Dane County

Minutes - Final Unless Amended by

Committee

County Board

Consider:

Who benefits? Who is burdened?

Who does not have a voice at the table?

How can policymakers mitigate unintended consequences?

Thursday, May 4, 2023

7:00 PM

Hybrid Meeting: Attend in person at the City County

Building in Room 201; attend virtually via Zoom.

A. ROLL CALL

34 -

Present:

ANDRAE, BARE, BOLLIG, CASTILLO, CHAWLA, COLLINS, DOOLAN,

DOWNING, DOYLE, ENGELBERGER, ERICKSON, GLAZER, GRAY,

HUELSEMANN, HYNES, JOERS, KIEFER, KIGEYA, McCARVILLE,

MCGINNITY, MILES, PALM, PELLEBON, RIPP, RATCLIFF, RITT, ROSE,

SCHAUER, SMITH, WEGLEITNER, WEIGAND, WRIGHT,

XISTRIS-SONGPANYA and YANG

3 - EICHER, HATCHER and VELDRAN

Excused:

1. Inspirational Message - Supervisor Xistris-Songpanya (Supervisor Yang next)

2. Pledge of Allegiance - Supervisor Xistris-Songpanya

B. SPECIAL MATTERS AND ANNOUNCEMENTS

1. 2023

RES-044

IN SUPPORT OF YOUTH MENTAL HEALTH ACCESS AND

RECOGNIZING MAY AS MENTAL HEALTH AWARENESS MONTH

MILES

Sponsors:

Attachments: 2023 RES-044

A motion was made by HUELSEMANN, seconded by CASTILLO, that the Special

Resolution be adopted. The motion carried by a voice vote.

2. 2023

RES-047

RECOGNIZING MAY 2023 AS ASIAN/PACIFIC ISLANDER DESI

AMERICAN HERITAGE MONTH

MILES

Sponsors:

Attachments: 2023 RES-047

A motion was made by YANG, seconded by CHAWLA, that the Special Resolution

be adopted. The motion carried by a voice vote.

Announcements

PUBLIC HEARINGS

C. APPROVAL OF PAYMENTS

BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD

1. 2023

PAY-002

Attachments: 2023 PAY-002

2023 PAY-002 UPDATED

A motion was made by BOLLIG, seconded by GRAY, that the Payment be

adopted. The motion carried by a voice vote.

D. CLAIMS RECOMMENDED FOR DENIAL

2023 CL-001 CLAIM OF JENNIFER HILLERY

Attachments: 2023 CL-001 Hillery

A motion was made that the Claim be denied. The motion carried by a voice

vote.

2023 CL-002 CLAIM OF STATE FARM

Attachments: 2023 CL-002 State Farm

A motion was made that the Claim be denied. The motion carried by a voice

vote.

2023 CL-003 CLAIM OF TANNER NOLL

Attachments: 2023 CL-003 Noll

A motion was made that the Claim be denied. The motion carried by a voice

vote.

2023 CL-004 CLAIM OF MICHAEL GREEN

Attachments: 2023 CL-004 Green

A motion was made that the Claim be denied. The motion carried by a voice

vote.

2023 CL-005 CLAIM OF ELIZABETH WAHL

Attachments: 2023 CL-005 Wahl

A motion was made that the Claim be denied. The motion carried by a voice

vote.

E. APPROVAL OF COUNTY BOARD MINUTES

MINUTES OF THE APRIL 20, 2023 COUNTY BOARD MEETING

1. 2023

MIN-067

Attachments: 2023 MIN-067

4.20.23 County Board Registration Forms

4.20.23 Registrations Before the Board

A motion was made by ERICKSON, seconded by GLAZER, that the Minutes be

adopted. The motion carried by a voice vote.

F. CONSENT CALENDAR

ESTABLISHING AN EQUITY FOOD PROGRAM FOR 2023

1. 2022

RES-383

Sponsors: RITT, RATCLIFF, JOERS, HUELSEMANN, GLAZER, ENGELBERGER, DOWNING,

ROSE, HATCHER, MCGINNITY and WRIGHT

Attachments: 2022 RES-383

2022 RES-383 FISCAL NOTE

A motion was made that the Resolution be adopted. The motion carried by a

voice vote. WEIGAND votes no.

2. 2023

RES-011

RESOLUTION IN SUPPORT OF PROTECTION OF BADGER MILL

CREEK

BARE, CHAWLA, DOWNING, RIPP and ROSE

Sponsors:

Attachments: 2023 RES-011

SUB _____ to 2023 RES-011 (PROPOSED-CHAWLA)

Motion at MMSD mt. 5_10_93

City of Verona Res.23-003

Town of Montrose Dec.6 Minutes

Village of Belleville Res.2023-02

Friends of Badger Mill Creek Support Letter pg1_4

Re_ Badger Mill Creek Res before Exec Comm on A;pril 20th

Badger Mill Creek Support Letter_Pat Bergen

Badger Mill Creek_Photographs

A motion was made by CHAWLA, seconded by BARE, that the Resolution be

adopted Sub. 1. The motion carried by a voice vote. Sub 1 was then before the

Board. The motion carried by a voice vote.

