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, July 27, 2022  
5:30 PM  
William G Lunney Lake Farm County Park  
Campground Solar Shelter  
3113 Lake Farm Rd, Madison, WI 53711  
William G Lunney Lake Farm County Park  
Campground Solar Shelter  
3113 Lake Farm Rd, Madison, WI 53711  
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 July 27, 2022 Park Commission meeting will be an in person meeting. Members of the public can  
attend in person at the William G Lunney Lake Farm County Park Campground Solar Shelter, 3113 Lake  
Farm Rd, Madison, WI 53711. In the event of inclement weather (including heat advisory) the Park  
Commission meeting will be held in person at the Heritage Center Lower Level, 3101 Lake Farm Rd,  
Madison, WI 53711.  
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  
2022 MIN-168 Minutes of the July 13, 2022 Park Commission  
2022 MIN-168 PC Minutes 07-13-22  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
CONTRACT CHANGE ORDER #3 TO AGREEMENT FOR KL  
1. 2022 RES-090  
ENGINEERING, INC. FOR PHASE 2 LOWER YAHARA RIVER  
TRAIL-DESIGN  
Sponsors:  
RIPP  
2022 RES-090  
Attachments:  
2022 RES-090 FISCAL NOTE  
2022 RES-090 CHANGE ORDER #3  
Legislative History  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2. 2022 RES-118 2022 PARC & RIDE GRANT AWARDS  
Sponsors:  
CHAWLA, RIPP and JOERS  
2022 RES-118  
Attachments:  
2022 RES-118 Fiscal Note  
Legislative History  
7/22/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
7/22/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2022 RPT-191 2022 PARC & Ride Grants Funding Recommendations  
2022 PARC & Ride Grants Funding Recommendations  
Attachments:  
AUTHORIZING A CONTRACT WITH THE RAGATZ FAMILY AND THE  
FOUNDATION FOR DANE COUNTY PARKS FOR IMPROVEMENTS  
AND NAMING RIGHTS AT MENDOTA COUNTY PARK  
3. 2022 RES-119  
Sponsors:  
JOERS, CHAWLA and RIPP  
2022 RES-119  
Attachments:  
2022 RES-119 Fiscal Note  
Legislative History  
7/22/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
7/22/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING A GRANT CONTRACT WITH THE CITY OF  
4. 2022 RES-120  
MIDDLETON FOR A SEGMENT OF THE NORTH MENDOTA TRAIL  
Sponsors:  
CHAWLA, RIPP and JOERS  
2022 RES-120  
Attachments:  
2022 RES-120 Fiscal Note  
Legislative History  
7/22/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
7/22/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
1. Town of Albion, Conservation Fund Grant Application - Lake Koshkonong public  
access  
2022 RPT-192 Town of Albion Dane County Conservation Fund Materials  
Albion DCCF  
Attachments:  
F. Presentations  
1. Friends of Capital Springs Recreation Area  
2. History of the Capital Springs Recreation Area  
G. Reports to Committee  
H. Future Meeting Items and Dates  
August 10 - Heritage Center lower level hybrid  
August 24 - Silverwood County Park  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. Announcements  
L. Adjourn  
M. Optional - Visit the William G Lunney Lake Farm County Park Observation Tower  
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