Dane County  
Meeting Agenda - Final-revised  
County Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Thursday, July 21, 2022  
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 July 21, 2022 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 (after you fill out the form, the meeting link and  
access information will be emailed to you):  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following three toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 997 4304 9950  
The meeting will be livestreamed and can be viewed here:  
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 Attending Virtually: Supervisors Chawla, Downing, Glazer,  
McGinnity, and Ritt  
Notified Absent: Supervisors Doyle, Kigeya, Pellebon, Rose, and  
Yang  
1. Inspirational Message - Supervisor McCarville (Supervisor Kigeya next)  
2. Pledge of Allegiance - Supervisor McCarville  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING JULY 2022 AS DISABILITY PRIDE MONTH  
Sponsors:  
MILES  
Attachments:  
2. Dane County Broadband Taskforce Report  
Presented By: Supervisor Ratcliff and Supervisor McGinnity  
3. Flower Fund  
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 JUNE 16, 2022 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTER 79 OF THE DANE COUNTY CODE OF  
ORDINANCES, COUNTY HIGHWAY ACCESS CONTROL  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/21/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by SCHAUER, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 7-0.  
Pamela Dunphy spoke on this agenda item. Passed  
7/18/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF  
ORDINANCES, INCREASING CONDEMNATION COMMISSIONERS’  
HOURLY RATE  
Sponsors:  
ERICKSON  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/18/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
AWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES  
RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLES  
PROJECTS  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/22  
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).  
Director John Welch spoke on this agenda item. Passed  
7/18/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF PARTS,  
CONSUMABLES, AND EQUIPMENT ON AN AS-NEEDED BASIS FROM  
BIOFERM ENERGY SYSTEMS, LLC.  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
3/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/22/22  
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: 2-0).  
John Welch spoke on this agenda item. Passed  
7/18/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF TECHNICAL  
ENGINEERING AND PROGRAMMING SUPPORT FROM BIOFERM ENERGY  
SYSTEMS, LLC.  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
3/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/22/22  
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: 2-0).  
John Welch spoke on this agenda item. Passed  
7/18/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING  
LAND AT THE DANE COUNTY REGIONAL AIRPORT 2104 INTERNATIONAL  
LANE LEASE DCRA 84-8  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
5/20/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
5/20/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/20/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/8/22  
Airport Commission  
recommended for approval  
A motion was made by McCARVILLE, seconded by BOLLIG, that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
(6-0) Passed  
6/21/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0.  
Kimberly Jones and Adam Ussher spoke on this agenda item. Passed  
7/18/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
NAMING THE NORTH MENDOTA NATURAL RESOURCE AREA IN THE  
TOWN OF WESTPORT WAAKIKIzU NATURAL RESOURCE AREA  
Sponsors:  
KIEFER, RIPP, RITT, SCHAUER, ENGELBERGER, JOERS and HATCHER  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
6/3/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/8/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
6/23/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by HATCHER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING  
LAND AT THE DANE COUNTY REGIONAL AIRPORT  
LEASE NO. DCRA 88-21  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
6/3/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/8/22  
Airport Commission  
recommended for approval  
A motion was made by McCARVILLE, seconded by ARMSTRONG, that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
(6-0) Passed  
6/21/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0.  
Kimberly Jones and Adam Ussher spoke on this agenda item. Passed  
7/18/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
AUTHORIZING DOWNSTREAM BENEFICIAL USERS CONSENT FOR  
CHEROKEE PARK INC. WATER WITHDRAWAL  
Sponsors:  
CHAWLA, ENGELBERGER and HATCHER  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/23/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by COLLINS, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
7/18/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
APPROVING AN AMENDMENT TO THE AGREEMENT FOR CLR DESIGN,  
INC. FOR DESIGN DEVELOPMENT OF PHASE II (AFRICAN SAVANNAH  
PHASE) FOR HEART OF THE ZOO IMPROVEMENTS  
Sponsors:  
RIPP, ENGELBERGER and RITT  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
6/17/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/21/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by GLAZER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 7-0.  