G. MOTIONS FROM PREVIOUS MEETINGS

H. REPORTS ON ZONING PETITIONS

11921

PETITION: REZONE 11921

APPLICANT: LEAH J BOELTE (LANGE)

LOCATION: 3094 SUNNYSIDE STREET AND 2398 FAIRVIEW STREET,

SECTION 18, TOWN OF PLEASANT SPRINGS

CHANGE FROM: SFR-08 Single Family Residential District TO MFR-08

Multi-Family Residential District

REASON: bring existing residential development into compliance with

current zoning ordinances

Attachments: 11921 Ord Amend - Denial

11921 Staff Update

11921 Town Action

11921 Town Plan Policies

11921 Map

11921 APP

11921 Opposed - Smith

11921 Oppoed - Miller - Murray - Quam - Verstegen.pdf

11921 Opposed - True.pdf

11921 Opposed - Wienkes.pdf

11921 Public Comment - Deutscher.pdf

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

11928

PETITION: REZONE 11928

APPLICANT: DOUGLAS AND VICTORIA STATZ

LOCATION: 7437 STATE HWY 113, SECTION 15, TOWN OF DANE

CHANGE FROM: RM-16 Rural Mixed-Use District TO RM-8 Rural

Mixed-Use District, RM-16 Rural Mixed-Use District TO FP-1 Farmland

Preservatio11928n District

REASON: creating a residential lot for the existing residence and creating

an agricultural lot.

Attachments: 11928 Ord Amend

11928 Staff Update

11928 Town Action

11928 Email of Concern

11928 ROD doc 3266066

11928 Map

11928 APP

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

11929

PETITION: REZONE 11929

APPLICANT: GREGORY A THOMPSON

LOCATION: NW CORNER OF BURKE ROAD AND REINER ROAD,

SECTION 23, TOWN OF BURKE

CHANGE FROM: SFR-1 Single Family Residential District TO TFR-08

Two Family Residential District

REASON: zoning to allow for duplex residential use

Attachments: 11929 Ord Amend

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

11931

PETITION: REZONE 11931

APPLICANT: LINDUS PROPERTIES LLC

LOCATION: 4281 ACKER RD., SECTION 8, TOWN OF BURKE

CHANGE FROM: HC Heavy Commercial District TO MI Manufacturing and

Industrial District

REASON: zoning to allow an auto salvage yard business

Attachments: 11931 Ord Amend

11931 Staff Update

11931 Town Action

11931 Letter of Concern

11931 Map

11931 App

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

11933

PETITION: REZONE 11933

APPLICANT: SEAN GALLAGHER

LOCATION: NORTH OF 7254 BLACK HILL ROAD, SECTION 16, TOWN

OF DANE

CHANGE FROM: FP-1 Farmland Preservation District TO RR-8 Rural

Residential District

REASON: rezoning a legal lot of record for single-family use

Attachments: 11933 Ord Amend

11933 Staff Report

11933 New Recorded Easement Agreement_5896048

11933 Town Action

11933 Map

11933 APP

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

11934

PETITION: REZONE 11934

APPLICANT: R & J ACRES LLC

LOCATION: EAST OF 1985 SPRING ROSE RD, SECTION 25, TOWN

OF SPRINGDALE

CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-1 Rural

Residential District

REASON: expand size of residential lot

Attachments: 11934 Ord Amend

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

11936

PETITION: REZONE 11936

APPLICANT: ROBERT REYNOLDS

LOCATION: 38 COUNTY HIGHWAY N, SECTION 33, TOWN OF ALBION

CHANGE FROM: RM-8 Rural Mixed-Use District TO FP-35 Farmland

Preservation District, RM-8 Rural Mixed-Use District TO RR-2 Rural

Residential District, RM-16 Rural Mixed-Use District TO FP-35 Farmland

Preservation District

REASON: reduce the size of a residential lot

Attachments: 11936 Ord Amend

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

11937

PETITION: REZONE 11937

APPLICANT: KIMBERLY AND TIMOTHY SCHMITT

LOCATION: 4355 KRUEGER RD, SECTION 11, TOWN OF DEERFIELD

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

Residential District

REASON: creating one residential lot

Attachments: 11937 Ord Amend

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

11939

PETITION: REZONE 11939

APPLICANT: FREDERICK C WOLF

LOCATION: NORTH OF 5630 WOLF ROAD, SECTION 15, TOWN OF

MAZOMANIE

CHANGE FROM: RM-16 Rural Mixed-Use District TO LC Limited

Commercial District, RM-16 Rural Mixed-Use District TO FP-35 Farmland

Preservation District

REASON: creating a lot for a building contractor office

Attachments: 11939 Ord Amend

A motion was made that the Zoning Petition be adopted. The motion carried by a

voice vote.

I. ORDINANCES

J. AWARD OF CONTRACTS

K. RESOLUTIONS

L. APPOINTMENTS

1. 2023

RES-031

APPROVING SHELIA STUBBS AS THE DANE COUNTY DIRECTOR OF

HUMAN SERVICES

WEGLEITNER

Sponsors:

Attachments: 2023 RES-031

2023 RES-031 FISCAL NOTE

2023 RES-031 CONTRACT #15083

Director of Dept of Human Services - NEOGOV posting 3.3.23

Response_04_21_2023

Human Services Director applicants who interviewed_Redacted

Second Request

Response_2d

HSD Interview Questions 2.0

A motion was made that the Resolution be denied. The motion carried by the

following vote:

27 -

Ayes:

Noes:

BARE, BOLLIG, CASTILLO, CHAWLA, COLLINS, DOOLAN, DOWNING, DOYLE,

ENGELBERGER, ERICKSON, GLAZER, GRAY, HUELSEMANN, HYNES, JOERS,

KIGEYA, McCARVILLE, MILES, PALM, PELLEBON, RIPP, RATCLIFF,

SCHAUER, WEGLEITNER, WRIGHT, XISTRIS-SONGPANYA and YANG

2 - KIEFER and WEIGAND

3 - EICHER, HATCHER and VELDRAN

Excused:

Abstain:

5 - ANDRAE, MCGINNITY, RITT, ROSE and SMITH

M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE

N. SPECIAL ORDER OF BUSINESS

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

BY LAW

P. ADJOURNMENT

A motion was made by RATCLIFF, seconded by BOLLIG, that the meeting be

adjourned. The motion carried unanimously at 8:57 pm.