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?  
This meeting is being conducted on land now known and recognized as Dane County, Wisconsin. We  
acknowledge that this land is at the same time the ancestral, traditional, & contemporary land of the  
Ho-Chunk, Sauk & Kickapoo nations.  
Thursday, April 4, 2024  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
KIGEYA arrived at 8:11 pm. SMITH arrived at 7:21 pm.  
34 -  
Present:  
ANDRAE, BOLLIG, BROWER, CHAWLA, COLLINS, DOOLAN, DOYLE,  
DOWNING, EICHER, ENGELBERGER, ERICKSON, GLAZER, GRAY,  
HATCHER, HUELSEMANN, HYNES, KEMP, KIGEYA, MCGINNITY, MILES,  
PALM, PELLEBON, PETERS, RATCLIFF, RIPP, RITT, ROSE, SCHAUER,  
SMITH, VELDRAN, WEGLEITNER, WEIGAND, WRIGHT and YANG  
2 - KIEFER and McCARVILLE  
Excused:  
1. Inspirational Message - Supervisor Kemp  
2. Pledge of Allegiance - Supervisor Kemp  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING JUSTDANE’S 50 YEARS OF IMPACT IN THE COMMUNITY  
1. 2023  
RES-385  
MILES  
Sponsors:  
Attachments: 2023 RES-385  
A motion was made by WEGLEITNER, seconded by CHAWLA, that the Special  
Resolution be adopted. The motion carried by a voice vote.  
DESIGNATING THE WEEK OF APRIL 15 THROUGH APRIL 19, 2024, AS  
“WORK ZONE SAFETY AWARENESS WEEK" IN DANE COUNTY  
2. 2023  
RES-390  
MILES  
Sponsors:  
Attachments: 2023 RES-390  
A motion was made by RIPP, seconded by SCHAUER, that the Special Resolution  
be adopted. The motion carried by a voice vote.  
RECOGNIZING PET PARTNERS THERAPY TEAMS AND DECLARING APRIL  
30, 2024, NATIONAL THERAPY ANIMAL DAY  
3. 2023  
RES-417  
MILES  
Sponsors:  
Attachments: 2023 RES-417  
A motion was made by HYNES, seconded by SMITH, 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-028  
Attachments: 2023 PAY-028  
2023 PAY-028 UPDATED  
A motion was made by BOLLIG, seconded by GRAY, that the Payment be  
adopted. The motion carried by a voice vote.  
D. CLAIMS FOR DENIAL  
CLAIM OF CORY HART  
2023 CL-048  
1.  
Attachments: 2023 CL-048 Hart  
A motion was made by ERICKSON, seconded by SCHAUER, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF LAURIE FREITAG  
2023 CL-049  
2.  
Attachments: 2023 CL-049 Freitag  
A motion was made by ERICKSON, seconded by SCHAUER, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF SHARON BALDWIN  
2023 CL-050  
2023 CL-051  
2023 CL-052  
2023 CL-053  
3.  
4.  
5.  
6.  
Attachments: 2023 CL-050 Baldwin  
A motion was made by ERICKSON, seconded by SCHAUER, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF MICHAEL DENIEU  
Attachments: 2023 CL-051 DeNieu  
A motion was made by ERICKSON, seconded by SCHAUER, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF GABRIEL LAWLER  
Attachments: 2023 CL-052 Lawler  
A motion was made by ERICKSON, seconded by SCHAUER, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF EDWIN DURINI  
Attachments: 2023 CL-053 Durini  
A motion was made by ERICKSON, seconded by SCHAUER, that the Claim be  
denied. The motion carried by a voice vote.  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE MARCH 21, 2024 COUNTY BOARD MEETING  
1. 2023  
MIN-590  
Attachments: 2023 MIN-590  
3.21.24 County Board Registration Forms  
A motion was made by BROWER, seconded by ERICKSON, that the Minutes be  
adopted. The motion carried by a voice vote. DOOLAN abstained.  
F. CONSENT CALENDAR  
AMENDING CHAPTER 26 OF THE DANE COUNTY CODE OF ORDINANCES,  
2023 OA-075  
1.  
