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, November 3, 2022  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
36 -  
Present:  
ANDRAE, BARE, BOLLIG, CASTILLO, CHAWLA, COLLINS, DOOLAN,  
DOWNING, DOYLE, EICHER, ENGELBERGER, ERICKSON, GLAZER,  
HATCHER, HUELSEMANN, HYNES, JOERS, KIEFER, KIGEYA,  
McCARVILLE, MCGINNITY, MILES, PALM, PELLEBON, RIPP, RATCLIFF,  
RITT, ROSE, SCHAUER, SMITH, VELDRAN, WEGLEITNER, WEIGAND,  
WRIGHT, XISTRIS-SONGPANYA and YANG  
1 - GRAY  
Excused:  
1. Inspirational Message - Supervisor Ripp (Supervisor Ritt next)  
2. Pledge of Allegiance - Supervisor Ripp  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
1. 2022  
PAY-024  
Attachments: 2022 PAY-024  
2022 PAY-024 UPDATED  
A motion was made by SCHAUER, seconded by McCARVILLE, 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 OCTOBER 19, 2022 BUDGET PUBLIC HEARING  
1. 2022  
MIN-383  
Attachments: 2022 MIN-383  
10.19.22 County Board Registration Forms - Budget Hearings - Zoom  
10.19.22 Registrations Before the County Board - In Person  
10.19.22 REGISTRATION BEFORE COUNTY AHA  
A motion was made by McCARVILLE, seconded by ERICKSON, that the Minutes  
be adopted. The motion carried by a voice vote.  
MINUTES OF THE OCTOBER 19, 2022 COUNTY BOARD MEETING  
2. 2022  
MIN-384  
Attachments: 2022 MIN-384  
A motion was made by McCARVILLE, seconded by ERICKSON, 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,  
2022 OA-024  
1.  
INCORPORATING AMENDMENTS TO THE TOWN OF MEDINA  
COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE  
PLAN  
MCGINNITY, WEIGAND and ENGELBERGER  
Sponsors:  
Attachments: 2022 OA-024 Medina Comp Plan Amendment  
Medina Comprehensive Plan 8_2022.pdf  
05-11-2022 town Mtg Min APPROVED  
Town Resolution  
2022 OA-024 Staff Memo  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote.  
2022 OA-041  
2.  
AMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF  
ORDINANCES, PROHIBITING TRAVEL TO CERTAIN STATES  
DOYLE  
Sponsors:  
Attachments: 2022 OA-041  
2022 OA-041 Fiscal Note  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote.WEIGAND votes no.  
AUTHORIZING A CONTRACT BETWEEN THE ALLIANT ENERGY CENTER  
OF DANE COUNTY AND CROSSFIT, LLC  
3. 2022  
RES-172  
RIPP, ENGELBERGER, JOERS and MILES  
Sponsors:  
Attachments: 2022 RES-172  
2022 RES-172 Fiscal Note  
2022 RES-172 CONTRACT #14172A  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF AGREEMENT FOR STREAM CORRIDOR RESTORATION  
DESIGN FOR BLACK EARTH CREEK AT WALKING IRON COUNTY PARK  
4. 2022  
RES-199  
RIPP, RITT and DOOLAN  
Sponsors:  
Attachments: 2022 RES-199  
2022 RES-199 FISCAL NOTE  
2022 RES-199 CONTRACT #14858  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO  
GROUNDSWELL CONSERVANCY, TOWN OF DUNKIRK AND DUNKIRK  
DAM LAKE DISTRICT  
5. 2022  
RES-200  
MCGINNITY, RIPP, CHAWLA and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-200  
2022 RES-200 Fiscal Note  
2022 RES-200__Area MAP  
2022 RES-200__Closeup MAP  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZATION TO APPLY FOR 2023 STATE OF WISCONSIN DNR  
Surface Water GRANTS  
6. 2022  
RES-201  
RIPP, CHAWLA, ENGELBERGER, RITT and SMITH  
Sponsors:  
Attachments: 2022 RES-201  
2022 RES-201 Fiscal Note  
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 11874  
11874  
1.  
APPLICANT: HAHN LIVING TR  
LOCATION: NORTH OF 6480 SCHUMACHER RD., SECTION 28, TOWN OF VIENNA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: creating one residential lot  
Attachments: 11874 Ord Amend  
11874 Staff Update  
11874 Town Action  
11874 Density  
11874 Map  
11874 APP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11879  
11879  
2.  
APPLICANT: SCHOEPP INCOME TR  
LOCATION: 4600 GARFOOT ROAD, SECTION 4, TOWN OF CROSS PLAINS  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: shifting of property lines between adjacent land owners  
Attachments: 11879 Ord Amend  
11879 Staff Update  
11879 Town Action  
11879 Map  
11879 APP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11882  
11882  
3.  