Rhonda Schwetz spoke on this agenda item. Passed  
6/28/22  
recommended for approval  
Henry Vilas Zoo  
Commission  
A motion was made by JUSTUS, seconded by PETERSEN, that the Resolution  
be recommended for approval. The motion carried by a voice vote. Passed  
7/18/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
NONE  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11780  
APPLICANT: MARY & GARRET HANDEL  
LOCATION: NORTH OF 5133 JOHN WILKINSON ROAD, SECTION 29, TOWN OF BLACK  
EARTH  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District,  
RR-4 Rural Residential District TO RR-8 Rural Residential District, RR-4 Rural Residential  
District TO FP-1 Farmland Preservation District, FP-35 Farmland Preservation District TO FP-1  
Farmland Preservation District  
REASON: expanding existing residential lot  
Attachments:  
Legislative History  
12/28/21  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by DOOLAN, seconded by KIEFER, that the Zoning  
Petition be postponed due to opposition and no town action. The motion carried  
by the following vote: 4-0. Passed  
6/14/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 11824  
APPLICANT: EPIC SYSTEMS CORPORATION C/O JAMES SCHUMACHER  
LOCATION: 7391 COUNTY HWY PD AND LANDS WEST OF NORTHERN LIGHTS ROAD,  
SECTION 9, TOWN OF VERONA  
CHANGE FROM: AT-35 Agriculture Transition District TO RI Rural Industrial District  
REASON: allow for a grading contractor operation  
Attachments:  
Legislative History  
5/10/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by DOOLAN, seconded by MCGINNITY, that the Zoning  
Petition be postponed to allow for more information to be submitted and  
researched. The motion carried by the following vote: 5-0. Passed  
6/14/22  
Zoning & Land Regulation  
Committee  
recommended for approval as  
amended  
A motion was made by MCGINNITY, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval with the following amendment and  
condition. The motion carried by the following vote: 4-0.  
1. Amend the zoning petition as proposed by the applicant to rezone 4.9 acres  
to the LC (Limited Commercial) district.  
2. All light fixtures on the site comply with the Town of Verona Dark Sky  
Ordinance. Passed  
PETITION: REZONE 11830  
APPLICANT: 5211 SOUTHERN AVENUE LLC  
LOCATION: 3445 KELLIHER ROAD, SECTION 32, TOWN OF VERMONT  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District,  
RR-2 Rural Residential District TO RR-4 Rural Residential District  
REASON: expanding an existing residential lot  
Attachments:  
Legislative History  
5/24/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by DOOLAN, seconded by RATCLIFF, that the Zoning  
Petition be postponed due to no town action. The motion carried by the following  
vote: 5-0. Passed  
6/28/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0-1. Passed  
PETITION: REZONE 11831  
APPLICANT: DUANE HUIBREGTSE  
LOCATION: 4579 COUNTY HWY B, SECTION 19, TOWN OF DUNN  
CHANGE FROM: RR-8 Rural Residential District TO RR-4 Rural Residential District, FP-35  
Farmland Preservation District TO RR-4 Rural Residential District, RM-8 Rural Mixed-Use  
District TO FP-35 Farmland Preservation District  
REASON: reconfiguration of an existing residential lot  
Attachments:  
Legislative History  
5/24/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by DOOLAN, seconded by MCGINNITY, that the Zoning  
Petition be postponed due to concernsand zoning compliance. The motion  
carried by the following vote: 5-0. Passed  
6/14/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 4-0.  
1. The property must be in compliance with Town of Dunn Ordinance 11-15  
within 90 days of Dane County approval of the rezone petition. The petitioner  
must prove compliance with the Town’s ordinance to Dane County Zoning.  
Items to be cleaned up include at least three motor vehicles with grass growing  
around them, two boats on trailers, several jugs with what appears to be used  
motor oil, two lawn mowers, and other debris.  
2. The unpermitted structures / enclosures housing roosters and various other  
materials documented during the June 3, 2022 zoning division inspection of the  
property must be dismantled and removed from the property within 90 days of  
Dane County approval of the rezone petition and prior to recording of the  
Certified Survey Map. The petitioner must prove compliance with this condition  
to Dane County Zoning.  
