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?  
Wednesday, May 14, 2025  
5:30 PM  
Fish Lake County Park  
7764 Fish Lake Rd  
Sauk City, WI 53583  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
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.  
ت
معلوما
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من
 
لمزيد
ل
 
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ما
ع
ل
ا
 
ل
جدو
 
ل
أسف
 
لى
ع
 
ع
ل
ط
ل
ا
 
يرجى
 .
مقدما
 
رجمة
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خدمات
 
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يجب
 
The Wednesday, May 14, 2025 Park Commission meeting will be an in-person meeting. The meeting will  
be held at Fish Lake County Park, 7764 Fish Lake Rd, Sauk City.  
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  
2025 MIN-047 Minutes of the April 24, 2025 Park Commission  
Attachments:  
C. Referrals (Resolutions & Ordinance Amendments)  
1. 2025 RES-010 AWARD OF CONTRACT FOR SUGAR RIVER WILDLIFE AREA  
FALK WELLS NORTH WETLAND RESTORATION, 7045  
SUNSET DRIVE, VERONA, WI  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
5/2/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/6/25  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP: 3-0).  
Todd Draper spoke on this agenda item. Passed  
2. 2025 RES-016 DANE COUNTY CONSERVATION FUND GRANT AWARD TO  
TOWN OF DUNKIRK AND GROUNDSWELL CONSERVANCY  
Sponsors:  
MARREN, FRIES, POSTLER, BLAZEWICZ and ENGELBERGER  
Attachments:  
Legislative History  
5/2/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/2/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3. 2025 RES-017 DANE COUNTY CONSERVATION FUND GRANT AWARD TO  
GROUNDSWELL CONSERVANCY - VILLAGE EDGE, LLC  
Sponsors:  
DOOLAN, BLAZEWICZ, ENGELBERGER and POSTLER  
Attachments:  
Legislative History  
5/2/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/2/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4. 2025 RES-019 AUTHORIZING ADDENDUM C TO A PURCHASE OF SERVICES  
AGREEMENT CONTRACT WITH CORRE INC.  
Sponsors:  
CHAWLA and ENGELBERGER  
Attachments:  
Legislative History  
5/2/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/2/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5. 2025 RES-021 ACCEPTANCE OF NORTH AMERICA WETLANDS  
CONSERVATION ACT GRANT SUB-AWARD FROM DUCKS  
UNLIMITED INC  
Sponsors:  
CHAWLA, FRIES, BLAZEWICZ, ENGELBERGER, POSTLER and PETERS  
Attachments:  
Legislative History  
5/2/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/2/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6. 2025 RES-022 AWARD OF CONTRACT FOR THE CONSTRUCTION OF TOKEN  
CREEK PARK STORAGE BUILDING IN THE TOWN OF BURKE,  
WI  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
5/2/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/6/25  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP:  
3-0).  
Todd Draper spoke on this agenda item. Passed  
7. 2025 RES-023 ACCEPTANCE OF US FISH & WILDLIFE SERVICE FUNDS FOR  
FALK WELLS SUGAR RIVER WILDLIFE AREA RESTORATION  
Sponsors:  
CHAWLA, FRIES, BLAZEWICZ, POSTLER, ENGELBERGER and PETERS  
Attachments:  
Legislative History  
5/2/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/2/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8. 2025 RES-024 AWARD OF CONTRACT FOR THE WALKING IRON WILDLIFE  
AREA AMENDA ROAD SOUTH WETLAND RESTORATION AT  
MAZOMANIE, WI  
Sponsors:  
ENGELBERGER and FRIES  
Attachments:  
Legislative History  
5/2/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/6/25  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by UDELL, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0 (YGP: 3-0).  
Todd Draper spoke on this agenda item. Passed  
D. Items Requiring Committee Action  
1. Collaborative Friends Grant Awards and Madison Community Foundation  
Friends of Dane County Parks Endowment Distribution Request  
2025 ACT-036 Endowment Distribution Request for 2025 Collaborative Friends  
Grants  
Attachments:  
E. Presentations  
1. Dane County Youth Governance Program  
Presented by Aleena Sanghvan  
2. History of Fish Lake & Lussier County Parks & Crystal Lake Wildlife Area  
F. Reports to Committee  
1. DRAFT Parks and Open Space Plan 2025-2030: Review Input & Schedule  
2025 RPT-052 DRAFT Parks and Open Space Plan 2025-2030  
Attachments:  
G. Future Meeting Items and Dates  
1. Wednesday, May 28, 2025 at 5:30 pm  
Badger Prairie County Park  
4654 Maple Grove Dr, Verona  
2. Wednesday, June 25, 2025 at 5:30 pm  
Viking County Park  
Canoe/Kayak Launch  
2525 County Highway B, Stoughton  
H. Public Comment on Items not on the Agenda  
I. Such Other Business as Allowed by Law  
J. Closed Session  
The Commission (or Committee) plans to meet in closed session for the purpose of  
deliberating or negotiating the purchasing or acquiring of property where open  
discussion of bargaining positions and strategies would discourage bargaining and  
harm the public's interest in obtaining properties. The authority for this possible  
closed session is Wis.Stat.19.85(1)(e).  
K. Return to Open Session  
L. 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—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.  
ل
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.  
Land & Water Resources Department, 608-224-3730, TTY WI RELAY 711