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, November 13, 2024  
5:30 PM  
Hybrid Meeting: Attend in person at the Heritage  
Center, Upper Level, 3101 Lake Farm Rd,  
Madison; attend virtually via Zoom  
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
ال
 
من
 
لمزيد
ل
 
ل
ما
ع
ل
ا
 
ل
جدو
 
ل
أسف
 
لى
ع
 
ع
ل
ط
ل
ا
 
يرجى
 .
مقدما
 
رجمة
الت
 
خدمات
 
طلب
ب
 
م
قد
الت
 
يجب
 
The Wednesday, November 13, 2024 Park Commission meeting will be a hybrid meeting. Members of the  
public can either attend in person or virtually via Zoom.  
The public can attend in person at the Heritage Center, Upper Level, 3101 Lake Farm Rd, Madison.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and  
access information will be emailed to you):  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following three toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 985 0828 5247  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: 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. IT IS HIGHLY ENCOURAGED TO  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
In person registrations to provide public comment will be accepted throughout the meeting.  
VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item  
MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual  
registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom  
or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the  
body.  
If you want to submit written comments or other materials for this meeting, please email them to:  
LWRD@danecounty.gov. Staff will forward the email and materials to members of the committee.  
A. Call To Order  
B. Consideration of Minutes  
2024 MIN-264 Minutes of the September 25, 2024 Park Commission  
Attachments:  
C. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING A PURCHASE OF LAND IN THE TOWN OF VERONA  
FOR THE SUGAR RIVER WILDLIFE AREA  
Sponsors:  
KEMP, FRIES, BLAZEWICZ, RITT, POSTLER and ENGELBERGER  
Attachments:  
Legislative History  
10/11/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
10/11/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/30/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS, seconded by SMITH, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 2-0.  
Passed  
AUTHORIZING THE ACCEPTANCE OF A DONATION OF LAND IN  
THE TOWN OF WESTPORT  
Sponsors:  
CHAWLA, KRONING, RYLANDER, RITT, BLAZEWICZ, POSTLER and  
ENGELBERGER  
Attachments:  
Legislative History  
10/11/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
10/11/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/30/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING, seconded by SMITH, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 2-0.  
Passed  
AWARD OF AGREEMENT FOR THE CONSTRUCTION  
ADMINISTRATION OF THE MENDOTA COUNTY PARK  
REDEVELOPMENT  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR LEUTTEN CREEK SNOWMOBILE  
BRIDGE ON REIN FARM-STOUGHTON, WI  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR LEUTTEN CREEK SNOWMOBILE  
BRIDGE ON SKAALEN FARMS-STOUGHTON, WI  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR LANGER PARK SNOWMOBILE  
BRIDGE-MARSHALL, WI  
Sponsors:  
ENGELBERGER and WEIGAND  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING ACCEPTANCE OF A GRANT FROM US FISH &  
WILDLIFE SERVICE FOR WILDLIFE HABITAT RESTORATION ON  
DANE COUNTY PARKLAND  
Sponsors:  
CHAWLA  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
11/8/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
D. Items Requiring Committee Action  
E. Presentations  
1. Conservation Fund Grant Application from the Driftless Area Land Conservancy for  
the Kernen parcel in the Southwest Grasslands  
Presented by Stephanie Judge, Conservation Director, Driftless  
Area Land Conservancy  
F. Reports to Committee  
1. Land and Water Resource Department 2025 Budget Summary  
Presented by Laura Hicklin  
2. Demolition of Former Highway Garage and Salt Storage Building at 2520 County Rd  
B, Stoughton  
3. Walking Iron Trail - Great Sauk State Trail Update  
4. International Trail Summit in Madison, April 12-18, 2025  
G. Future Meeting Items and Dates  
1. Wednesday, December 11, 2024  
Heritage Center, Upper Level  
3101 Lake Farm Rd, Madison  
2. 2025 Park Commission Meeting Schedule  
2024 RPT-357 TENTATIVE 2025 Park Commission Meeting Schedule  
Attachments:  
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.  
،
ج
ام
ن
ر
الب
 
أو
 
شاط
الن
 
أو
 
خدمة
ال
 
ذه
ه
 
لى
ع
 
ل
لحصو
ل
 
ى
أخر
 
ت
ل
ي
ه
س
ت
 
أو
 
لفة
ت
مخ
 
صيغة
ب
 
د
ا
مو
 
أو
 
ية
ب
ا
ت
ك
 
أو
 
شفوية
 
رجمة
لت
 
حاجة
ب
 
ت
ن
ك
 
ا
إذ
 :
ملحوظة
 
ة
جلس
ال
 
خ
اري
ت
 
من
 
ل
ق
ل
ا
 
لى
ع
 
رسمية
 
ل
م
ع
 
م
أيا
 
ثة
ل
ث
 
ل
قب
 
اه
ن
أد
 
تف
ا
ه
ال
 
قم
ر
ب
 
ل
صا
ت
ل
ا
 
يرجى
.  
Land & Water Resources Department 608-224-3730 TTY: Call WI Relay 711 Dane