3. In order to complete this lot line adjustment, within 90 days of Dane County  
approval of the rezone petition, all of the newly zoned FP-35 land and the  
existing land zoned FP-35 at Parcel 0610-194-8560-0 shall be added to Parcel  
0610-194-9050-6 via a quit claim deed and all FP-35 lands shall be combined  
into one single parcel.  
4. For the new RR-4 zoned property:  
a. Approval of a Certified Survey Map with a 2 acre building and driveway  
envelope depicted on the map. All buildings and driveways constructed on the  
property shall be located within the building envelope area.  
b. A deed restriction shall be recorded on the RR-4 property, stating that future  
land division of the property is prohibited. Passed  
PETITION: REZONE 11835  
APPLICANT: RIAZUL HAQUE  
LOCATION: EAST OF 213 KELLOGG ROAD, SECTION 12, TOWN OF ALBION  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
5/24/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by RATCLIFF, seconded by MCGINNITY that the Zoning  
Petition be postponed to allow for a wetland delineation to be completed. The  
motion carried by the following vote: 5-0. Passed  
6/14/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 11836  
APPLICANT: COUNTY OF DANE - C/O SHARENE SMITH  
LOCATION: NORTHWEST OF 2960 WOODS ROAD, SECTION 4, TOWN OF VERONA  
CHANGE FROM: AT-35 Agriculture Transition District TO NR-C Natural Resource Conservation  
District  
REASON: creating two parkland lots  
Attachments:  
Legislative History  
6/28/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0-1. Passed  
PETITION: REZONE 11837  
APPLICANT: BALLWEG LIVING TRUST  
LOCATION: 7462 RAULS ROAD, SECTION 32, TOWN OF DANE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
6/28/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0-1. Passed  
PETITION: REZONE 11838  
APPLICANT: SWALHEIM 2011 REV TR, DUANE P & CANDACE J  
LOCATION: EAST OF 3475 N STAR ROAD, SECTION 27, TOWN OF COTTAGE GROVE  
CHANGE FROM: FP-35 Farmland Preservation District TO GC General Commercial District,  
FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District  
REASON: creating 3 commercial lots and one agricultural lot  
Attachments:  
Legislative History  
6/28/22  
Zoning & Land Regulation  
Committee  
recommended for approval as  
amended  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 4-0-1.  
1. Owner shall record a deed restriction on the three proposed GC zoned  
parcels that states the following:  
a. Uses of the GC zoned property are limited exclusively to the following:  
• Contractor, landscaping or building trade operations  
• Undeveloped natural resource and open space areas  
• Governmental, institutional, religious, or nonprofit community uses  
• Light industrial  
• Office uses  
• Indoor sales  
• Indoor storage and repair  
• Personal or professional service  
• A transportation, utility, communication, or other use required by law  
• Utility services associated with a permitted use  
• Veterinary clinics  
• Agriculture and accessory uses (livestock not permitted)  
b. Residential use or residential related use of the property is expressly  
prohibited. The property is in a planned commercial area where residential uses  
are not permitted.  
c. Evidence of compliance with Dane County stormwater management  
regulations shall be required prior to development, including arrangements for  
ongoing maintenance of the regional stormwater facilities.  