APPLICANT: HOEL-ORVICK FAMILY IRREV TR  
LOCATION: 5978 PORTAGE ROAD, SECTION 10, TOWN OF BURKE  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-2 Rural Residential District  
REASON: separating existing residence from farmland  
Attachments: 11882 Ord Amend  
11882 Staff Update  
11882 Town Action  
11882 Map  
11882 APP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11888  
11888  
11890  
11891  
4.  
5.  
6.  
APPLICANT: OREGON, TOWN OF  
LOCATION: EAST OF 5900 COUNTY HWY A, SECTION 19, TOWN OF OREGON  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-1 Rural Residential District  
REASON: expanding cemetery  
Attachments: 11888 Ord Amend.pdf  
11888 Staff Report  
11888 Town Action  
11888 Map  
11888 App  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11890  
APPLICANT: SCOTT AND SARA STOLTENBERG  
LOCATION: EAST OF 6924 SAM ROAD, SECTION 3, TOWN OF DANE  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-1 Rural Residential District  
REASON: creating one residential lot  
Attachments: 11890 Ord Amend.pdf  
11890 Staff Report.pdf  
11890 Town Action.pdf  
11890 Map  
11890 App  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11891  
APPLICANT: TIMOTHY AND ELIZABETH PIERCE  
LOCATION: 3480 COUNTY HIGHWAY JG, SECTION 27, TOWN OF VERMONT  
CHANGE FROM: RR-2 Rural Residential District TO FP-35 Farmland Preservation District,  
FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: Shifting an existing residential spot zone to the north end of the property  
Attachments: 11891 Ord Amend  
11891 Staff Report  
11891 Town Action  
11891 Site Plan  
11891 Map  
11891 App  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11892  
11892  
7.  
APPLICANT: SALLY STUESSY  
LOCATION: FRENCHTOWN ROAD WEST OF 6227 COUNTY HIGHWAY D, SECTION 19,  
TOWN OF OREGON  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District,  
FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District, FP-35 Farmland  
Preservation District TO FP-1 Farmland Preservation District  
REASON: create new residential lot with 3-lot csm  
Attachments: 11892 Ord Amend.pdf  
11892 Staff Report  
11892 Town Action  
11892 Map  
11892 App  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11893  
11893  
8.  
APPLICANT: MIKE LAUFENBERG  
LOCATION: 3128 K&R ROAD, SECTION 5, TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO LC Limited Commercial District  
REASON: allow for contractor and building trade businesses  
Attachments: 11893 Ord Amend  
11893 Staff Report  
11893 Town Action  
11893 Map  
11893 App  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11894  
11894  
9.  
APPLICANT: SANDRA L JENSEN  
LOCATION: EAST OF EXISTING HOME ON 3180 BURKE RD, SECTION 24, TOWN OF BURKE  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-1 Rural Residential District  
REASON: creating two residential lots  
Attachments: 11894 Ord Amend.pdf  
11894 Staff Report  
11894 Town Action  
11894 Revised CSM  
11894 Map  
11894 App  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11895  
11895  
10.  
APPLICANT: STEVEN DORSHORST  
LOCATION: NORTH OF 4257 SMITH DR, SECTION 7, TOWN OF DEERFIELD  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District  
REASON: separating existing residence from farmland  
Attachments: 11895 Ord Amend.pdf  
11895 Staff Report  
11895 Town Action  
11895 Density (subject property)  
11895 Density (TDR Sending Property)  
11895 Map  
11895 APP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11896  
11896  
11.  
APPLICANT: GROUNDSWELL CONSERVANCY INC (MIKE FOY)  
LOCATION: 10440 LAWS DRIVE, SECTION 21, TOWN OF MAZOMANIE  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-8 Rural Residential District  
REASON: combine lots for residential use  
Attachments: 11896 Ord Amend.pdf  
11896 Staff Report  
11896 Town Action  
11896 Density - Bushnell  
11896 Density - Laws  
11896 Map  
11896 APP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11897  
11897  
12.  
APPLICANT: KARL AND CARI DAHL  
LOCATION: EAST OF 3637 EARLWYN ROAD, SECTION 26, TOWN OF COTTAGE GROVE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District  
REASON: creating one residential lot  
Attachments: 11897 Ord Amend.pdf  
11897 Staff Report  
11897 Town Action  
11897 Rezone map cul-de-sac  
11897 Density  
11897 Map  
11897 APP  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11898  
11898  
13.  
APPLICANT: STEVEN & PAUL WOLFE  
LOCATION: SOUTH OF 7613 STATE HWY 73, SECTION 9, TOWN OF YORK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District  
REASON: creating one residential lot  
Attachments: 11898 Ord Amend  
11898 Staff Report  
11898 Town Action  
11898 Density - Bertz  
11898 Wetland Delineation  
11898 Map  
11898 APP  
11898 DOT access permit  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11899  
11899  
14.  
