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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved
Meeting date/time: 2/12/2025 6:30 PM Minutes status: Draft  
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
87009 12Approval of the January 8, 2025 Board of Park Commissioners meeting.CommunicationApproval of the January 8, 2025 Board of Park Commissioners meeting.   Not available Not available
86966 13Public CommentMiscellaneousPublic Comment   Not available Not available
87010 17February 2025 Superintendent's ReportCommunicationFebruary 2025 Superintendent's Report   Not available Not available
87011 18Report of the January 13, 2025 Facilities, Programs, and Fees Subcommittee; and December 8, 2024 and January 23, 2025 Parks Long Range Planning Subcommittee.CommunicationReport of the January 13, 2025 Facilities, Programs, and Fees Subcommittee; and December 8, 2024 and January 23, 2025 Parks Long Range Planning Subcommittee.   Not available Not available
87016 110*Accepting Report from staff regarding 2024 Fee ModificationsCommunicationAccepting Report from staff regarding 2024 Fee Modifications   Not available Not available
87102 111*Review of Events Administratively Approved by StaffCommunicationReview of Events Administratively Approved by Staff   Not available Not available
86713 112*Approving Revised 2025 Lakeside Offices Boardroom FeesCommunicationApproving Revised 2025 Lakeside Offices Boardroom Fees   Not available Not available
86983 113*9916 - New Ground Lease 704 E Gorham StResolutionAuthorizing the termination of the existing Ground Lease and executing a new Ground Lease for the residential structure located at 704 East Gorham Street, within James Madison Park. (District 6)   Not available Not available
86985 114Approving request from Dane County to install food scrap kiosks at Vilas and Warner Parks (District 12, District 13)CommunicationApproving request from Dane County to install food scrap kiosks at Vilas and Warner Parks (District 12, District 13)   Not available Not available
86944 115SUBSTITUTE: Request from City Engineering to construct sidewalk and path improvements in Brittingham, Olin and Law Parks as part of the North Shore Drive Path and John Nolen Drive Engineering Projects. (District 4, District 13)CommunicationSUBSTITUTE: Request from City Engineering to construct sidewalk and path improvements in Brittingham, Olin and Law Parks as part of the North Shore Drive Path and John Nolen Drive Engineering Projects. (District 4, District 13)   Not available Not available
86984 116Informational Report on Policies Regarding Alcohol in Madison Parks (Citywide)CommunicationInformational Report on Policies Regarding Alcohol in Madison Parks (Citywide)   Not available Not available
86965 117Accepting Report from Staff regarding Projects and Programs Supported by the Madison Parks Foundation (Citywide)CommunicationAccepting Report from Staff regarding Projects and Programs Supported by the Madison Parks Foundation (Citywide)   Not available Not available
87040 118*Authorizing the Mayor and the City Clerk to enter into a contract with Spaulding Restaurant Enterprises Inc d/b/a Kavanaugh’s Esquire Club for exclusive alcohol beverage services at the Warner Park Community Recreation Center (WPCRC) from January 1, 2025ResolutionAuthorizing the Mayor and the City Clerk to enter into a contract with Spaulding Restaurant Enterprises Inc d/b/a Kavanaugh’s Esquire Club for exclusive alcohol beverage services at the Warner Park Community Recreation Center (WPCRC) from January 1, 2025, through December 31, 2026, with the possibility of two successive two-year renewal terms. (District 12)   Not available Not available