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?  
Thursday, July 21, 2022  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
31 -  
Present:  
ANDRAE, BARE, BOLLIG, CASTILLO, CHAWLA, COLLINS, DOOLAN,  
DOWNING, EICHER, ENGELBERGER, ERICKSON, GLAZER, GRAY,  
HATCHER, HYNES, JOERS, KIEFER, McCARVILLE, MCGINNITY, MILES,  
PALM, RIPP, RATCLIFF, RITT, SCHAUER, SMITH, VELDRAN,  
WEGLEITNER, WEIGAND, WRIGHT and XISTRIS-SONGPANYA  
6 - DOYLE, HUELSEMANN, KIGEYA, PELLEBON, ROSE and YANG  
Excused:  
1. Inspirational Message - Supervisor McCarville (Supervisor Kigeya next)  
2. Pledge of Allegiance - Supervisor McCarville  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING JULY 2022 AS DISABILITY PRIDE MONTH  
1. 2022  
RES-105  
MILES  
Sponsors:  
Attachments: 2022 RES-105  
A motion was made by DOOLAN, seconded by ERICKSON, that the Special  
Resolution be adopted. The motion carried by a voice vote.  
2. Dane County Broadband Taskforce Report  
2022  
PRES-078  
DANE COUNTY BROADBAND TASKFORCE: REPORT TO THE  
DANE COUNTY BOARD OF SUPERVISORS  
Attachments: 2022 PRES-078  
3. Flower Fund  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
1. 2022  
PAY-010  
Attachments: 2022 PAY-010  
2022 PAY-010 UPDATED  
A motion was made by SCHAUER, seconded by ERICKSON, that the Payment be  
adopted. The motion carried by a voice vote.  
D. CLAIMS RECOMMENDED FOR DENIAL  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE JUNE 16, 2022 COUNTY BOARD MEETING  
1. 2022  
MIN-164  
Attachments: 2022 MIN-164  
6.16.22 Board Registration Forms  
6.16.22 Registrations Before the Board  
A motion was made by SCHAUER, seconded by ERICKSON, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
2022 OA-015  
1.  
AMENDING CHAPTER 79 OF THE DANE COUNTY CODE OF  
ORDINANCES, COUNTY HIGHWAY ACCESS CONTROL  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 OA-015  
2022 OA-015 FISCAL NOTE  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
2022 OA-016  
2.  
AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF  
ORDINANCES, INCREASING CONDEMNATION COMMISSIONERS’  
HOURLY RATE  
ERICKSON  
Sponsors:  
Attachments: 2022 OA-016  
2022 OA-016 FISCAL NOTE  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote.  
3. 2021  
RES-401  
AWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING  
SERVICES RELATED TO THE DEPARTMENT OF WASTE AND  
RENEWABLES PROJECTS  
RATCLIFF  
Sponsors:  
Attachments: 2021 RES-401  
2021 RES-401 FISCAL NOTE  
2021 RES-401 CONTRACT #14790  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
4. 2021  
RES-416  
WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF  
PARTS, CONSUMABLES, AND EQUIPMENT ON AN AS-NEEDED  
BASIS FROM BIOFERM ENERGY SYSTEMS, LLC.  
RATCLIFF  
Sponsors:  
Attachments: 2021 RES-416  
2021 RES-416 FISCAL NOTE  
2021 RES-416 CONTRACT #14788  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
5. 2021  
RES-417  
WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF  
TECHNICAL ENGINEERING AND PROGRAMMING SUPPORT FROM  
BIOFERM ENERGY SYSTEMS, LLC.  
