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 25, 2022

5:30 PM

Walking Iron County Park

6064 Beckman Rd, Mazomanie

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.

A. Call To Order

B. Consideration of Minutes

2022 MIN-068 Minutes of the Wednesday, May 11, 2022 Park Commission

2022_MIN-068_PC_MINUTES_5-11-22

Attachments:

C. Fund Transfers

D. Referrals (Resolutions & Ordinance Amendments)

ESTABLISHING A POLICY REQUIRING GENDER-INCLUSIVE

1. 2022 RES-025

RESTROOMS IN COUNTY FACILITIES

Sponsors:

RATCLIFF, MCGINNITY, PALM, SCHAUER, ROSE, ERICKSON, RITT,

HUELSEMANN, WRIGHT, SMITH, CHAWLA, HATCHER, EICHER, BOLLIG,

JOERS, ANDRAE, DOYLE, BARE, KIGEYA, WEGLEITNER and CASTILLO

2022 RES-025

Attachments:

2022 RES-025 FISCAL NOTE

Legislative History

5/6/22

County Board

referred to the Airport Commission

This resolution was referred to the Airport Commission

5/6/22

County Board

referred to the Henry Vilas Zoo

Commission

This resolution was referred to the Henry Vilas Zoo Commission

5/6/22

County Board

referred to the Park Commission

This resolution was referred to the Park Commission

5/6/22

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/6/22

County Board

referred to the Environment,

Agriculture & Natural Resources

Committee

This resolution was referred to the Environment, Agriculture & Natural

Resources Committee

5/6/22

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee

5/10/22

recommended for approval

Public Works &

Transportation Committee

A motion was made by RITT, seconded by WRIGHT, that the Resolution be

recommended for approval. The motion carried by a voice vote 7-0; YGP: 1-0.

Amanda DePagter spoke on this agenda item. Passed

5/12/22

recommended for approval

Environment, Agriculture &

Natural Resources

Committee

A motion was made by HATCHER, seconded by COLLINS, that the Resolution

be recommended for approval. Motion by Downing to postpone until fiscal note

is available. Motion failed for lack of second. The main motion carried by a

voice vote 4-1 (Downing no). Passed

5/17/22

recommended for approval

Henry Vilas Zoo

Commission

A motion was made by ROSS, seconded by BECKER, that the Resolution be

recommended for approval. The motion carried by a voice vote. Passed

ACCEPTANCE OF NORTH AMERICAN WETLANDS CONSERVATION

ACT GRANT SUB-AWARD FROM DUCKS UNLIMITED INC - GREAT

LAKES MALLARDS

2. 2022 RES-038

Sponsors:

RIPP

2022 RES-038

Attachments:

2022 RES-038 Fiscal Note

Legislative History

5/20/22

County Board

referred to the Environment,

Agriculture & Natural Resources

Committee

This resolution was referred to the Environment, Agriculture & Natural

Resources Committee

5/20/22

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

ACCEPTANCE OF NORTH AMERICAN WETLANDS CONSERVATION

ACT GRANT SUB-AWARD FROM DUCKS UNLIMITED INC

3. 2022 RES-039

Sponsors:

RIPP

2022 RES-039

Attachments:

2022 RES-039 Fiscal Note

Legislative History

5/20/22

County Board

referred to the Environment,

Agriculture & Natural Resources

Committee

This resolution was referred to the Environment, Agriculture & Natural

Resources Committee

5/20/22

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

DANE COUNTY CONSERVATION FUND GRANT AWARD TO ICE

AGE TRAIL ALLIANCE (LANGE)

4. 2022 RES-042

Sponsors:

RIPP

2022 RES-042

Attachments:

2022 RES-042_MAP_Overview

2022 RES-042_MAP_IATA_Lange_DCCF

2022 RES-042 Fiscal Note

Legislative History

5/20/22

County Board

referred to the Park Commission

This resolution was referred to the Park Commission

5/20/22

County Board

referred to the Environment,

Agriculture & Natural Resources

Committee

This resolution was referred to the Environment, Agriculture & Natural

Resources Committee

5/20/22

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AUTHORIZING DONATION OF FUNDS FOR ACCESSIBLE WATER

IMPROVEMENTS

5. 2022 RES-043

Sponsors:

RIPP

2022 RES-043

Attachments:

2022 RES-043 Fiscal Note

Legislative History

5/20/22

County Board

referred to the Park Commission

This resolution was referred to the Park Commission

5/20/22

County Board

referred to the Environment,

Agriculture & Natural Resources

Committee

This resolution was referred to the Environment, Agriculture & Natural

Resources Committee

5/20/22

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

6. 2022 RES-045 ACCEPTANCE OF NATIONAL WILD TURKEY FEDERATION FUNDS

Sponsors:

RIPP

2022 RES-045

Attachments:

2022 RES-045 Fiscal Note

Legislative History

5/20/22

County Board

referred to the Park Commission

This resolution was referred to the Park Commission

5/20/22

County Board

referred to the Environment,

Agriculture & Natural Resources

Committee

This resolution was referred to the Environment, Agriculture & Natural

Resources Committee

5/20/22

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AUTHORIZING ACCEPTANCE OF A COOPERATIVE AGREEMENT

AND WATERFOWL STAMP FUNDS FROM THE WI DEPARTMENT

OF NATURAL RESOURCES FOR WETLAND RESTORATIONS

7. 2022 RES-048

Sponsors:

RIPP

2022 RES-048

Attachments:

2022 RES-048 Fiscal Note

Legislative History

5/20/22

County Board

referred to the Environment,

Agriculture & Natural Resources

Committee

This resolution was referred to the Environment, Agriculture & Natural

Resources Committee

5/20/22

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

E. Items Requiring Committee Action

1. WIS-19 Proposed Indian Lake County Park Pedestrian Underpass

F. Presentations

1. Walking Iron County Park Prairie and Oak Savanna Restoration

G. Reports to Committee

H. Future Meeting Items and Dates

June 8 - Heritage Center lower level / hybrid virtual

June 22 - Stewart Lake County Park

I. Public Comment on Items not on the Agenda

J. Such Other Business as Allowed by Law

K. 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).

L. Return to Open Session

M. 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