City of Madison - Meeting of BOARD OF PARK COMMISSIONERS on 4/14/2021 at 6:30 PM

64912

Sun, 08 Feb 2026 17:40:38 GMT

File #: 64912
Ver.: 1
Agenda #:
Type: Communication
Title: Approval of the Minutes of the March 10, 2021 Board of Park Commissioners meeting.
Action: Approve
Result: Pass

64936

Sun, 08 Feb 2026 17:40:38 GMT

File #: 64936
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Public Comment
Action:
Result:

64872

Sun, 08 Feb 2026 17:40:38 GMT

File #: 64872
Ver.: 1
Agenda #:
Type: Appointment
Title: Park Commission President's Board Member and Resident Appointments to Subcommittees of the Board of Park Commissioners.
Action: RECOMMEND TO COUNCIL TO CONFIRM UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25
Result: Pass

64978

Sun, 08 Feb 2026 17:40:40 GMT

File #: 64978
Ver.: 1
Agenda #:
Type: Communication
Title: April 2021 Superintendent's Report
Action: Approve
Result: Pass

64913

Sun, 08 Feb 2026 17:40:38 GMT

File #: 64913
Ver.: 1
Agenda #:
Type: Communication
Title: Report of the Minutes of the January 20, 2021 Parks Long Range Planning Subcommittee; March 25, 2021 Warner Park Community Recreation Center Advisory Subcommittee; and February 9, 2021 Olbrich Botanical Society.
Action: Approve
Result: Pass

64904

Sun, 08 Feb 2026 17:40:39 GMT

File #: 64904
Ver.: 1
Agenda #:
Type: Communication
Title: Request from Olbrich Botanical Society to close Olbrich Botanical Gardens to the public at 2 PM on Thursday, June 24 and Friday, June 25, 2021 for Summer Breeze; 5 PM on Saturday, August 28 to prepare for GLEAM, Art in a New Light and stay open until midnight on Saturday, August 28, 2021 for the event; and close to the public at 3 PM on Friday, September 10th for a member appreciation event.
Action: Approve
Result: Pass

64925

Sun, 08 Feb 2026 17:40:39 GMT

File #: 64925
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Board of Park Commissioners Earth Day 2021 Proclamation
Action: Approve
Result:

64927

Sun, 08 Feb 2026 17:40:39 GMT

File #: 64927
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Board of Park Commissioners World Migratory Bird Day Proclamation
Action: Approve
Result: Pass

64570

Sun, 08 Feb 2026 17:40:38 GMT

File #: 64570
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the City’s acceptance of ownership from the Spring Harbor Neighborhood Association of the existing Indian Hills sign and decorative landscape garden located partially in public right-of-way and partially in Spring Harbor Park near the Flambeau Road and University Avenue intersection. (19th AD)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

64592

Sun, 08 Feb 2026 17:40:38 GMT

File #: 64592
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the assignment of a Ground Lease Agreement from Larry E. Lichte and Dolores A. Lichte to their living trust for their homestead located within Marshall Park at 2 Thorstrand Road. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

64821

Sun, 08 Feb 2026 17:40:38 GMT

File #: 64821
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the Mayor and City Clerk to Enter into Boat Launch Use Agreements With Joe Daniels Construction Co., Inc. to Use the Marshall Park Boat Launch for Private Shoreline Restoration Work
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

64442

Sun, 08 Feb 2026 17:40:39 GMT

File #: 64442
Ver.: 1
Agenda #:
Type: Discussion Item
Title: Planning Division update on the Odana Special Area Plan
Action:
Result:

64906

Sun, 08 Feb 2026 17:40:39 GMT

File #: 64906
Ver.: 1
Agenda #:
Type: Communication
Title: Warner Lagoon Water Quality Planning Report
Action: Approve
Result: Pass

64893

Sun, 08 Feb 2026 17:40:39 GMT

File #: 64893
Ver.: 1
Agenda #:
Type: Communication
Title: Request from City Engineering for Access to Spring Harbor Park for Purposes of Outfall Wall Repair Related to FEMA Claim for 2018 Flood damage.
Action: Approve
Result: Pass

64969

Sun, 08 Feb 2026 17:40:39 GMT

File #: 64969
Ver.: 1
Agenda #:
Type: Communication
Title: Request from City Engineering for Use of Undeveloped Park Land South of Yahara Hills Golf Course for Purpose of Storing and Dewatering Dredging Material from Spring Harbor Outfall Wall Repair Project.
Action: Approve
Result: Pass

64907

Sun, 08 Feb 2026 17:40:39 GMT

File #: 64907
Ver.: 1
Agenda #:
Type: Communication
Title: Odana Hills Park Sanitary and Storm Sewer Upgrades
Action: Approve
Result: Pass

64793

Sun, 08 Feb 2026 17:40:38 GMT

File #: 64793
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the City’s execution of a Fifth Amendment to Lease, with Rooted WI, Inc, for the purpose of expanding the area of three community gardens located on City-owned land.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

64836

Sun, 08 Feb 2026 17:40:38 GMT

File #: 64836
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Authorizing the Park Superintendent to Approve Certain Park Event Permits Temporarily Due to COVID Restrictions That Will Allow Events and Encourage Use of Park Spaces for Economic Recovery
Action: Approve
Result: Pass