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, November 4, 2021  
7:00 PM  
Virtual Zoom Meeting: See top of agenda for  
instructions on how to join the webinar or call in  
by phone.  
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.  
The November 4, 2021 County Board meeting is being held virtually. The public can access the meeting  
with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and  
access information will be emailed to you):  
https://zoom.us/webinar/register/WN_cp5Sv8LuT-yTmANi7w-U3Q  
This link will be active until the end of the meeting  
.
To join the meeting by phone, dial-in using one of the following three toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 811 9594 6597  
The meeting will be livestreamed and can be viewed here:  
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  
PROCESS TO PROVIDE PUBLIC COMMENT: 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).  
In order to testify (provide public comment), 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.  
Registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
A. ROLL CALL  
Notified Absent: Supervisor Hatcher  
1. Prayer/Inspirational Message - Supervisor Bollig (Supervisor Castillo next)  
2. Pledge of Allegiance - Supervisor Bollig  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
CONGRATULATING KYLA SALEH FROM WAUNAKEE HIGH SCHOOL ON  
HER WIAA DIVISION 1 STATE CHAMPIONSHIP IN THE HIGH JUMP  
Sponsors:  
EICHER  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS RECOMMENDED FOR DENIAL  
None  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE OCTOBER 20, 2021 COUNTY BOARD MEETING  
Attachments:  
MINUTES OF THE OCTOBER 21, 2021 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING COMPOSITION OF THE AIRPORT  
COMMISSION  
Sponsors:  
PALM, EICHER and CHAWLA  
Attachments:  
Legislative History  
8/20/21  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
8/20/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/13/21  
Airport Commission  
recommended for approval  
Supervisor Palm, the sponsor of this Amendment spoke to the Commission on  
this item. A motion was made by Commissioner ARMSTRONG, seconded by  
Commissioner ILSTRUP, that the ordinance amendment be recommended for  
approval. The motion carried by a voice vote. (6-0) Passed  
10/19/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Ordinance be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 2-0).  
Supervisor Larry Palm spoke on this agenda item. Passed  
AUTHORIZING APPROVAL OF ASSIGNMENT OF LEASE DCRA 2007-06  
INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT.  
Sponsors:  
McCARVILLE and STUBBS  
Attachments:  
Legislative History  
9/10/21  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
9/10/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/10/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/13/21  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Supervisor  
SCHAUER, that the resolution be recommended for approval. The motion  
carried by a voice vote. (7-0) Passed  
10/19/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 1-0).  
Kimberly Jones spoke on this agenda item. Passed  
10/25/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
AUTHORIZING APPROVAL OF ASSIGNMENT AND AMENDMENT OF LEASE  
NO. DCRA 80-12 INVOLVING LAND AT THE DANE COUNTY REGIONAL  
AIRPORT.  
2423 American Lane from BAK-1 LLC to Black and White Properties LLC  
Sponsors:  
McCARVILLE and STUBBS  
Attachments:  
Legislative History  
9/10/21  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
9/10/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/10/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/13/21  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Supervisor  
BOLLIG, that the resolution be recommended for approval. The motion carried  
by a voice vote. (7-0) Passed  
10/19/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 1-0).  
Kimberly Jones spoke on this agenda item. Passed  
10/25/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
CONTRACT WITH THE GREATER MADISON CONVENTION AND VISITORS  
BUREAU  
Sponsors:  
RATCLIFF and GRAY  
Attachments:  
Legislative History  
9/24/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/12/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 1-0).  
Passed  
10/25/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
AUTHORIZING SUBMITTAL TO THE FEDERAL AVIATION ADMINISTRATION  
OF AN APPLICATION FOR CONTINUED AUTHORITY TO COLLECT A  
PASSENGER FACILITY CHARGE AT THE DANE COUNTY REGIONAL  
AIRPORT  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
9/24/21  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
9/24/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/13/21  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Supervisor  
SCHAUER, that the resolution be recommended for approval. The motion  
carried by a voice vote. (7-0) Passed  
10/19/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 1-0).  
