Dane County  
Meeting Agenda - Final  
Park Commission  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Monday, June 26, 2023  
5:30 PM  
Salmo Pond, 4809 Scherbel Rd  
Cross Plains, WI 53528  
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.  
The June 26, 2023 Park Commission meeting will be an in-person meeting. The meeting will be held at  
Salmo Pond County Park, 4809 Scherbel Rd, Cross Plains, WI 53528.  
PROCESS TO PROVIDE PUBLIC COMMENT:  
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. In person registrations to provide public  
comment will be accepted throughout the meeting.  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: LWRD@countyofdane.com  
A. Call To Order  
B. Consideration of Minutes  
2023 MIN-140 Minutes of the May 24, 2023 Park Commission  
2023 MIN-140 PC Minutes 05-24-23  
Attachments:  
C. Referrals (Resolutions & Ordinance Amendments)  
AWARD OF CONTRACT FOR LOWER YAHARA RIVER TRAIL  
PHASE 2  
1. 2023 RES-070  
Sponsors:  
RIPP, ROSE, ENGELBERGER, JOERS and RITT  
2023 RES-070  
Attachments:  
2023 RES-070 FISCAL NOTE  
2023 RES-070 CONTRACT #15119  
Legislative History  
6/2/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/2/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/6/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
Chris James spoke on this agenda item. Passed  
AWARD OF CONTRACT FOR FISH CAMP ACCESSIBLE KAYAK  
LAUNCH IMPROVEMENTS AT THE FISH CAMP COUNTY PARK  
2. 2023 RES-082  
Sponsors:  
RIPP  
2023 RES-082  
Attachments:  
2023 RES-082 FISCAL NOTE  
Legislative History  
6/16/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/16/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/20/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by RITT, seconded by SCHAUER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote (6-0).  
Todd Draper spoke on this agenda item. Passed  
AUTHORIZING ADDENDUM A TO A PURCHASE OF SERVICES  
AGREEMENT CONTRACT WITH CORRE INC.  
3. 2023 RES-091  
Sponsors:  
CHAWLA  
2023 RES-091  
Attachments:  
2023 RES-091 FISCAL NOTE  
Legislative History  
6/16/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/16/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING ADDENDUM C TO AN INTERGOVERNMENTAL  
AGREEMENT CONTRACT WITH THE COUNTY OF SAUK  
4. 2023 RES-092  
Sponsors:  
CHAWLA  
RES-092  
Attachments:  
2023 RES-092 FISCAL NOTE  
Legislative History  
6/16/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/16/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING GRANTS OF EASEMENT TO MADISON  
METROPOLITAN SEWERAGE DISTRICT- ICE AGE TRAIL  
JUNCTION NATURAL RESOURCE AREA  
5. 2023 RES-093  
Sponsors:  
CHAWLA  
2023 RES-093  
Attachments:  
RES-093 FISCAL NOTE  
RES-093 MAP  
Legislative History  
6/16/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/16/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
D. Presentations  
1. Friends of Festge Park  
2. History of Festge County Park & Salmo Pond County Park  
E. Future Meeting Items and Dates  
1. Wednesday, July 12, 2023 - Hybrid Meeting  
Heritage Center lower level  
3101 Lake Farm Rd, Madison  
2. Wednesday, July 26, 2023  
Goodland County Park  
2849 Waubesa Ave, Madison  
F. Public Comment on Items not on the Agenda  
G. Such Other Business as Allowed by Law  
H. Adjourn  
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 at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.  
Land & Water Resources Department 608-224-3730 TTY: Call WI Relay 711 Dane