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June 20, 2024 ·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 — 64 items

  1. 4 A. ROLL CALL
  2. 1. Inspirational Message - Supervisor Peters (Supervisor Peterson next)
  3. 2. Pledge of Allegiance - Supervisor Peters
  4. 7 B. SPECIAL MATTERS AND ANNOUNCEMENTS
  5. 1. RECOGNIZING JUNETEENTH ON JUNE 19, 2024 IN DANE COUNTY 2024 RES-060 adopted Pass
  6. 9 Announcements
  7. 10 PUBLIC HEARINGS
  8. 11 C. APPROVAL OF PAYMENTS
  9. 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2024 PAY-006 adopted Pass
  10. 13 D. DENIAL OF CLAIMS
  11. 14 E. APPROVAL OF COUNTY BOARD MINUTES
  12. 1. MINUTES OF THE JUNE 6, 2024 COUNTY BOARD MEETING 2024 MIN-094 adopted Pass
  13. 16 F. CONSENT CALENDAR
  14. 17 G. MOTIONS FROM PREVIOUS MEETINGS
  15. 18 H. REPORTS ON ZONING PETITIONS
  16. 1. PETITION: REZONE 12027 APPLICANT: LAURA WILMOT AND NICHOLAS WILMOT LOCATION: 5596 AND 5600 WINDRIDGE RD, SECTION 16, TOWN OF OREGON CHANGE FROM: RR-2 Rural Residential District TO RR-1 Rural Residential District REASON: reconfigure the boundaries of two lots owned by applicant 12027 adopted Pass
  17. 2. PETITION: REZONE 12029 APPLICANT: LAUFENBERG IRREV TR (DAVID LAUFENBERG) LOCATION: 4543 CTH J, SECTION 32, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District, NR-C Natural Resource Conservation District TO FP-35 Farmland Preservation District REASON: create one residential spot zone 12029 adopted Pass
  18. 3. PETITION: REZONE 12030 APPLICANT: M G C CORP LOCATION: WEST OF 6539 MINT ROAD ALONG RECEK ROAD, SECTION 34, TOWN OF MAZOMANIE CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: creating an agricultural lot in order to correct a land division violation. 12030 adopted Pass
  19. 4. PETITION: REZONE 12031 APPLICANT: RANDALL AND ANGELA MUSSEHL LOCATION: 1273 JUDD RD, SECTION 12, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot 12031 adopted Pass
  20. 5. PETITION: REZONE 12032 APPLICANT: TERRENCE AND LINDA SCHMITT LOCATION: 1207 FRITZ RD, SECTION 7, TOWN OF MONTROSE CHANGE FROM: SFR-1 Single Family Residential District and FP-35 Farmland Preservation District TO RM-16 Rural Mixed-Use District REASON: expand the size of a residential lot to facilitate ag land sale 12032 adopted Pass
  21. 6. PETITION: REZONE 12033 APPLICANT: STUART & JUDITH KEEL LOCATION: 2744 CROSS COUNTRY CIRCLE, SECTION 9, TOWN OF VERONA CHANGE FROM: SFR-2 Single Family Residential District TO LC Limited Commercial District REASON: restore previously approved LC zoning to property 12033 adopted Pass
  22. 7. PETITION: REZONE 12034 APPLICANT: WILLIAM AND DONATA SUGDEN LOCATION: 2066 SPRINGDALE CENTER ROAD, SECTION 27, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RM-8 Rural Mixed-Use District and RM-16 Rural Mixed-Use District REASON: creating two agricultural lots 12034 adopted Pass
  23. 8. PETITION: REZONE 12035 APPLICANT: TOWN OF RUTLAND LOCATION: 785 CENTER ROAD, SECTIONS 16 AND 21, TOWN OF RUTLAND CHANGE FROM: LC Limited Commercial District and FP-1 Farmland Preservation District TO GC General Commercial District REASON: zoning to allow for a new town hall facility 12035 adopted Pass
  24. 9. PETITION: REZONE 12036 APPLICANT: DENNIS & LISA NOLDEN LOCATION: SOUTHWEST OF 7796 MONTROSE ROAD, SECTION 30, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District and RR-4 Rural Residential District REASON: creating two residential lots 12036 adopted Pass
  25. 10. PETITION: REZONE 12037 APPLICANT: TODD B WOLF LOCATION: NORTHWEST OF 4592 W. RUTLAND ROAD, SECTION 30, TOWN OF RUTLAND CHANGE FROM: RR-1 Rural Residential District TO RR-1 Rural Residential District REASON: transfer of development right to allow for residential development 12037 adopted Pass
  26. 11. PETITION: REZONE 12038 APPLICANT: URIAH MILLER AND CARRIE JOHNSON LOCATION: 8221 KLEVENVILLE-RILEY RD, SECTION 2, TOWN OF SPRINGDALE CHANGE FROM: SFR-1 Single Family Residential District, AT-35 Agriculture Transition District and SFR-08 Single Family Residential District TO RR-1 Rural Residential District; SFR-1 Single Family Residential District TO AT-35 Agriculture Transition District REASON: consolidate land into one residential lot and exchange land with neighboring landowner 12038 adopted Pass
