City of Madison - Meeting of BOARD OF PARK COMMISSIONERS on 9/6/2023 at 6:30 PM

79559

Sun, 08 Feb 2026 17:56:19 GMT

File #: 79559
Ver.: 1
Agenda #:
Type: Communication
Title: Approval of the Minutes of the July 12, 2023 Board of Park Commissioners Meeting
Action: Approve
Result: Pass

79563

Sun, 08 Feb 2026 17:56:18 GMT

File #: 79563
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Public Comment
Action:
Result:

79202

Sun, 08 Feb 2026 17:56:19 GMT

File #: 79202
Ver.: 1
Agenda #:
Type: Communication
Title: August 2023 Superintendent's Report
Action: Approve
Result: Pass

79638

Sun, 08 Feb 2026 17:56:19 GMT

File #: 79638
Ver.: 1
Agenda #:
Type: Communication
Title: September 2023 Superintendent's Report
Action: Approve
Result: Pass

79203

Sun, 08 Feb 2026 17:56:19 GMT

File #: 79203
Ver.: 1
Agenda #:
Type: Communication
Title: Approval of the Minutes of the May 9, 2023 Habitat Stewardship Subcommittee; July 19, 2023 Parks Long Range Planning Subcommittee; and June 20, 2023 Olbrich Botanical Society.
Action: Approve
Result: Pass

79555

Sun, 08 Feb 2026 17:56:19 GMT

File #: 79555
Ver.: 1
Agenda #:
Type: Communication
Title: Approval of the Minutes of the August 15, 2023 Habitat Stewardship Subcommittee and August 16, 2023 Parks Long Range Planning Subcommittee.
Action: Approve
Result: Pass

79644

Sun, 08 Feb 2026 17:56:19 GMT

File #: 79644
Ver.: 1
Agenda #:
Type: Communication
Title: Board of Park Commissioners Honoring the 70th Anniversary of the Women’s Municipal Golf Association in the Madison Area.
Action: Approve
Result: Pass

79637

Sun, 08 Feb 2026 17:56:19 GMT

File #: 79637
Ver.: 1
Agenda #:
Type: Communication
Title: Granting access and right of entry to Vermilion Development, LLC or their contractor, for the installation of public storm sewer within Tenney Park to serve the development located at 1601-1607 Sherman Avenue. (District 12)
Action: Approve
Result: Pass

79579

Sun, 08 Feb 2026 17:56:19 GMT

File #: 79579
Ver.: 1
Agenda #:
Type: Communication
Title: Request From Olbrich Botanical Gardens to Close Bolz Conservatory for Various Dates to Accomodate Event and Maintenance Activities From October 2023-June 2023 (District 15)
Action: Approve
Result: Pass

79578

Sun, 08 Feb 2026 17:56:19 GMT

File #: 79578
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with BKM Group, LLC to conduct food and beverage concession sales (alcoholic and non-alcoholic) and selling supporting merchandise at Olbrich Park from the years of 2024 - 2031. (District 15)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

79539

Sun, 08 Feb 2026 17:56:19 GMT

File #: 79539
Ver.: 1
Agenda #:
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into a contract with Friends of Goodman Waves, Inc. for the management and responsibility of the Goodman Waves Swim & Dive Team and the use of the Goodman Pool from January 1, 2024 through December 31, 2024, with the possibility of five successive one-year renewal terms (District 13).
Action: Return to Lead with the Recommendation for Approval
Result: Pass

79687

Sun, 08 Feb 2026 17:56:19 GMT

File #: 79687
Ver.: 1
Agenda #:
Type: Communication
Title: Informational Update Regarding Upcoming Land Acquisition as Proposed Within Adopted Oscar Mayer Special Area Plan.
Action:
Result:

79588

Sun, 08 Feb 2026 17:56:19 GMT

File #: 79588
Ver.: 1
Agenda #:
Type: Resolution
Title: Authorizing the Parks Division to submit, and if awarded, to accept a grant of $187,500 from the Dane County PARC & Ride grant program for the proposed Country Grove Recreational Biking project and authorizing the Mayor and City Clerk to enter into a contract with Dane County to accept the PARC & RIDE grant award. (District 7)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

78240

Sun, 08 Feb 2026 17:56:19 GMT

File #: 78240
Ver.: 1
Agenda #:
Type: Communication
Title: Consideration of a proposal to place a mural for 1 year at McPike Park. (District 6)
Action: Approve
Result: Pass

79558

Sun, 08 Feb 2026 17:56:19 GMT

File #: 79558
Ver.: 1
Agenda #:
Type: Communication
Title: Declaring the Forest Hill Cemetery and Mausoleum a “Designated Dog Recreation Area” per the Madison General Ordinance 8.195 and subject to the rules and requirements governing Dog Recreation Areas; and updating the Forest Hill Cemetery rules and regulations per MGO 8.11(2). (District 13)
Action: Approve
Result: Pass

79556

Sun, 08 Feb 2026 17:56:19 GMT

File #: 79556
Ver.: 1
Agenda #:
Type: Communication
Title: Approving Yahara Hills Golf Course Conceptual Master Plan (District 16)
Action: Approve
Result: Pass

79557

Sun, 08 Feb 2026 17:56:19 GMT

File #: 79557
Ver.: 1
Agenda #:
Type: Communication
Title: Informational Presentation of The Parks Division’s 2024 Executive Capital Budget
Action:
Result:

79642

Sun, 08 Feb 2026 17:56:19 GMT

File #: 79642
Ver.: 1
Agenda #:
Type: Resolution
Title: Modifying RES-22-00091 (Legislative File 68974) to extend the end date of the Lake Monona Waterfront Ad-hoc Committee from 9/1/23 to the date of master plan submission to the Common Council, or 3/31/24, whichever is soonest. (Districts 4, 6, 13, and 14)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass