80132
| 1 | | Approval of the Minutes of the September 6, 2023 Board of Park Commissioners meeting. | Communication | Approval of the Minutes of the September 6, 2023 Board of Park Commissioners meeting. | Approve | Pass |
Action details
|
Not available
|
80139
| 1 | | Public Comment | Miscellaneous | Public Comment | | |
Action details
|
Not available
|
80152
| 1 | | Approving Park Commission Present Member and Resident Appointments to the Subcommittees of the Board of Park Commissioners | Appointment | Approving Park Commission Present Member and Resident Appointments to the Subcommittees of the Board of Park Commissioners | RECOMMEND TO COUNCIL TO CONFIRM UNDER SUSPENSION OF MGO 2.055 - MISC. ITEMS | Pass |
Action details
|
Not available
|
80140
| 1 | | October 2023 Superintendent's Report | Communication | October 2023 Superintendent's Report | Approve | Pass |
Action details
|
Not available
|
80141
| 1 | | Report of the Minutes of the September 18, 2023 Facilities, Programs and Fees Subcommittee; September 20, 2023 Parks Long Range Planning Subcommittee; and July 18, 2023 Olbrich Botanical Society. | Communication | Report of the Minutes of the September 18, 2023 Facilities, Programs and Fees Subcommittee; September 20, 2023 Parks Long Range Planning Subcommittee; and July 18, 2023 Olbrich Botanical Society. | Approve | Pass |
Action details
|
Not available
|
79834
| 1 | 11* | 2024-2025 Proposed Olbrich Botanical Gardens Fees | Communication | 2024-2025 Proposed Olbrich Botanical Gardens Fees | Approve | Pass |
Action details
|
Not available
|
79841
| 1 | 12* | 2024 Proposed Shelter Fees | Communication | 2024 Proposed Shelter Fees | Approve | Pass |
Action details
|
Not available
|
79839
| 1 | 13* | 2024 Proposed Park Division Fees - Mooring; Watercraft Storage; Violation Ranges; Disc Golf, Dog Park, Lake Access, and Cross Country Ski Permit | Communication | 2024 Proposed Park Division Fees - Mooring; Watercraft Storage; Violation Ranges; Disc Golf, Dog Park, Lake Access, and Cross Country Ski Permit | Approve | Pass |
Action details
|
Not available
|
79835
| 1 | 14* | 2024 Proposed Athletic Fees | Communication | 2024 Proposed Athletic Fees | Approve | Pass |
Action details
|
Not available
|
79837
| 1 | 15* | 2024 Proposed Aquatics Fees | Communication | 2024 Proposed Aquatics Fees | Approve | Pass |
Action details
|
Not available
|
79838
| 1 | 16* | 2024 Proposed Forest Hill Cemetery Fees | Communication | 2024 Proposed Forest Hill Cemetery Fees | Approve | Pass |
Action details
|
Not available
|
79836
| 1 | 17* | 2024 Proposed Golf Fees | Communication | 2024 Proposed Golf Fees | Approve | Pass |
Action details
|
Not available
|
79843
| 1 | 18* | 2024 WPCRC Fees | Communication | 2024 WPCRC Fees | Approve | Pass |
Action details
|
Not available
|
79842
| 1 | 19* | 2024 Proposed Special Event Fees | Communication | 2024 Proposed Special Event Fees | Approve | Pass |
Action details
|
Not available
|
79840
| 1 | 20* | 2024 Proposed Recreation Services Fees | Communication | 2024 Proposed Recreation Services Fees | Approve | Pass |
Action details
|
Not available
|
80112
| 1 | 21* | Review of Events Administratively Approved by Staff | Communication | Review of Events Administratively Approved by Staff | Approve | Pass |
Action details
|
Not available
|
80086
| 1 | 24* | 11345 Lease to UW Rowing | Resolution | Authorizing the City’s execution of a two-year lease agreement, with two subsequent two-year renewal terms, between the City of Madison and the Board of Regents of the University of Wisconsin System, allowing for the placement of boat storage racks, pier improvements and other site improvements for use by University of Wisconsin Rowing within Marshall Park, Wingra Park, Tenney Park and James Madison Park. (District 6, District 13, and District 19) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
80105
