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, March 6, 2025  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
33 -  
Present:  
ANDRAE, BLAZEWICZ, BOLLIG, BROWER, CHAWLA, DOOLAN, DOWNING,  
DOYLE, EICHER, ENGELBERGER, ERICKSON, FRIES, GLAZER, GRAY,  
HUELSEMANN, JACKSON, KEMP, KIGEYA, KRONING, MARREN,  
McCARVILLE, MILES, PETERSON, POSTLER, RITT, ROSE, RYLANDER,  
SMITH, WEGLEITNER, WEIGAND, YANG, WELSH and FURMAN  
3 - BOETCHER, UDELL and VELDRAN  
Excused:  
Absent:  
1 - PETERS  
1. Inspirational Message - Supervisor Blazewicz (Supervisor Yang next)  
2. Pledge of Allegiance - Supervisor Blazewicz  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments: 2024 PAY-024  
A motion was made by BROWER, seconded by POSTLER, that the Payment be  
adopted. The motion carried by a voice vote.  
D. DENIAL OF CLAIMS  
CLAIM OF ALLSTATE PROPERTY & CASUALTY INSURANCE COMPANY  
1.  
A motion was made by ENGELBERGER, seconded by KEMP, that the Claim be  
adopted. The motion carried by a voice vote.  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE FEBRUARY 20, 2025 DANE COUNTY BOARD MEETING  
Attachments: 2024 MIN-463  
A motion was made by PETERSON, seconded by BLAZEWICZ, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES,  
1.  
INCORPORATING AMENDMENTS TO THE Town of MAZOMANIE  
Comprehensive Plan INTO THE DANE COUNTY COMPREHENSIVE PLAN  
DOOLAN and ENGELBERGER  
Sponsors:  
Attachments:  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote.  
AMENDING CHAPTER 26 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING SALE OF TAX DEEDED LAND  
2.  
DOYLE and ENGELBERGER  
Sponsors:  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR DANE COUNTY HIGHWAY DEPARTMENT  
GARAGE FACILITIES ASSESSMENT AND MASTER PLAN  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-293.pdf  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR EVENT PARKING AND TRAFFIC ASSISTANCE  
FOR THE ALLIANT ENERGY CENTER  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-295  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
US CELLULAR REPLACEMENT OF EISNER TOWER  
WEIGAND and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-300  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES  
DOYLE and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-302  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD CONTINUATION OF CONTRACT FOR ANNUAL SYSTEM  
MAINTENANCE WITH CATALIS TAX & CAMA, INC FOR TAX  
COLLECTION AND PROPERTY ASSESSMENT RECORDS IN THE  
TREASURER’S OFFICE  
DOYLE and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-303  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY  
FOR THE MADISON METROPOLITAN SCHOOL DISTRICT ADVANCE  
PLACEMENT TESTING AT THE ALLIANT ENERGY CENTER  
ENGELBERGER and YANG  
Sponsors:  
Attachments: 2024 RES-310  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. RITT abstained.  
AWARD OF CONTRACT FOR THE PUBLIC SAFETY COMMUNICATIONS  
NEW FACILITY CONSTRUCTION AT 8301 LUDS LANE, MADISON, WI  
ENGELBERGER and PETERSON  
Sponsors:  
Attachments: 2024 RES-313  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING APPLICATIONS(S) FOR STATE NONPOINT SOURCE  
GRANTS  
CHAWLA, POSTLER and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-319  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING FOURTH AMENDMENT OF OPERATING AGREEMENT AND  
TERMINAL BUILDING LEASE OF AMERICAN AIRLINES, INC. AT THE DANE  
COUNTY REGIONAL AIRPORT  
McCARVILLE, YANG and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-321  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES  
FOR THE DANE COUNTY REGIONAL AIRPORT DIRECTOR, EXECUTIVE  
DEPUTY AIRPORT DIRECTOR, AND ASSISTANT CORPORATION  
COUNSEL FOR AIRPORT SERVICES  
McCARVILLE, YANG, KRONING and ENGELBERGER  
Sponsors:  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE  
COUNTY REGIONAL AIRPORT  
LEASE NO. DCRA 2010-06  
McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-323  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE PRAIRIE  
ENTHUSIASTS (UREN REVOCABLE TRUST)  
DOWNING, MARREN, DOOLAN, POSTLER and FRIES  
Sponsors:  
Attachments: 2024 RES-324  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
CONTRACT CHANGE ORDER #87- JAIL CONSOLIDATION PROJECT- 115  
W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-327  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND, KIGEYA and WEGLEITNER vote no.  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12138  
1.  
APPLICANT: SHAUN AND SARA ANDERSEN  
LOCATION: 363 AND 379 HEIMAN LANE, SECTION 14, TOWN OF DEERFIELD  
CHANGE FROM: RR-2 Rural Residential District TO RR-8 Rural Residential District, RR-8  
Rural Residential District TO RR-4 Rural Residential District  
REASON: reconfigure two residential lots by adjusting interior lot line  
Attachments: 12138 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12139  
2.  
APPLICANT: RDC WESTPORT FARMS LLC  
LOCATION: EAST OF KENNEY DRIVE AND SHANNON WAY INTERSECTION, SECTION 22,  
TOWN OF WESTPORT  
CHANGE FROM: Wetland Status to Non-wetland Status  
REASON: removal of a wetland area from the wetland inventory map in order to construct a  
road  
Attachments: 12139 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12142  
3.  