Kimberly Jones spoke on this agenda item. Passed  
10/25/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
CONFIRMING THE APPOINTMENT OF CHRISTOPHER RAMOS AS DEPUTY  
MEDICAL EXAMINER  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/12/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
Tranchida and Irmen presented. A motion was made by ROCKWELL,  
seconded by KRAUSE, that the Resolution be recommended for approval. The  
motion carried by the following vote: 7-0; YGP: 2-0 Passed  
10/25/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
AWARD OF CONTRACT TO PROVIDE COMMISSARY, BANKING, AND  
TRUST SERVICES TO DANE COUNTY SHERIFF’S OFFICE JAIL  
RESIDENTS  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/12/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by ANDRAE, seconded by JOERS, that  
the Resolution be recommended for approval. The motion carried by the  
following vote: 7-0; YGP: 2-0 Passed  
10/25/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by JOERS, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
AWARD OF CONTRACT FOR RNG FACILITY PIPE PAINTING AND  
INSULATION WORK  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/19/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 1-0).  
John Welch spoke on this agenda item. Passed  
10/25/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
AUTHORIZING LEASE FOR BADGER ROAD BEHAVIORAL HEALTH  
RESOURCE CENTER DCDHS - ACS DIVISION  
Sponsors:  
DOYLE and RITT  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/7/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/19/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-205 be  
recommended for approval. The motion carried by a voice vote 7-0 (2-0 YGP).  
Passed  
10/19/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 1-0).  
Sharene Smith and Todd Campbell spoke on this agenda item. Passed  
10/25/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
AWARD OF CONTRACT FOR RENEWABLE FUEL STANDARD (RFS)  
REPORTING AND COMPLIANCE CONSULTANT  
Sponsors:  
RATCLIFF and RIPP  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/19/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 1-0).  
John Welch spoke on this agenda item. Passed  
10/25/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
AUTHORIZING AN EXTENSION OF LTE HOURS IN THE LAND & WATER  
RESOURCES DEPARTMENT  
Sponsors:  
RITT, RIPP, GRAY and HATCHER  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/13/21  
Park Commission  
recommended for approval  
A motion was made by BOGUE, seconded by RIPP, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
10/14/21  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by HATCHER, seconded by CHAWLA, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0, YGP  
1-0. Passed  
10/25/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
AWARD OF CONTRACT FOR MARTINSON SNOWMOBILE BRIDGE  
REPLACEMENT-SPRING VALLEY CREEK-DANE 13 BRIDGE  
Sponsors:  
RATCLIFF, GRAY, RIPP and RITT  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/13/21  
Park Commission  
recommended for approval  
A motion was made by BOGUE, seconded by MORAN, that the all 3  
snowmobile bridge replacement resolutions: 2021 RES-212, 2021 RES-213  
and 2021 RES-214, be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
10/19/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 1-0).  
Todd Draper spoke on this agenda item. Passed  
10/25/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
AWARD OF CONTRACT FOR STREIFF/BREWERY SNOWMOBILE BRIDGE  
REPLACEMENT-SPRING VALLEY CREEK-DANE 15 BRIDGE  
Sponsors:  
RATCLIFF, RIPP, GRAY and RITT  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/13/21  
Park Commission  
recommended for approval  
A motion was made by BOGUE, seconded by MORAN, that the all 3  
snowmobile bridge replacement resolutions: 2021 RES-212, 2021 RES-213  
and 2021 RES-214, be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
10/19/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 1-0).  
Todd Draper spoke on this agenda item. Passed  
10/25/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
AWARD OF CONTRACT FOR BREWERY DITCH SNOWMOBILE BRIDGE  
REPLACEMENT-DANE 17 BRIDGE-STATE CORRIDOR TRAIL #21  
Sponsors:  
RATCLIFF, RIPP, GRAY and RITT  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/13/21  
Park Commission  
recommended for approval  
A motion was made by BOGUE, seconded by MORAN, that the all 3  
snowmobile bridge replacement resolutions: 2021 RES-212, 2021 RES-213  
and 2021 RES-214, be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
10/19/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 1-0).  
Todd Draper spoke on this agenda item. Passed  
10/25/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
CREATING THE DANE ARTS AND CULTURAL AFFAIRS COMMISSION  
EXECUTIVE COMMITTEE  
Sponsors:  
CHAWLA and GRAY  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/21/21  
Executive Committee  
recommended for approval  
A motion was made by CHAWLA, seconded by DeGARMO, that the resolution  
be recommended for approval. The motion carried by a voice vote. Passed  
10/21/21  
County Board  
not acted on  
This resolution was not acted on  
10/25/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
9-0 (YGP 1-0). Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
None  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11746  
APPLICANT: JOHN P ZIEGLER  
LOCATION: 1256 US HIGHWAY 14, SECTION 7, TOWN OF RUTLAND  
CHANGE FROM: SFR-08 Single Family Residential District TO LC Limited Commercial District  
REASON: add additional land (residential) to lc (limited commercial) zoning district.  