  27. 12. PETITION: REZONE 12039 APPLICANT: KARLS LIVING TR (GARY KARLS) LOCATION: EAST OF 10795 N. PERRY RD., SECTION 5, TOWN OF PERRY CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot 12039 adopted Pass
  28. 13. PETITION: REZONE 12040 APPLICANT: BEN & GWEN SPECHT LOCATION: 2546 GASTON ROAD, SECTION 4, TOWN OF COTTAGE GROVE CHANGE FROM: RR-2 Rural Residential District TO SFR-08 Single Family Residential District and RR-1 Rural Residential District REASON: creating one residential lot 12040 adopted Pass
  29. 14. PETITION: REZONE 12041 APPLICANT: NATHANIEL MCGREE AND DANA CHRISTEL LOCATION: EAST OF 4128 BLUE MOUNDS TRAIL, SECTION 16, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District REASON: create one residential spot zone for a new home 12041 adopted Pass
  30. 15. PETITION: REZONE 12042 APPLICANT: MOUNT VERNON HILLS II LLC LOCATION: LANDS EAST OF COUNTY HWY G AND NORTH OF DAVIS STREET, SECTION 34, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RR-8 Rural Residential District, RR-2 Rural Residential District, SFR-2 Single Family Residential District, and SFR-1 Single Family Residential District REASON: create 7 residential lots and 1 residential spot zone 12042 adopted Pass
  31. 16. PETITION: REZONE 12043 APPLICANT: JAMES L LEUZINGER LOCATION: 8824 COUNTY HWY G, SECTION 8, TOWN OF PRIMROSE CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural Residential District REASON: expanding an existing residential lot 12043 adopted Pass
  32. 17. PETITION: REZONE 12044 APPLICANT: MORRICK REV TR, GLENN & ELAINE LOCATION: 7375 MONTROSE ROAD, SECTION 29, TOWN OF MONTROSE CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: create a residential lot for an existing house 12044 adopted Pass
  33. 18. PETITION: REZONE 12045 APPLICANT: SUGAR RIVER INVESTORS & MISHPACHA DEUX LOCATION: LANDS AROUND 2313 SUGAR RIVER ROAD, SECTION 30, TOWN OF VERONA CHANGE FROM: AT-35 Agriculture Transition District TO SFR-1 Single Family Residential District, SFR-2 Single Family Residential District, and NR-C Natural Resource Conservation District REASON: create a 58-lot single-family residential subdivision 12045 not acted on
  34. 19. PETITION: REZONE 12046 APPLICANT: SUSAN K POWERS LOCATION: SOUTH AND WEST OF 4620 COUNTY HWY F, SECTIONS 5, 6, 7 & 8, TOWN OF VERMONT CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District REASON: creating two agricultural lots 12046 adopted Pass
  35. 20. PETITION: REZONE 12047 APPLICANT: RUSSELL R DOCKEN LOCATION: NORTH OF 2737 GUST ROAD, SECTION 12, TOWN OF SPRINGDALE CHANGE FROM: AT-35 Agriculture Transition District TO RR-4 Rural Residential District, AT-35 Agriculture Transition District TO RM-16 Rural Mixed-Use District REASON: zoning to enable single-family residential use 12047 adopted Pass
  36. 21. PETITION: REZONE 12048 APPLICANT: KENNEDY HILLS LLC LOCATION: EAST OF 4500 KENNEDY ROAD, SECTION 3, TOWN OF COTTAGE GROVE CHANGE FROM: AT-35 Agriculture Transition District TO SFR-08 Single Family Residential District REASON: creating 50 additional residential lots for the Kennedy Hills subdivision 12048 not acted on
  37. 22. PETITION: REZONE 12049 APPLICANT: CAPITOL HOLDINGS LLC LOCATION: 3475 N STAR ROAD, SECTION 28, TOWN OF COTTAGE GROVE CHANGE FROM: AT-35 Agriculture Transition District TO HC Heavy Commercial District REASON: adding lands to existing commercial development 12049 adopted Pass
  38. 23. PETITION: REZONE 12050 APPLICANT: MATTHEW AND JADRIAN HOFELDT, TOM KRETSCHMAN LOCATION: 7535 & 7550 SUGAR RIDGE RD, SECTION 29, TOWN OF VERONA CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District, RR-2 Rural Residential District TO FP-35 Farmland Preservation District, SFR-08 Single Family Residential District TO RR-1 Rural Residential District REASON: create one new residential lot and reconfigure existing lots 12050 adopted Pass
