City of Madison - Meeting of BOARD OF PARK COMMISSIONERS on 11/16/2016 at 6:30 PM

45018

Sun, 08 Feb 2026 17:11:20 GMT

File #: 45018
Ver.: 1
Agenda #:
Type: Report
Title: Superintendent's November 2016 Report
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

45005

Sun, 08 Feb 2026 17:11:20 GMT

File #: 45005
Ver.: 1
Agenda #:
Type: Report
Title: Report of Subcommittee Minutes of the May 26, 2016 Warner Park Community Recreation Center Advisory Subcomittee, August 2, 2016 Habitat Stewardship Subcommittee, September 1, 2016 Long Range Planning Subcommittee, and September 20, 2016 Olbrich Botanical Society.
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

45002

Sun, 08 Feb 2026 17:11:20 GMT

File #: 45002
Ver.: 1
Agenda #:
Type: Communication
Title: Dane County Weedcutter Access to Monona Bay
Action: Approve
Result: Pass

45006

Sun, 08 Feb 2026 17:11:20 GMT

File #: 45006
Ver.: 1
Agenda #:
Type: Communication
Title: Temporary Land Use Permit - Request from 5830 Suffolk Road for access through Sherwood Forest Park for tree work on their property.
Action: Approve
Result: Pass

44738

Sun, 08 Feb 2026 17:11:20 GMT

File #: 44738
Ver.: 2
Agenda #:
Type: Resolution
Title: SUBSTITUTE Authorizing the execution of a Dedication Agreement, including the acceptance of a Warranty Deed and an Access Easement between the City of Madison and Lloyd and Jo Ann Bitzer, pertaining to the dedication of 8.288 acres of vacant land for conservation park purposes, located adjacent to and north of 3020 Shady Oak Lane in the Town of Verona, Dane County.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

44836

Sun, 08 Feb 2026 17:11:20 GMT

File #: 44836
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the execution of a Declaration of Easement for Public and Private Utility Purposes over a portion of Thousand Oaks Park, located at 850 South Point Road.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

44924

Sun, 08 Feb 2026 17:11:20 GMT

File #: 44924
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the Parks Superintendent to enter into a cooperative grant agreement with the United States Fish and Wildlife Service for wetland restoration at Cherokee Marsh Conservation Park.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

44356

Sun, 08 Feb 2026 17:11:20 GMT

File #: 44356
Ver.: 1
Agenda #:
Type: Communication
Title: Request from Randall Elementary School to Paint a Mural on the Retaining Wall at Olive Jones Park
Action: Approve
Result:

44915

Sun, 08 Feb 2026 17:11:20 GMT

File #: 44915
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the execution of a First Amendment to the Lease to Mendota Rowing Club, Inc. for the Leased Premises, including the Hoover Boat House, located at 622 East Gorham Street.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

45007

Sun, 08 Feb 2026 17:11:20 GMT

File #: 45007
Ver.: 1
Agenda #:
Type: Communication
Title: Request by Special Olympics Wisconsin for the use of Olin Park on Thursday, February 16 through Saturday, February 18, 2017 for Polar Plunge.
Action: Approve
Result: Pass

45008

Sun, 08 Feb 2026 17:11:20 GMT

File #: 45008
Ver.: 1
Agenda #:
Type: Communication
Title: Request by Central Cross Country Ski Association for the use of Elver Park on Thursday, February 16 through Sunday, February 19, 2017 for Madison Winter Festival.
Action: Approve
Result: Pass

44610

Sun, 08 Feb 2026 17:11:20 GMT

File #: 44610
Ver.: 1
Agenda #:
Type: Communication
Title: Warner Park Boat Launch and Breakwater Reconstruction
Action: Approve
Result: Pass

45013

Sun, 08 Feb 2026 17:11:20 GMT

File #: 45013
Ver.: 1
Agenda #:
Type: Communication
Title: Temporary Land Use Permit - Request from the Water Utility to install a monitoring well in Edward Klief Park
Action: Approve
Result: Pass

44402

Sun, 08 Feb 2026 17:11:20 GMT

File #: 44402
Ver.: 1
Agenda #:
Type: Resolution
Title: Adopting the Yahara Hills Neighborhood Development Plan as a supplement to the City of Madison Comprehensive Plan and authorizing the City’s applications to amend the Central Urban Service Area as required to implement the development phasing recommendations in the Yahara Hills Neighborhood Development Plan.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

44595

Sun, 08 Feb 2026 17:11:20 GMT

File #: 44595
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the City of Madison Planning Division to prepare an amendment to the High Point-Raymond Neighborhood Development Plan.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

45099

Sun, 08 Feb 2026 17:11:22 GMT

File #: 45099
Ver.: 1
Agenda #:
Type: Communication
Title: Progress Update for Olbrich Botanical Gardens Expansion - Project 1.
Action:
Result:

44788

Sun, 08 Feb 2026 17:11:20 GMT

File #: 44788
Ver.: 1
Agenda #:
Type: Resolution
Title: Establishing guidelines for the implementation of the updated Park Impact Fee Ordinance.
Action: Return to Lead with the Recommendation for Approval
Result:

45019

Sun, 08 Feb 2026 17:11:20 GMT

File #: 45019
Ver.: 1
Agenda #:
Type: Communication
Title: Madison Mallards informational reports regarding the 2017 Fan Access Plan, Neighborhood Impact Plan, and Responsible Alcohol Consumption Action Plan.
Action: Approve
Result: Pass

44965

Sun, 08 Feb 2026 17:11:20 GMT

File #: 44965
Ver.: 1
Agenda #:
Type: Communication
Title: Request by Vern Stenman, Madison Mallards, for fireworks and other promotions for the 2017 Mallards Baseball Season.
Action: Approve
Result: Pass

44964

Sun, 08 Feb 2026 17:11:20 GMT

File #: 44964
Ver.: 1
Agenda #:
Type: Communication
Title: Madison Mallards Duck Blind Re-Build
Action: Approve
Result: Pass

44910

Sun, 08 Feb 2026 17:11:20 GMT

File #: 44910
Ver.: 2
Agenda #:
Type: Resolution
Title: SUBSTITUTE - Authorizing the City to execute an operating agreement with the Madison Ultimate Frisbee Association, Inc. for the 2016-2020 seasons for the use of certain athletic fields in City parks, and establish a segregated non-reverting account funded by the agreement that would support special maintenance of the specified athletic fields. and establish a special revenue fund to handle the transactions associated with the agreement.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

44944

Sun, 08 Feb 2026 17:11:20 GMT

File #: 44944
Ver.: 1
Agenda #:
Type: Communication
Title: Proposed 2017 Warner Park Community Recreation Center Fees
Action: Approve
Result: Pass