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, July 18, 2024  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
GRAY arrived at 7:06 pm. MILES arrived at 7:14 pm. ANDRAE arrived at 8:13 pm.  
31 -  
Present:  
ANDRAE, BLAZEWICZ, BOETCHER, BROWER, CHAWLA, COLLINS,  
DOOLAN, DOWNING, EICHER, ENGELBERGER, ERICKSON, FRIES, GRAY,  
JACKSON, KEMP, KIGEYA, KRONING, MARREN, MILES, PETERS,  
POSTLER, RITT, ROSE, RYLANDER, SMITH, UDELL, VELDRAN,  
WEGLEITNER, WEIGAND, YANG and WELSH  
6 - BOLLIG, DOYLE, GLAZER, HUELSEMANN, McCARVILLE and PETERSON  
Excused:  
1. Inspirational Message - Supervisor Postler (Supervisor Peterson next)  
2. Pledge of Allegiance - Supervisor Postler  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING JULY 2024 AS DISABILITY PRIDE MONTH  
MILES  
Sponsors:  
Attachments: 2024 RES-074  
A motion was made by DOOLAN, seconded by POSTLER, that the Special  
Resolution be adopted. The motion carried by a voice vote.  
RECOGNIZING JULY 2024 AS BLACK, INDIGENOUS, AND PEOPLE OF  
COLOR MENTAL HEALTH AWARENESS MONTH  
MILES  
Sponsors:  
Attachments: 2024 RES-087  
A motion was made by YANG, seconded by JACKSON, 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  
Attachments: 2024 PAY-007  
A motion was made by VELDRAN, seconded by UDELL, that the Payment be  
adopted. The motion carried by a voice vote.  
D. DENIAL OF CLAIMS  
CLAIM OF DAN MCDONALD  
1.  
2.  
3.  
A motion was made by CHAWLA, seconded by BROWER, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF DEREK TOOMEY  
A motion was made by CHAWLA, seconded by BROWER, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF RICK SKALITZKY  
A motion was made by CHAWLA, seconded by BROWER, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF CHAD BRICKL  
4.  
A motion was made by CHAWLA, seconded by BROWER, that the Claim be  
denied. The motion carried by a voice vote.  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE JUNE 20, 2024 COMMITTEE OF THE WHOLE  
Attachments: 2024 MIN-139  
A motion was made by VELDRAN, seconded by KRONING, that the Minutes be  
adopted. The motion carried by a voice vote.  
MINUTES OF THE JUNE 20, 2024 COUNTY BOARD MEETING  
Attachments: 2024 MIN-115  
A motion was made by VELDRAN, seconded by KRONING, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
1.  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, SELECTION OF CHIEF OF STAFF POSITION IN THE  
COUNTY BOARD OFFICE  
ROSE, MCGINNITY, McCARVILLE, HATCHER and RITT  
Sponsors:  
Attachments: 2023 OA-082  
A motion was made that the Ordinance be denied. The motion carried by a voice  
vote.  
AMENDING CHAPTERS 2 AND 70 OF THE DANE COUNTY CODE OF  
ORDINANCES, REVISING THE PARKING RAMP ORDINANCE  
2.  
ENGELBERGER and BLAZEWICZ  
Sponsors:  
Attachments: 2024 OA-007  
A motion was made by WEGLEITNER, seconded by KIGEYA, that the Ordinance  
be re-referred to the Public Works & Transportation Committee. The motion  
failed by a voice vote.  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote. KIGEYA and WEGLEITNER voted no.  
AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE  
COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2013-5  
McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-032  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR FIBER REPLACEMENT PROJECT AT DANE  
COUNTY REGIONAL AIRPORT  
McCARVILLE, BOETCHER and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-033  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARDING A CONTRACT FOR AD HOC LOW VOLTAGE DATA & PHONE  
CABLING SERVICES  
DOYLE and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-046  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING THE PROPOSED SETTLEMENT OF OPIOID-RELATED  
CLAIMS AGAINST KROGER CO.  
