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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved
Meeting date/time: 2/8/2023 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
75778 1 Approval of the Minutes of the January 11, 2023 Board of Park Commissioners meeting.CommunicationApproval of the Minutes of the January 11, 2023 Board of Park Commissioners meeting.ApprovePass Action details Not available
75777 1 Public CommentMiscellaneousPublic Comment   Action details Not available
75779 1 February 2023 Superintendent's ReportCommunicationFebruary 2023 Superintendent's ReportApprovePass Action details Not available
75771 1 Report of the January 30, 2023 Facilities, Programs and Fees Subcommittee; November 22, 2022 Habitat Stewardship Subcommittee; January 18, 2023 Parks Long Range Planning Subcommittee; and December 20, 2022 Olbrich Botanical Society.CommunicationReport of the January 30, 2023 Facilities, Programs and Fees Subcommittee; November 22, 2022 Habitat Stewardship Subcommittee; January 18, 2023 Parks Long Range Planning Subcommittee; and December 20, 2022 Olbrich Botanical Society.ApprovePass Action details Not available
75664 1 2022 Fee Modification ReportCommunication2022 Fee Modification Report   Action details Not available
74963 1 Carts in Parks 2.0 Summary and Request from Staff to Approve Carts in Parks 3.0 for the 2023 Vending SeasonCommunicationCarts in Parks 2.0 Summary and Request from Staff to Approve Carts in Parks 3.0 for the 2023 Vending SeasonApprovePass Action details Not available
75781 1 Review of Events Administratively Approved by StaffCommunicationReview of Events Administratively Approved by Staff   Action details Not available
75780 1 Madison Mallards Informational Reports Regarding the 2023 Fan Access Plan, Neighborhood Impact Plan, and Responsible Alcohol Consumption Action Plan at Warner ParkCommunicationMadison Mallards Informational Reports Regarding the 2023 Fan Access Plan, Neighborhood Impact Plan, and Responsible Alcohol Consumption Action Plan at Warner ParkApprove  Action details Not available
76000 1 Request by Vern Stenman, Madison Mallards, for fireworks and other promotions for the 2023 Mallards Baseball season at Warner ParkCommunicationRequest by Vern Stenman, Madison Mallards, for fireworks and other promotions for the 2023 Mallards Baseball season at Warner ParkApprovePass Action details Not available
76001 1 Big Top Events Informational Reports Regarding the 2023 Breese Stevens Field Annual Fan Access Plan, Neighborhood Impact Plan, and Responsible Alcohol Consumption Action PlanCommunicationBig Top Events Informational Reports Regarding the 2023 Breese Stevens Field Annual Fan Access Plan, Neighborhood Impact Plan, and Responsible Alcohol Consumption Action PlanApprovePass Action details Not available
75996 1 Request from Big Top Events for a Pyrotechnic Display at Breese Stevens Field on July 1, 2023CommunicationRequest from Big Top Events for a Pyrotechnic Display at Breese Stevens Field on July 1, 2023ApprovePass Action details Not available
75761 1 Accepting the Final Report and Proposed Solutions of the Pheasant Branch Watershed ReportCommunicationAccepting the Final Report and Proposed Solutions of the Pheasant Branch Watershed ReportApprovePass Action details Not available
75827 1 Authorizing the Parks Division to submit, and if awarded, accept a grant $25,000 from the Wisconsin Economic Development Corporation (“WEDC”) Vibrant Spaces grant program and authorizing the Mayor and City Clerk to enter into a contract with the WisconsinResolutionAuthorizing the Parks Division to submit, and if awarded, accept a grant $25,000 from the Wisconsin Economic Development Corporation (“WEDC”) Vibrant Spaces grant program and authorizing the Mayor and City Clerk to enter into a contract with the Wisconsin Economic Development Corporation to accept the Vibrant Spaces grant award. (4th AD)Return to Lead with the Recommendation for ApprovalPass Action details Not available
75878 1 Authorizing the Mayor and the City Clerk to enter into an agreement with National Class E-Scow Association, Inc. for the use and closure of the Marshal Park boat launch and surrounding area from September 6, 2023 through September 10, 2023. (19th AD)ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with National Class E-Scow Association, Inc. for the use and closure of the Marshal Park boat launch and surrounding area from September 6, 2023 through September 10, 2023. (19th AD)Return to Lead with the Recommendation for ApprovalPass Action details Not available
75746 1 Approving the City of Madison Golf Program Code of Conduct for the City of Madison Golf Courses.ResolutionApproving the City of Madison Golf Program Code of Conduct for the City of Madison Golf Courses.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available