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, November 7, 2024  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
30 - ANDRAE, BOETCHER, BOLLIG, BROWER, CHAWLA, COLLINS, DOOLAN,  
DOWNING, DOYLE, EICHER, ENGELBERGER, ERICKSON, FRIES,  
HUELSEMANN, KEMP, KRONING, MARREN, McCARVILLE, MILES,  
PETERSON, POSTLER, RITT, ROSE, RYLANDER, SMITH, UDELL,  
VELDRAN, WEGLEITNER, WEIGAND and WELSH  
Present:  
7 - BLAZEWICZ, GLAZER, GRAY, JACKSON, KIGEYA, PETERS and YANG  
Excused:  
1. Inspirational Message - Supervisor Udell (Supervisor Veldran next)  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING VETERANS DAY 2024  
1.  
Attachments:  
A motion was made by BOETCHER, seconded by McCARVILLE, 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.  
Attachments:  
A motion was made by DOYLE, seconded by UDELL, that the Payment be  
adopted. The motion carried by a voice vote.  
D. DENIAL OF CLAIMS  
CLAIM OF CHARLES BOYCE  
1.  
2.  
3.  
Attachments:  
A motion was made by PETERSON, seconded by POSTLER, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF TOM OWENS  
Attachments:  
A motion was made by PETERSON, seconded by POSTLER, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF MATTHEW KOCH  
Attachments:  
A motion was made by PETERSON, seconded by POSTLER, that the Claim be  
denied. The motion carried by a voice vote.  
E. APPROVAL OF COUNTY BOARD MINUTES  
Minutes of the October 9, 2024 County Board Meeting  
1.  
Attachments:  
A motion was made by DOOLAN, seconded by POSTLER, that the Minutes be  
adopted. The motion carried by a voice vote.  
Minutes of the October 10, 2024 County Board Meeting  
2.  
3.  
Attachments:  
A motion was made by DOOLAN, seconded by POSTLER, that the Minutes be  
adopted. The motion carried by a voice vote.  
MInutes of the October 28, 2024 County Board Meeting  
Attachments:  
A motion was made by DOOLAN, seconded by POSTLER, that the Minutes be  
adopted. The motion carried by a voice vote.  
Minutes of the October 30, 2024 County Board Meeting  
4.  
Attachments:  
A motion was made by DOOLAN, seconded by POSTLER, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
1.  
AT 249 N. MAIN STREET THE VILLAGE OF OREGON DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER, FRIES, RYLANDER, RITT, BLAZEWICZ and ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVAL OF THE 2025 ANNUAL ACTION PLAN FUNDING  
RECOMMENDATIONS DCDHS - HAA DIVISION  
2.  
Sponsors: HUELSEMANN, BLAZEWICZ and ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEGLEITNER abstained.  
AWARD OF CONTRACT FOR REAL ESTATE ACQUISITION AND  
REVIEW APPRAISAL SERVICES FOR CTH V FROM SNOWY OWL TO  
CTH N  
3.  
Sponsors: ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
CONTRACT CHANGE ORDER #3 TO CONTRACT FOR PHASE 10 CELL 3  
LINER CONSTRUCTION WITH R.G. HUSTON CO. INC.  
4.  
5.  
6.  
7.  
Sponsors: ENGELBERGER and RITT  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF AGREEMENT FOR THE TRANSPORTATION AND RECYCLING  
OF SHINGLES FOR THE DANE COUNTY LANDFILL  
Sponsors: ENGELBERGER, RITT and ROSE  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF AGREEMENT FOR THE TRANSPORTATION AND RECYCLING  
OF TIRES FOR THE DANE COUNTY LANDFILL  
Sponsors: ENGELBERGER, RITT and ROSE  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
CONTRACT CHANGE ORDER #26 FOR THE JAIL CONSOLIDATION  
PROJECT, CONTRACTOR:MIRON CONSTRUCTION CO  
Sponsors:  
ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. HUELSEMANN and WEGLEITNER voted no.  
AWARD OF AGREEMENT FOR THE CONSTRUCTION ADMINISTRATION  
OF WALKING IRON TRAIL  
8.  
Sponsors: ENGELBERGER, RITT, BLAZEWICZ and POSTLER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF AGREEMENT FOR INDUSTRIAL PIPE AND VESSEL  
INSULATION AT DANE COUNTY RNG PLANT  
9.  
