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 3, 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 November 3, 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: 943 5631 3357  
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  
1. Inspirational Message - Supervisor Ripp (Supervisor Ritt next)  
2. Pledge of Allegiance - Supervisor Ripp  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2022 PAY-024 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS RECOMMENDED FOR DENIAL  
NONE  
E. APPROVAL OF COUNTY BOARD MINUTES  
1. 2022 MIN-383 MINUTES OF THE OCTOBER 19, 2022 BUDGET PUBLIC HEARING  
Attachments:  
2. 2022 MIN-384 MINUTES OF THE OCTOBER 19, 2022 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF  
ORDINANCES, INCORPORATING AMENDMENTS TO THE TOWN OF  
MEDINA COMPREHENSIVE PLAN INTO THE DANE COUNTY  
COMPREHENSIVE PLAN  
Sponsors:  
MCGINNITY, WEIGAND and ENGELBERGER  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
10/25/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Ordinance  
Amendment be recommended for approval. The motion carried by the following  
vote: 5-0. Passed  
AMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF  
ORDINANCES, PROHIBITING TRAVEL TO CERTAIN STATES  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 9-0 (YGP  
2-0). Passed  
AUTHORIZING A CONTRACT BETWEEN THE ALLIANT ENERGY  
CENTER OF DANE COUNTY AND CROSSFIT, LLC  
Sponsors:  
RIPP, ENGELBERGER, JOERS and MILES  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/23/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by JOERS, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0). Passed  
10/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 9-0 (YGP  
2-0). Passed  
AWARD OF AGREEMENT FOR STREAM CORRIDOR RESTORATION  
DESIGN FOR BLACK EARTH CREEK AT WALKING IRON COUNTY  
PARK  
Sponsors:  
RIPP, RITT and DOOLAN  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
9/23/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/23/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/28/22  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by BOGUE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
9/29/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0).  
Todd Draper spoke on this agenda item. Passed  
10/13/22  
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, YGP 1-0.  
Passed  
10/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 9-0 (YGP  
2-0). Passed  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO  
GROUNDSWELL CONSERVANCY, TOWN OF DUNKIRK AND  
DUNKIRK DAM LAKE DISTRICT  
Sponsors:  
MCGINNITY, RIPP, CHAWLA and ENGELBERGER  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
9/23/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/28/22  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by THORESEN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
10/13/22  
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, YGP 1-0.  
Passed  
10/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 9-0 (YGP  
2-0). Passed  
AUTHORIZATION TO APPLY FOR 2023 STATE OF WISCONSIN DNR  
Surface Water GRANTS  
Sponsors:  
RIPP, CHAWLA, ENGELBERGER, RITT and SMITH  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/13/22  
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, YGP 1-0.  
Passed  
10/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 9-0 (YGP  
2-0). Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
None  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11874  
APPLICANT: HAHN LIVING TR  
LOCATION: NORTH OF 6480 SCHUMACHER RD., SECTION 28,  
TOWN OF VIENNA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
9/20/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be postponed due to opposition. The motion carried by the following  
vote: 4-0. Passed  
10/25/22  
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 condition. The motion carried by the  
following vote: 5-0.  
1. The owner shall record a Deed Restriction against further non-farm  
residential development on the remaining FP-35 zoned land owned by the  
applicant (0909-282-8000-8, 0909-281-8500-4, and 0909-281-9000-7). Passed  
PETITION: REZONE 11879  
APPLICANT: SCHOEPP INCOME TR  
LOCATION: 4600 GARFOOT ROAD, SECTION 4, TOWN OF CROSS  
PLAINS  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: shifting of property lines between adjacent land owners  
Attachments:  
Legislative History  
9/20/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by MCGINNITY, seconded by RATCLIFF, that the Zoning  
Petition be postponed due to no town action. The motion carried by the following  
vote: 4-0. Passed  
10/25/22  
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:  
5-0. Passed  
PETITION: REZONE 11882  
APPLICANT: HOEL-ORVICK FAMILY IRREV TR  
LOCATION: 5978 PORTAGE ROAD, SECTION 10, TOWN OF BURKE  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-2 Rural  
Residential District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
9/20/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be postponed due to no town action. The motion carried by the following  
vote: 4-0. Passed  
10/25/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 11888  
APPLICANT: OREGON, TOWN OF  
LOCATION: EAST OF 5900 COUNTY HWY A, SECTION 19, TOWN  
OF OREGON  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-1 Rural  
Residential District  
REASON: expanding cemetery  
Attachments:  
Legislative History  
10/25/22  
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:  
5-0. Passed  
PETITION: REZONE 11890  
APPLICANT: SCOTT AND SARA STOLTENBERG  
LOCATION: EAST OF 6924 SAM ROAD, SECTION 3, TOWN OF  
DANE  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-1 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
10/25/22  
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:  
5-0. Passed  
PETITION: REZONE 11891  
APPLICANT: TIMOTHY AND ELIZABETH PIERCE  
LOCATION: 3480 COUNTY HIGHWAY JG, SECTION 27, TOWN OF  
VERMONT  
CHANGE FROM: RR-2 Rural Residential District TO FP-35 Farmland  
Preservation District, FP-35 Farmland Preservation District TO RR-2  
Rural Residential District  
REASON: Shifting an existing residential spot zone to the north end of  
the property  
Attachments:  
Legislative History  
10/25/22  
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 condition. The motion carried by the  
following vote: 5-0.  
