docketcity.com
Home › Dane County › Meetings

Park Commission

September 25, 2024 ·5:30 PM Final

Brigham County Park Shelter #1 3160 County Highway F, Blue Mounds

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 27 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 The Wednesday, September, 2024 Park Commission meeting will be an in-person meeting. The meeting will be held at Brigham County Park, Shelter #1, 3160 County Highway F, Blue Mounds. 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
  3. A. Call To Order
  4. B. Consideration of Minutes
  5. 1. Minutes of the August 28, 2024 Park Commission 2024 MIN-232 approved Pass
  6. 2. Minutes of the September 4, 2024 Park Commission 2024 MIN-233 approved Pass
  7. C. Referrals (Resolutions & Ordinance Amendments)
  8. 1. AUTHORIZATION TO APPLY FOR STATE OF WISCONSIN DNR URBAN FORESTRY REGULAR GRANT PROGRAM FOR TREES TO COMMUNITIES PILOT PROGRAM 2024 RES-126 recommended for approval Pass
  9. 2. AWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING DESIGN SERVICES FOR BADGER PRAIRIE COUNTY PARK PLAYGROUND AND ACCESSIBILITY IMPROVEMENTS 2024 RES-128 Sub. 1 to the resolution be recommended for approval Pass
  10. 3. AUTHORIZING ACCEPTANCE OF TRANSPORTATION ALTERNATIVES PROGRAM GRANT FUNDING FROM WisDOT FOR DEVELOPMENT OF THE WALKING IRON TRAIL 2024 RES-132 recommended for approval
  11. D. Items Requiring Committee Action
  12. 1. Set 2025 Park Fees
  13. 13 Dane County Parks 2025 Proposed Fee 2024 RPT-182 approved Pass
  14. E. Presentations
  15. 1. Transferring Administration of Memorial Bench and Tree Program to the Foundation for Dane County Parks
  16. 16 Foundation Administration of Tree Bench Program 2024 RPT-277 approved Pass
  17. 2. History of Brigham County Park
  18. F. Future Meeting Items and Dates
  19. 1. Wednesday, October 9, 2024 Heritage Center upper level 3101 Lake Farm Rd, Madison
  20. 2. Wednesday, November 13, 2024 Heritage Center upper level 3101 Lake Farm Rd, Madison
  21. G. Public Comment on Items not on the Agenda - None
  22. H. Such Other Business as Allowed by Law - None
  23. I. Closed Session enter into closed session Pass
  24. 24 The Commission (or Committee) met 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).
  25. J. Return to Open Session exit out of closed session Pass
  26. K. Adjourn adjourned Pass
  27. 27 Meeting adjourned 7:05 PM. Minutes respectfully submitted by Joleen Stinson, pending Park Commission approval.