2. The Certified Survey Map for the property shall include the following:  
a. A road reservation for the cul-de-sac between proposed lots 1 and 2 that will  
accommodate truck traffic,  
b. Dedication of 35 feet on the south side of the east-west segment of North  
Star Road,  
c. A note indicating that access to the east-west segment of North Star Road  
from lots 3 and 4 (other than for agricultural use) is prohibited until that segment  
is improved to Town Road standards. Passed  
PETITION: REZONE 11839  
APPLICANT: WILLIAM L MYHRE  
LOCATION: SOUTH OF 1260 COUNTY HWY A, SECTION 21, TOWN OF ALBION  
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: create one residential lot and one agricultural lot  
Attachments:  
Legislative History  
6/28/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0-1. Passed  
PETITION: REZONE 11840  
APPLICANT: FRENCHTOWN FARMS LLC  
LOCATION: 530 EDGEHILL LANE, SECTION 25, TOWN OF MONTROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District,  
FP-35 Farmland Preservation District TO RR-4 Rural Residential District, FP-35 Farmland  
Preservation District TO RR-8 Rural Residential District  
REASON: separating existing residence from the farmland and creating 2 residential lots  
Attachments:  
Legislative History  
6/28/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0-1. Passed  
PETITION: REZONE 11841  
APPLICANT: CRAZY ACRES INC  
LOCATION: 425 EDGERTON ROAD, SECTION 27, TOWN OF ALBION  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
6/28/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0-1. Passed  
PETITION: REZONE 11842  
APPLICANT: DANE COUNTY  
LOCATION: 1200 E. VERONA AVENUE, SECTION 14, TOWN OF VERONA  
CHANGE FROM: RM-16 Rural Mixed-Use District TO GC General Commercial District  
REASON: update zoning to accommodate existing land use (badger prairie needs network)  
Attachments:  
Legislative History  
6/28/22  
Zoning & Land Regulation  
Committee  
recommended for approval as  
amended  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval with condition. The motion carried by the  
following vote: 4-0-1.  
1. Recording a deed restriction limiting the GC –zoned area to Governmental,  
Institutional, Religious or Non Profit Community Uses. Passed  
PETITION: REZONE 11843  
APPLICANT: ROBERT & KIM RIEGE  
LOCATION: WEST OF 168 FAIR OAK ROAD, SECTION 24, TOWN OF DEERFIELD  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District  
REASON: Creating 4 Residential lots - Transfer of Development Rights  
Attachments:  
Legislative History  
6/28/22  
Zoning & Land Regulation  
Committee  
recommended for approval as  
amended  
A motion was made by MCGINNITY, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 4-0-1.  
1. Owner shall record a deed restriction on the FP-35 zoned sending property  
prohibiting nonfarm development in accordance with town plan policies (tax  
parcels 071224486750; 071224195010; 071224190010; 071224185009;  
071224181400).  
2. The TDR-S (Transfer of Development Rights – Sending) overlay zoning  
district shall be assigned to the sending property (tax parcels 071224486750;  
071224195010; 071224190010; 071224185009; 071224181400).  
3. A deed notice shall be recorded on the four proposed residential lots  
indicating that they were created as part of a Transfer of Development Rights.  
4. The TDR-R (Transfer of Development Rights – Receiving) overlay zoning  
district shall be assigned to the four proposed residential lots.  
5. The petition shall be amended to zone proposed lot 1 to the RR-2 zoning  
district. Passed  
PETITION: REZONE 11844  
APPLICANT: JELINEK TRUST  
LOCATION: COUNTY HWY B, 2200 FEET WEST OF STATE HWY 73, SECTION 21, TOWN OF  
CHRISTIANA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
6/28/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0-1. Passed  
PETITION: REZONE 11845  
APPLICANT: RANDY & LINDA KAHL  
LOCATION: EAST OF 8639 LUST ROAD, SECTION 34, TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO RM-8 Rural Mixed-Use District, AT-35  
Agriculture Transition District TO RM-16 Rural Mixed-Use District, RM-16 Rural Mixed-Use  
District TO RR-4 Rural Residential District, RR-2 Rural Residential District TO RM-16 Rural  
Mixed-Use District  
REASON: shifting of property lines between adjacent land owners  
Attachments:  
Legislative History  
6/28/22  
Zoning & Land Regulation  
Committee  
recommended for approval as  
amended  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval with condition. The motion carried by the  
following vote: 4-0-1.  
1. The proposed Lots 1, 2 & 3 be deed restricted to prohibit further division.  
Passed  
PETITION: REZONE 11846  
APPLICANT: WILLIAM & JANINE DEATLEY  
LOCATION: 1440 COUNTY HWY JG, SECTION 7, TOWN OF PRIMROSE  
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  
6/28/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0-1. Passed  
PETITION: REZONE 11847  
APPLICANT: ROBERT & JULIE STRASBURG  
LOCATION: 5546 LANGER ROAD, SECTION 20, TOWN OF MEDINA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
6/28/22  
Zoning & Land Regulation  
Committee  
recommended for approval as  
amended  
A motion was made by MCGINNITY, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 4-0-1.  