ANDRAE, RYLANDER, POSTLER and ROSE  
Sponsors:  
Attachments: 2024 RES-048  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR BRIGHAM PARK TRAIL ASPHALT  
REPLACEMENT  
ENGELBERGER, POSTLER and ROSE  
Sponsors:  
Attachments: 2024 RES-049  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING A CONTRACT TO PROVIDE MEDICAL DIRECTOR SERVICE  
TO DANE COUNTY SHERIFF'S OFFICE  
ANDRAE, PETERSON, ROSE and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-051  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AGREEMENT FOR THE DESIGN OF CTH Y BRIDGE IN THE VILLAGE OF  
MAZOMANIE  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-053  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING A CONTRACT WITH MADISON COLLEGE FOR THE  
PROVISION OF EDUCATIONAL INSTRUCTION SERVICES TO JAIL  
RESIDENTS  
ANDRAE, POSTLER, ROSE, PETERSON, ENGELBERGER and RITT  
Sponsors:  
Attachments: 2024 RES-054  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING THE TRANSFER OF FUNDS FOR EMERGENCY POLICE  
DISPATCH IMPLEMENTATION  
COLLINS, WEIGAND, ERICKSON, ROSE, YANG and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-059  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
RESOLUTION OF SUPPORT FOR FY 2024 SS4A GRANT APPLICATION  
FOR THE GREATER MADISON MPO REGIONAL SAFE STREETS -  
COMMUNITY SAFETY ENHANCEMENT PARTNERSHIP  
ENGELBERGER, ERICKSON, ROSE, POSTLER and YANG  
Sponsors:  
Attachments: 2024 RES-061  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
CONTRACT CHANGE ORDER #14 TO THE AGREEMENT FOR MEAD &  
HUNT, INC. FOR JAIL CONSOLIDATION-ARCHITECTURAL / ENGINEERING  
DESIGN SERVICES AT THE PUBLIC SAFETY BUILDING  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-062  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. GRAY, KIGEYA and WEGLEITNER voted no.  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 426 SOUTH YELLOWSTONE DRIVE IN THE CITY OF MADISON DCDHS  
- HAA DIVISION  
WEGLEITNER, ERICKSON, FRIES, POSTLER, YANG and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-063  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING TRAVEL OUTSIDE OF THE UNITED STATES FOR STAFF  
MEMBERS FROM HENRY VILAS ZOO  
RITT  
Sponsors:  
Attachments: 2024 RES-068  
A motion was made by KIGEYA, seconded by WEGLEITNER, to strike the Zoo  
Director's name.  
A motion was made by CHAWLA, seconded by BLAZEWICZ, that the Resolution  
be re-referred to the Personnel & Finance Committee. The motion carried by the  
following vote:  
25 -  
Ayes:  
BLAZEWICZ, BOETCHER, BROWER, CHAWLA, COLLINS, DOOLAN, DOWNING,  
ENGELBERGER, ERICKSON, FRIES, GRAY, JACKSON, KEMP, KIGEYA,  
KRONING, MARREN, MILES, PETERS, POSTLER, RYLANDER, SMITH, UDELL,  
WEGLEITNER, WEIGAND and YANG  
5 - EICHER, RITT, ROSE, VELDRAN and WELSH  
Noes:  
6 - BOLLIG, DOYLE, GLAZER, HUELSEMANN, McCARVILLE and PETERSON  
Excused:  
1 - ANDRAE  
Absent:  
AUTHORIZING DANE COUNTY TO SIGN A REVISED PROJECT  
AGREEMENT WITH WisDOT FOR WALKING IRON TRAIL BRIDGE B428E  
TRANSPORTATION ALTERNATIVES PROGRAM  
CHAWLA, ERICKSON, BLAZEWICZ, POSTLER, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2024 RES-070  
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 11997  
1.  
APPLICANT: GREG DUCKERT IRREV TRUST  
LOCATION: 2296 TOWER ROAD, SECTION 24, TOWN OF PLEASANT SPRINGS  
CHANGE FROM: RR-16 Rural Residential District TO RM-16 Rural Mixed-Use District  
REASON: change zoning district to allow an expanded set of land uses for future buyers  
Attachments: 11997 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12048  
2.  
APPLICANT: KENNEDY HILLS LLC  
LOCATION: EAST OF 4500 KENNEDY ROAD, SECTION 3, TOWN OF COTTAGE GROVE  
CHANGE FROM: AT-35 Agriculture Transition District TO SFR-08 Single Family Residential  
District  
REASON: creating 50 additional residential lots for the Kennedy Hills subdivision  
Attachments: 12048 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12058  
3.  
