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 21, 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 -  
Present:  
ANDRAE, BLAZEWICZ, BOETCHER, BOLLIG, BROWER, DOOLAN,  
DOWNING, ENGELBERGER, ERICKSON, FRIES, GLAZER, GRAY,  
HUELSEMANN, JACKSON, KEMP, KIGEYA, KRONING, MARREN,  
McCARVILLE, MILES, POSTLER, RITT, ROSE, RYLANDER, SMITH, UDELL,  
VELDRAN, WEGLEITNER, WEIGAND and WELSH  
6 - CHAWLA, DOYLE, EICHER, PETERS, PETERSON and YANG  
Excused:  
1. Inspirational Message - Supervisor Veldran (Supervisor Wegleitner next)  
2. Pledge of Allegiance - Supervisor Veldran  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING AMERICAN EDUCATION WEEK 2024  
MILES  
Sponsors:  
Attachments: 2024 RES-218  
A motion was made by RITT, seconded by ROSE, 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-015  
A motion was made by ENGELBERGER, seconded by KEMP, that the Payment be  
adopted. The motion carried by a voice vote.  
D. DENIAL OF CLAIMS  
E. APPROVAL OF COUNTY BOARD MINUTES  
Minutes of the November 7, 2024 Dane County Board Meeting  
Attachments: 2024 MIN-317  
A motion was made by BROWER, seconded by ERICKSON, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE  
RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAIL  
ANDRAE and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-078  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. HUESELMANN votes no.  
AFFIRMING THE 2024 AFFORDABLE HOUSING DEVELOPMENT FUND  
AWARDS DCDHS - HAA DIVISION  
WEGLEITNER, FRIES, RYLANDER, BLAZEWICZ, ENGELBERGER and HUELSEMANN  
Sponsors:  
Attachments: 2024 RES-156  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AMENDING A GRANT TO PORCHLIGHT INC FOR OPERATION COSTS FOR  
EMERGENCY OVERNIGHT MEN’S SHELTER DCDHS - HAA DIVISION  
WEGLEITNER, RYLANDER, RITT and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-166  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING A PURCHASE OF LAND IN THE TOWN OF VERONA FOR  
THE SUGAR RIVER WILDLIFE AREA  
KEMP, FRIES, BLAZEWICZ, RITT, POSTLER and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-175  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
AUTHORIZING THE ACCEPTANCE OF A DONATION OF LAND IN THE  
TOWN OF WESTPORT  
CHAWLA, KRONING, RYLANDER, RITT, BLAZEWICZ, POSTLER and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-178  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
AUTHORIZING A SERVICE AGREEMENT FOR VICTIM INFORMATION AND  
NOTIFICATION EVERYDAY (VINE) PROGRAM  
ANDRAE and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-181  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT TO COMMUNICATIONS, CABLING & NETWORKING  
FOR BI-DIRECTIONAL AMPLIFIER AND DISTRIBUTED ANTENNA SYSTEM  
FOR THE JAIL CONSOLIDATION PROJECT  
ANDRAE and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-182  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF AGREEMENT FOR THE CONSTRUCTION ADMINISTRATION OF  
THE MENDOTA COUNTY PARK REDEVELOPMENT  
ENGELBERGER, POSTLER and FRIES  
Sponsors:  
Attachments: 2024 RES-185  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR LEUTTEN CREEK SNOWMOBILE BRIDGE  
ON REIN FARM-STOUGHTON, WI  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-187  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
ADDENDUM #6 TO THE AGREEMENT WITH BADGER MATERIALS  
RECYCLING, LLC FOR RECYCLING OF SHINGLES AT THE DANE COUNT  
LANDFILL SITE #2 (RODEFELD)  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-188  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR LEUTTEN CREEK SNOWMOBILE BRIDGE  
ON SKAALEN FARMS-STOUGHTON, WI  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-189  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR LANGER PARK SNOWMOBILE  
BRIDGE-MARSHALL, WI  
ENGELBERGER and WEIGAND  
Sponsors:  
Attachments: 2024 RES-190  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING AMENDMENTS TO AIR CARGO GROUND LEASE WITH  
PREFERRED DEVELOPMENT MADISON, LLC AND CARGO AIRLINE  
OPERATING AGREEMENT WITH FEDERAL EXPRESS CORPORATION  
McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-194  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR ON-CALL SERVICES FOR AIRPORT  
PLANNING, ENGINEERING, ARCHITECTURAL, AND AIR SERVICE  
DEVELOPMENT FOR DANE COUNTY REGIONAL AIRPORT  
McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-195  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
CONTRACT CHANGE ORDER #36 FOR THE JAIL CONSOLIDATION  
PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO.  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-200  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. GRAY, KIGEYA, HUESELMANN, and WEGLEITNER vote no.  
CONTRACT CHANGE ORDER #37 FOR THE JAIL CONSOLIDATION  
PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO.  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-202  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. GRAY, KIGEYA, HUESELMANN, and WEGLEITNER vote no.  
AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY  
FOR GAMEHOLE CON AT THE ALLIANT ENERGY CENTER  
ENGELBERGER, ROSE and RYLANDER  
Sponsors:  
Attachments: 2024 RES-209  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
ADDENDUM OF CONTRACT FOR UNARMED EVENT SECURITY  
SERVICE AT THE ALLIANT ENERGY CENTER  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-213  
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 12103  
1.  