1. Surveyor shall confirm that the owner’s remaining lands are over 35 net  
acres. If necessary, the proposed RR-2 parcel size shall be adjusted downward  
to no less than 2 net acres.  
2. Owner shall record a deed restriction on the remaining FP-35 zoned parcel  
prohibiting further nonfarm development in accordance with town plan policies,  
as the housing density units have been exhausted.  
3. Owner shall record a deed restriction on the proposed RR-2 parcel limiting  
the keeping of livestock in accordance with the town of Medina animal unit  
restrictions. Passed  
PETITION: REZONE 11849  
APPLICANT: DENNIS V NOLDEN  
LOCATION: WEST OF 7869 MONTROSE ROAD, SECTION 30, TOWN OF MONTROSE  
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 two agricultural lots  
Attachments:  
Legislative History  
6/28/22  
Zoning & Land Regulation  
Committee  
recommended for approval as  
amended  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval with condition. The motion carried by  
the following vote: 4-0-1.  
1. A deed restriction on the FP-1 parcels prohibiting residential development  
(lots 1 and 3). Passed  
PETITION: REZONE 11850  
APPLICANT: GARY L NOLDEN  
LOCATION: NORTH OF 726 FRITZ ROAD, SECTION 19, TOWN OF MONTROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
6/28/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0-1. Passed  
PETITION: REZONE 11851  
APPLICANT: BRIAN R KORFMACHER / TARA RIPP  
LOCATION: 2896 FEMRITE DRIVE, SECTION 29, TOWN OF COTTAGE GROVE  
CHANGE FROM: RR-2 Rural Residential District TO RR-8 Rural Residential District, RR-4  
Rural Residential District TO RR-8 Rural Residential District  
REASON: consolidate existing residential lots  
Attachments:  
Legislative History  
6/28/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0-1. Passed  
I. ORDINANCES  
AMENDING CHAPTER 34 OF THE DANE COUNTY CODE OF  
ORDINANCES, DISORDERLY CONDUCT  
Sponsors:  
CHAWLA  
Attachments:  
Pending Public Protection & Judiciary Action on 7/21/2022  
Legislative History  
6/17/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
J. AWARD OF CONTRACTS  
SEE SECTIONS F & M  
K. RESOLUTIONS  
CONTRACT CHANGE ORDER #13 TO CONTRACT FOR MEAD & HUNT,  
INC. FOR JAIL CONSOLIDATION-A/E DESIGN AT THE PUBLIC SAFETY  
BUILDING  
Sponsors:  
RIPP, McCARVILLE, ENGELBERGER, VELDRAN and ANDRAE  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/21/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution be recommended for approval. The motion carried by the following  
vote 5-2.  
Registrant Ralph Jackson spoke in opposition of this agenda item.  
Mead & Hunt answered questions from the Committee. Passed  
7/18/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
3-1 (Bare). Passed  
IN SUPPORT OF DEMOCRACY AND NONPARTISAN ELECTION  
ADMINISTRATION  
Sponsors:  
EICHER, JOERS, ROSE, ENGELBERGER, COLLINS, HATCHER,  
HUELSEMANN, RATCLIFF and RITT  
Attachments:  
Pending Executive Committee Action on 7/21/2022  
Legislative History  
6/17/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
AUTHORIZING TWO ADVISORY REFERENDUM QUESTIONS ON  
LEGALIZING MARIJUANA IN WISCONSIN  
Sponsors:  
COLLINS, HUELSEMANN, RATCLIFF, RITT, JOERS, DOOLAN, HATCHER  
and ROSE  
Attachments:  
Pending Executive Committee Action on 7/21/2022  
Legislative History  
6/17/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
AUTHORIZING ADVISORY REFERENDUM QUESTION ON ABORTION BAN  
Sponsors:  
CASTILLO, EICHER, RATCLIFF, RITT, COLLINS, DOOLAN, HATCHER and  
ROSE  
Attachments:  
Pending Executive Committee Action on 7/21/2022  
Legislative History  
6/17/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
L. APPOINTMENTS  
NONE  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
AUTHORIZING RECLASSIFICATION OF VACANT SOCIAL WORKER  
POSITIONS TO CASE MANAGER POSITIONS DCDHS - ACS DIVISION  
Sponsors:  
DOYLE and KIGEYA  
Attachments:  
Legislative History  
5/6/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/12/22  
not acted on  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by YANG, that the Resolution be  
recommended for approval. The motion was not acted on.  