CUP DESCRIPTION: CARETAKER'S RESIDENCE  
Attachments:  
Legislative History  
10/26/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by PETERS, seconded by KIEFER, that the Zoning Petition  
be recommended for approval. The motion carried by the following vote: 4-0.  
1. A deed restriction shall be recorded on the LC zoned parcel limiting  
commercial uses exclusively to a contractor’s business and indoor storage of  
equipment. Passed  
PETITION: REZONE 11747  
APPLICANT: BABLER REV TR, DAMION D & EMILY M  
LOCATION: 288 PRIMROSE CENTER ROAD, SECTION 33, TOWN OF PRIMROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
10/26/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by KIEFER, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 4-0 Passed  
PETITION: REZONE 11750  
APPLICANT: KEGONSA STORAGE LLC  
LOCATION: SOUTH OF 1994 BARBER DRIVE, SECTION 26, TOWN OF DUNN  
CHANGE FROM: PUD Planned Development District TO SFR-1 Single Family Residential  
District  
REASON: change zoning to allow for the construction of a single-family residence  
Attachments:  
Legislative History  
10/26/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by PETERS, seconded by DOOLAN, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 4-0.  
1. The boathouse shall be used for the purposes of non-commercial boat  
storage and the storage of boat accessories. The boathouse shall not be  
designed or be used for habitable purposes.  
2. The lowest level of any habitable building cannot be below the Base Flood  
Elevation of 847.2 feet above mean sea level and the lowest level of any  
non-habitable building cannot be below the Base Flood Elevation of 845.2 feet  
above mean sea level.  
3. The height of the home (ground to peak) can be no taller than 29 feet.  
4. The total impervious surface on this parcel can be no more than 5,739  
square feet.  
5. A deed restriction is recorded which states that the bridge that spans the  
creek may not be removed, but may be maintained. If the bridge becomes  
deteriorated to the point where it cannot be maintained and still functional, then  
it may be replaced.  
6. The Restoration Plan attached to the application must be followed. This  
Restoration Plan shall be part of a new Declaration of Restrictive Covenant  
document that requires minimum restoration and maintenance requirements.  
Passed  
PETITION: REZONE 11751  
APPLICANT: OK ENTERPRISES LLC  
LOCATION: 9664 LEE VALLEY ROAD, SECTION 25, TOWN OF PERRY  
CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
10/26/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KIEFER, seconded by PETERS, that the Zoning Petition  
be recommended for approval. The motion carried by the following vote: 4-0  
Passed  
PETITION: REZONE 11752  
APPLICANT: GALAROWICZ REV LIVING TR, HELEN J  
LOCATION: EAST OF 3779 GALA WAY, SECTION 19, TOWN OF COTTAGE GROVE  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District  
REASON: creating two agricultural lots  
Attachments:  
Legislative History  
10/26/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by PETERS, seconded by KIEFER, that the Zoning Petition  
be recommended for approval. The motion carried by the following vote: 4-0.  
1. A notice document shall be recorded on the proposed FP-1 lots (lots 2 and 3  
of the Certified Survey Map) indicating that no RDUs (“splits”) are available.  
Town policy would allow them to be a Transfer of Development Rights (TDR)  
receiving area on a 1:1 basis. Passed  
PETITION: REZONE 11753  
APPLICANT: RAPHAEL R GROB (RAY)  
LOCATION: 525 COUNTY HIGHWAY BB, SECTION 11, TOWN OF DEERFIELD  
CHANGE FROM: SFR-08 Single Family Residential District TO RR-8 Rural Residential District,  
FP-35 Farmland Preservation District TO RR-8 Rural Residential District, FP-35 Farmland  
Preservation District TO FP-1 Farmland Preservation District  
REASON: separating the existing residence from the farmland and creating an agricultural lot  
Attachments:  
Legislative History  
10/26/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by KIEFER, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 4-0 Passed  
PETITION: REZONE 11754  
APPLICANT: SAALSAA BROS REAL ESTATE LLC  
LOCATION: NORTH OF 2239 SPRING ROSE ROAD, SECTION 24, TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO RR-4 Rural Residential District,  
REASON: creating one residential lot  
Attachments:  
Legislative History  
10/26/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by PETERS, seconded by KIEFER, that the Zoning Petition  
be recommended for approval. The motion carried by the following vote: 4-0.  