APPLICANT: MOYER FAMILY ENTERPRISES LLC  
LOCATION: 583 DANKS ROAD, SECTION 24, TOWN OF RUTLAND  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District,  
RR-2 Rural Residential District TO FP-35 Farmland Preservation District  
REASON: separate existing residence from the farm land and reduce the size of an existing  
(vacant) residential lot  
Attachments: 12142 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12143  
4.  
APPLICANT: JOYCE AUCHTUNG C/O DAVE AUCHTUNG  
LOCATION: 1316 SUN PRAIRIE ROAD, SECTION 19, TOWN OF YORK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District  
REASON: create lot for existing residence and create one residential lot  
Attachments: 12143 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12144  
5.  
APPLICANT: TIMOTHY J KREFT AND SARAH ROWE  
LOCATION: 2447 COUNTY HIGHWAY AB, SECTION 14, TOWN OF DUNN  
CHANGE FROM: RR-2 Rural Residential District TO SFR-08 Single Family Residential District  
REASON: adjusting the interior boundary of two residential lots  
Attachments: 12144 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12145  
6.  
APPLICANT: TOWN OF DUNKIRK  
LOCATION: VARIOUS LOCATIONS, TOWN OF DUNKIRK  
CHANGE FROM: Various Zoning Districts (see application)  
REASON: blanket rezone to correct zoning map errors  
Attachments: 12145 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  
ALLIANT ENERGY CENTER LEASE WITH FRANK PRODUCTIONS  
CONCERTS LLC, DBA FPC LIVE  
ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2024 RES-297  
A motion was made by ENGELBERGER, seconded by DOOLAN, 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.  
DEMANDING COMMONSENSE GUN REFORM  
Sponsors: MILES, BLAZEWICZ, KEMP, KIGEYA, RYLANDER, WEGLEITNER, CHAWLA, ROSE,  
WELSH, MARREN, RITT, FURMAN, DOWNING, ERICKSON, FRIES, McCARVILLE,  
ANDRAE and DOYLE  
Attachments: 2024 RES-308  
A motion was made that the Resolution be adopted. The motion carried by the  
following vote:  
30 -  
Ayes:  
ANDRAE, BLAZEWICZ, BOLLIG, BROWER, CHAWLA, DOOLAN, DOWNING,  
DOYLE, EICHER, ENGELBERGER, ERICKSON, FRIES, GRAY, HUELSEMANN,  
JACKSON, KEMP, KIGEYA, KRONING, MARREN, McCARVILLE, MILES,  
PETERSON, POSTLER, RITT, ROSE, RYLANDER, WEGLEITNER, YANG,  
WELSH and FURMAN  
1 - WEIGAND  
Noes:  
Excused:  
Absent:  
3 - BOETCHER, UDELL and VELDRAN  
2 - GLAZER and PETERS  
1 - SMITH  
Abstain:  
AWARD OF CONTRACT FOR SURGE CLEANING SERVICES FOR  
THE ALLIANT ENERGY CENTER  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-329  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. PETERSON, RITT and Rose vote no.  
AWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARY  
ANDRAE, YANG and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-330  
A motion was made that the Resolution be adopted as amended by committee.  
The motion carried by a voice vote.  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
MILES  
Sponsors:  
Attachments: 2024 RES-349  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
1.  
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF  
ORDINANCES, REVISING THE COUNTY BOARD RULES REGARDING  
BUDGET CONSIDERATION  
MILES  
Sponsors:  
Attachments: 2024 OA-041  
A motion was made by CHAWLA, seconded by HUELSEMANN, that the Ordinance  
be amended to delete lines 21 and 22 of the resolution. The motion carried by  
the following vote:  
21 -  
Ayes:  
Noes:  
ANDRAE, BLAZEWICZ, BROWER, CHAWLA, DOOLAN, DOWNING, DOYLE,  
EICHER, ERICKSON, FRIES, GLAZER, HUELSEMANN, JACKSON, KRONING,  
MARREN, RITT, ROSE, RYLANDER, WEGLEITNER, WELSH and FURMAN  
12 -  
BOLLIG, ENGELBERGER, GRAY, KEMP, KIGEYA, McCARVILLE, MILES,  
PETERSON, POSTLER, SMITH, WEIGAND and YANG  
3 - BOETCHER, UDELL and VELDRAN  
Excused:  
Absent:  
1 - PETERS  
A motion was made that the Ordinance be adopted as amended. The motion  
failed by the following vote:  
14 -  
Ayes:  
Noes:  
ANDRAE, BOLLIG, CHAWLA, ENGELBERGER, ERICKSON, GLAZER, GRAY,  
HUELSEMANN, JACKSON, KEMP, MILES, POSTLER, SMITH and YANG  
19 -  
BLAZEWICZ, BROWER, DOOLAN, DOWNING, DOYLE, EICHER, FRIES,  
KIGEYA, KRONING, MARREN, McCARVILLE, PETERSON, RITT, ROSE,  
RYLANDER, WEGLEITNER, WEIGAND, WELSH and FURMAN  
3 - BOETCHER, UDELL and VELDRAN  
1 - PETERS  
Excused:  
Absent:  
AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2024  
EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG)  
PROGRAM  
ANDRAE and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-315  
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 BOMB SQUAD X-RAY EQUIPMENT  
ANDRAE, PETERSON, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2024 RES-318  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
RECLASSIFYING A VACANT MECHANICAL REPAIR WORKER POSITION TO  
A PLUMBER POSITION  
DOYLE and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-320  
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 BOLLIG, that the be adjourned.  
The motion carried unanimously at 8:22 pm.