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February 5, 2026 ·7:00 PM Final-Revised ·See below for additional instructions on how to attend the meeting and provide public testimony.

Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 66 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 February 5, 2026 County Board meeting will be a hybrid meeting. Members of the public can either attend in person or virtually via Zoom. The public can watch the meeting without registering here: https://www.cityofmadison.com/WatchDaneCountyBoard The public can attend in person at the City County Building, room 201. The public can access the meeting virtually with the Zoom application or by telephone. To join the meeting in Zoom, click the following link: https://board.countyofdane.com/meetings/attend-meeting You will be taken to a Dane County website, select "Signup to Attend a Meeting." You will be prompted to create an account or login to your account (if already created). Once logged in, follow the prompts to register for the meeting. Instructions can also be found at the link above. Call 608-266-5758 with questions.
  4. 4 After you register, the meeting link will be emailed to you. This link will be active until the end of the meeting. To join the meeting by phone, dial-in using one of the following toll-free phone numbers: 1-833-548-0276 1-833-548-0282 When prompted, enter the following Webinar ID: 916 4693 3875 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. IT IS HIGHLY ENCOURAGED TO REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON. In person registrations to provide public comment will be accepted throughout the meeting. VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the meeting. In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the body. 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 Kemp (Supervisor Kroning next)
  7. 2. Pledge of Allegiance - Supervisor Kemp
  8. 8 B. SPECIAL MATTERS AND ANNOUNCEMENTS
  9. 1. CONFIRMATION OF AND SWEARING IN OF COUNTY BOARD SUPERVISOR - DISTRICT 15 2025 ACT-343 approved Pass
  10. 2. Election of Second Vice-Chair
  11. 3. RECOGNIZING FEBRUARY 2026 AS BLACK HISTORY MONTH 2025 RES-323 adopted Pass
  12. 4. PRESENTATION OF THE 25 YEAR AWARDS 2025 PRES-241
  13. 13 Announcements
  14. 14 PUBLIC HEARINGS
  15. 15 C. APPROVAL OF PAYMENTS
  16. 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2025 PAY-031 adopted Pass
  17. 17 D. DENIAL OF CLAIMS
  18. 18 E. APPROVAL OF COUNTY BOARD MINUTES
  19. 1. MINUTES OF THE JANUARY 15, 2026 COUNTY BOARD MEETING 2025 MIN-530 adopted Pass
  20. 20 F. CONSENT CALENDAR
  21. 1. AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION SUPERVISORY LAW ENFORCEMENT UNIT 2025 RES-279 adopted Pass
  22. 2. AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT 2025 RES-294 adopted Pass
  23. 3. AWARD OF AGREEMENT FOR AIR COMPRESSOR SERVICE AND PARTS FOR DANE COUNTY DEPARTMENT OF WASTE & RENEWABLES 2025 RES-297 adopted Pass
  24. 4. AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF'S ASSOCIATION 2025 RES-299 adopted Pass
  25. 5. AUTHORIZING A PERMANENT LIMITED EASEMENT AND TEMPORARY LIMITED EASEMENT AT ICE AGE TRAIL JUNCTION AREA TO CITY OF FITCHBURG 2025 RES-306 adopted Pass
  26. 26 G. MOTIONS FROM PREVIOUS MEETINGS
  27. 27 H. REPORTS ON ZONING PETITIONS
  28. 1. PETITION: REZONE 12224 APPLICANT: NATHAN MOE ENTERPRISES LLC LOCATION: EAST OF 1926 SKYLINE DRIVE, SECTION 29, TOWN OF PLEASANT SPRINGS CHANGE FROM: FP-35 Farmland Preservation District TO SFR-08 Single Family Residential District REASON: creating one residential lot 12224 adopted Pass
  29. 2. PETITION: REZONE 12225 APPLICANT: ROBERT FORLER LOCATION: 4111 CATALPA LANE, SECTION 16, TOWN OF DUNN CHANGE FROM: RM-8 Rural Mixed-Use District TO SFR-08 Single Family Residential District REASON: shifting of property lines between adjacent land owners 12225 adopted Pass
  30. 3. PETITION: REZONE 12233 APPLICANT: EAST KOSHKONONG CEMETERY ASSOCIATION LOCATION: 454 E CHURCH ROAD, SECTION 26, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District and FP-1 Farmland Preservation District TO RM-8 Rural Mixed-Use District, RM-8 Rural Mixed-Use District TO HAM-R Hamlet Residential District, FP-1 Farmland Preservation District TO FP-35 Farmland Preservation District REASON: expanding the cemetery and creating a separate lot for the church buildings 12233 adopted Pass
  31. 4. PETITION: REZONE 12234 APPLICANT: DUAINE TRAGER FAMILY - TYLER LOCATION: 9874 STATE HWY 19, SECTION 11, TOWN OF MAZOMANIE CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District and RR-4 Rural Residential District REASON: separating existing residence from farmland 12234 adopted Pass
