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February 6, 2025 ·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 Official record ↗

Agenda — 57 items

  1. 5 A. ROLL CALL
  2. 1. Inspirational Message - Supervisor Welsh (Supervisor Andrae next)
  3. 2. Pledge of Allegiance - Supervisor Welsh
  4. 8 B. SPECIAL MATTERS AND ANNOUNCEMENTS
  5. 1. RECOGNIZING FEBRUARY 2025 AS BLACK HISTORY MONTH 2024 RES-307 adopted Pass
  6. 10 Announcements
  7. 11 PUBLIC HEARINGS
  8. 12 C. APPROVAL OF PAYMENTS
  9. 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2024 PAY-021 adopted Pass
  10. 14 D. DENIAL OF CLAIMS
  11. 1. CLAIM OF ABBIE VANGALDER 2024 CL-026 denied Pass
  12. 2. CLAIM OF JASON HEPPERLY 2024 CL-027 denied Pass
  13. 3. CLAIM OF ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY 2024 CL-028 denied Pass
  14. 18 E. APPROVAL OF COUNTY BOARD MINUTES
  15. 1. MINUTES OF THE JANUARY 16, 2025 DANE COUNTY BOARD MEETING 2024 MIN-406 adopted Pass
  16. 20 F. CONSENT CALENDAR
  17. 1. AUTHORIZING ADDENDUM E TO AN INTERGOVERNMENTAL AGREEMENT WITH THE COUNTY OF SAUK 2024 RES-267 adopted Pass
  18. 2. AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND SGTS, INC., FOR JAIL SECURITY SYSTEM MAINTENANCE AND REPAIR SERVICE 2024 RES-274 adopted Pass
  19. 3. AWARD OF DANECOM RADIO SYSTEM MAINTENANCE CONTRACT AMENDMENT 2024 RES-275 adopted Pass
  20. 4. AWARD OF CONTRACT ADDENDUM TO GENERAL COMMUNICATIONS 2024 RES-278 adopted Pass
  21. 5. CONTRACT CHANGE ORDER #02 FOR DOOR CREEK STREAM RESTORATION-CONTRACT WITH MIDWEST AMPHIBIOUS EQUIPMENT, LLC. 2024 RES-281 adopted Pass
  22. 6. CONTRACT CHANGE ORDER #66- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO. 2024 RES-282 adopted Pass
  23. 7. AUTHORIZING THE PURCHASE OF CONTINUED SOFTWARE MAINTENANCE FOR THE OFFICES OF CORPORATION COUNSEL AND FAMILY COURT SERVICES 2024 RES-289 adopted Pass
  24. 8. AUTHORIZING THE PURCHASE OF 3108 HOPE HOLLOW TRAIL IN THE TOWN OF COTTAGE GROVE 2024 RES-290 adopted Pass
  25. 9. AUTHORIZING THE PURCHASE OF 3098 AND 3104 HOPE HOLLOW TRAIL IN THE TOWN OF COTTAGE GROVE 2024 RES-291 adopted Pass
  26. 30 G. MOTIONS FROM PREVIOUS MEETINGS
  27. 31 H. REPORTS ON ZONING PETITIONS
  28. 1. PETITION: REZONE 12125 APPLICANT: ADAM AND NICOLE CARRICO LOCATION: 8177 COUNTY HIGHWAY G, SECTION 25, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District and RR-2 Rural Residential District TO RM-16 Rural Mixed-Use District REASON: combining three tax parcels into one lot with a single zoning district 12125 adopted Pass
  29. 2. PETITION: REZONE 12126 APPLICANT: TIMOTHY & DIANE HAAK LOCATION: 170 FEET WEST OF 5337 LINCOLN ROAD, SECTION 15, TOWN OF OREGON CHANGE FROM: AT-35 Agriculture Transition District TO RR-2 Rural Residential District REASON: creating one residential lot 12126 adopted Pass
  30. 3. PETITION: REZONE 12127 APPLICANT: DALE & CINDY VETHE LOCATION: WEST OF 510 COUNTY HWY A, SECTION 35, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: create one residential lot - transfer of development right 12127 adopted Pass
  31. 4. PETITION: REZONE 12128 APPLICANT: ROGER AND LYNN KORFMACHER LOCATION: SOUTH OF 2896 FEMRITE DR, SECTION 29, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District and NR-C Natural Resource Conservation District TO FP-1 Farmland Preservation District REASON: create two agricultural lots 12128 adopted Pass