RATCLIFF  
Sponsors:  
Attachments: 2021 RES-417  
2021 RES-417 FISCAL NOTE  
2021 RES-417 CONTRACT #14789  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
6. 2022  
RES-033  
AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE  
INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT 2104  
INTERNATIONAL LANE LEASE DCRA 84-8  
McCARVILLE  
Sponsors:  
Attachments: 2022 RES-033  
2022 RES-033 FISCAL NOTE  
2022 RES-033 CONTRACT #7448A  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
7. 2022  
RES-047  
NAMING THE NORTH MENDOTA NATURAL RESOURCE AREA IN THE  
TOWN OF WESTPORT WAAKIKIzU NATURAL RESOURCE AREA  
KIEFER, RIPP, RITT, SCHAUER, ENGELBERGER, JOERS and HATCHER  
Sponsors:  
Attachments: 2022 RES-047  
2022 RES-047 Fiscal Note  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
8. 2022  
RES-064  
AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE  
INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT  
LEASE NO. DCRA 88-21  
McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-064  
2022 RES-064 FISCAL NOTE  
2022 RES-064 CONTRACT #9368A  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
9. 2022  
RES-079  
AUTHORIZING DOWNSTREAM BENEFICIAL USERS CONSENT FOR  
CHEROKEE PARK INC. WATER WITHDRAWAL  
CHAWLA, ENGELBERGER and HATCHER  
Sponsors:  
Attachments: 2022 RES-079  
2022 RES-079 Fiscal Note  
2022 RES-079 CONTRACT #14786  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
10. 2022  
RES-085  
APPROVING AN AMENDMENT TO THE AGREEMENT FOR CLR  
DESIGN, INC. FOR DESIGN DEVELOPMENT OF PHASE II (AFRICAN  
SAVANNAH PHASE) FOR HEART OF THE ZOO IMPROVEMENTS  
RIPP, ENGELBERGER and RITT  
Sponsors:  
Attachments: 2022 RES-085  
2022 RES-085 FISCAL NOTE  
2022 RES-085 CONTRACT #14345A  
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  
11780  
1.  
PETITION: REZONE 11780  
APPLICANT: MARY & GARRET HANDEL  
LOCATION: NORTH OF 5133 JOHN WILKINSON ROAD, SECTION 29,  
TOWN OF BLACK EARTH  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural  
Residential District, RR-4 Rural Residential District TO RR-8 Rural  
Residential District, RR-4 Rural Residential District TO FP-1 Farmland  
Preservation District, FP-35 Farmland Preservation District TO FP-1  
Farmland Preservation District  
REASON: expanding existing residential lot  
Attachments: 11780 Ord Amend  
11780 Staff Update.pdf  
11780 Town Action Report  
11780 Map  
11780 Email in Opposition - Vine.pdf  
11780 Email in Opposition - Wood.pdf  
11780 APP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11824  
2.  
PETITION: REZONE 11824  
APPLICANT: EPIC SYSTEMS CORPORATION C/O JAMES  
SCHUMACHER  
LOCATION: 7391 COUNTY HWY PD AND LANDS WEST OF  
NORTHERN LIGHTS ROAD, SECTION 9, TOWN OF VERONA  
CHANGE FROM: AT-35 Agriculture Transition District TO RI Rural  
Industrial District  
REASON: allow for a grading contractor operation  
Attachments: 11824 Ord Amend  
11824 Staff Update.pdf  
11824 Staff Report.pdf  
11824 Town Action Report.pdf  
[1] Town of Verona Land Use Change Application signed.pdf  
[2] EPIC - Rezone Limited Commercial - Legal Description.pdf  
[3] EPIC - Rezone Limited Commercial - Map.pdf  
[4] Wingra LC Spot Zoning Site Plan.pdf  
[5] Operations Narrative.pdf  
[6] Shared Access Agreement from 1965.pdf  
[7] Temp Driveway and Access Agreement south.pdf  
11824 App  
11824 Map  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11830  
3.  
PETITION: REZONE 11830  
APPLICANT: 5211 SOUTHERN AVENUE LLC  
LOCATION: 3445 KELLIHER ROAD, SECTION 32, TOWN OF  
VERMONT  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District, RR-2 Rural Residential District TO RR-4 Rural  
Residential District  
REASON: expanding an existing residential lot  
Attachments: 11830 Ord Amend  
11830 Staff Update  
11830 Town Action Report  
11830 Request to postpone.pdf  
11830 Map  
11830 App  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11831  
4.  