REGARDING INVESTMENT POLICY  
DOYLE and ENGELBERGER  
Sponsors:  
Attachments: 2023 OA-075  
PMA_InvestmentPolicy  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote.  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 625 SAND PEARL LANE IN THE CITY OF MADISON DCDHS - HAA  
DIVISION  
2. 2023  
RES-299  
WEGLEITNER, HUELSEMANN, RITT, MILES and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-299  
2023 RES-299 FISCAL NOTE  
2023 RES-299 CONTRACT #15366  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 322 EAST WASHINGTON AVENUE IN CITY OF MADISON DCDHS - HAA  
DIVISION  
3. 2023  
RES-340  
WEGLEITNER, HUELSEMANN, RITT, ROSE, MILES and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-340  
2023 RES-340 FISCAL NOTE  
2023 RES-340 CONTRACT #15367  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARDING A GRANT TO PORCHLIGHT INC. FOR INCREASED  
OPERATION COSTS FOR EMERGENCY OVERNIGHT MEN’S SHELTER  
DCDHS - HAA DIVISION  
4. 2023  
RES-347  
WEGLEITNER, HUELSEMANN, RITT, MILES and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-347  
2023 RES-347 FISCAL NOTE  
2023 RES-347 CONTRACT #15353  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND voted no.  
AMENDMENT TO THE AGREEMENT FOR THE ENGINEERING,  
RECONSTRUCTION AND MAINTENANCE OF CTH D/FISH HATCHERY  
ROAD IN THE CITY OF FITCHBURG  
5. 2023  
RES-352  
RIPP, HUELSEMANN and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-352.pdf  
2023 RES-352 Fiscal Note.pdf  
2023 RES-352 CONTRACT #13701A  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARDING A GRANT TO THE CITY OF MADISON TO SUPPORT  
OPERATION OF AN URBAN CAMPGROUND DCDHS - HAA DIVISION  
6. 2023  
RES-357  
WEGLEITNER, HUELSEMANN, ROSE, MILES and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-357  
2023 RES-357 FISCAL NOTE  
2023 RES-357 CONTRACT #15368  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND voted no.  
AWARDING A GRANT TO BAYVIEW FOUNDATION FOR CONSTRUCTION  
OF BAYVIEW COMMUNITY CENTER DCDHS - HAA DIVISION  
7. 2023  
RES-358  
WEGLEITNER, HUELSEMANN, ROSE, MILES and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-358  
2023 RES-358 FISCAL NOTE  
2023 RES-358 CONTRACT #15365  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARDING A GRANT TO SOLACE FRIENDS INC. FOR OPERATION OF  
END OF LIFE HOUSING FOR UNHOUSED PERSONS DCDHS - HAA  
DIVISION  
8. 2023  
RES-359  
WEGLEITNER, HUELSEMANN, RITT, ROSE, SMITH and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-359  
2023 RES-359 FISCAL NOTE  
2023 RES-359 CONTRACT #15375  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARDING A MAJOR CONTRACT AND A LEASE TO URBAN TRIAGE, INC.  
FOR TRANSITIONAL LIVING SERVICES FOR EMERGING ADULTS DCDHS  
PEI DIVISION  
9. 2023  
RES-361  
WEGLEITNER, HUELSEMANN, ROSE and MILES  
Sponsors:  
Attachments: 2023 RES-361  
2023 RES-361 FISCAL NOTE  
2023 RES-361 CONTRACT #15371  
2023 RES-361 CONTRACT #15372  
A motion was made by SCHAUER, seconded by RATCLIFF, that the Resolution be  
re-referred to the Health & Human Needs Committee. The motion failed by the  
following vote:  
11 -  
Ayes:  
Noes:  
BOLLIG, DOWNING, ERICKSON, HATCHER, MCGINNITY, PALM, RATCLIFF,  
RIPP, RITT, ROSE and SCHAUER  
22 -  
ANDRAE, BROWER, CHAWLA, COLLINS, DOOLAN, DOYLE, EICHER,  
ENGELBERGER, GLAZER, GRAY, HUELSEMANN, HYNES, KEMP, KIGEYA,  
MILES, PETERS, SMITH, VELDRAN, WEGLEITNER, WEIGAND, WRIGHT and  
YANG  
2 - KIEFER and McCARVILLE  
1 - PELLEBON  
Excused:  
Abstain:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. PELLEBON, RITT, and SCHAUER abstained.  
