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June 12, 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 Exhibition Hall at the Alliant Energy Center, 1919 Alliant Energy Center Way, in Mendota Rooms 2 & 3; attend virtually via Zoom.

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 60 items

  1. 5 A. ROLL CALL
  2. 1. Inspirational Message - Supervisor Brower (Supervisor Chawla)
  3. 2. Pledge of Allegiance - Supervisor Brower
  4. 8 B. SPECIAL MATTERS AND ANNOUNCEMENTS
  5. 1. RECOGNIZING JUNE 2025 AS LGBTQI+ PRIDE MONTH 2025 RES-041 adopted Pass
  6. 2. RECOGNIZING JUNETEENTH ON JUNE 19, 2025, IN DANE COUNTY 2025 RES-042 adopted Pass
  7. 3. YOUTH GOVERNANCE PROGRAM 2024-2025 PRESENTATION 2025 PRES-044
  8. 12 Announcements
  9. 13 PUBLIC HEARINGS
  10. 14 C. APPROVAL OF PAYMENTS
  11. 1. BILLS OVER $10,000 REFERRED TO COUNTY BOARD 2025 PAY-004 adopted Pass
  12. 16 D. DENIAL OF CLAIMS
  13. 1. CLAIM OF NATASHA IVERSON 2025 CL-007 re-referred Pass
  14. 18 E. APPROVAL OF COUNTY BOARD MINUTES
  15. 1. MINUTES OF THE MAY 15, 2025 DANE COUNTY BOARD MEETING 2025 MIN-107 adopted Pass
  16. 2. MINUTES OF THE MAY 15, 2025 DANE COUNTY BOARD COMMITTEE OF THE WHOLE MEETING 2025 MIN-114 adopted Pass
  17. 21 F. CONSENT CALENDAR
  18. 1. 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 2024 OA-040 adopted Pass
  19. 2. ADDENDUM #4 TO THE CONTRACT FOR PARADIGM SOFTWARE, LLC SUPPORT SERVICE AND LICENSING 2025 RES-008 adopted Pass
  20. 3. AUTHORIZING SUBMISSION OF THE 2025-2029 CONSOLIDATED PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT DCDHS - HAA DIVISION 2025 RES-013 adopted Pass
  21. 4. APPROVING MARK PAPKO AS THE DANE COUNTY REGIONAL AIRPORT DIRECTOR 2025 RES-015 adopted
  22. 5. DANE COUNTY CONSERVATION FUND GRANT AWARD TO TOWN OF DUNKIRK AND GROUNDSWELL CONSERVANCY 2025 RES-016 adopted Pass
  23. 6. DANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY - VILLAGE EDGE, LLC 2025 RES-017 adopted Pass
  24. 7. AUTHORIZING ADDENDUM C TO A PURCHASE OF SERVICES AGREEMENT CONTRACT WITH CORRE INC. 2025 RES-019 adopted Pass
  25. 8. AWARD OF CONTRACT FOR THE CONSTRUCTION OF TOKEN CREEK PARK STORAGE BUILDING IN THE TOWN OF BURKE, WI 2025 RES-022 adopted Pass
  26. 9. AWARD OF CONTRACT FOR THE WALKING IRON WILDLIFE AREA AMENDA ROAD SOUTH WETLAND RESTORATION AT MAZOMANIE, WI 2025 RES-024 adopted Pass
  27. 10. PROFESSIONAL SERVICES AGREEMENT CHANGE ORDER #01 FOR AEC EXHIBITION HALL EXPANSION DESIGN - AGREEMENT WITH STRANG, INC. 2025 RES-025 adopted
  28. 11. PROFESSIONAL SERVICES AGREEMENT CHANGE ORDER #02 FOR AEC EXHIBITION HALL EXPANSION DESIGN - AGREEMENT WITH STRANG, INC. 2025 RES-026 adopted Pass
  29. 12. APPROVAL OF GRANT AGREEMENT AMENDMENT FOR AN AFFORDABLE HOUSING PROJECTAT 6706 & 6714 ODANA ROAD THE CITY OF MADISON DCDHS - HAA DIVISION 2025 RES-029 adopted Pass
  30. 13. AUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE DESIGNATION FTZ No. 266 2025 RES-031 adopted Pass
  31. 14. UPGRADES TO DANECOM EISNER TOWER 2025 RES-032 adopted Pass
  32. 15. AWARD OF CONTRACT FOR THE BADGER PRAIRIE PLAYGROUND IMPROVEMENT CONSTRUCTION AT 4654 MAPLE GROVE DRIVE, VERONA, WI 2025 RES-036 adopted
  33. 16. EISNER TOWER LEASE AMENDMENT 2025 RES-038 adopted Pass
  34. 38 G. MOTIONS FROM PREVIOUS MEETINGS
  35. 39 H. REPORTS ON ZONING PETITIONS