APPLICANT: STEVEN & PAUL WOLFE  
LOCATION: 7663 STATE HIGHWAY 73, SECTION 4, TOWN OF YORK  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-B Farmland Preservation  
Business District  
REASON: separating existing residence from farmland  
Attachments: 11899 Ord Amend.pdf  
11899 Staff Report  
11899 Town Action  
11899 App  
11899 Map  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 11900  
11900  
15.  
APPLICANT: UNITED COOPERATIVE  
LOCATION: 841 LONDON ROAD, SECTION 28, TOWN OF DEERFIELD  
CHANGE FROM: HC Heavy Commercial District TO MI Manufacturing and Industrial District  
REASON: bring property into compliance with current zoning requirements for an existing land  
use  
Attachments: 11900 Ord Amend  
11900 Staff Report  
11900 Town Action  
11900 Staff Report  
11900 Map  
11900 App  
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 COTTAGE GROVE  
COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE  
PLAN  
2022 OA-023  
1.  
RATCLIFF and ENGELBERGER  
Sponsors:  
Attachments: 2022 OA-023 Cottage Grove Comp Plan Amendment  
Map-16_Future-Land-Use_adopted-7.5.22  
Town-Board-Ordinance-Adopting-Comp-Plan-Update_Revised-6.29.22  
Comprehensive-Plan_Vision-and-Directions_Adopted-7.5.22_no-maps  
Comprehensive-Plan_Conditions-Issues_Adopted-7.5.22_no-maps  
2022 OA-023 Staff Memo  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote.  
J. AWARD OF CONTRACTS  
AWARD OF CONTRACT FOR WETLAND RESTORATION AT WALKING  
IRON COUNTY PARK  
1. 2022  
RES-192  
RIPP, RITT and DOOLAN  
Sponsors:  
Attachments: 2022 RES-192  
2022 RES-192 As Amended by Park Commission on 9-28-2022  
2022 RES-192 FISCAL NOTE  
2022 RES-192 CONTRACT #14859  
2022 RES-192 CLEAN COPY  
Motion by RIPP, second by Schauer that the Resolution be amended on line 7 to  
correct the property name to Walking Iron Wildlife Area. The motion carried by  
a voice vote.  
A motion was made that the Ordinance be adopted as amended. The motion  
carried by a voice vote.  
K. RESOLUTIONS  
L. APPOINTMENTS  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
2022 OA-043  
1.  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING BIOGAS PLANT MANAGER  
RIPP, ENGELBERGER and WRIGHT  
Sponsors:  
Attachments: 2022 OA-043  
2022 OA-043 FISCAL NOTE  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote.  
RECLASSIFICATION OF DCIM PROGRAMMING UNIT INTO THREE TIERED  
CLASSIFICATION  
2. 2022  
RES-169  
DOYLE  
Sponsors:  
Attachments: 2022 RES-169  
2022 RES-169 FISCAL NOTE  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED  
DRIVER ENFORCEMENT TASK FORCE  
3. 2022  
RES-207  
ANDRAE  
Sponsors:  
Attachments: 2022 RES-207  
2022 RES-207 FISCAL NOTE  
2022 RES-207 CONTRACT #14856  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
CHANGING SOURCE OF GRANT FUNDS FOR POSITION #3264, PUBLIC  
HEALTH SPECIALIST FOR THE TOBACCO PREVENTION AND  
COMPLIANCE PROGRAM  
4. 2022  
RES-212  
HATCHER and ENGELBERGER  
Sponsors:  
Attachments: 20212 RES-212  
2022 RES-212 Fiscal Note  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT  
ENFORCEMENT PROJECT  
5. 2022  
RES-213  
ANDRAE and RATCLIFF  
Sponsors:  
Attachments: 2022 RES-213  
2022 RES-213 FISCAL NOTE  
2022 RES-213 CONTRACT #14861  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING RECLASSIFICATION OF AN ENVIRONMENTAL HEALTH  
TECHNICIAN TO A SANITARIAN I IN PUBLIC HEALTH MADISON AND DANE  
COUNTY  
6. 2022  
RES-214  
HATCHER  
Sponsors:  
Attachments: 2022 RES-214  
2022 RES-214 Fiscal Note  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCEPTING U.S. BUREAU OF JUSTICE ASSISTANCE GRANT AWARD FOR  
A COMMUNITY COURT  
7. 2022  
RES-218  
MILES  
Sponsors:  
Attachments: 2022 RES-218  
2022 RES-218 FISCAL NOTE  
2022 RES-218 CONTRACT #14867  
2022 RES-218 AS AMENDED  
2022 RES-218 CLEAN COPY  
A motion was made by DOYLE, second by ERICKSON that the Resolution  
Requiring 2/3rds Vote be amended to add on line 36 "Be it further resolved that  
the Dane County Department of Administration is authorized to sign online  
documentation regarding the grant in DOJ online portal, Justgrants." The motion  
carried by a voice vote.  
The amended resolution was then before the board. The motion carried  
unanimously 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 SCHAUER, seconded by ERICKSON, that the meeting be  
adjourned. The motion carried unanimously at 7:38 pm.