OF SPONSORSHIP FUNDS AND

ESTABLISHMENT OF EXPENDITURE AND REVENUE

ACCOUNTS FOR THE DANE COUNTY SHERIFF’S OFFICE

CADET PROGRAM

Sponsors:

ANDRAE, PETERSON, ENGELBERGER and ROSE

2024 RES-390

Attachments:

2024 RES-390 FISCAL NOTE

2024 RES-390 SIGNED COPY

Legislative History

4/11/25

County Board

referred to the Public Protection &

Judiciary Committee

This resolution was referred to the Public Protection & Judiciary Committee

4/11/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/22/25

Public Protection &

Judiciary Committee

recommended for approval

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. 5-0; YGP: 1-0 Passed

4/28/25

Personnel & Finance

Committee

recommended for approval

A motion was made by ERICKSON 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. 2024 RES-407 AMENDING THE 2025 BUDGET TO REPLACE THE COOLING

TOWER EQUIPMENT AT THE FEN OAK ROAD BUILDING

Sponsors:

VELDRAN and ENGELBERGER

2024 RES-407

Attachments:

2024 RES-407 FISCAL NOTE

2024 RES-407 SIGNED COPY

Legislative History

4/11/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

4/11/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/15/25

Public Works &

recommended for approval

Transportation Committee

A motion was made by UDELL, seconded by BOETCHER, that the Resolution

Requiring 2/3rds Vote be recommended for approval. The motion carried by a

voice vote 5-0 (YGP: 2-0).

Amanda Depagter spoke on this agenda item. Passed

4/28/25

Personnel & Finance

Committee

recommended for approval

A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote

be recommended for approval. The motion carried by a voice vote 6-0, YGP

1-0. Passed

N. SPECIAL ORDER OF BUSINESS

O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO

CONDUCT BY LAW

P. ADJOURNMENT

Until Thursday, May 15, 2025, 6:00 PM, or Call of the Chair at the

City-County Building Room 201 or Zoom