Sponsors: ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING AN AMENDED AND RESTATED INTERGOVERNMENTAL  
AGREEMENT WITH SAUK COUNTY AND THE VILLAGE OF SAUK CITY  
10.  
Sponsors: CHAWLA, POSTLER, ENGELBERGER and ROSE  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR THE DEMOLITION OF DANE COUNTY’S  
FORMER HIGHWAY GARAGE AND SALT STORAGE BUILDING  
11.  
Sponsors:  
ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARDING CONTRACT FOR PERPETUATION AND MAINTENANCE OF  
THE PUBLIC LAND SURVEY SYSTEM IN MULTIPLE TOWNSHIPS  
12.  
Sponsors:  
DOOLAN, KRONING, POSTLER and ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARDING CONTRACT FOR PERPETUATION AND MAINTENANCE OF  
THE PUBLIC LAND SURVEY SYSTEM IN MULTIPLE TOWNSHIPS  
13.  
Sponsors:  
DOOLAN, KRONING, POSTLER and ENGELBERGER  
Attachments:  
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 12091  
1.  
APPLICANT: VAN HOLTENS INC (ATTN: STEVE BYRNES)  
LOCATION: EAST OF 211 CANAL RD, SECTION 12, TOWN OF MEDINA  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-B Farmland Preservation  
Business District and FP-1 Farmland Preservation District  
REASON: zoning for a new pickle fermentation business site and creating on agricultural lot  
Attachments:  
A motion was made by DOWNING, seconded by WEGLEITNER, that the Zoning  
Petition be re-referred to the Zoning & Land Regulation Committee. The motion  
failed by a voice vote.  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12094  
APPLICANT: TOWN OF DUNKIRK  
2.  
LOCATION: MULTIPLE SECTION, TOWN OF DUNKIRK  
CHANGE FROM: FP-1 Farmland Preservation District TO Various Zoning Districts  
REASON: town-initiated blanket rezone of properties for consistency with the Dane County  
Farmland Preservation Plan and s. 91.38, Wisconsin Statutes.  
Attachments:  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12099  
APPLICANT: ADAM AND SARA WIPPERFURTH  
3.  
LOCATION: 7339 LODI-SPRINGFIELD ROAD, SECTION 17, TOWN OF DANE  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-8 Rural Residential District  
REASON: zoning compliance for existing land use (residential)  
Attachments:  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12100  
APPLICANT: KEN A ALDERSON  
4.  
LOCATION: 2249 STATE HIGHWAY 92, SECTION 19, TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District and RR-2 Rural Residential District TO  
RR-4 Rural Residential District  
REASON: shifting of property lines between adjacent land owners to expand a residential lot  
Attachments:  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12102  
5.  
APPLICANT: DOUGLAS A & MARY E PORTER JT REV LIVING TR  
LOCATION: 721, 731, 741 COUNTY HIGHWAY A, SECTION 4, TOWN OF ALBION  
CHANGE FROM: RR-2 Rural Residential District TO RR-1 Rural Residential District and FP-35  
Farmland Preservation District  
REASON: shifting of property lines between adjacent land owners (modify two existing  
residential lots)  
Attachments:  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12104  
6.  
APPLICANT: JOHN L & KAREN S WADDELL REV TR (MICHAEL SCHUSTER)  
LOCATION: 7108 STATE HWY 89, SECTION 24, TOWN OF YORK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: separate existing residence from the farmland and create a residential lot  
Attachments:  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12105  
APPLICANT: TOWN OF BLOOMING GROVE  
7.  
LOCATION: 4381 MARSH RD, SECTION 26, TOWN OF BLOOMING GROVE  
CHANGE FROM: FP-35 Farmland Preservation District TO AT-35 Agriculture Transition District  
REASON: Town-initiated blanket rezone for consistency with the Dane County Farmland  
Preservation Plan and s. 91.38, Wisconsin Statutes  
Attachments:  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12107  
8.  
APPLICANT: JOSEPH AND KEITH O'CONNELL  
LOCATION: ZWETTLER RD WEST OF 4341 COUNTY HWY F, SECTION 7, TOWN OF  
VERMONT  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12108  
APPLICANT: DONALD N GOEDEN (C/O MARY JO BELL)  
9.  
