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August 13, 2026 ·7:00 PM Final ·See below for additional instructions on how to attend the meeting and provide public testimony.

Mendota County Park - 5133 Co Hwy M, Middleton

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 67 items

  1. 1 Interpreters must be requested in advance; please see the bottom of the agenda for more information. Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más información. Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej txheem rau cov ntaub ntawv ntxiv.
  2. 2 يجب التقدم بطلب خدمات الترجمة مقدمًا. يرجى الاطلاع على أسفل جدول الأعمال للمزيد من المعلومات
  3. 3 The August 13, 2026 County Board meeting will be an in person meeting. The public can attend in person at Mendota County Park; 5133 Co Hwy M, Middleton, WI.
  4. 4 PROCESS TO PROVIDE PUBLIC COMMENT: IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item can register in person at the meeting using paper registration forms. In person registrations to provide public comment will be accepted throughout the meeting. If you want to submit written comments or other materials for this meeting, please email them to: County_Board_Recipients@danecounty.gov
  5. 5 A. ROLL CALL
  6. 1. Inspirational Message - Supervisor Trucios (Supervisor Veldran next)
  7. 2. Pledge of Allegiance - Supervisor Trucios
  8. 8 B. SPECIAL MATTERS AND ANNOUNCEMENTS
  9. 1. LAND & WATER RESOURCES DEPARTMENT PRESENTATION ON MENDOTA COUNTY PARK IMPROVEMENT PROJECT AND LAKES' AQUATIC PLANT MANAGEMENT PROGRAM 2026 PRES-105
  10. 10 Announcements
  11. 11 Disclosures and abstentions
  12. 12 PUBLIC HEARINGS
  13. 13 C. APPROVAL OF PAYMENTS
  14. 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2026 PAY-013 adopted Pass
  15. 15 D. DENIAL OF CLAIMS
  16. 16 E. APPROVAL OF COUNTY BOARD MINUTES
  17. 1. MINUTES OF THE JULY 16, 2026 COUNTY BOARD MEETING 2026 MIN-193 adopted Pass
  18. 18 F. CONSENT CALENDAR
  19. 1. AMENDING CHAPTER 17 OF THE DANE COUNTY CODE OF ORDINANCES, UPDATING FLOOD INSURANCE STUDY PROVISIONS 2026 OA-008 adopted Pass
  20. 2. AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING LANDFILL FEES 2026 OA-010 adopted Pass
  21. 3. AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS 2026 OA-011 adopted Pass
  22. 4. AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH ALINA MEDICAL CENTER DCDHS - BEHAVIORAL HEALTH DIVISION 2026 RES-077 adopted Pass
  23. 5. AWARDING PROFESSIONAL SERVICES CONTRACT FOR GREENFIELD REHABILITATION AGENCY, INC. DCDHS - BPHCC DIVISION 2026 RES-078 adopted Pass
  24. 6. ACCEPTING FUNDS FROM CITY OF MADISON DCDHS - DAS DIVISION 2026 RES-080 adopted Pass
  25. 7. AWARD OF CONTRACTS FOR NON-EXCLUSIVE RENTAL CAR CONCESSION AGREEMENTS AT THE DANE COUNTY REGIONAL AIRPORT 2026 RES-083 adopted Pass
  26. 8. AWARD OF AGREEMENT FOR THE COMPREHENSIVE AIRPORT MASTER PLAN & LAYOUT PLAN UPDATES AT 4000 INTERNATIONAL LANE, MADISON, WI. CONSULTANT: SHORT ELLIOTT HENDRICKSON INC. 2026 RES-084 adopted Pass
  27. 9. AWARD OF CONTRACT FOR DEMOLITION OF THE FERRIS CENTER AT 2120 RIMROCK RD., MADISON, WI. CONTRACTOR: SPEEDWAY SAND & GRAVEL INC 2026 RES-085 adopted Pass
  28. 10. AUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE DESIGNATION FTZ NO. 266 2026 RES-086 adopted Pass