1. The existing home must be demolished within 6 months after the  
construction of the new home is complete. Passed  
PETITION: REZONE 11892  
APPLICANT: SALLY STUESSY  
LOCATION: FRENCHTOWN ROAD WEST OF 6227 COUNTY  
HIGHWAY D, SECTION 19, TOWN OF OREGON  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District, FP-35 Farmland Preservation District TO FP-1  
Farmland Preservation District, FP-35 Farmland Preservation District  
TO FP-1 Farmland Preservation District  
REASON: create new residential lot with 3-lot csm  
Attachments:  
Legislative History  
10/25/22  
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 condition. The motion carried by the  
following vote: 5-0.  
1. Owner shall record a deed restriction on the FP-1 parcels (proposed lots 2  
and 3) prohibiting residential development. Passed  
PETITION: REZONE 11893  
APPLICANT: MIKE LAUFENBERG  
LOCATION: 3128 K&R ROAD, SECTION 5, TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO LC Limited  
Commercial District  
REASON: allow for contractor and building trade businesses  
Attachments:  
Legislative History  
10/25/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0. Passed  
10/25/22  
reconsidered  
Zoning & Land Regulation  
Committee  
A motion was made by KIEFER, seconded by BOLLIG, that the Zoning Petition  
be reconsidered in order to take additional testimony on the petition. The motion  
carried by the following vote: 5-0. Passed  
10/25/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. Hours of operation shall be limited to: Monday-Friday 6 AM to 6 PM, Saturday  
6 AM to noon.  
2. There shall be a maximum of 3 employees per business.  
3. Six parking stalls shall be provided as depicted on the site plan.  
4. No signage allowed.  
5. No retail sales allowed.  
6. Indoor storage of materials shall be associated with contracting business  
only. No personal storage or rental storage facility is allowed.  
7. Lighting shall conform to the Town of Springdale’s Dark Sky Ordinance.  
8. The business spaces shall not be used as a dwelling or living space.  
9. The on-site septic system shall be approved by Dane County Public Health.  
The system shall be maintained in compliance with applicable regulations.  
10. An address shall be assigned to the building. Passed  
PETITION: REZONE 11894  
APPLICANT: SANDRA L JENSEN  
LOCATION: EAST OF EXISTING HOME ON 3180 BURKE RD,  
SECTION 24, TOWN OF BURKE  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-1 Rural  
Residential District  
REASON: creating two residential lots  
Attachments:  
Legislative History  
10/25/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval with condition. The motion carried by the  
following vote: 5-0.  
1. The applicant shall obtain approval from the City of Madison. Passed  
PETITION: REZONE 11895  
APPLICANT: STEVEN DORSHORST  
LOCATION: NORTH OF 4257 SMITH DR, SECTION 7, TOWN OF  
DEERFIELD  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural  
Residential District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
10/25/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. Owner shall record a deed restriction prohibiting nonfarm development on the  
balance of FP-35 zoned land from the TDR sending property (tax parcels  
0712-072-9500-2, 0712-071-8501-0, and 0712-071-9001-0).  
2. The TDR-S (Transfer of Development Rights – Sending) overlay zoning  
district shall be assigned to the sending property (tax parcels 0712-072-9500-2,  
0712-071-8501-0, and 0712-071-9001-0).  
3. The TDR-R (Transfer of Development Rights – Receiving) overlay zoning  
district shall be assigned to the proposed residential lot.  
