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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved
Meeting date/time: 3/13/2024 6:30 PM Minutes status: Approved  
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
82228 12Approval of the Minutes of the February 14, 2024 Board of Park Commissioners meeting.CommunicationApproval of the Minutes of the February 14, 2024 Board of Park Commissioners meeting.ApprovePass Action details Not available
82227 13Public CommentMiscellaneousPublic Comment   Action details Not available
82229 17March 2024 Superintendent's ReportCommunicationMarch 2024 Superintendent's ReportApprovePass Action details Not available
82243 18Report of the Minutes of the February 21, 2024 Parks Long Range Planning Subcommittee; February 29, 2024 Habitat Stewardship Subcommittee; and December 13, 2023 Olbrich Botanical Society.CommunicationReport of the Minutes of the February 21, 2024 Parks Long Range Planning Subcommittee; February 29, 2024 Habitat Stewardship Subcommittee; and December 13, 2023 Olbrich Botanical Society.ApprovePass Action details Not available
82226 110*Commemorating the 54th anniversary of Earth Day on April 22, 2024, proclaiming April 20, 2024 as Earth Day Challenge Day, and endorsing and encouraging citizen participation in the clean-up events at City of Madison Parks.CommunicationCommemorating the 54th anniversary of Earth Day on April 22, 2024, proclaiming April 20, 2024 as Earth Day Challenge Day, and endorsing and encouraging citizen participation in the clean-up events at City of Madison Parks.ApprovePass Action details Not available
82192 111*Proclaiming April 28, 2024 as World Migratory Bird Day 2024 in the City of Madison.CommunicationProclaiming April 28, 2024 as World Migratory Bird Day 2024 in the City of Madison.ApprovePass Action details Not available
82187 112*Proclaiming Board of Park Commissioner Commitment to Supporting Pollinator HealthCommunicationProclaiming Board of Park Commissioner Commitment to Supporting Pollinator HealthApprovePass Action details Not available
81750 113*Review of Events Administratively Approved by StaffCommunicationReview of Events Administratively Approved by StaffApprovePass Action details Not available
82154 114*Request by Sessions at McPike Park Board to extend Madison Park hours for Sessions at McPike Park, to 11 PM, on June 14 & 15. PA after 9:45 PM is limited to a tent at 72 dB.CommunicationRequest by Sessions at McPike Park Board to extend Madison Park hours for the Sessions at McPike Park, event activities, including amplification and beer sales, to 11 PM, on Friday, June 14 & Saturday, June 15, 2024 at McPike Park. On these nights, the amplification after 9:45 PM is in a tent and is limited to 72 dB for comedy.Approve  Action details Not available
81924 115*Request by Madison Opera to extend Madison Park hours for Opera in the Park event activities, including amplification, to 11:00 PM, Saturday, July 20, (21, rain date) 2024 at Garner Park.CommunicationRequest by Madison Opera to extend Madison Park hours for Opera in the Park event activities, including amplification, to 11:00 PM, Saturday, July 20, (21, rain date) 2024 at Garner Park.ApprovePass Action details Not available
82396 116Approving recommendation from Parks Division staff for revised approach to initial archaeological review at Vilas Park.CommunicationApproving recommendation from Parks Division staff for revised approach to initial archaeological review at Vilas Park.ApprovePass Action details Not available
82393 117Informational presentation by Parks staff of the proposed Park Development Plans for seven neighborhood and mini parks in the Northeast Planning Area.CommunicationInformational presentation by Parks staff of the proposed Park Development Plans for seven neighborhood and mini parks in the Northeast Planning Area.   Action details Not available
82391 118Informational presentation by Parks staff of the proposed Park Development Plans for twenty-three neighborhood and mini parks in the West Planning Area.CommunicationInformational presentation by Parks staff of the proposed Park Development Plans for twenty-three neighborhood and mini parks in the West Planning Area.   Action details Not available
82242 119Informational Presentation by Parks and Public Health staff regarding Nature Everywhere Initiative in Madison and BeyondCommunicationInformational Presentation by Parks and Public Health staff regarding Nature Everywhere Initiative in Madison and Beyond   Action details Not available
82153 120Authorizing the Execution of the First Amendment to the Operating Agreement for Brittingham Beach HouseCommunicationAuthorizing the Execution of the First Amendment to the Operating Agreement for Brittingham Beach HouseApprovePass Action details Not available
82152 121Authorizing the Execution of the First Amendment to the Use Agreement for the Wingra Park Boat Livery and Vilas Park BeachCommunicationAuthorizing the Execution of the First Amendment to the Use Agreement for the Wingra Park Boat Livery and Vilas Park BeachApprovePass Action details Not available
82420 122Approving Request by Madison Mallards for additional fireworks displays for the 2024 Mallards Season at Warner Park Stadium.CommunicationApproving Request by Madison Mallards for additional fireworks displays for the 2024 Mallards Season at Warner Park Stadium.   Action details Not available
82283 1234786 Marty Century Farm AcquisitionResolutionAuthorizing the negotiation and execution of a Purchase and Sale Agreement between the City of Madison and VH Acquisitions, LLC, or its successors and assigns, for the City’s acquisition of multiple parcels of land near the intersections of Marty Road, Mid Town Road, and Raymond Road, and Amending the adopted 2024 Engineering-Major Streets and 2024 Stormwater Utility Capital Budgets. (District 1 and District 20)Return to Lead with the Recommendation for ApprovalPass Action details Not available
82207 124Informational presentation regarding Parks policy for permitting Private Art to be placed on park propertyCommunicationInformational presentation regarding Parks policy for permitting Private Art to be placed on park property   Action details Not available