APPLICANT: MAIER FARM REAL ESTATE LLC  
LOCATION: 7119 SCHUMACHER RD, SECTION 21, TOWN OF VIENNA  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-35 Farmland Preservation  
District  
REASON: rezone out of wetland status  
A motion was made by VELDRAN, seconded by WEIGAND, that the Zoning  
Petition be postponed to the County Board, due back on 9/5/2024. The motion  
failed by the following vote:  
8 -  
Ayes:  
Noes:  
BLAZEWICZ, DOWNING, KRONING, ROSE, UDELL, VELDRAN, WEIGAND and  
YANG  
23 -  
ANDRAE, BOETCHER, BROWER, CHAWLA, COLLINS, DOOLAN, EICHER,  
ENGELBERGER, ERICKSON, FRIES, GRAY, JACKSON, KEMP, KIGEYA,  
MARREN, MILES, PETERS, POSTLER, RITT, RYLANDER, SMITH, WEGLEITNER  
and WELSH  
6 - BOLLIG, DOYLE, GLAZER, HUELSEMANN, McCARVILLE and PETERSON  
Excused:  
Ayes:  
A motion was made that the Zoning Petition be denied. The motion carried by  
the following vote:  
28 -  
ANDRAE, BLAZEWICZ, BOETCHER, BROWER, CHAWLA, COLLINS, DOOLAN,  
DOWNING, EICHER, ENGELBERGER, ERICKSON, FRIES, GRAY, JACKSON,  
KEMP, KIGEYA, KRONING, MARREN, MILES, PETERS, POSTLER, RITT,  
RYLANDER, SMITH, UDELL, VELDRAN, WEGLEITNER and WELSH  
3 - ROSE, WEIGAND and YANG  
Noes:  
6 - BOLLIG, DOYLE, GLAZER, HUELSEMANN, McCARVILLE and PETERSON  
Excused:  
I. ORDINANCES  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
AUTHORIZING A CONTRACT ADDENDUM BETWEEN THE ALLIANT  
ENERGY CENTER OF DANE COUNTY AND SODEXO LIVE!  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-056  
A motion was made by ENGELBERGER, seconded by ERICKSON, 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.  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
MILES  
Sponsors:  
Attachments: 2024 RES-069  
A motion was made that the Resolution be adopted Sub. 1 with the exception of  
Dr. Jerry Halverson to the Board of Health. The motion carried by a voice vote.  
A motion was made to appoint Dr. Jerry Halverson to the Board of Health. The  
motion carried by a voice vote. WEIGAND voted no.  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AUTHORIZING THE RECLASSIFICATION OF THE TERMINAL MAINTENANCE  
SUPERVISOR AT THE DANE COUNTY REGIONAL AIRPORT  
McCARVILLE, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2024 RES-010  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING ACCEPTANCE OF USDA FOREST SERVICE URBAN AND  
COMMUNITY FORESTRY INFLATION REDUCTION ACT GRANT FUNDING  
FOR EQUITABLE FORESTRY STABILIZATION MANAGEMENT AND  
FORESTRY CAREER PATHWAYS PROGRAM  
CHAWLA, ROSE, POSTLER and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-020  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING  
ADDENDUM FOR 2024 FROM THE WI DEPARTMENT OF NATURAL  
RESOURCES  
CHAWLA, POSTLER, ENGELBERGER, YANG and ROSE  
Sponsors:  
Attachments: 2024 RES-029  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING THE RECLASSIFICATION OF A 1.0 VICTIM WITNESS CASE  
MANAGER TO A 1.0 BILINGUAL (SPANISH) DEPUTY DIRECTOR OF VICTIM  
WITNESS SERVICES IN THE DANE COUNTY DISTRICT ATTORNEYS  
OFFICE  
ANDRAE and ROSE  
Sponsors:  
Attachments: 2024 RES-057  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion failed by the following vote:  
14 -  
Ayes:  
ANDRAE, BLAZEWICZ, CHAWLA, COLLINS, DOWNING, EICHER, KEMP,  
MARREN, MILES, POSTLER, ROSE, VELDRAN, WEIGAND and YANG  
15 -  
Noes:  
BOETCHER, BROWER, DOOLAN, ENGELBERGER, ERICKSON, FRIES,  
JACKSON, KIGEYA, KRONING, PETERS, RITT, RYLANDER, SMITH, UDELL and  
WEGLEITNER  
6 - BOLLIG, DOYLE, GLAZER, HUELSEMANN, McCARVILLE and PETERSON  
Excused:  
Absent:  
Abstain:  
1 - GRAY  
1 - WELSH  
ACCEPTANCE OF NATIONAL WILDLIFE FOUNDATION GRANT  
Sponsors: CHAWLA, ERICKSON, ROSE, FRIES, BLAZEWICZ, YANG, POSTLER and  
ENGELBERGER  
Attachments: 2024 RES-071  
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 BROWER, seconded by UDELL, that the meeting be  
adjourned at 10:13 pm. The motion carried unanimously.