LOCATION: WEST OF 6685 STEVENSON RD, SECTION 26, TOWN OF DANE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District, FP-1  
Farmland Preservation District, and RM-16 Rural Mixed-Use District  
REASON: create one new residential lot and two agricultural lots, and adjust property boundary  
with two adjoining landowners  
Attachments:  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12109  
APPLICANT: SKAAR PIT LLC  
10.  
LOCATION: 3355 COUNTY HIGHWAY N, SECTION 28, TOWN OF COTTAGE GROVE  
CHANGE FROM: HC Heavy Commercial District and RM-16 Rural Mixed-Use District TO MI  
Manufacturing and Industrial District  
REASON: rezone to match existing land use to current zoning districts  
Attachments:  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12110  
11.  
APPLICANT: DUANE L & DOROTHY J SKAAR JT REV LIVING TR  
LOCATION: 1384 SCHADEL ROAD, SECTION 31, TOWN OF DEERFIELD  
CHANGE FROM: RR-2 Rural Residential District and FP-35 Farmland Preservation District TO  
RR-8 Rural Residential District  
REASON: creating 3 residential lots  
Attachments:  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12112  
APPLICANT: VINEY ACRES LLC  
12.  
LOCATION: SOUTH OF 2876 SIGGELKOW ROAD, SECTION 31, TOWN OF COTTAGE  
GROVE  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: expand existing residential lot  
Attachments:  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
I. ORDINANCES  
AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF  
ORDINANCES, INCORPORATING AMENDMENTS TO THE Town of  
CROSS PLAINS Comprehensive Plan INTO THE DANE COUNTY  
COMPREHENSIVE PLAN  
1.  
Sponsors:  
DOOLAN and ENGELBERGER  
Attachments:  
A motion was made that the Ordinance be adopted. The motion carried by a voice  
vote.  
AMENDING CHAPTER 82 TO ADOPT AMENDMENTS TO THE TOWN OF  
PRIMROSE COMPREHENSIVE PLAN AS PART OF THE DANE COUNTY  
COMPREHENSIVE PLAN  
2.  
Sponsors: DOOLAN, DOWNING and ENGELBERGER  
Attachments:  
A motion was made that the Ordinance be adopted. The motion carried by a voice  
vote.  
AMENDING CHAPTER 82 TO ADOPT AMENDMENTS TO THE DANE  
COUNTY FARMLAND PRESERVATION PLAN AS PART OF THE DANE  
COUNTY COMPREHENSIVE PLAN  
3.  
Sponsors: DOOLAN, POSTLER and ENGELBERGER  
Attachments:  
A motion was made that the Ordinance be adopted. The motion carried by a voice  
vote.  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
1.  
Sponsors: MILES  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
ADD AND CARRYFORWARD GRANT REVENUE FOR DRUG COURT  
1.  
EXPANSION DCDHS - BEHAVIORAL HEALTH DIVISION  
Sponsors:  
Attachments:  
WEGLEITNER, FRIES, RYLANDER and HUELSEMANN  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS  
(HMEP) GRANT DANE COUNTY CORE & SPECIALIZED HAZMAT  
TRAINING  
2.  
Sponsors: McCARVILLE, ENGELBERGER and PETERSON  
Attachments:  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING ACCEPTANCE OF AN IRS VOLUNTEER INCOME TAX ASSISTANCE  
(VITA) GRANT  
3.  
TO SUPPORT THE RICHARD DILLEY TAX CENTER AND AMENDING THE 2024  
OPERATING BUDGET  
Sponsors: YANG, RYLANDER, ROSE, BLAZEWICZ and ENGELBERGER  
Attachments:  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING  
FOR A SAFE NEIGHBORHOODS PROJECT  
4.  
Sponsors: ANDRAE, ENGELBERGER and PETERSON  
Attachments:  
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. POSTLER abstained.  
AWARD OF CONTRACT FOR THE EXPANDED SHOWER  
REFURBISHMENT OF THE CITY-COUNTY BUILDING WESTSIDE JAIL,  
MADISON, WI  
5.  
Sponsors: ENGELBERGER  
Attachments:  
A motion was made that the Resolution 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 ERICKSON, seconded by DOOLAN, that the meeting be  
adjourned at 8:10 pm. The motion carried unanimously.