  29. 11. APPROVING A LEASE ADDENDUM FOR DISTRICT ATTORNEY'S OFFICE AT TOMMY G. THOMPSON BUILDING 2026 RES-088 adopted Pass
  30. 12. AUTHORIZING A LEASE BETWEEN DANE COUNTY AND UGLY APPLE LLC 2026 RES-090 adopted Pass
  31. 13. AUTHORIZING SALE OF EASEMENT AT BABCOCK COUNTY PARK TO VILLAGE OF MCFARLAND 2026 RES-091 adopted Pass
  32. 14. AUTHORIZING A LAND ACQUISITION FOR ANDERSON FARM COUNTY PARK 2026 RES-092 adopted Pass
  33. 15. AMENDING POS CONTRACT WITH WISHOPE INC. FOR ROOM AND BOARD EXPENSES DCDHS - BEHAVIORAL HEALTH DIVISION 2026 RES-093 adopted Pass
  34. 16. CONTRACT CHANGE ORDER #53 FOR THE PSC NEW FACILITY CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO 2026 RES-098 adopted Pass
  35. 35 G. MOTIONS FROM PREVIOUS MEETINGS
  36. 36 H. REPORTS ON ZONING PETITIONS
  37. 1. PETITION: REZONE 12249 APPLICANT: STEVEN N AND JAN COWAN LOCATION: 4416 COUNTY HWY JJ, SECTION 2, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 and RR-16 Rural Residential Districts (amended from original FP-1 Farmland Preservation, RR-4 Rural Residential and RR-16 Rural Residential Districts) REASON: creating 3 residential lots (one for existing residence, amended to remove agricultural lot) 12249 adopted Pass
  38. 2. PETITION: REZONE 12283 APPLICANT: GV BLACKBERRY LLC LOCATION: WEST AND SOUTH OF 9554 TURKEY RD, SECTION 25, TOWN OF BLACK EARTH CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential and RM-8 Rural Mixed-Use District REASON: creating two residential lots 12283 adopted Pass
  39. 3. PETITION: REZONE 12293 APPLICANT: MARY R ZIMMERMAN & NATHAN CORNISH LOCATION: 3955 OBSERVATORY RD, SECTION 21, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District and FP-1 Farmland Preservation District REASON: create one residential lot and two agricultural lots 12293 adopted Pass
  40. 4. PETITION: REZONE 12296 APPLICANT: KEVIN AND JESSICA HANSON LOCATION: SOUTH OF 1609 COUNTY HWY JG, SECTION 6, TOWN OF PRIMROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District, FP-35 Farmland Preservation District TO RR-8 Rural Residential District, FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: creating three residential lots and one agricultural lot 12296 adopted Pass
  41. 5. PETITION: REZONE 12297 APPLICANT: ROBERT SPECKMANN AND LINDA SPINA LOCATION: 1956 BARBER DR, SECTION 26, TOWN OF DUNN CHANGE FROM: RE Recreational District TO SFR-08 Single Family Residential District REASON: combine parcels to create one residential lot for an existing residence 12297 adopted Pass
  42. 6. PETITION: REZONE 12298 APPLICANT: DONALD AND MARGO BENSON LOCATION: 1246 WASHINGTON RD., SECTION 7, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: expanding the size of a residential lot 12298 adopted Pass
  43. 7. PETITION: REZONE 12299 APPLICANT: BRIAN AND JANESSA HENNING LOCATION: WEST OF 825 CLARKSON RD., SECTION 4, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lot using transfer of development rights (tdr) 12299 adopted Pass
  44. 8. PETITION: REZONE 12301 APPLICANT: CHEN-KANG & JULIE CHANG TR LOCATION: 5794 LINCOLN RD, SECTION 9, TOWN OF OREGON CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: separating existing residence from farmland 12301 adopted Pass