APPLICANT: TOWN OF VERMONT  
LOCATION: MULTIPLE (SEE LIST), SECTION 32, TOWN OF VERMONT  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-35 Farmland  
Preservation District  
REASON: Establishing an NR-I (Natural Resource Identification) Overlay Zoning  
District for ridgetop protection areas  
Attachments: 12103 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12113  
2.  
APPLICANT: GORDON AND ASHLEY BRUNNER  
LOCATION: NORTH OF 4419 COUNTY HIGHWAY 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: 12113 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12114  
3.  
APPLICANT: JAMES P GARFOOT  
LOCATION: 9234 JIM GARFOOT CIRCLE AND SOUTH OF JIM GARFOOR ROAD, SECTION 17,  
TOWN OF CROSS PLAINS  
CHANGE FROM: RR-4 Rural Residential District TO RR-2 Rural Residential District, FP-1  
Farmland Preservation District TO RR-8 Rural Residential District  
REASON: create one new residential lot using transfer of development rights and modify other  
existing lot boundaries  
Attachments: 12114 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12116  
4.  
APPLICANT: ZENTNER REV RETIREMENT TR  
LOCATION: 97 SHADY WILLOW ROAD, SECTION 35, TOWN OF RUTLAND  
CHANGE FROM: RM-8 Rural Mixed-Use District TO RR-4 Rural Residential District  
REASON: creating one residential lot  
Attachments: 12116 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12117  
5.  
APPLICANT: VILLAGE EDGE LLC  
LOCATION: NORTH OF 1704 BLUE MOUNDS STREET, SECTION 26, TOWN OF BLACK  
EARTH  
CHANGE FROM: RR-1 Rural Residential District, RM-8 Rural Mixed-Use District, AND FP-35  
Farmland Preservation District TO RR-4 Rural Residential District  
REASON: separating farm buildings from farmland  
Attachments: 12117 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  
2024 RECOMMENDATION TO HEALTH AND HUMAN NEEDS COMMITTEE -  
OPIOID SETTLEMENT FUNDS - BH  
WEGLEITNER, ROSE, CHAWLA and BLAZEWICZ  
Sponsors:  
Attachments: 2024 RES-143  
A motion was made that the Resolution be adopted as amended. The motion  
carried by a voice vote.  
AUTHORIZING EXTENSION OF TIME FOR LIMITED TERM EMPLOYEE IN  
THE SHERIFF’S OFFICE  
ANDRAE and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-184  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR ENVIRONMENTAL SITE INVESTIGATION OF  
THE DARWIN TRAINING AREA AT THE DANE COUNTY REGIONAL AIRPORT  
McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-205  
A motion was made by SMITH, second by WEGLEITNER to refer the Resolution to  
the Environment, Agriculture, and Natural Resources Committee. The motion  
failed on a voice vote. A motion was made that the Resolution be adopted. The  
motion carried by a voice vote.  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
MILES  
Sponsors:  
Attachments: 2024 RES-219  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AWARDING MAJOR CONTRACT FOR FOOD PANTRY AID ARP GRANT  
DCDHS -EAWS DIVISION  
Sponsors: MARREN, JACKSON, MILES, WEGLEITNER, RYLANDER, RITT, ENGELBERGER and  
HUELSEMANN  
Attachments: 2024 RES-159  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCEPTING FUNDS FOR EMERGENCY SHELTER AND CONTINUED  
OPERATION OF EVICTION DEFENSE AND DIVERSION PROGRAM DCDHS  
- HAA DIVISION  
FRIES, RYLANDER, RITT, ENGELBERGER and HUELSEMANN  
Sponsors:  
Attachments: 2024 RES-169  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. WEGLEITNER abstains. WEIGAND votes no.  
AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT WI  
DEPARTMENT OF HEALTH SERVICES GRANT FUNDING FOR A 1.0 FTE  
DISEASE INTERVENTION SPECIALIST TO SUPPORT LINKAGES TO CARE  
FOR PEOPLE WHO USE DRUGS  
JACKSON, RYLANDER and ROSE  
Sponsors:  
Attachments: 2024 RES-172  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. WEIGAND votes no.  
AUTHORIZING THE RECLASSIFICATION OF A 1.0 FTE CLERK I-II TO A 1.0  
FTE CLERK III FOR THE HENRY VILAS ZOO  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-199  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF  
MILITARY AFFAIRS, OFFICE OF EMERGENCY COMMUNICATIONS,  
NEXTGEN9-1-1 GIS GRANT PROGRAM AWARD  
KRONING and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-201  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
CONTRACT CHANGE ORDER #38 FOR THE JAIL CONSOLIDATION  
PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO.  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-203  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCEPTING REVENUE AND AUTHORIZING EXPENDITURES TO AWARD AN  
AGREEMENT TO CENTRO HISPANO, INC. TO EXPAND SERVICE ACCESS  
DCDHS - PEI DIVISION  
WELSH, ROSE, FRIES and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-206  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. WEIGAND votes no.  
ACCEPTING REVENUE AND AUTHORIZING EXPENDITURES TO AWARD AN  
AGREEMENT TO CENTRO HISPANO, INC. TO EXPAND SERVICES FOR  
YOUTH DCDHS - PEI DIVISION  
WELSH, ROSE, FRIES and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-207  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. WEIGAND votes no.  
AMENDING THE 2024 ALLIANT ENERGY CAPITAL BUDGET  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-214  
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 ERICKSON, seconded by DOOLAN, that the meeting be  
adjourned. The motion carried unanimously at 8:07 pm.