5/12/22  
Health & Human Needs  
Committee  
postponed to the Health & Human  
Needs Committee  
A motion was made by PALM, seconded by HYNES, to postpone the Resolution  
to the meeting on May 26th. The motion carried by a voice vote 7-0 (1-0 YGP).  
Passed  
5/26/22  
recommended for denial  
Health & Human Needs  
Committee  
A motion was made by PALM, seconded by HUELSEMANN, to suspend the  
rules and allow additional testimony on this item. The motion carried by a 5-0  
vote (1-0 YGP).  
A motion was made by CASTILLO, seconded by PALM, that the Resolution be  
recommended for denial. The motion carried by a voice vote 5-0 (1-0 YGP).  
Passed  
7/18/22  
recommended for denial  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution Requiring 2/3rds Vote be recommended for denial. The motion failed  
by the following vote 2-2:  
AYES: Supervisor Bare and Supervisor MCCarville  
NOES: Supervisor Erickson and Supervisor Veldran  
EXCUSED: Supervisor Doyle  
7/18/22  
forwarded without recommendation  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution Requiring 2/3rds Vote be forwarded without recommendation. The  
motion carried by a voice vote 4-0. Passed  
AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING  
ADDENDUM FROM THE WI DEPARTMENT OF NATURAL RESOURCES  
Sponsors:  
RIPP, RATCLIFF and ENGELBERGER  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
6/3/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/8/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by THORESEN, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0. Passed  
6/23/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by DOWNING, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
7/18/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0. Passed  
AWARD OF AGREEMENT FOR CONSULTING SERVICES FOR THE DANE  
COUNTY REGIONAL HOUSING STRATEGY  
Sponsors:  
RATCLIFF, HYNES, ENGELBERGER, HUELSEMANN and DOOLAN  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/14/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the  
Resolution be recommended for approval. The motion carried by the following  
vote: 4-0. Passed  
7/18/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0. Passed  
ACCEPTING A NEIGHBORHOOD INVESTMENT FUND GRANT AND  
AUTHORIZING EXECUTION OF RELATED AGREEMENTS TO SUPPORT  
THE URBAN LEAGUE OF GREATER MADISON’S BLACK BUSINESS HUB  
PROJECT  
Sponsors:  
VELDRAN, RITT, RATCLIFF and HUELSEMANN  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/18/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0. Passed  
AUTHORIZING LAND RESTORATION SPECIALIST PROJECT POSITION -  
LAND & WATER RESOURCES DEPARTMENT  
Sponsors:  
RIPP, ENGELBERGER, SMITH, RITT and DOOLAN  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/8/22  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by BROUWER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0. Passed  
6/23/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by DOWNING, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
7/18/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0. Passed  
AUTHORIZING ACCEPTANCE OF FUNDS FOR GOODLAND TENNIS  
COURT RESTORATION  
Sponsors:  
CHAWLA, RIPP, ENGELBERGER and HATCHER  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
6/17/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/22/22  
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 5-0. Passed  
6/23/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by DOWNING, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
7/18/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0. Passed  
AUTHORIZING RECLASSIFICATION OF A SOCIAL SERVICE SPECIALIST TO  
A SOCIAL SERVICE SUPERVISOR DCDHS - CYF DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/17/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/14/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0). Passed  
7/18/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0. Passed  
AUTHORIZING FUNDING FOR EXTENSIONS OF NON-CONGREGATE  
SHELTER AND AMENDING A CONTRACT - DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER and DOOLAN  
Attachments:  
Legislative History  
6/17/22