PETITION: REZONE 11831  
APPLICANT: DUANE HUIBREGTSE  
LOCATION: 4579 COUNTY HWY B, SECTION 19, TOWN OF DUNN  
CHANGE FROM: RR-8 Rural Residential District TO RR-4 Rural  
Residential District, FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District, RM-8 Rural Mixed-Use District TO FP-35 Farmland  
Preservation District  
REASON: reconfiguration of an existing residential lot  
Attachments: 11831 Ord Amend  
11831 Staff Update  
11831 Town Action Report  
11831 Zoning Inspection Report  
11831 Map  
11831 App  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11835  
5.  
PETITION: REZONE 11835  
APPLICANT: RIAZUL HAQUE  
LOCATION: EAST OF 213 KELLOGG ROAD, SECTION 12, TOWN OF  
ALBION  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District  
REASON: creating one residential lot  
Attachments: 11835 Ord Amend  
11835 Staff Update.pdf  
11835 Town Action  
11835 Density Study  
11835 Wetland Report.pdf  
11835 Map.pdf  
11835 APP Revised.pdf  
11835 ALBION Supplement  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11836  
6.  
PETITION: REZONE 11836  
APPLICANT: COUNTY OF DANE - C/O SHARENE SMITH  
LOCATION: NORTHWEST OF 2960 WOODS ROAD, SECTION 4,  
TOWN OF VERONA  
CHANGE FROM: AT-35 Agriculture Transition District TO NR-C Natural  
Resource Conservation District  
REASON: creating two parkland lots  
Attachments: 11836 Ord Amend  
11836 Staff Report.pdf  
11836 Town Action Report  
11836 App  
11836 Map  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11837  
7.  
PETITION: REZONE 11837  
APPLICANT: BALLWEG LIVING TRUST  
LOCATION: 7462 RAULS ROAD, SECTION 32, TOWN OF DANE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: separating existing residence from farmland  
Attachments: 11837 Ord Amend  
11837 Staff Report  
11837 Town Action Report  
11837 Density Study  
11837 App  
11837 Map  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11838  
8.  
PETITION: REZONE 11838  
APPLICANT: SWALHEIM 2011 REV TR, DUANE P & CANDACE J  
LOCATION: EAST OF 3475 N STAR ROAD, SECTION 27, TOWN OF  
COTTAGE GROVE  
CHANGE FROM: FP-35 Farmland Preservation District TO GC General  
Commercial District, FP-35 Farmland Preservation District TO FP-1  
Farmland Preservation District  
REASON: creating 3 commercial lots and one agricultural lot  
Attachments: 11838 Ord Amend  
11838 Staff Report  
11838 Town Action Report  
11838 App  
11838 Map  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11839  
9.  
PETITION: REZONE 11839  
APPLICANT: WILLIAM L MYHRE  
LOCATION: SOUTH OF 1260 COUNTY HWY A, SECTION 21, TOWN OF  
ALBION  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District, FP-35 Farmland Preservation District TO FP-1  
Farmland Preservation District  
REASON: create one residential lot and one agricultural lot  
Attachments: 11839 Ord Amend  
11839 Staff Report  
11839 Town Action Report  
11839 Density Study  
11839 Letter in Support - Bleiler  
11839 App  
11839 Map  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11840  
10.  
PETITION: REZONE 11840  
APPLICANT: FRENCHTOWN FARMS LLC  
LOCATION: 530 EDGEHILL LANE, SECTION 25, TOWN OF  
MONTROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District, FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District, FP-35 Farmland Preservation District TO RR-8 Rural  
Residential District  
REASON: separating existing residence from the farmland and creating 2  
residential lots  
Attachments: 11840 Ord Amend  
11840 Staff Report  
11840 Town Action Report  
11840 Density  
11840 App  
11840 Map  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11841  
11.  
