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Park Commission

May 14, 2025 ·5:30 PM Final

Fish Lake County Park 7764 Fish Lake Rd Sauk City, WI 53583

Agenda PDF Minutes PDF Official record ↗

Agenda — 37 items

  1. 1 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.
  2. 2 يجب التقدم بطلب خدمات الترجمة مقدمًا. يرجى الاطلاع على أسفل جدول الأعمال للمزيد من المعلومات
  3. 3 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
  4. A. Call To Order
  5. B. Consideration of Minutes
  6. 6 Minutes of the April 24, 2025 Park Commission 2025 MIN-047 approved Pass
  7. C. Referrals (Resolutions & Ordinance Amendments)
  8. 1. AWARD OF CONTRACT FOR SUGAR RIVER WILDLIFE AREA FALK WELLS NORTH WETLAND RESTORATION, 7045 SUNSET DRIVE, VERONA, WI 2025 RES-010 recommended for approval Pass
  9. 2. DANE COUNTY CONSERVATION FUND GRANT AWARD TO TOWN OF DUNKIRK AND GROUNDSWELL CONSERVANCY 2025 RES-016 recommended for approval Pass
  10. 3. DANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY - VILLAGE EDGE, LLC 2025 RES-017 recommended for approval Pass
  11. 4. AUTHORIZING ADDENDUM C TO A PURCHASE OF SERVICES AGREEMENT CONTRACT WITH CORRE INC. 2025 RES-019 recommended for approval Pass
  12. 5. ACCEPTANCE OF NORTH AMERICA WETLANDS CONSERVATION ACT GRANT SUB-AWARD FROM DUCKS UNLIMITED INC 2025 RES-021 recommended for approval Pass
  13. 6. AWARD OF CONTRACT FOR THE CONSTRUCTION OF TOKEN CREEK PARK STORAGE BUILDING IN THE TOWN OF BURKE, WI 2025 RES-022 recommended for approval Pass
  14. 7. ACCEPTANCE OF US FISH & WILDLIFE SERVICE FUNDS FOR FALK WELLS SUGAR RIVER WILDLIFE AREA RESTORATION 2025 RES-023 recommended for approval Pass
  15. 8. AWARD OF CONTRACT FOR THE WALKING IRON WILDLIFE AREA AMENDA ROAD SOUTH WETLAND RESTORATION AT MAZOMANIE, WI 2025 RES-024 recommended for approval Pass
  16. D. Items Requiring Committee Action
  17. 1. Collaborative Friends Grant Awards and Madison Community Foundation Friends of Dane County Parks Endowment Distribution Request
  18. 18 Endowment Distribution Request for 2025 Collaborative Friends Grants 2025 ACT-036 approved Pass
  19. 18 Dane County Youth Governance Program (YGP) Group Project Summary 2025 RPT-084
  20. E. Presentations
  21. 1. Dane County Youth Governance Program
  22. 2. History of Fish Lake & Lussier County Parks & Crystal Lake Wildlife Area
  23. F. Reports to Committee
  24. 1. DRAFT Parks and Open Space Plan 2025-2030: Review Input & Schedule
  25. 24 DRAFT Parks and Open Space Plan 2025-2030 2025 RPT-052
  26. G. Future Meeting Items and Dates
  27. 1. Wednesday, May 28, 2025 at 5:30 pm Badger Prairie County Park 4654 Maple Grove Dr, Verona
  28. 2. Wednesday, June 25, 2025 at 5:30 pm Viking County Park Canoe/Kayak Launch 2525 County Highway B, Stoughton
  29. H. Public Comment on Items not on the Agenda
  30. I. Such Other Business as Allowed by Law
  31. J. Closed Session enter into closed session Pass
  32. 31 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).
  33. K. Return to Open Session exit out of closed session Pass
  34. L. Adjourn adjourned Pass
  35. 34 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.
  36. 35 ملحوظة: إذا كنت بحاجة لترجمة شفوية أو كتابية أو مواد بصيغة مختلفة أو تسهيلات أخرى للحصول على هذه الخدمة أو النشاط أو البرنامج، يرجى الاتصال برقم الهاتف أدناه قبل ثلاثة أيام عمل رسمية على الأقل من تاريخ الجلسة.
  37. 36 Meeting adjourned 7:10 PM. Minutes respectfully submitted by Joleen Stinson, pending Park Commission approval.