  36. 1. PETITION: REZONE 12155 APPLICANT: JAMES S SLATTERY LOCATION: 8848 KATZENBUECHEL RD AND LANDS EAST, SECTION 33, TOWN OF ROXBURY CHANGE FROM: RR-4 Rural Residential District TO RR-2 Rural Residential District, RR-4 Rural Residential District TO RR-8 Rural Residential District REASON: shifting of property lines between adjacent land owners 12155 adopted Pass
  37. 2. PETITION: REZONE 12156 APPLICANT: JOHNSON 2012 TRUST (C/O DONOVAN JOHNSON) LOCATION: NORTH OF 185 UNION ROAD, SECTION 35, TOWN OF OREGON CHANGE FROM: FP-1 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating four residential lots 12156 adopted Pass
  38. 3. PETITION: REZONE 12161 APPLICANT: AARON AND ERIN KELLY-RAMBERG LOCATION: 1647 KAASE ROAD, SECTION 1, TOWN OF DUNKIRK CHANGE FROM: RR-4 Rural Residential District TO RR-8 Rural Residential District, FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: shifting of property lines between adjacent land owners 12161 adopted Pass
  39. 4. PETITION: REZONE 12162 APPLICANT: RONALD AND SHERI LUND LOCATION: 1126 BLIVEN RD, SECTION 20, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot 12162 adopted Pass
  40. 5. PETITION: REZONE 12165 APPLICANT: ROBERT M ROCK LOCATION: 4452 BEALE STREET, SECTION 8, TOWN OF DUNN CHANGE FROM: SFR-1 Single Family Residential District TO SFR-08 Single Family Residential District REASON: shifting of property lines between adjacent land owners 12165 adopted Pass
  41. 6. PETITION: REZONE 12166 APPLICANT: MULTIPLE OWNERS (C/O TOWN OF MIDDLETON) LOCATION: TIMBER LANE, SECTION 31, TOWN OF MIDDLETON CHANGE FROM: AT-5 Agriculture Transition District TO SFR-08 Single Family Residential District REASON: blanket rezone for various parcels based on town zoning policy 12166 adopted Pass
  42. 46 I. ORDINANCES
  43. 47 J. AWARD OF CONTRACTS
  44. 48 K. RESOLUTIONS
  45. 1. APPROVING JOHN SCHLUETER AS THE DIRECTOR OF THE DEPARTMENT OF HUMAN SERVICES 2025 RES-014 adopted Pass
  46. 2. APPROVAL OF LEASE AMENDMENT 201 SOUTH STOUGHTON ROAD DCDHS HAA DIVISION 2025 RES-030 adopted Pass
  47. 51 L. APPOINTMENTS
  48. 52 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
  49. 1. AMENDING THE 2025 OPERATING BUDGET FOR COUNTY BOARD OFFICE EXPENDITURE LINES 2025 RES-009 adopted Pass
  50. 2. AWARD OF CONTRACT FOR SUGAR RIVER WILDLIFE AREA FALK WELLS NORTH WETLAND RESTORATION, 7045 SUNSET DRIVE, VERONA, WI 2025 RES-010 adopted Pass
  51. 3. AMENDING THE 2025 OPERATING BUDGET FOR AIRPORT EXPENDITURE LINES 2025 RES-012 adopted Pass
  52. 4. ACCEPTANCE OF NORTH AMERICA WETLANDS CONSERVATION ACT GRANT SUB-AWARD FROM DUCKS UNLIMITED INC 2025 RES-021 adopted Pass
  53. 5. ACCEPTANCE OF US FISH & WILDLIFE SERVICE FUNDS FOR FALK WELLS SUGAR RIVER WILDLIFE AREA RESTORATION 2025 RES-023 adopted Pass
  54. 6. AUTHORIZING DONATION OF FUNDS FOR MORTON FOREST 2025 RES-033 adopted Pass
  55. 7. AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING ADDENDUM FOR 2025 FROM THE WI DEPARTMENT OF NATURAL RESOURCES 2025 RES-034 adopted Pass
  56. 8. AUTHORIZING GRANT FUNDING FROM THE WDNR E-CYCLE WI GRANT 2025 RES-035 adopted Pass
  57. 9. AUTHORIZING ACCEPTANCE OF DONATION OF FUNDS FOR HOMEOWNERS TO FILE DISCHARGE AND RELEASE OF DISCRIMINATORY COVENANTS 2025 RES-043 adopted Pass
  58. 62 N. SPECIAL ORDER OF BUSINESS
  59. 63 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
  60. 64 P. ADJOURNMENT adjourned Pass