1. Owner shall record a deed restriction on the proposed RR-4 parcel  
prohibiting division of the lot. Passed  
PETITION: REZONE 11755  
APPLICANT: ROBERT & LORRAINE SHILLINGSTAD  
LOCATION: 6227 PURCELL ROAD, SECTION 6, TOWN OF OREGON  
CHANGE FROM: RM-16 Rural Mixed-Use District TO FP-1 Farmland Preservation District  
REASON: creating an agricultural lot  
Attachments:  
Legislative History  
10/26/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by PETERS, seconded by KIEFER, that the Zoning Petition  
be recommended for approval. The motion carried by the following vote: 4-0.  
Passed  
PETITION: REZONE 11756  
APPLICANT: NORMAN & SUSAN PECK  
LOCATION: 1184 OTTER LANE, SECTION 32, TOWN OF YORK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: separating existing residence from the farmland  
Attachments:  
Legislative History  
10/26/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by PETERS, seconded by DOOLAN, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 4-0. Passed  
PETITION: REZONE 11757  
APPLICANT: SHAMROCK FARMS (MARK FARRELL)  
LOCATION: EAST OF 8665 BLUFF VALLEY ROAD, SECTION 27, TOWN OF CROSS PLAINS  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District,  
RR-1 Rural Residential District TO FP-35 Farmland Preservation District  
REASON: creating one residential lot and removing an existing rr-1 spot zone from property  
Attachments:  
Legislative History  
10/26/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by PETERS, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 4-0.  
1. Development shall avoid the steep slopes exceeding 20% grade. The  
approximate extent of 20% slopes shall be depicted on the Certified Survey Map  
as a “no build” area. Passed  
PETITION: REZONE 11758  
APPLICANT: SHAMROCK FARMS  
LOCATION: EAST OF 5132 COUNTY HWY J, SECTION 31, TOWN OF CROSS PLAINS  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District  
REASON: expanding existing residential lot  
Attachments:  
Legislative History  
10/26/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by KIEFER, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 4-0. Passed  
PETITION: REZONE 11759  
APPLICANT: OLSONS BROWN SWISS FARM LLC  
LOCATION: 10113 US HWY 14, SECTION 22, TOWN OF BLACK EARTH  
CHANGE FROM: FP-35 Farmland Preservation District TO NR-C Natural Resource  
Conservation District, FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District  
REASON: Separating the existing residence from the farmland and creating two conservancy  
lots  
Attachments:  
Legislative History  
10/26/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by PETERS, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 4-0. Passed  
PETITION: REZONE 11760  
APPLICANT: DANIEL MOWRY  
LOCATION: 3070 KINNEY ROAD, SECTION 2, TOWN OF PLEASANT SPRINGS  
CHANGE FROM: RR-8 Rural Residential District TO TFR-08 Two Family Residential District  
REASON: expanding existing residential lot  
Attachments:  
Legislative History  
10/26/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by PETERS, seconded by KIEFER, that the Zoning Petition  
be recommended for approval. The motion carried by the following vote: 4-0.  
Passed  
PETITION: REZONE 11761  
APPLICANT: VINEY ACRES LLC  
LOCATION: 1834 SCHADEL ROAD, SECTION 36, TOWN OF COTTAGE GROVE  
CHANGE FROM: RR-4 Rural Residential District TO RR-1 Rural Residential District, RM-8  
Rural Mixed-Use District TO RR-1 Rural Residential District, RM-8 Rural Mixed-Use District TO  
RR-2 Rural Residential District, RR-4 Rural Residential District TO FP-1 Farmland  
Preservation District, RM-8 Rural Mixed-Use District TO FP-1 Farmland Preservation District  
REASON: creating two residential lots and one agricultural lot  
Attachments:  
Legislative History  
10/26/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by PETERS, seconded by KIEFER, that the Zoning Petition  
be recommended for approval. The motion carried by the following vote: 4-0.  
