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, June 1, 2023  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
32 -  
Present:  
ANDRAE, BARE, BOLLIG, CASTILLO, CHAWLA, COLLINS, DOWNING,  
DOYLE, EICHER, ENGELBERGER, ERICKSON, GLAZER, GRAY, HATCHER,  
HUELSEMANN, HYNES, KIEFER, McCARVILLE, MCGINNITY, MILES, PALM,  
PELLEBON, RIPP, RATCLIFF, RITT, ROSE, SMITH, VELDRAN,  
WEGLEITNER, WEIGAND, WRIGHT and XISTRIS-SONGPANYA  
5 - DOOLAN, JOERS, KIGEYA, SCHAUER and YANG  
Excused:  
1. Inspirational Message - Supervisor Andrae (Supervisor Bare next)  
2. Pledge of Allegiance - Supervisor Bare  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING JUNE 2023 AS LGBTQI+ PRIDE MONTH  
MILES  
Sponsors:  
Attachments: 2023 RES-067  
A motion was made by ERICKSON, seconded by ROSE, that the Special  
Resolution be adopted. The motion carried by a voice vote.  
2. Flower Fund  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments: 2023 PAY-005  
A motion was made by ERICKSON, seconded by GLAZER, that the Payment be  
adopted. The motion carried by a voice vote.  
D. CLAIMS RECOMMENDED FOR DENIAL  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE MAY 18, 2023 COUNTY BOARD MEETING  
Attachments: 2023 MIN-122  
A motion was made by ERICKSON, seconded by GLAZER, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
AMENDING THE 2023 OPERATING BUDGET AND AUTHORIZING A  
CONTRACT AMENDMENT FOR THE DANE COUNTY REGIONAL HOUSING  
STRATEGY WITH SB FRIEDMAN DEVELOPMENT ADVISORS, LLC  
RATCLIFF, HUELSEMANN, ENGELBERGER and HYNES  
Sponsors:  
Attachments: 2023 RES-023  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. Weigand votes no.  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 1202 EAST BROADWAY STREET IN THE CITY OF MONONA DCDHS -  
HAA DIVISION  
WEGLEITNER, ENGELBERGER, RITT, DOOLAN, SMITH, ROSE and HYNES  
Sponsors:  
Attachments: 2023 RES-045  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 1050 EAST MAIN STREET IN THE CITY OF SUN PRAIRIE DCDHS - HAA  
DIVISION  
WEGLEITNER, ENGELBERGER, RATCLIFF, RITT, DOOLAN and ROSE  
Sponsors:  
Attachments: 2023 RES-046  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING PETITION OF AN AT GRADE RAILROAD CROSSING FOR  
THE LOWER YAHARA RIVER TRAIL AT LAKE KEGONSA STATE PARK  
CHAWLA, RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-050  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR NORTHPORT OFFICES - HUMAN SERVICES  
PARKING LOT RECONSTRUCTION PHASE II  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-052  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARDING AN AGREEMENT FOR REPLACEMENT AND UPGRADE OF THE  
HARDWARE AND SOFTWARE USED TO MONITOR AND CONTROL DANE  
COUNTY OUTDOOR WARNING SIRENS  
McCARVILLE, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2023 RES-053  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF A $64,000,000  
NOTE ANTICIPATION NOTE  
MILES, ROSE and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-063  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. Wegleitner and Huelsemann voted no.  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11940  
1.  
APPLICANT: KOREY A KAHL  
LOCATION: 10016 US HIGHWAY 14, SECTION 23, TOWN OF BLACK EARTH  
CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District  
REASON: shifting of property lines between adjacent land owners  
Attachments: 11940 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11941  
2.  
APPLICANT: GERALD & JOAN SCHULTZ  
LOCATION: 4112 N. BIRCH TRAIL, SECTION 14, TOWN OF CROSS PLAINS  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-16 Rural Residential District,  
RR-8 Rural Residential District TO RR-16 Rural Residential District  
REASON: shifting of property lines between adjacent land owners  
Attachments: 11941 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11942  
3.  
4.  
5.  
APPLICANT: HENNY AND ARLEN LUND  
LOCATION: 1898 PLEASANT DRIVE, SECTION 25, TOWN OF CHRISTIANA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: separating existing residence from farmland  
Attachments: 11942 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11943  
APPLICANT: KEITH & LORI RIPP JT REV TRUST  
LOCATION: 7187 COUNTY HWY V, SECTION 21, TOWN OF DANE  
CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District  
REASON: separating existing residence from farmland  
Attachments: 11943 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11944  
APPLICANT: FAUST IRREV TR (SHARON FAUST)  
LOCATION: EAST OF 4551 MEADOWVIEW ROAD, SECTION 6, TOWN OF DUNN  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: creating one residential lot  
Attachments: 11944 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11945  
6.  
APPLICANT: HOWARD H HANSON JR  
LOCATION: EAST OF 9265 REIBLE ROAD, SECTION 19, TOWN OF ROXBURY  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: zoning to allow for residential use  
Attachments: 11945 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  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
AUTHORIZING ACCEPTANCE OF STEWARDSHIP GRANT FUNDING FROM  
THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES FOR  
DEVELOPMENT OF THE WAUCHEETA CONNECTOR TRAIL  
Sponsors: CHAWLA, RIPP, MILES, COLLINS, HUELSEMANN, HATCHER, RITT, ENGELBERGER,  
ROSE and JOERS  
Attachments: 2023 RES-040  
A motion was made by CHAWLA, seconded by SMITH, that the Resolution  
Requiring 2/3rds Vote be adopted Sub. 1. The motion carried by a voice vote.  
Sub 1 was then before the Board. The motion by voice vote carried  
unanimously.  
AWARD OF CONTRACT FOR LYMAN F ANDERSON AGRICULTURE &  
CONSERVATION CENTER - PARKING LOT REPLACEMENT  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-049  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion by voice vote carried unanimously.  
AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING  
ADDENDUM FOR 2023 FROM THE WI DEPARTMENT OF NATURAL  
RESOURCES  
CHAWLA, RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-051  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion by voice vote carried unanimously.  
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 ERICKSON, seconded by KIEFER, that the be adjourned.  
The motion carried unanimously at 7:35 pm.  
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.  
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tham.  
County Board Office (608) 266-5758 TTY WI RELAY 711