  32. 5. PETITION: REZONE 12235 APPLICANT: ANGELINE TURZENSKI SURVIVORS TR (C/O THERESE STEFFES) LOCATION: EAST OF 9760 WILKINSON RD, SECTION 1, TOWN OF MAZOMANIE CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District REASON: creating one residential lot 12235 adopted Pass
  33. 6. PETITION: REZONE 12236 APPLICANT: TERESA SCHERNECKER LOCATION: 983 YORK CENTER ROAD, SECTION 21, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: separating existing residence from farmland 12236 adopted Pass
  34. 7. PETITION: REZONE 12237 APPLICANT: EVERSON PROPERTIES, LLC LOCATION: NORTH OF 3440 COUNTY HIGHWAY N, SECTION 28, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District TO NR-C Natural Resource Conservation District REASON: rezoning to enable land purchase (shift property lines between adjacent owners) 12237 adopted Pass
  35. 8. PETITION: REZONE 12239 APPLICANT: SAMUEL AND SHANIA OLSON LOCATION: 6301 STATE HIGHWAY 78, SECTION 2, TOWN OF MAZOMANIE CHANGE FROM: RR-8 Rural Residential District TO RR-4 Rural Residential District and RM-16 Rural Mixed-Use District REASON: shifting of property lines between adjacent land owners 12239 adopted Pass
  36. 9. PETITION: REZONE 12240 APPLICANT: JOHN BAILEY AND ERIKA FOSTER LOCATION: 2950 COUNTY HIGHWAY N, SECTION 4, TOWN OF PLEASANT SPRINGS CHANGE FROM: RR-1 Rural Residential District and FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: expanding the size of an existing residential lot 12240 adopted Pass
  37. 10. PETITION: REZONE 12241 APPLICANT: SCHMITT TRUST - ROMIE SCHMITT LOCATION: 6877 / 6887 COUNTY HWY V, SECTION 22, TOWN OF DANE CHANGE FROM: FP-35 Farmland Preservation District and SFR-1 Single Family Residential District TO RR-1 Rural Residential District REASON: shifting of property lines between adjacent land owners 12241 adopted Pass
  38. 11. PETITION: REZONE 12243 APPLICANT: WEDEWARD LIVING TR LOCATION: 371 WATERLOO ROAD, SECTION 14, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District REASON: separating existing residence from farmland 12243 adopted Pass
  39. 12. PETITION: REZONE 12246 APPLICANT: EMMI ROTH USA INC LOCATION: 1680 WILLIAMS DRIVE, SECTION 32, TOWN OF PLEASANT SPRINGS CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: separating existing residence from farmland 12246 adopted Pass
  40. 40 I. ORDINANCES
  41. 1. AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE TOWN OF VIENNA COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLAN 2025 OA-022 adopted Pass
  42. 42 J. AWARD OF CONTRACTS
  43. 43 K. RESOLUTIONS
  44. 44 L. APPOINTMENTS
  45. 1. COUNTY BOARD CHAIR APPOINTMENTS 2025 RES-339 adopted Pass
  46. 2. COUNTY EXECUTIVE APPOINTMENTS 2025 RES-345 adopted Pass
  47. 47 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
  48. 1. AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECT 2025 RES-285 adopted Pass
  49. 2. AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE VILLAGE OF WINDSOR FOR A SCHOOL RESOURCE OFFICER 2025 RES-295 adopted Pass
  50. 3. COST SHARING AGREEMENT FOR THE DESIGN OF OLIN AVE/JOHN NOLEN DRIVE (CTH MC) FROM WINGRA CREEK TO USH 12 BELTLINE 2025 RES-300 adopted Pass
  51. 4. ADDENDUM TO THE CONTRACT FOR DESIGN SERVICES ON CTH MM FROM MCCOY RD TO USH 12/18 2025 RES-303 adopted Pass
  52. 5. ADDENDUM TO THE CONTRACT FOR DESIGN SERVICES ON CTH MM FROM USH 12/18 TO CTH MC 2025 RES-304 adopted Pass
  53. 6. ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES CLEAN BOATS CLEAN WATERS GRANT 2025 RES-309 adopted Pass
  54. 7. RECLASSIFICATION FOR COMMUNITY COURT (PROJECT POSITION) 2025 RES-310 adopted Pass
  55. 8. ACCEPTANCE OF US FISH AND WILDLIFE SERVICE PARTNERS FOR FISH AND WILDLIFE FUNDS FOR PRAIRIE FUNDS FOR PRAIRIE AND SAVANNA RESTORATION 2025 RES-317 adopted Pass
  56. 9. AUTHORIZING EMERGENCY FIRE WARDENS FOR DANE COUNTY FOR THE YEAR 2026 2025 RES-318 adopted Pass
  57. 10. ACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT DANE COUNTY FFY2025 COMMODITY FLOW STUDY 2025 RES-319 adopted Pass
  58. 11. ACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT DANE COUNTY FY2025 CORE & SPECIALIZED HAZMAT TRAINING 2025 RES-320 adopted Pass
  59. 12. ACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT DANE COUNTY FFY2025 HAZMAT EXERCISE 2025 RES-321 adopted Pass
  60. 60 N. SPECIAL ORDER OF BUSINESS
  61. 61 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
  62. 62 P. ADJOURNMENT adjourned Pass
  63. 63 SIGNED: PATRICK MILES, COUNTY BOARD CHAIR
  64. 64 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.
  65. 65 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.
  66. 66 County Board Office (608) 266-5758 TTY WI RELAY 711