Passed  
PETITION: REZONE 11762  
APPLICANT: LEGION OF CHRIST INC  
LOCATION: 493 BINGHAM ROAD, SECTION 25, TOWN OF ALBION  
CHANGE FROM: AT-35 Agriculture Transition District TO RE Recreational District  
REASON: creating a parking lot for boat trailer parking  
Attachments:  
Legislative History  
10/26/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by PETERS, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 4-0. Passed  
I. ORDINANCES  
CREATING CHAPTER 50 OF THE DANE COUNTY CODE OF  
ORDINANCES, PROHIBITING DISCHARGE OF POLLUTANTS TO THE  
WATERS OF DANE COUNTY  
Sponsors:  
ERICKSON, SMITH, RIPP, EICHER, CHAWLA, JOERS, WEGLEITNER, RITT,  
RATCLIFF, DOOLAN, SCHAUER and HAASL  
Attachments:  
Legislative History  
8/20/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/20/21  
County Board  
referred to the Lakes & Watershed  
Commission  
This resolution was referred to the Lakes & Watershed Commission  
8/20/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/6/21  
recommended for approval  
Lakes & Watershed  
Commission  
A motion was made by McCARVILLE, seconded by LEVIN, recommending  
approval of 2021 OA-017 Creating Chapter 50 of the Dane County Code of  
Ordinances.The motion carried by a voice vote 8-0. Passed  
10/14/21  
Environment, Agriculture &  
Natural Resources  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by CHAWLA, seconded by GRAY, that Sub 1 to 2021  
OA-017 be recommended for approval. The motion carried by a voice vote 6-0,  
YGP 1-0. Passed  
10/25/21  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by CHENOWETH, seconded by ERICKSON, that Sub. 1 to  
the resolution be recommended for approval. The motion carried by a voice  
vote 9-0 (YGP 1-0). Passed  
AMENDING CHAPTER 14 OF THE DANE COUNTY CODE OF  
ORDINANCES, REVISING EROSION CONTROL AND STORMWATER  
MANAGEMENT ORDINANCE  
Sponsors:  
ERICKSON, JOERS, RIPP, VELDRAN and CHAWLA  
Attachments:  
Legislative History  
7/23/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
7/23/21  
County Board  
referred to the Lakes & Watershed  
Commission  
This resolution was referred to the Lakes & Watershed Commission  
10/6/21  
recommended for approval  
Lakes & Watershed  
Commission  
A motion was made by McCARVILLE, seconded by LEVIN, recommending  
approval of 2021 OA-018 Amending Chapter 14 of the Dane County Code of  
Ordinances, Revising Erosion Control and Stormwater Management  
Ordinance.The motion carried by a voice vote 8-0. Passed  
10/14/21  
Environment, Agriculture &  
Natural Resources  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by CHAWLA, seconded by MCGINNITY, that Sub 1 to 2021  
OA-018 be recommended for approval. The motion carried by a voice vote 6-0,  
YGP 1-0. Passed  
J. AWARD OF CONTRACTS  
See Section F  
K. RESOLUTIONS  
IN SUPPORT OF THE STATE CLEAR ACT ADDRESSING PFAS  
CONTAMINATION  
Sponsors:  
RATCLIFF, McCARVILLE, MCGINNITY, CASTILLO, JOERS, RITT, VELDRAN,  
DOWNING, HATCHER, PALM, SCHAUER and ANDRAE  
Attachments:  
Legislative History  
7/23/21  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
7/23/21  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
7/27/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
Jones & Tutwiler presented. A motion was made by JOERS, seconded by  
KRAUSE, that the Resolution be recommended for approval. The motion  
carried by the following vote: 5-0 (Rockwell Abstains) Passed  
10/19/21  
amend  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution be  
amended. The motion carried by a voice vote (5-0; YGP: 2-0). Passed  
10/19/21  
Public Works &  
Transportation Committee  
Sub. 1 to the resolution be  
recommended for approval as  
amended  
A motion was made by DeGARMO, seconded by RIPP, that Sub. 1 to the  
resolution be recommended for approval as amended . The motion carried by a  
voice vote (5-0; YGP: 2-0).  
Chair Ratcliff spoke on this agenda item. Passed  
10/21/21  
Executive Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by DeGARMO, seconded by ERICKSON, that Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote.  
Passed  
PROVIDING PUBLIC INFORMATION ABOUT PFAS AND AIRPORT  
CONSTRUCTION PROJECTS  
Sponsors:  
CHAWLA, SMITH, AUDET, BAYRD, EICHER, DOWNING, WEGLEITNER,  
CASTILLO, PALM, RITT, ANDRAE, VELDRAN, HAASL, DOYLE, HATCHER,  
DOOLAN, BARE, GRAY, CHENOWETH and MILES  
Attachments:  
Legislative History  
8/20/21  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
8/20/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
8/20/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/20/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/26/21  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by GRAY, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0, YGP 1-0).  