PETITION: REZONE 11841  
APPLICANT: CRAZY ACRES INC  
LOCATION: 425 EDGERTON ROAD, SECTION 27, TOWN OF ALBION  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District  
REASON: separating existing residence from farmland  
Attachments: 11841 Staff Report  
11841 Town Action Report  
11841 Density Study  
11841 App  
11841 Map  
11841 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11842  
12.  
PETITION: REZONE 11842  
APPLICANT: DANE COUNTY  
LOCATION: 1200 E. VERONA AVENUE, SECTION 14, TOWN OF  
VERONA  
CHANGE FROM: RM-16 Rural Mixed-Use District TO GC General  
Commercial District  
REASON: update zoning to accommodate existing land use (badger  
prairie needs network)  
Attachments: 11842 Staff Report.pdf  
11842 Town Action Report  
11842 App  
11842 Map  
11842 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11843  
13.  
PETITION: REZONE 11843  
APPLICANT: ROBERT & KIM RIEGE  
LOCATION: WEST OF 168 FAIR OAK ROAD, SECTION 24, TOWN OF  
DEERFIELD  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural  
Residential District  
REASON: Creating 4 Residential lots - Transfer of Development Rights  
Attachments: 11843 Ord Amend  
11843 Staff Report  
11843 Town Action Report  
11843 Density Study - Subject Property  
11843 Density Study - TDR Sending Property  
11843 App  
11843 Map  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11844  
14.  
PETITION: REZONE 11844  
APPLICANT: JELINEK TRUST  
LOCATION: COUNTY HWY B, 2200 FEET WEST OF STATE HWY 73,  
SECTION 21, TOWN OF CHRISTIANA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural  
Residential District  
REASON: creating one residential lot  
Attachments: 11844 Staff Report  
11844 Town Action Report  
11844 Density Study  
11844 Hwy Access Permit  
11844 App  
11844 Map  
11844 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11845  
15.  
PETITION: REZONE 11845  
APPLICANT: RANDY & LINDA KAHL  
LOCATION: EAST OF 8639 LUST ROAD, SECTION 34, TOWN OF  
SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO RM-8 Rural  
Mixed-Use District, AT-35 Agriculture Transition District TO RM-16 Rural  
Mixed-Use District, RM-16 Rural Mixed-Use District TO RR-4 Rural  
Residential District, RR-2 Rural Residential District TO RM-16 Rural  
Mixed-Use District  
REASON: shifting of property lines between adjacent land owners  
Attachments: 11845 Staff Report.pdf  
11845 Town Action Report  
11845 App  
11845 Map  
11845 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11846  
16.  
PETITION: REZONE 11846  
APPLICANT: WILLIAM & JANINE DEATLEY  
LOCATION: 1440 COUNTY HWY JG, SECTION 7, TOWN OF PRIMROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO RM-16 Rural  
Mixed-Use District  
REASON: shifting of property lines between adjacent land owners  
Attachments: 11846 Ord Amend  
11846 Staff Report  
11846 Town Action Report  
11846 App  
11846 Map  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11847  
17.  
PETITION: REZONE 11847  
APPLICANT: ROBERT & JULIE STRASBURG  
LOCATION: 5546 LANGER ROAD, SECTION 20, TOWN OF MEDINA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: separating existing residence from farmland  
Attachments: 11847 Ord Amend  
11847 Staff Report  
11847 Town Action Report  
11847 Density Study  
11847 Survey Information  
11847 App  
11847 Map  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11849  
18.  
PETITION: REZONE 11849  
APPLICANT: DENNIS V NOLDEN  
LOCATION: WEST OF 7869 MONTROSE ROAD, SECTION 30, TOWN  
OF MONTROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District, FP-35 Farmland Preservation District TO FP-1  
Farmland Preservation District  
REASON: creating one residential lot and two agricultural lots  
Attachments: 11849 Ord Amend  
11849 Staff Report  
11849 Town Action Report  
11849 App  
11849 Map  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11850  
19.  