| 1 | 25* | Authorizing the Mayor and City Clerk execute a use agreement with Rutabaga Paddlesports LLC to conduct rental, instructional, non-alcoholic concession and other recreational activities at the Olbrich Beach House for 2024-2030 (District 14 and District 15) | Resolution | Authorizing the Mayor and City Clerk execute a use agreement with Rutabaga Paddlesports LLC to conduct rental, instructional, non-alcoholic concession and other recreational activities at the Olbrich Park Beach House for the years 2024-2030 (District 14 and District 15). | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
79533
| 1 | | Request to make Classes in Parks & Day Camps in Parks permits permanent. | Communication | Request to make Classes in Parks & Day Camps in Parks permits permanent. | Approve | |
Action details
|
Not available
|
77881
| 1 | | Request from staff to approve the Parks Guidelines for Closure Policy | Communication | Request from staff to approve the Parks Guidelines for Closure Policy | Approve | Pass |
Action details
|
Not available
|
78401
| 2 | | Authorizing the Mayor and the City Clerk to enter into a contract with MPF establishing the roles and responsibilities of the City and MPF from the date of execution through December 31, 2028, with the possibility of renewal for successive 5-year periods. | Resolution | SUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into a contract with Madison Parks Foundation establishing the roles and responsibilities of the City and Foundation with respect to each other from the date of execution through December 31, 2033 2028, with the possibility of renewal for successive 10 5-year periods. | RECOMMEND TO COUNCIL TO ADOPT | Pass |
Action details
|
Not available
|
80162
| 1 | | Authorizing the Superintendent to enter into a Memorandum of Understanding with Madison Parks Foundation for improvements at Rennebohm Park. | Communication | Authorizing the Superintendent to enter into a Memorandum of Understanding with Madison Parks Foundation for improvements at Rennebohm Park. | Approve | Pass |
Action details
|
Not available
|
80226
| 1 | | Request from Big Top Events for additional concerts at Breese Stevens Field | Communication | Request from Big Top Events for additional concerts at Breese Stevens Field | Approve | |
Action details
|
Not available
|
80099
| 1 | | SUBSTITUTE - Authorizing the Purchase of the Property Located at 305 S. Bedford from Dane County for Future Assemblage with Brittingham Park. (District 4) | Resolution | SUBSTITUTE - Authorizing the Purchase of the Property Located at 305 S. Bedford from Dane County for Future Assemblage with Brittingham Park. (District 4) | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
80083
| 1 | | 12425 Olin Park Expansion- Thomas | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Samuel and Margaret Thomas for the City’s acquisition of the property located at 16 Lakeshore Court for assemblage with Olin Park. (District 13) | RECOMMEND TO COUNCIL TO ADOPT | Pass |
Action details
|
Not available
|
80200
| 1 | | Authorizing the execution of a Purchase and Sale Agreement for the acquisition of a portion of the property located at 2007 Roth Street | Resolution | Authorizing the execution of a Purchase and Sale Agreement between Lincoln Capital Acquisition LLC, or their successors and assigns (“Seller”) and the City of Madison (“Purchaser”) for the acquisition of a portion of the property located at 2007 Roth Street (“Property”) for the Parks Division. (District 12) | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
79961
| 1 | | Parks Division Roadmap 2023 | Communication | Parks Division Roadmap 2023 | | |
Action details
|
Not available
|
80193
| 1 | | Informational Presentation of The Parks Division’s 2024 Executive Operating Budget | Communication | Informational Presentation of The Parks Division’s 2024 Executive Operating Budget | | |
Action details
|
Not available
|