4. A deed notice shall be recorded on the proposed residential lot indicating that  
it was created as part of a Transfer of Development Rights. Passed  
PETITION: REZONE 11896  
APPLICANT: GROUNDSWELL CONSERVANCY INC (MIKE FOY)  
LOCATION: 10440 LAWS DRIVE, SECTION 21, TOWN OF  
MAZOMANIE  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-8 Rural  
Residential District  
REASON: combine lots for residential use  
Attachments:  
Legislative History  
10/25/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 4-0.  
1. The Certified Survey Map shall identify a buildable area that is outside of the  
floodplain and the 75-foot wetland setback.  
2. The CSM shall depict a "no build area" on the steep slopes as shown on the  
presented map. A note shall be added to the Certified Survey Map stating that,  
“Buildings are prohibited in the "no build area” as part of the condition of  
approval by Dane County Zoning and Land Regulation Committee under Zoning  
Petition 11896." Passed  
PETITION: REZONE 11897  
APPLICANT: KARL AND CARI DAHL  
LOCATION: EAST OF 3637 EARLWYN ROAD, SECTION 26, TOWN  
OF COTTAGE GROVE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
10/25/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval with condition. The motion carried by the  
following vote: 5-0.  
1. A 120’ diameter cul-de-sac (90’ pavement width) shall be added to the end of  
Earlwyn Road. Passed  
PETITION: REZONE 11898  
APPLICANT: STEVEN & PAUL WOLFE  
LOCATION: SOUTH OF 7613 STATE HWY 73, SECTION 9, TOWN  
OF YORK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
10/25/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. Owner shall record a deed notice on the proposed residential lot that  
indicates it was created by a transfer of development rights.  
2. Owner shall record a deed restriction prohibiting nonfarm development on the  
balance of FP-35 zoned land (parcels 0912-044-9500-2 and 0912-044-9000-7).  
3. The TDR-R (Transfer of Development Rights – Receiving) overlay zoning  
district shall be assigned to the proposed residential lot.  
4. The TDR-S (Transfer of Development Rights – Sending) overlay zoning  
district shall be assigned to the sending property (parcels 0912-044-9500-2 and  
0912-044-9000-7). Passed  
PETITION: REZONE 11899  
APPLICANT: STEVEN & PAUL WOLFE  
LOCATION: 7663 STATE HIGHWAY 73, SECTION 4, TOWN OF  
YORK  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-B  
Farmland Preservation Business District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
10/25/22  
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 condition. The motion carried by the  
following vote: 5-0.  
1. Owner shall record a deed restriction on the FP-B parcel restricting the  
allowable land uses to:  
a. Agricultural uses,  
b. Agricultural accessory uses, and  
c. Seasonal storage of recreational equipment and motor vehicles in existing  
buildings.  
d. Single-family residence Passed  
PETITION: REZONE 11900  
APPLICANT: UNITED COOPERATIVE  
LOCATION: 841 LONDON ROAD, SECTION 28, TOWN OF  
DEERFIELD  
CHANGE FROM: HC Heavy Commercial District TO MI Manufacturing  
and Industrial District  
REASON: bring property into compliance with current zoning  
requirements for an existing land use  
Attachments:  
Legislative History  
10/25/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. The property owner shall record a deed restriction on the MI zoned property  
prohibiting the installation of off-premises advertising signs (billboards) and  
limiting allowable land uses exclusively to the following:  
a. Contractor, landscaping or building trade operations  
b. Drive-in establishments  
c. Fertilizer manufacturing plants  
d. Fertilizer mixing or blending plants  
e. Governmental, institutional, religious, or nonprofit community uses  
f. Indoor entertainment and assembly  
g. Indoor storage and repair  
h. Indoor sales  
i. Light industrial uses  
j. Off-site parking lot or garage  
k. Office uses  
l. Outdoor sales, display or repair  
m. Outdoor storage  
n. Personal or professional service  
o. Utility services  
p. Vehicle repair or maintenance services  
q. Veterinary clinics  
r. Warehousing and distribution facilities Passed  
I. ORDINANCES  
AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF  
ORDINANCES, INCORPORATING AMENDMENTS TO THE TOWN OF  
COTTAGE GROVE COMPREHENSIVE PLAN INTO THE DANE  
COUNTY COMPREHENSIVE PLAN  
Sponsors:  
RATCLIFF and ENGELBERGER  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
10/25/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by BOLLIG, that the Ordinance  
Amendment be recommended for approval. The Committee asked the Town to  
add the "1/4 mile area" to the future land use map by 2024. The motion carried  
by the following vote: 4-0-1. Passed  
J. AWARD OF CONTRACTS  
AWARD OF CONTRACT FOR WETLAND RESTORATION AT  
WALKING IRON COUNTY PARK  
Sponsors:  
RIPP, RITT and DOOLAN  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
9/23/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/23/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/28/22  
Park Commission  
amend  
A motion was made by THORESEN, seconded by GOFORTH, that the  
Resolution be amended on line 7 to correct the property name to Walking Iron  
Wildlife Area. The motion carried by a voice vote 4-0. Passed  
9/28/22  
Park Commission  
recommended for approval as  
amended  
A motion was made by BOGUE, seconded by THORESEN, that the Resolution  
be recommended for approval as amended. The motion carried by a voice vote  
4-0. Passed  
9/29/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by RITT, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0).  