PETITION: REZONE 11850  
APPLICANT: GARY L NOLDEN  
LOCATION: NORTH OF 726 FRITZ ROAD, SECTION 19, TOWN OF  
MONTROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District  
REASON: creating one residential lot  
Attachments: 11850 Staff Report  
11850 Town Action Report  
11850 Density  
11850 App  
11850 Map  
11850 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
11851  
20.  
PETITION: REZONE 11851  
APPLICANT: BRIAN R KORFMACHER / TARA RIPP  
LOCATION: 2896 FEMRITE DRIVE, SECTION 29, TOWN OF COTTAGE  
GROVE  
CHANGE FROM: RR-2 Rural Residential District TO RR-8 Rural  
Residential District, RR-4 Rural Residential District TO RR-8 Rural  
Residential District  
REASON: consolidate existing residential lots  
Attachments: 11851 Staff Report  
11851 Town Action Report  
11851 App  
11851 Map  
11851 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
I. ORDINANCES  
2022 OA-020  
1.  
AMENDING CHAPTER 34 OF THE DANE COUNTY CODE OF  
ORDINANCES, DISORDERLY CONDUCT  
CHAWLA  
Sponsors:  
Attachments: 2022 OA-020  
Sub ___ to 2022 OA-20 (PRPOSED CHAWLA)  
This ordinance was not acted on due to lack of committee action.  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
1. 2022  
RES-083  
CONTRACT CHANGE ORDER #13 TO CONTRACT FOR MEAD &  
HUNT, INC. FOR JAIL CONSOLIDATION-A/E DESIGN AT THE PUBLIC  
SAFETY BUILDING  
RIPP, McCARVILLE, ENGELBERGER, VELDRAN and ANDRAE  
Sponsors:  
Attachments: 2022 RES-083  
2022 RES-083 Fiscal Note  
2022 RES-083 Change Order #13  
Motion by SCHAUER, second by WEIGAND to suspend the rules to allow  
Supervisors GRAY and SCHAUER to speak a third time. Motion passes with no  
objection.  
A motion was made by GRAY, seconded by WRIGHT, that the Resolution be  
postponed to the County Board, due back on 8/18/2022. The motion carried by  
the following vote:  
24 -  
Ayes:  
ANDRAE, BARE, CASTILLO, CHAWLA, COLLINS, DOOLAN, EICHER,  
ENGELBERGER, ERICKSON, GLAZER, GRAY, HATCHER, HYNES, JOERS,  
MCGINNITY, MILES, PALM, RATCLIFF, RITT, SCHAUER, SMITH, WEGLEITNER,  
WRIGHT and XISTRIS-SONGPANYA  
6 - DOWNING, KIEFER, McCARVILLE, RIPP, VELDRAN and WEIGAND  
6 - DOYLE, HUELSEMANN, KIGEYA, PELLEBON, ROSE and YANG  
1 - BOLLIG  
Noes:  
Excused:  
Absent:  
2. 2022  
RES-084  
IN SUPPORT OF DEMOCRACY AND NONPARTISAN ELECTION  
ADMINISTRATION  
Sponsors: EICHER, JOERS, ROSE, ENGELBERGER, COLLINS, HATCHER, HUELSEMANN,  
RATCLIFF, RITT, KIGEYA, MILES and PALM  
Attachments: 2022 RES-084  
A motion was made that the Resolution be adopted. The motion carried by the  
following vote:  
28 -  
Ayes:  
ANDRAE, BARE, CASTILLO, CHAWLA, COLLINS, DOOLAN, DOWNING,  
EICHER, ENGELBERGER, ERICKSON, GLAZER, GRAY, HATCHER, HYNES,  
JOERS, KIEFER, McCARVILLE, MCGINNITY, MILES, PALM, RATCLIFF, RITT,  
SCHAUER, SMITH, VELDRAN, WEGLEITNER, WRIGHT and  
XISTRIS-SONGPANYA  
1 - WEIGAND  
Noes:  
Excused:  
Absent:  
6 - DOYLE, HUELSEMANN, KIGEYA, PELLEBON, ROSE and YANG  
1 - BOLLIG  
1 - RIPP  
Abstain:  
3. 2022  
RES-101  
AUTHORIZING TWO ADVISORY REFERENDUM QUESTIONS ON  
LEGALIZING MARIJUANA IN WISCONSIN  
Sponsors: COLLINS, HUELSEMANN, RATCLIFF, RITT, JOERS, DOOLAN, HATCHER, ROSE,  
KIGEYA, MILES and PALM  
Attachments: 2022 RES-101  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no. RIPP and KIEFER abstain.  