  39. 24. PETITION: REZONE 12051 APPLICANT: TOWN OF PERRY LOCATION: 10084 COUNTY HWY A, SECTION 22, TOWN OF PERRY CHANGE FROM: NR-C Natural Resource Conservation District TO HAM-M Hamlet Mixed-Use District REASON: correct zoning map to reflect governmental (town hall) use 12051 adopted Pass
  40. 25. PETITION: REZONE 12052 APPLICANT: DEBRA AND WILLIAM GLENN LOCATION: 7872 KRUCHTEN RD, SECTION 7, TOWN OF DANE CHANGE FROM: FP-35 Farmland Preservation District TO RR-16 Rural Residential District and FP-1 Farmland Preservation District REASON: separating existing residence from farmland 12052 adopted Pass
  41. 26. PETITION: REZONE 12053 APPLICANT: MARY WICK & JAMES SCHMIDT LOCATION: 1788 LEON LANE, SECTION 24, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District and RR-2 Rural Residential District TO RR-4 Rural Residential District REASON: consolidating properties into one lot 12053 adopted Pass
  42. 27. PETITION: REZONE 12054 APPLICANT: WENDY KRAUSE & BOB CRAIG LOCATION: 811 BASS LAKE ROAD, SECTION 24, TOWN OF RUTLAND CHANGE FROM: RR-8 Rural Residential District TO RR-4 Rural Residential District REASON: shifting of property lines between adjacent land owners 12054 adopted Pass
  43. 28. PETITION: REZONE 12055 APPLICANT: MASON LIVING TR (TOM MASON) LOCATION: 4015 OLD STONE ROAD, SECTION 21, TOWN OF RUTLAND CHANGE FROM: SFR-08 Single Family Residential District TO RR-1 Rural Residential District REASON: combine two residential lots into one 12055 adopted Pass
  44. 29. PETITION: REZONE 12056 APPLICANT: DAVID KIENBAUM TR LOCATION: WEST OF 427 LAKE DRIVE RD, SECTION 35, TOWN OF ALBION CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot 12056 adopted Pass
  45. 30. PETITION: REZONE 12058 APPLICANT: MAIER FARM REAL ESTATE LLC LOCATION: 7119 SCHUMACHER RD, SECTION 21, TOWN OF VIENNA CHANGE FROM: FP-35 Farmland Preservation District TO FP-35 Farmland Preservation District REASON: rezone out of wetland status 12058 not acted on
  46. 31. PETITION: REZONE 12059 APPLICANT: JADRIEN DEIBLER LOCATION: WEST OF 10916 SPRING CREEK RD, SECTION 7, TOWN OF PERRY CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lot 12059 adopted Pass
  47. 50 I. ORDINANCES
  48. 51 J. AWARD OF CONTRACTS
  49. 52 K. RESOLUTIONS
  50. 1. AWARDING A GRANT OCCUPY MADISON, INC FOR DEVELOPMENT OF TINY HOUSE VILLAGE AT 201 SOUTH STOUGHTON ROAD IN THE CITY OF MADISON DCDHS - HAA DIVISION 2024 RES-015 re-referred Fail
  51. 2. APPROVING AGREEMENTS FOR A TINY HOUSE VILLAGE PROJECT AT 201 SOUTH STOUGHTON ROAD IN THE CITY OF MADISON DCDHS - HAA DIVISION 2024 RES-016 adopted Pass
  52. 54 AWARDING A GRANT OCCUPY MADISON, INC FOR DEVELOPMENT OF TINY HOUSE VILLAGE AT 201 SOUTH STOUGHTON ROAD IN THE CITY OF MADISON DCDHS - HAA DIVISION 2024 RES-015 adopted Sub. 1 Pass
  53. 3. CONFIRMING COLLEEN CLARK BERNHARDT AS THE DIRECTOR OF THE OFFICE OF JUSTICE REFORM 2024 RES-040 adopted Pass
  54. 4. AGREEMENT FOR THE DESIGN OF CTH M BRIDGE AND BRANCH STREET INTERSECTION IN THE CITY OF MIDDLETON 2024 RES-041 adopted Pass
  55. 5. AGREEMENT FOR THE DESIGN OF THE CTH PQ BRIDGE IN THE VILLAGE OF CAMBRIDGE 2024 RES-042 adopted Pass
  56. 6. AGREEMENT FOR THE JURISDICTIONAL TRANSFER OF COUNTY HIGHWAY BB FROM BUSS ROAD TO DAMASCUS TRAIL WITHIN THE VILLAGE OF COTTAGE GROVE AND TOWN OF COTTAGE GROVE 2024 RES-043 adopted Pass
  57. 7. CONTRACT CHANGE ORDER #2 FOR CONTRACT WITH R.G. HUSTON CO., INC. FOR PHASE 10 CELL 3 LINER CONSTRUCTION 2024 RES-052 adopted Pass
  58. 8. ADDENDUM OF CONTRACT FOR ELECTRICIAN SERVICES AT THE ALLIANT ENERGY CENTER 2024 RES-055 adopted Pass
  59. 61 L. APPOINTMENTS
  60. 62 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
  61. 1. ACCEPTING FEDERAL FUNDS FOR RENTAL ASSISTANCE EXPANSION AND AMENDING A CONTRACT DCDHS - HAA DIVISION 2024 RES-030 adopted Sub. 1 Pass
  62. 64 N. SPECIAL ORDER OF BUSINESS
  63. 65 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
  64. 66 P. ADJOURNMENT adjourned Pass