AWARDING A CONTRACT TO THE CITY OF MADISON TO SUPPORT  
OPERATION OF AN URBAN CAMPGROUND DCDHS - HAA DIVISION  
10. 2023  
RES-365  
WEGLEITNER, HUELSEMANN, ROSE, MILES and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-365  
2023 RES-365 FISCAL NOTE  
2023 RES-365 CONTRACT #15369  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND voted no.  
AWARDING A CONTRACT TO SOLACE FRIENDS INC. FOR OPERATION  
OF END OF LIFE HOUSING FOR UNHOUSED PERSONS DCDHS - HAA  
DIVISION  
11. 2023  
RES-366  
WEGLEITNER, HUELSEMANN, SMITH, MILES and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-366  
2023 RES-366 FISCAL NOTE  
2023 RES-366 CONTRACT #15376  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT TO R.G. HUSTON CO., INC. FOR DANE COUNTY  
LANDFILL SITE NO. 2 PHASE 10, CELL 3 LINER CONSTRUCTION  
12. 2023  
RES-367  
RIPP, RITT, ROSE and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-367  
2023 RES-367 FISCAL NOTE  
2023 RES-367 CONTRACT #15389  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR BLACK EARTH CREEK CHANNELING  
RESTORATION  
13. 2023  
RES-370  
RIPP, RITT and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-370  
2023 RES-370 FISCAL NOTE  
2023 RES-370 CONTRACT #15373  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING AN AMENDMENT TO THE YAHARA WATERSHED  
IMPROVEMENT NETWORK SERVICE AGREEMENT  
14. 2023  
RES-371  
CHAWLA, MILES and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-371  
2023 RES-371 FISCAL NOTE  
2023 RES-371 CONTRACT #14518A  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING A LEASE TO HORIZONS YOUTH SERVICES LC AT JOB  
CENTER DCDHS - EAWS DIVISION  
15. 2023  
RES-373  
WEGLEITNER, HUELSEMANN and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-373  
2023 RES-373 FISCAL NOTE  
2023 RES-373 CONTRACT #15377  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING A LAND LEASE AMENDMENT FOR THE YAHARA SEDIMENT  
REMOVAL PROJECT  
16. 2023  
RES-374  
ENGELBERGER, RIPP and MILES  
Sponsors:  
Attachments: 2023 RES-374  
2023 RES-374 FISCAL NOTE  
2023 RES-374 CONTRACT #14318A  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING A CONTRACT WITH BURNS & MCDONNELL ENGINEERING  
COMPANY INC TO COMPLETE A COMMUNITY MANURE TREATMENT  
FEASIBILITY STUDY  
17. 2023  
RES-375  
CHAWLA, HUELSEMANN, RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-375  
2023 RES-375 FISCAL NOTE  
2023 RES-375 CONTRACT #15381  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND voted no.  
APPROVING CLEMENT ABONGWA AS THE DANE COUNTY HIGHWAY AND  
TRANSPORTATION COMMISSIONER  
18. 2023  
RES-376  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-376  
2023 RES-376 FISCAL NOTE  
2023 RES-376 CONTRACT #15380  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING AN AMENDMENT TO LEASE WITH DANE COUNTY SOLAR,  
LLC FOR THE YAHARA SOLAR PROJECT  
19. 2023  
RES-380  
RIPP, HUELSEMANN, RITT and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-380  
2023 RES-380 FISCAL NOTE  
2023 RES-380 CONTRACT #14162C  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARDING A GRANT AGREEMENT TO THE ART HOUSE 360, INC.  
KEMP, ROSE, ENGELBERGER, YANG, DOOLAN and HUELSEMANN  
20. 2023  
RES-393  
Sponsors:  
Attachments: 2023 RES-393  
2023 RES-393 Fiscal Note  
2023 RES-393 CONTRACT #15405  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND voted no.  
AWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP DENTAL  
INSURANCE  
21. 2023  
RES-396  
DOYLE  
Sponsors:  
Attachments: 2023 RES-396  
2023 RES-396 FISCAL NOTE  
2023 RES-396 CONTRACT #14417A  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND abstained.  
AWARDING GRANT TO BADGER PRAIRIE NEEDS NETWORK TO  
PARTIALLY FUND A FOOD PANTRY WAREHOUSE ADDITION  
22. 2023  
RES-401  
KEMP, RITT, ENGELBERGER and YANG  
Sponsors:  