4. 2022  
RES-102  
AUTHORIZING ADVISORY REFERENDUM QUESTION ON ABORTION  
BAN  
Sponsors: CASTILLO, EICHER, RATCLIFF, RITT, COLLINS, DOOLAN, HATCHER, ROSE,  
KIGEYA, PELLEBON, MILES, PALM and JOERS  
Attachments: 2022 RES-102  
A motion was made that the Resolution be adopted. The motion carried by the  
following vote:  
26 -  
Ayes:  
ANDRAE, BARE, CASTILLO, CHAWLA, COLLINS, DOOLAN, DOWNING,  
EICHER, ENGELBERGER, ERICKSON, GLAZER, GRAY, HATCHER, HYNES,  
JOERS, McCARVILLE, MILES, PALM, RATCLIFF, RITT, SCHAUER, SMITH,  
VELDRAN, WEGLEITNER, WRIGHT and XISTRIS-SONGPANYA  
1 - WEIGAND  
Noes:  
Excused:  
Absent:  
6 - DOYLE, HUELSEMANN, KIGEYA, PELLEBON, ROSE and YANG  
2 - BOLLIG and MCGINNITY  
2 - KIEFER and RIPP  
Abstain:  
L. APPOINTMENTS  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
1. 2022  
RES-005  
AUTHORIZING RECLASSIFICATION OF VACANT SOCIAL WORKER  
POSITIONS TO CASE MANAGER POSITIONS DCDHS - ACS DIVISION  
DOYLE and KIGEYA  
Sponsors:  
Attachments: 2022 RES-005  
2022 RES-005 FISCAL NOTE  
HHN - ADDITIONAL INFORMATION 2022 RES-005 MEMO  
A motion was made that the Resolution Requiring 2/3rds Vote be denied. The  
motion carried by a voice vote. VELDRAN votes no.  
