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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved
Meeting date/time: 5/8/2024 6:30 PM Minutes status: Draft  
Meeting location: VIRTUAL
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
83158 12Approval of the April 3, 2024 Board of Park Commissioners meeting.CommunicationApproval of the April 3, 2024 Board of Park Commissioners meeting.   Not available Not available
83157 13Public CommentMiscellaneousPublic Comment   Not available Not available
83159 16Approving Park Commission Present Member and Resident Appointments to the Subcommittees of the Board of Park CommissionersAppointmentApproving Park Commission Present Member and Resident Appointments to the Subcommittees of the Board of Park Commissioners   Not available Not available
83161 18May 2024 Superintendent's ReportCommunicationMay 2024 Superintendent's Report   Not available Not available
83162 110*Board of Park Commissioners proclaiming May 18, 2024 as Kids to Parks Day in the city of MadisonCommunicationBoard of Park Commissioners proclaiming May 18, 2024 as Kids to Parks Day in the city of Madison   Not available Not available
82844 111*3348 Mendota Yacht Club Burrows Park LeaseResolutionAuthorizing the City’s execution of a lease to allow the use of a portion of City-owned property located at 25 Burrows Road, commonly known as Burrows Park, by the Mendota Yacht Club, Inc. (District 12)   Not available Not available
82913 112*Authorizing the Parks Division to submit, and if awarded, accept grant of up to $500,000 from the State of Wisconsin Department of Natural Resources for park improvements and authorizing the Mayor and City Clerk to enter into a contract with State of WiscResolutionAuthorizing the Parks Division to submit, and if awarded, accept grant of up to $500,000 from the State of Wisconsin Department of Natural Resources for park improvements and authorizing the Mayor and City Clerk to enter into a contract with State of Wisconsin Department of Natural Resources to accept grant award. (District 18)   Not available Not available
82711 113Authorizing the Parks Division to submit, and if awarded, to accept a grant of $4,000,000 from the State of Wisconsin Grants for Local Projects Program for the Breese Stevens Field Improvement Project and authorizing the Mayor and City Clerk to enter intoResolutionAuthorizing the Parks Division to submit, and if awarded, to accept a grant of $4,000,000 from the State of Wisconsin Grants for Local Projects Program for the Breese Stevens Field Improvement Project and authorizing the Mayor and City Clerk to enter into a contract with the State of Wisconsin to accept the grant award; and amending the 2024 Adopted Capital Budget of the Economic Development Division and the Parks Division. (District 6)   Not available Not available
83118 114Request from Hot Air America for the use of Olbrich Park for Madison Balloon Glow, a ticketed, three-day event with static Hot Air Balloons on display, bouncy houses, and food and retail vendors; open daily from 5 pm – 9 pm on Friday, May 31 through SundaCommunicationRequest from Hot Air America for the use of Olbrich Park for Madison Balloon Glow, a ticketed, three-day event with static Hot Air Balloons on display, bouncy houses, and food and retail vendors; open daily from 5 pm - 9 pm on Friday, May 31 through Sunday, June 2, 2024.   Not available Not available
83175 115Reconsideration of Request by Madison Mallards for Approval of 2024 Fireworks Display Schedule at Warner Park StadiumCommunicationReconsideration of Request by Madison Mallards for Approval of 2024 Fireworks Display Schedule at Warner Park Stadium   Not available Not available
83145 116Adoption of the Olbrich Park - North Parcel Park Development PlanCommunicationAdoption of the Olbrich Park - North Parcel Park Development Plan   Not available Not available
83138 117Approving the Goodman Pool Behavior Policy and Suspension NoticeCommunicationApproving the Goodman Pool Behavior Policy and Suspension Notice   Not available Not available
83230 118Request from Traffic Engineering to Widen Sidewalk along East Washington Ave into Burr Jones ParkCommunicationRequest from Traffic Engineering to Widen Sidewalk along East Washington Ave into Burr Jones Park   Not available Not available
83232 119Request from Engineering for the construction of a bikepath on the Northeast Park to connect Tancho Drive to the Underpass 151CommunicationRequest from Engineering for the construction of a bikepath on the Northeast Park to connect Tancho Drive to the Underpass 151   Not available Not available
83231 120Request from Traffic Engineering to Widen Sidewalk along Mineral Point Road into Nautilus Point ParkCommunicationRequest from Traffic Engineering to Widen Sidewalk along Mineral Point Road into Nautilus Point Park   Not available Not available
83182 12112862 Disposal of Surplus Property at 3614 Milwaukee StreetResolutionAuthorizing the City’s execution of a Purchase and Sale Agreement between Starkweather, LLC, and the City of Madison for the disposal of City-owned vacant land located at 3614 Milwaukee Street. (District 15)   Not available Not available