  45. 9. PETITION: REZONE 12302 APPLICANT: D & L OLSON TR (DOUGLAS OLSON) LOCATION: 504 HANERVILLE RD, SECTION 26, TOWN OF DUNKIRK CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot 12302 adopted Pass
  46. 10. PETITION: REZONE 12303 APPLICANT: HEPTA S INC LOCATION: 372 KOSHKONONG RD., SECTION 14, TOWN OF CHRISTIANA CHANGE FROM: RM-16 Rural Mixed-Use District TO FP-35 Farmland Preservation District REASON: shifting of property lines between adjacent land owners 12303 adopted Pass
  47. 11. PETITION: REZONE 12304 APPLICANT: HARLAN D ERDAHL LOCATION: 1901 ERDAHL DR, SECTION 26, TOWN OF PLEASANT SPRINGS CHANGE FROM: FP-35 Farmland Preservation District TO RR-16 Rural Mixed-Use District REASON: separating existing residence from farmland 12304 adopted Pass
  48. 12. PETITION: REZONE 12305 APPLICANT: JON ALECKSON & MARY KADERABEK LOCATION: 2920 TOWN HALL RD, SECTION 8, TOWN OF SPRINGDALE CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural Residential District, RM-16 Rural Mixed-Use District TO RM-8 Rural Mixed-Use District REASON: correction of comprehensive rezone error 12305 adopted Pass
  49. 13. PETITION: REZONE 12306 APPLICANT: DENNIS M KARLS LOCATION: 6496 COUNTY HIGHWAY DM, SECTION 13, TOWN OF DANE CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Residential District REASON: separating existing residence from farmland 12306 adopted Pass
  50. 14. PETITION: REZONE 12307 APPLICANT: ROBERT J SPORE LOCATION: NORTH OF 4335 MISSOURI RD, SECTION 10, TOWN OF DEERFIELD 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 12307 adopted Pass
  51. 15. PETITION: REZONE 12308 APPLICANT: PFEIFFER TR LOCATION: 1832 OAKVIEW DR, SECTION 32, TOWN OF PLEASANT SPRINGS CHANGE FROM: SFR-08 Single Family Residential District TO NR-C Natural Resource Conservation District REASON: reconfiguration of buildable lots and creation of nr-c lot 12308 adopted Pass
  52. 52 I. ORDINANCES
  53. 1. AMENDING CHAPTER 71 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE ICEBOUND LAKES OF DANE COUNTY 2026 OA-005 adopted Pass
  54. 54 J. AWARD OF CONTRACTS
  55. 55 K. RESOLUTIONS
  56. 56 L. APPOINTMENTS
  57. 57 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
  58. 1. AWARD OF AGREEMENT FOR OPERATION OF THE DANE COUNTY CONSTRUCTION & DEMOLITION RECYCLING FACILITY 2026 RES-087 adopted Pass
  59. 2. AUTHORIZATION TO ESTABLISH DANE COUNTY DEPARTMENT OF WASTE AND RENEWABLES DONATION REVENUE AND EXPENDITURE ACCOUNTS 2026 RES-089 adopted Pass
  60. 3. AMENDING THE 2026 OPERATING BUDGET IN THE PRETRIAL SERVICES DEPARTMENT FOR ELECTRONIC MONITORING 2026 RES-097 adopted Pass
  61. 61 N. SPECIAL ORDER OF BUSINESS
  62. 62 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
  63. 63 P. ADJOURNMENT adjourned Pass
  64. 64 SIGNED: PATRICK MILES, COUNTY BOARD CHAIR
  65. 65 Note: If you need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below—preferably at least three business days but no fewer than 24 hours prior to the meeting. Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo 24 horas antes del evento en cuestión. Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.
  66. 66 ملحوظة: إذا كنت بحاجة لترجمة شفوية أو كتابية أو مواد بصيغة مختلفة أو تسهيلات أخرى للحصول على هذه الخدمة أو النشاط أو البرنامج، يرجى الاتصال برقم الهاتف أدناه قبل ثلاثة أيام عمل رسمية على الأقل من تاريخ الجلسة.
  67. 67 County Board Office (608) 266-5758 TTY WI RELAY 711