2. 2022  
RES-051  
AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF  
UNDERSTANDING ADDENDUM FROM THE WI DEPARTMENT OF  
NATURAL RESOURCES  
RIPP, RATCLIFF and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-051  
2022 RES-051 Fiscal Note  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
3. 2022  
RES-060  
AWARD OF AGREEMENT FOR CONSULTING SERVICES FOR THE  
DANE COUNTY REGIONAL HOUSING STRATEGY  
RATCLIFF, HYNES, ENGELBERGER, HUELSEMANN and DOOLAN  
Sponsors:  
Attachments: 2022 RES-060  
2022 RES-060 FISCAL NOTE  
RES 60 PD RHS presentation to ZLR 6.14.22  
2022 RES-060 CONTRACT #14791  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
4. 2022  
RES-063  
ACCEPTING A NEIGHBORHOOD INVESTMENT FUND GRANT AND  
AUTHORIZING EXECUTION OF RELATED AGREEMENTS TO  
SUPPORT THE URBAN LEAGUE OF GREATER MADISON’S BLACK  
BUSINESS HUB PROJECT  
VELDRAN, RITT, RATCLIFF, HUELSEMANN and MILES  
Sponsors:  
Attachments: 2022 RES-063  
2022 RES-063 Fiscal Note  
2022 RES-063 CONTRACT #14792  
2022 RES-063 CONTRACT #14793  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
5. 2022  
RES-067  
AUTHORIZING LAND RESTORATION SPECIALIST PROJECT POSITION  
- LAND & WATER RESOURCES DEPARTMENT  
RIPP, ENGELBERGER, SMITH, RITT and DOOLAN  
Sponsors:  
Attachments: 2022 RES-067  
2022 RES-067 Fiscal Note  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
6. 2022  
RES-075  
AUTHORIZING ACCEPTANCE OF FUNDS FOR GOODLAND TENNIS  
COURT RESTORATION  
CHAWLA, RIPP, ENGELBERGER, HATCHER and MILES  
Sponsors:  
Attachments: 2022 RES-075  
2022 RES-075 Fiscal Note  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
7. 2022  
RES-077  
AUTHORIZING RECLASSIFICATION OF A SOCIAL SERVICE  
SPECIALIST TO A SOCIAL SERVICE SUPERVISOR DCDHS - CYF  
DIVISION  
WEGLEITNER  
Sponsors:  
Attachments: 2022 RES-077  
2022 RES-077 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
8. 2022  
RES-078  
AUTHORIZING FUNDING FOR EXTENSIONS OF NON-CONGREGATE  
SHELTER AND AMENDING A CONTRACT - DCDHS - HAA DIVISION  
WEGLEITNER and DOOLAN  
Sponsors:  
Attachments: 2022 RES-078  
2022 RES-078 FISCAL NOTE  
2022 RES-078 CONTRACT #14563A  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. WEIGAND votes no.  
9. 2022  
RES-080  
AUTHORIZING SALE OF LANDS ALONG STATE HIGHWAY 19 TO  
WISCONSIN DEPARTMENT OF TRANSPORTATION  
CHAWLA, RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-080  
2022 RES-080 Fiscal Note  
2022 RES-080_MAP_Berry  
2022 RES-080_MAP_Mazomanie  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
10. 2022  
RES-082  
CREATING CAPITAL EQUIPMENT LINES FOR HIGHWAY CHIP  
SPREADER AND CRACKFILL MELTER  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-082.pdf  
2022 RES-082 Fiscal Note.pdf  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
11. 2022  
RES-088  
AUTHORIZING RECLASSIFICATION OF A PUBLIC HEALTH PROGRAM  
COORDINATOR TO A WORKFORCE DEVELOPMENT COORDINATOR  
IN PUBLIC HEALTH-MADISON AND DANE COUNTY  
HATCHER, ENGELBERGER and RITT  
Sponsors:  
Attachments: 2022 RES-088  
2022 RES-088 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
12. 2022  
RES-096  
FUNDING OF A VOLUNTARY GUN BUYBACK PROGRAM FOR THE  
DANE COUNTY SHERIFF’S OFFICE  
Sponsors: ANDRAE, JOERS, KIGEYA, ROSE, HATCHER, EICHER, RATCLIFF, HYNES,  
XISTRIS-SONGPANYA, COLLINS, RITT, DOOLAN, PELLEBON and MILES  
Attachments: 2022 RES-096  
2022 RES-096 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. WEIGAND votes no. RIPP abstains.  
13. 2022  
RES-097  
AMENDING THE 2022 OPERATING BUDGET TO CREATE TWO  
FULLTIME POSITIONS IN THE DANE COUNTY DISTRICT ATTORNEY'S  
OFFICE VICTIM WITNESS UNIT  
MILES and PELLEBON  
Sponsors:  
Attachments: 2022 RES-097  
2022 RES-097 Fiscal Note  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. WEIGAND votes no.  
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 McCARVILLE, seconded by JOERS, that the meeting be  
adjourned. The motion carried unanimously at 12:20 am.