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, September 28, 2022  
5:30 PM  
Morton Forest  
5169 Reeve Rd  
Mazomanie, WI 53560  
Morton Forest  
5169 Reeve Rd  
Mazomanie, WI 53560  
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 September 28, 2022 Park Commission meeting will be an in person meeting. Members of the public  
can attend in person at the Morton Forest Nature Center, 5169 Reeve Road, Mazomanie, WI 53560.  
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-299 Minutes of the September 14, 2022 Park Commission  
Attachments:  
C. Fund Transfers - None  
D. Referrals (Resolutions & Ordinance Amendments)  
AWARD OF CONTRACT FOR WETLAND RESTORATION AT  
WALKING IRON COUNTY PARK  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
9/23/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/23/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR GOODLAND PARK ROOF  
REPLACEMENTS  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR LAKE FARM SHELTERS 2&3 ROOF  
REPLACEMENTS  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF AGREEMENT FOR STREAM CORRIDOR RESTORATION  
DESIGN FOR BLACK EARTH CREEK AT WALKING IRON COUNTY  
PARK  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
9/23/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/23/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO  
GROUNDSWELL CONSERVANCY, TOWN OF DUNKIRK AND  
DUNKIRK DAM LAKE DISTRICT  
Sponsors:  
MCGINNITY, RIPP and CHAWLA  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
9/23/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
1. 2023 Park Fees  
2022 ACT-124 Proposed 2023 Fee Changes  
Attachments:  
2023 Proposed Fee Changes - Revision for Fee-Based Recurring  
Programs  
Attachments:  
F. Presentations  
G. Reports to Committee  
1. Lussier County Park - Ganser Addition, Recreation Park Classification  
2022 RPT-374 Lussier County Park - Ganser Addition Map  
Attachments:  
2. History and Overview of Morton Forest  
H. Future Meeting Items and Dates  
October 26 - McCarthy Youth & Conservation County Park  
November 9 - Heritage Center Lower Level Hybrid  
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