Passed  
9/14/21  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by BAYRD, seconded by JOERS, that the Resolution be  
postponed to the Public Protection & Judiciary Committee, due back on  
9/28/2021. The motion carried by the following vote: 7-0; YGP: 2-0 Passed  
9/28/21  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution be  
postponed until the PW&T October 19th Committee Agenda. The motion  
carried by a voice vote (5-0; YGP: 2-0). Passed  
9/28/21  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
Chawla presented. A motion was made by WEIGAND, seconded by KRAUSE,  
that the Resolution be postponed to the Public Protection & Judiciary  
Committee, due back on 10/19/2021. The motion carried by the following vote:  
4-3; YGP: 1 (Yackee)-1 (Rataj) Passed  
10/13/21  
Airport Commission  
recommended for approval  
A motion was made by Supervisor BOLLIG, seconded by Commissioner  
ARMSTRONG that the item be moved for discussion. As the primary sponsor,  
Supervisor CHAWLA discussed this resolution with the commission. Further  
discussion ensued with proposed changes to the amendment and no vote took  
place.  
10/13/21  
Airport Commission  
amend  
A motion was made by Supervisor BOLLIG, seconded by Commissioner  
ARMSTRONG, that the resolution be amended to strike lines 41 through 44.  
The motion carried by a voice vote. (6-0) Passed  
10/13/21  
Airport Commission  
amend  
A motion to amend the amended resolution was made by Commissioner  
ARMSTRONG, seconded by Supervisor McCARVILLE. The change amended  
Line 31 of the amendment to insert the word Public after the fifth word to read:  
Agendas and minutes of any PUBLIC meetings at which the topic of PFAS is  
discussed between County departments... The motion passed with a voice  
vote. (6-0). Supervisor SCHAUER arrived during the discussion and abstained  
from voting on this motion. Passed  
10/13/21  
Airport Commission  
recommended for approval as  
amended  
A motion was made by Supervisor SCHAUER, seconded by Supervisor  
McCARVILLE, to approve the resolution as amended with both amendments.  
The motion passed with a voice vote. (7-0) Passed  
10/19/21  
Public Works &  
Transportation Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by VELDRAN, seconded by DeGARMO, to move res 2021  
RES-125 as amended by the Airport Commission on 10-13-21 as Sub 1 to be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 1-0).  
YGP Simon Johnson left at 7:35 p.m. Passed  
10/26/21  
Public Protection &  
Judiciary Committee  
recommended for approval as  
amended  
Chawla presented. A motion was made by BAYRD, seconded by ANDRAE,  
that the Resolution be recommended for approval as amended by the Airport  
Commission. The motion carried by the following vote: 5-2; YGP: 2-0 Passed  
PROVIDING A STAFF TEAM REPORT ON POTENTIAL CAMPING AND CAR  
CAMPING OPTIONS FOR PEOPLE EXPERIENCING HOMELESSNESS  
Sponsors:  
WEGLEITNER, ANDRAE and CHAWLA  
Attachments:  
Legislative History  
10/8/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/19/21  
amend  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, to amend  
RES-223 as follows: At Line 56, change 60 to 90. The motion carried by a voice  
vote 7-0 (2-0 YGP). Passed  
10/19/21  
Health & Human Needs  
Committee  
recommended for approval as  
amended  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-223 be  
recommended for approval as amended. The motion carried by a voice vote 7-0  
(2-0 YGP). Passed  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
EICHER  
Attachments:  
Pending Executive Committee Action on 11/4/21  
Legislative History  
10/21/21  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
ACCEPTANCE OF A NATIONAL ASSOCIATION OF CONSERVATION  
DISTRICTS 2021 TECHNICAL ASSISTANCE GRANT  
Sponsors:  
RITT, RATCLIFF, RIPP and CHAWLA  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/14/21  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0, YGP 1-0. Passed  
AUTHORIZING RECLASSIFICATION OF TIRE REPAIRER TO SKILLED  
LABORER  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/25/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 9-0 (YGP 1-0). Passed  
AUTHORIZING RECLASSIFICATION OF MECHANIC TO CREW LEADER  
RATCLIFF  
Sponsors:  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/25/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 9-0 (YGP 1-0). Passed  
AUTHORIZING GRANT FUNDING FOR SHERIFF’S OFFICE HAZARD  
DEVICES UNIT (HDU) VEHICLE UPGRADE  
Sponsors:  
McCARVILLE, RATCLIFF and CHAWLA  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/12/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by JOERS, seconded by ROCKWELL,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by the following vote: 7-0; YGP: 2-0 Passed  
10/25/21