Attachments: 2023 RES-401  
2023 RES-401 Fiscal Note  
2023 RES-401 CONTRACT #15412  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND voted no.  
CREATING A CAPITAL BUDGET LINE - DCDHS DAS DIVISION  
WEGLEITNER, ENGELBERGER and HUELSEMANN  
23. 2023  
RES-404  
Sponsors:  
Attachments: 2023 RES-404  
2023 RES-404 FISCAL NOTE  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING DESIGN  
SERVICES FOR A FACILITY REMODEL AT THE NEW DANE COUNTY  
ELECTIONS CENTER  
24. 2023  
RES-405  
CONTRACTOR: WOLD ARCHITECTS & ENGINEERS  
RIPP, ENGELBERGER and DOOLAN  
Sponsors:  
Attachments: 2023 RES-405  
2023 RES-405 FISCAL NOTE  
2023 RES-405 CONTRACT #15421  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND voted no.  
AWARD OF CONTRACT FOR THE CITY-COUNTY BUILDING - LIGHTING,  
LIGHTING CONTROLS & HVAC CONTROLS UPGRADES  
CONTRACTOR: HILL ELECTRIC, INC.  
25. 2023  
RES-407  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-407  
2023 RES-407 FISCAL NOTE  
2023 RES-407 CONTRACT #15419  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING A COST SHARING AGREEMENT FOR THE WATER  
TRANSMISSION PIPELINE FROM SAVANNAH ROAD TO SECRET GARDEN  
DRIVE  
26. 2023  
RES-412  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-412  
2023 RES-412 FISCAL NOTE  
2023 RES-412 CONTRACT #15424  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11983  
11983  
1.  
APPLICANT: TOM WATSON  
LOCATION: 1746 STATE HWY 73, SECTION 34, TOWN OF CHRISTIANA  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RM-8 Rural Mixed-Use District and RR-2  
Rural Residential District  
REASON: creating one residential lot  
Attachments: 11983 Ord Amend  
11983 Staff Update  
11983 Town Action  
11983 DOT Access Approval  
11983 Density Study - sending property  
11983 Gunnulson Farm Map  
11983 CHRISTIANA MAP  
11983 APP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12015  
12015  
2.  
APPLICANT: COONS CONSTRUCTION OF VERONA LLC  
LOCATION: EAST OF 7906 RIVERSIDE ROAD, SECTION 30, TOWN OF VERONA  
CHANGE FROM: AT-35 Agriculture Transition District TO SFR-1 Single Family Residential  
District, AT-35 Agriculture Transition District TO NR-C Natural Resource Conservation District  
REASON: create a 17-lot residential subdivision with one outlot.  
Attachments: 12015 Ord Amend  
12015 Staff Update  
12015 DC Hwy Email.pdf  
12015 Town Action  
12015 Navigability Determination  
12015 VERONA MAP  
12015 APP  
Feb 27th Dane Co Hwy Dept Comments  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12017  
12017  
3.  
APPLICANT: PLYMOUTH STONE LLC (JOSH KLEIN)  
LOCATION: SOUTH AND EAST OF 1889 N. KOLLATH RD., SECTION 35, TOWN OF  
SPRINGDALE  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural Residential District  
REASON: create 3 new residential lots  
Attachments: 12017 Ord Amend  
12017 Staff Report  
12017 Town Action  
12017 Density  
12017 MAP  
12017 APP amended  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12018  
12018  
4.  
APPLICANT: JOHN R DONLON  
LOCATION: 3685 RIDGE ROAD, SECTION 23 & 24, TOWN OF COTTAGE GROVE  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District  
and RR-16 Rural Residential District; RR-2 Rural Residential District TO RR-16 Rural  
Residential District, FP-1 Farmland Preservation District TO RR-16 Rural Residential District  
REASON: consolidate 4 parcels into 2 lots, one agricultural and one residential  
Attachments: 12018 Ord Amend  
12018 Staff Report  
12018 Town Action  
12018 COTTAGE GROVE MAP  
12018 APP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12020  
12020  
5.  
APPLICANT: KEVIN HAHN  
LOCATION: NORTH OF 3978 OLD STAGE ROAD, SECTION 28, TOWN OF RUTLAND  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District  
REASON: creating one residential lot  
Attachments: 12020 Ord Amend  
12020 Staff Report  
12020 Town Action  
12020 Density Study  
12020 Pages from Center Rd Quarry Reclamation Plan 2023.01.11  
12020 RUTLAND MAP  
12020 APP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12021  
12021  
6.  
APPLICANT: DAVE AUCHTUNG  
LOCATION: 7003 & 7063 DEANSVILLE ROAD, SECTION 20, TOWN OF YORK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District,  
FP-35 Farmland Preservation District TO RR-16 Rural Residential District, RR-2 Rural  
Residential District TO RR-16 Rural Residential District  
REASON: creating two residential lots for existing residences  
Attachments: 12021 Ord Amend  
12021 Staff Report  
12021 Town Action  
12021 Density Study  
12021 YORK MAP  
12021 YORK  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12022  
12022  
7.  