  32. 5. PETITION: REZONE 12130 APPLICANT: FRED & LINDA MARCH LOCATION: 1952 BARBER DRIVE, SECTION 26, TOWN OF DUNN CHANGE FROM: MFR-08 Multi-Family Residential District TO SFR-08 Single Family Residential District REASON: combine parcels to create one residential lot for an existing residence. 12130 adopted Pass
  33. 6. PETITION: REZONE 12132 APPLICANT: KARIN & RUDELLE MEYER LOCATION: 5631 HODGSON ROAD, SECTION 18, TOWN OF MAZOMANIE CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural Residential District, RR-4 Rural Residential District TO RM-16 Rural Mixed-Use District REASON: shifting of property lines between adjacent land owners 12132 adopted Pass
  34. 7. PETITION: REZONE 12134 APPLICANT: MARY RAUTMANN AND MARC MORRICK (C/O JENNY DELORME) LOCATION: SOUTH OF 539 COUNTY HIGHWAY PB, SECTION 28, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: creating one residential lot 12134 adopted Pass
  35. 8. PETITION: REZONE 12135 APPLICANT: LEE AND JUSTINE HELLENBRAND LOCATION: 6200 COUNTY HIGHWAY TT, SECTION 5, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District and FP-1 Farmland Preservation District REASON: separate existing residence and non-tillable land from the farm on one residential lot and two agricultural lots 12135 adopted Pass
  36. 9. PETITION: REZONE 12136 APPLICANT: STEVEN M AND PAUL C WOLFE LOCATION: CTH V WEST OF STH 73, SECTION 9, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: creating one residential lot 12136 adopted Pass
  37. 41 I. ORDINANCES
  38. 1. AMENDING CHAPTER 17 OF THE DANE COUNTY CODE OF ORDINANCES, UPDATING FLOOD INSURANCE STUDY PROVISIONS 2024 OA-034 adopted Pass
  39. 43 J. AWARD OF CONTRACTS
  40. 44 K. RESOLUTIONS
  41. 1. CONSENTING TO ASSIGNMENT AND SUB-LEASE OF RAGATZ INVESTMENT, LLC LEASE 2024 RES-296 adopted Sub. 1 Pass
  42. 46 L. APPOINTMENTS
  43. 1. COUNTY EXECUTIVE APPOINTMENTS 2024 RES-294 adopted Pass
  44. 48 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
  45. 1. AUTHORIZING RELEASE OF DEED RESTRICTIONS, EASEMENT, AND RIGHT OF WAY AFFECTING LAND NEAR THE DANE COUNTY REGIONAL AIRPORT 2024 RES-246 adopted Sub. 1 Pass
  46. 49 AUTHORIZING RECLASSIFICATION OF VACANT LEAD WEAPONS SCREENING POSITION TO A WEAPONS SCREENING ATTENDANT POSITION IN THE SHERIFF’S OFFICE 2024 RES-276 adopted Pass
  47. 2. AUTHORIZING CONTRACT WITH NICE SYSTEMS, INC. FOR NICE JUSTICE SAAS SOLUTION - DANE COUNTY DISTRICT ATTORNEY OFFICE 2024 RES-272 adopted Pass
  48. 3. AUTHORIZING RECLASSIFICATION OF VACANT LEAD WEAPONS SCREENING POSITION TO A WEAPONS SCREENING ATTENDANT POSITION IN THE SHERIFF’S OFFICE 2024 RES-276 re-referred Fail
  49. 4. ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES CLEAN BOATS CLEAN WATERS GRANT 2024 RES-279 adopted Pass
  50. 5. ACCEPTING FEDERAL FUNDS AND CREATING A PROJECT POSITION DCDHS - HAA DIVISION 2024 RES-283 adopted Pass
  51. 6. AUTHORIZING ACCEPTANCE OF A GRANT FROM THE NATIONAL FISH AND WILDLIFE FOUNDATION 2024 RES-286 adopted Sub. 1 Pass
  52. 7. ACCEPTING FEDERAL FUNDS FROM CDBG PATHWAYS TO REMOVING OBSTACLES TO HOUSING (PRO HOUSING) PROGRAM DCDHS - HAA DIVISION 2024 RES-301 adopted Pass
  53. 8. AUTHORIZING RECLASSIFICATION OF THE MANAGER OF POLICY AND PRACTICE INNOVATION TO MANAGER OF POLICY, OUTREACH, AND COMMUNICATIONS IN THE COUNTY BOARD OFFICE 2024 RES-311 adopted Pass
  54. 9. AUTHORIZING RECLASSIFICATION OF THE POLICY ANALYST TO POLICY, OUTREACH, AND COMMUNICATIONS COORDINATOR IN THE COUNTY BOARD OFFICE 2024 RES-312 adopted Pass
  55. 58 N. SPECIAL ORDER OF BUSINESS
  56. 59 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
  57. 60 P. ADJOURNMENT adjourned Pass

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