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November 6, 2025 ·7:00 PM Final ·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 — 49 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 November 6, 2025 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: 934 9405 7394 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 Furman (Supervisor Glazer next)
  7. 2. Pledge of Allegiance - Supervisor Furman
  8. 8 B. SPECIAL MATTERS AND ANNOUNCEMENTS
  9. 1. RECOGNIZING THE IMPACT OF 4-H CLUBS, MEMBERS, AND VOLUNTEERS IN DANE COUNTY 2025 RES-208 adopted Pass
  10. 10 Announcements
  11. 11 PUBLIC HEARINGS
  12. 12 C. APPROVAL OF PAYMENTS
  13. 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2025 PAY-024 adopted Pass
  14. 14 D. DENIAL OF CLAIMS
  15. 15 E. APPROVAL OF COUNTY BOARD MINUTES
  16. 1. MINUTES OF THE OCTOBER 20, 2025 COUNTY BOARD MEETING 2025 MIN-367 adopted Pass
  17. 2. MINUTES OF THE OCTOBER 23, 2025 COUNTY BOARD MEETING 2025 MIN-368 adopted Pass
  18. 18 F. CONSENT CALENDAR
  19. 1. AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, AMENDING THE DANE COUNTY FARMLAND PRESERVATION PLAN 2025 OA-011 adopted Pass
  20. 2. DANE COUNTY CONSERVATION FUND GRANT AWARD TO ICE AGE TRAIL ALLIANCE - BROOKS 2025 RES-165 adopted Pass
  21. 3. DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE VILLAGE OF MCFARLAND - ZIRKEL 2025 RES-166 adopted Pass
  22. 4. AUTHORIZING A TEMPORARY LIMITED EASEMENT AT CAMROCK COUNTY PARK TO WISCONSIN DEPARTMENT OF TRANSPORTATION 2025 RES-167 adopted Pass
  23. 5. ACCEPTING FUNDS FROM THE FEDERAL U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) DCDHS - HAA DIVISION 2025 RES-172 adopted Pass
  24. 24 G. MOTIONS FROM PREVIOUS MEETINGS
  25. 25 H. REPORTS ON ZONING PETITIONS
  26. 1. PETITION: REZONE 12163 APPLICANT: ROGER J MEIER REV LIVING TR LOCATION: 7616 AND 7628 W. MINERAL POINT RD, SECTION 20, TOWN OF MIDDLETON CHANGE FROM: AT-5 Agriculture Transition District TO SFR-08 Single Family Residential District, AT-5 Agriculture Transition District TO NR-C Natural Resource Conservation District REASON: creating 7 residential lots 12163 adopted Pass
  27. 2. PETITION: REZONE 12199 APPLICANT: ROBERT WENDT LOCATION: EAST OF 6315 COUNTY HWY TT, SECTION 4, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: create an agricultural lot 12199 adopted Pass
  28. 3. PETITION: REZONE 12201 APPLICANT: ROBERT & CAROLYN KELLY-DAVIS LOCATION: 8292 DAIRY RIDGE ROAD, SECTION 14, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO UTR Utility, Transportation and ROW District , AT-35 Agriculture Transition District TO RM-8 Rural Mixed-Use District REASON: change zoning to allow for the expansion of an existing quarry 12201 adopted Pass
  29. 4. PETITION: REZONE 12202 APPLICANT: MICHAEL D KNIGHT LOCATION: WEST OF 1371 COUNTY HWY PB, SECTION 10, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District, GC General Commercial District TO FP-1 Farmland Preservation District REASON: create an agricultural lot 12202 adopted Pass
  30. 5. PETITION: REZONE 12203 APPLICANT: VIRDEBEC II LLC LOCATION: 2517 RINDEN ROAD, SECTION 9, TOWN OF PLEASANT SPRINGS CHANGE FROM: SFR-08 Single Family Residential District TO HC Heavy Commercial District REASON: shifting of property lines between adjacent land owners 12203 adopted Pass
  31. 6. PETITION: REZONE 12205 APPLICANT: RICHARD & WANITA STRICKER LOCATION: 2210 SCHROEDER LANE, SECTION 3, TOWN OF DUNKIRK CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: dividing off the wetland area and some cropland from the rest of the farm 12205 adopted Pass
  32. 7. PETITION: REZONE 12204 APPLICANT: THOMAS E DUFFY LOCATION: 3475 ORVOLD PARK DRIVE, SECTION 14, TOWN OF DUNN CHANGE FROM: RR-2 Rural Residential District TO SFR-08 Single Family Residential District and RR-8 Rural Residential District REASON: shifting of property lines between adjacent land owners 12204 adopted Pass
  33. 8. PETITION: REZONE 12206 APPLICANT: TODD & GARY OLSON LOCATION: SOUTH OF 1277 COUNTY HWY A, SECTION 21, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RR-16 Rural Residential District REASON: creating one residential lot 12206 adopted Pass
  34. 9. PETITION: REZONE 12207 APPLICANT: RAYMOND S RIPP LOCATION: SOUTH OF 1577 COUNTY HWY B, SECTION 19, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot 12207 adopted Pass
  35. 10. PETITION: REZONE 12210 APPLICANT: ROBERT A HOFFMAN LOCATION: 2608 WHITE CROSSING ROAD, SECTION 13, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RR-4 Rural Residential District, RM-16 Rural Mixed-Use District, and RM-8 Rural Mixed-Use District REASON: creating 3 residential lots 12210 adopted Pass
  36. 36 I. ORDINANCES
  37. 1. AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING FILLING SUPERVISORY VACANCIES 2025 OA-008 adopted Sub. 1 Pass
  38. 38 J. AWARD OF CONTRACTS
  39. 39 K. RESOLUTIONS
  40. 1. SUPPORTING REESTABLISHMENT OF A STATEWIDE COMPREHENSIVE GOOD SAMARITAN LAW 2025 RES-192 adopted Pass
  41. 41 L. APPOINTMENTS
  42. 42 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
  43. 43 N. SPECIAL ORDER OF BUSINESS
  44. 44 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
  45. 45 P. ADJOURNMENT adjourned Pass
  46. 46 SIGNED: PATRICK MILES, COUNTY BOARD CHAIR
  47. 47 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.
  48. 48 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.
  49. 49 County Board Office (608) 266-5758 TTY WI RELAY 711