APPLICANT: RICHARD & JUDITH SCHWENN  
LOCATION: 8155 COUNTY HIGHWAY PD, SECTION 12, TOWN OF SPRINGDALE  
CHANGE FROM: SFR-08 Single Family Residential District TO AT-35 Agriculture Transition  
District  
REASON: expand the size of a residential lot  
Attachments: 12022 Ord Amend  
12022 Staff Report  
12022 Town Action  
12022 SPRINGDALE MAP  
12022 APP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12023  
12023  
8.  
APPLICANT: JEFFREY AND CARMIN SELTZNER  
LOCATION: 7295 STATE HIGHWAY 73, SECTION 16, TOWN OF YORK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District  
REASON: separating existing residence from farmland  
Attachments: 12023 Ord Amend  
12023 Staff Report  
12023 Town Action  
12023 Density Study  
12023 YORK MAP  
12023 APP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12024  
12024  
9.  
APPLICANT: MIDDLETON, TOWN OF  
LOCATION: VARIOUS PLAT/CSM LOTS, SECTIONS 17, 18, 29, 31 AND 32, TOWN OF  
MIDDLETON  
CHANGE FROM: AT-5 Agriculture Transition District TO SFR-08 Single Family Residential  
District, AT-5 Agriculture Transition District TO NR-C Natural Resource Conservation District,  
SFR-08 Single Family Residential District TO AT5 Agriculture Transition District  
REASON: blanket rezone for various parcels based on town zoning policy  
Attachments: 12024 Ord Amend  
12024 Staff Report  
12024 Town Action  
12024 Blanket Rezone Town Map  
12024 MIDDLETON MAP  
12024 APP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12025  
12025  
10.  
APPLICANT: AARYN & KALI HANDEL  
LOCATION: 10146 MATHEWSON RD, SECTION 3, TOWN OF MAZOMANIE  
CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District  
REASON: expand size of existing lot  
Attachments: 12025 Ord Amend  
12025 Staff Report  
12025 Town Action  
12025 MAZOMANIE MAP  
12025 APP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12026  
12026  
11.  
APPLICANT: MICHAEL AND YVETTE KINDSCHI  
LOCATION: WEST OF 10007 COUNTY HIGHWAY Y, SECTION 23, TOWN OF MAZOMANIE  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District  
REASON: zoning to enable sale of property for future use  
Attachments: 12026 Ord Amend  
12026 Staff Report  
12026 Town Action  
12026 MAZOMANIE MAP  
12026 APP  
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  
PRESERVING THE WEST WING ART AT BADGER PRAIRIE HEALTH CARE  
CENTER - DEPARTMENT OF HUMAN SERVICES  
1. 2023  
RES-362  
WEGLEITNER, RITT and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-362  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR WASTE & RECYCLING COLLECTION AND  
HAULING SERVICES  
2. 2023  
RES-377  
RIPP, ROSE and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-377  
SUB ____ TO 2023 RES-377 (PROPOSED-RIPP)  
2023 RES-377 FISCAL NOTE  
2023 RES-377 CONTRACT #15422  
A motion was made by RIPP, seconded by SCHAUER, that the Resolution be Sub.  
1 to the resolution be approved. The motion carried by a voice vote.  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote.  
AUTHORIZING AGREEMENT WITH PELLITTERI WASTE SYSTEMS, LLC.  
3. 2023  
RES-378  
RIPP, ROSE, MILES and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-378  
SUB ___ TO 2023 RES-378 (PROPOSED-RIPP)  
2023 RES-378 FISCAL NOTE  
A motion was made by RIPP, seconded by SCHAUER, that the Resolution be Sub.  
1 to the resolution be approved. The motion carried by a voice vote.  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote.  
AWARD OF PARKING SPACE LEASE AGREEMENT BETWEEN URBAN  
LAND INTEREST, LLC AND DANE COUNTY FOR TEMPORARY PARKING  
FOR DANE COUNTY STAFF DURING JAIL CONSTRUCTION  
4. 2023  
RES-379  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-379  
SUB 1 to 2023 RES-379  
2023 RES-379 FISCAL NOTE  
2023 RES-379 CONTRACT #15413  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote. GRAY abstained.  
INCREASING DAILY WAGE OF DANE COUNTY JAIL RESIDENTS  
PELLEBON, HUELSEMANN, RITT, SMITH, WEGLEITNER and KIGEYA  
5. 2023  
RES-382  
Sponsors:  
Attachments: 2023 RES 382  
2023 RES 382 FISCAL NOTE  
2023 RES-382 (Amended by PP&J on 03-12-2024)  
A motion was made that the Resolution be adopted as amended. The motion  
carried by a voice vote.  