Todd Draper spoke on this agenda item. Passed  
10/13/22  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval as  
amended  
A motion was made by SMITH, seconded by COLLINS, that the Resolution be  
recommended for approval as amended by Park Commission on 9/28/22. The  
motion carried by a voice vote 5-0, YGP 1-0. Passed  
10/24/22  
Personnel & Finance  
Committee  
recommended for approval as  
amended  
A motion was made by WRIGHT, seconded by RATCLIFF, that the Resolution  
be recommended for approval as amended by the Parks Commission. The  
motion carried by a voice vote 9-0 (YGP 2-0). Passed  
K. RESOLUTIONS  
L. APPOINTMENTS  
See Sections F, J, and M  
None  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING BIOGAS PLANT MANAGER  
Sponsors:  
RIPP, ENGELBERGER and WRIGHT  
Attachments:  
Legislative History  
10/7/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/20/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
(6-0). Passed  
10/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 9-0 (YGP  
2-0). Passed  
RECLASSIFICATION OF DCIM PROGRAMMING UNIT INTO THREE  
TIERED CLASSIFICATION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 9-0 (YGP 2-0). Passed  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN  
IMPAIRED DRIVER ENFORCEMENT TASK FORCE  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
10/7/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/20/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by PELLEBON, seconded by  
WEIGAND, that the Resolution Requiring 2/3rds Vote be recommended for  
approval. The motion carried by a voice vote. 7-0; YGP: 1-0 Passed  
10/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 9-0 (YGP 2-0). Passed  
CHANGING SOURCE OF GRANT FUNDS FOR POSITION #3264,  
PUBLIC HEALTH SPECIALIST FOR THE TOBACCO PREVENTION  
AND COMPLIANCE PROGRAM  
Sponsors:  
HATCHER and ENGELBERGER  
Attachments:  
Legislative History  
10/7/22  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/20/22  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HATCHER, seconded by MUSSER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
10/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 9-0 (YGP 2-0). Passed  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT  
BELT ENFORCEMENT PROJECT  
Sponsors:  
ANDRAE and RATCLIFF  
Attachments:  
Legislative History  
10/7/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/20/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by PELLEBON, seconded by KIGEYA,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 7-0; YGP: 1-0 Passed  
10/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 9-0 (YGP 2-0). Passed  
AUTHORIZING RECLASSIFICATION OF AN ENVIRONMENTAL  
HEALTH TECHNICIAN TO A SANITARIAN I IN PUBLIC HEALTH  
MADISON AND DANE COUNTY  
Sponsors:  
HATCHER  
Attachments:  
Legislative History  
10/7/22  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/20/22  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HATCHER, seconded by LANKTON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
10/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 9-0 (YGP 2-0). Passed  
ACCEPTING U.S. BUREAU OF JUSTICE ASSISTANCE GRANT  
AWARD FOR A COMMUNITY COURT  
Sponsors:  
MILES  
Attachments:  
Legislative History  
10/7/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
10/7/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/13/22  
Executive Committee  
recommended for approval  
A motion was made by PALM, seconded by GRAY, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
10/20/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
10/24/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by WRIGHT, seconded by ERICKSON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 9-0 (YGP 2-0). Passed  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO  
CONDUCT BY LAW  
P. ADJOURNMENT  
Until Thursday, November 3, 2022, 8:00 PM, or Call of the Chair at  
the City-County Building Room 201 or Zoom  
.
SIGNED: PATRICK MILES, COUNTY BOARD CHAIR  
NOTE: If you need an interpreter, translator, materials in alternate formats or other accommodations  
to access this service, activity or program, please call the phone number below at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.  
County Board Office (608) 266-5758 TTY WI RELAY 711