ADDENDUM OF CONTRACT FOR EVENT RELATED CLEANING SERVICES  
AT THE ALLIANT ENERGY CENTER  
6. 2023  
RES-387  
RIPP  
Sponsors:  
Attachments: 2023 RES-387  
2023 RES-387 FISCAL NOTE  
SUB 1 to 2023 RES-387  
SUB 1 to 2023 RES-387 FISCAL NOTE  
2023 RES-387 AEC QUARTERLY UPDATE MARCH 2024  
2023 RES-387 E. Anderson Document  
2023 RES-387 CONTRACT #13817D  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote.  
AWARD OF AGREEMENT FOR RNG PLANT HVAC PREVENTATIVE AND  
EMERGENT MAINTENANCE SERVICES AT THE DANE COUNTY RNG PLANT  
7. 2023  
RES-389  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-389  
2023 RES-389 FISCAL NOTE  
2023 RES-389 CONTRACT #15420  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. RIPP abstained.  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
MILES  
1. 2023  
RES-406  
Sponsors:  
Attachments: 2023 RES-406  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE,  
2023 COPS OFFICE, ANTI-HEROIN AND ANTI- METHAMPHETAMINE TASK  
FORCE GRANTS  
1. 2023  
RES-336  
ANDRAE and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-336  
2023 RES-336 FISCAL NOTE  
2023 RES-336 CONTRACT #15325  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. CHAWLA, HUELSEMANN and WEGLEITNER voted  
no.  
AUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON  
CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE  
CENTER DCDHS - HAA DIVISION  
2. 2023  
RES-342  
WEGLEITNER, HUELSEMANN, RITT and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-342  
2023 RES-342 FISCAL NOTE  
2023 RES-342 CONTRACT #15370  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE  
PURCHASE OF NIGHT VISION EQUIPMENT  
3. 2023  
RES-355  
ANDRAE, KIGEYA, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2023 RES-355  
2023 RES-355 FISCAL NOTE  
2023 RES-355 CONTRACT #15345  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ADD MEDICAID CRISIS INTERVENTION REVENUE TO NEW SERVICE  
DCDHS - BEHAVIORAL HEALTH DIVISION  
4. 2023  
RES-360  
WEGLEITNER, HUELSEMANN, ROSE and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-360  
2023 RES-360 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING THE RECLASSIFICATION OF THE MENTAL HEALTH CRISIS  
DISPATCH COORDINATOR IN DANE COUNTY'S PUBLIC SAFETY  
COMMUNICATIONS  
5. 2023  
RES-363  
ROSE, HUELSEMANN and MILES  
Sponsors:  
Attachments: 2023 RES-363  
2023 RES-363 Fiscal Note  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
TRANSFERRING CRIMINAL JUSTICE INITIATIVE FUNDS FROM  
MISCELLANEOUS CRIMINAL JUSTICE FUNDS TO THE OFFICE OF JUSTICE  
REFORM AND EQUITY  
6. 2023  
RES-372  
MILES, HUELSEMANN, KIGEYA, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2023 RES-372  
2023 RES-372 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING ACCEPTANCE OF A DONATION FROM THE AMERICAN  
FAMILY INSURANCE INSTITUTE FOR CORPORATE AND SOCIAL IMPACT  
TO PROVIDE FUNDING FOR 2.5 FTE BOOKING RE-ENTRY  
COORDINATOR POSITIONS  
7. 2023  
RES-395  
ANDRAE, ROSE and DOOLAN  
Sponsors:  
Attachments: 2023 RES-395  
2023 RES-395 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. SMITH abstained.  
AMENDING THE 2024 BUDGET TO ACCEPT EVJUE FOUNDATION FUNDS  
TO SUPPORT PROJECTS IN THE OFFICE OF ARTS AND CULTURAL  
AFFAIRS  
8. 2023  
RES-398  
CHAWLA, ROSE and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-398  
2023 RES-398 Fiscal Note  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
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 SCHAUER, seconded by BOLLIG, that the meeting be  
adjourned at 9:48 pm. The motion carried unanimously.