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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Amended
Meeting date/time: 3/8/2023 6:30 PM Minutes status: Approved  
Meeting location: Olin Facility 330 E Lakeside St
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
76277 1 Approval of the Minutes of the February 8, 2023 Board of Park Commissioners meeting.CommunicationApproval of the Minutes of the February 8, 2023 Board of Park Commissioners meeting.ApprovePass Action details Not available
76263 1 Public CommentMiscellaneousPublic Comment   Action details Not available
76036 1 Park Commission President Member Appointments to Subcommittee of the Board of Park CommissionersAppointmentPark Commission President's Resident Appointments to Subcommittee of the Board of Park CommissionersRECOMMEND TO COUNCIL TO CONFIRM UNDER SUSPENSION OF MGO 2.055 - MISC. ITEMSPass Action details Not available
76520 1 March 2023 Superintendent's ReportReportMarch 2023 Superintendent's ReportApprovePass Action details Not available
76414 1 Report of the Minutes of the January 17, 2023 Olbrich Botanical Society.CommunicationReport of the Minutes of the January 17, 2023 Olbrich Botanical Society.Approve  Action details Not available
76031 1 Board of Park Commissioners World Migratory Bird Day 2023 ProclamationCommunicationBoard of Park Commissioners World Migratory Bird Day 2023 ProclamationApprovePass Action details Not available
76252 1 Board of Park Commissioners Earth Day 2023 ProclamationCommunicationBoard of Park Commissioners Earth Day 2023 ProclamationApprovePass Action details Not available
76413 1 Authorizing the City to execute an agreement with Mad City Ski Team, Inc. to use portions of Law Park and the adjacent Lake Monona lake bed for water ski shows, practices, lessons and other special events for the years of 2023-2025.ResolutionAuthorizing the City to execute an agreement with Mad City Ski Team, Inc. to use portions of Law Park and the adjacent Lake Monona lake bed for water ski shows, practices, lessons and other special events for the years of 2023-2025.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
76460 1 Authorizing the City to execute an agreement with Pontoon Porch LLC to use the Law Park area, the nearby Monona Terrace property, and Olin Park boat launch for picking-up and dropping-off passengers as part of the operation of User’s pontoon boat rental bResolutionAuthorizing the City to execute an agreement with Pontoon Porch LLC to use the Law Park area, the nearby Monona Terrace property, and Olin Park boat launch for picking-up and dropping-off passengers as part of the operation of User’s pontoon boat rental business for the years of 2023-2026.Return to Lead with the Recommendation for ApprovalPass Action details Not available
76635 1 Annual Informational Presentation and Update by Madison BoatsCommunicationAnnual Informational Presentation and Update by Madison Boats   Action details Not available
76276 1 Informational Presentation Regarding the Properties Known as Thorstrand Estate Located within Marshall ParkCommunicationInformational Presentation Regarding the Properties Known as Thorstrand Estate Located within Marshall Park   Action details Not available
76566 1 Request from Big Top Events for capital improvements at Breese Stevens FieldCommunicationRequest from Big Top Events for capital improvements at Breese Stevens FieldApprovePass Action details Not available
76567 1 Request from Big Top Events for additional concerts at Breese Stevens FieldCommunicationRequest from Big Top Events for additional concerts at Breese Stevens FieldApprove  Action details Not available
76485 1 12145 - All Metals Purchase and Sale AgreementResolutionAmending the 2023 Economic Development Division TID 39 Capital Budget by $2,400,000, authorizing the use of $2,286,000 of existing 2023 Economic Development Division TID 51 Capital Budget, and authorizing the execution of a Purchase and Sale Agreement (the “PSA”) for the purchase of 1800, 1802 and 1804 South Park Street, Madison, WI (the “Properties”) from All Metals Real Estate LLC and BAVVLE LLC (the “Seller”).Return to Lead with the Recommendation for ApprovalPass Action details Not available
76399 1 Hawthorne-Truax Neighborhood PlanResolutionAdopting the Hawthorne-Truax Neighborhood Plan as a supplement to the City of Madison Comprehensive PlanReturn to Lead with the Recommendation for ApprovalPass Action details Not available
75372 1 Overview of the Park Development Plan ProcessCommunicationOverview of the Park Development Plan Process   Action details Not available
76479 1 Approving Administrative Parcel Reclassification of the Senior Center Courtyard from Urban Plaza to Park and Authorizing the Parks Division to Improve, Program and Maintain as a Public Park (4th A.D)ResolutionApproving Administrative Parcel Reclassification of the Senior Center Courtyard from Urban Plaza to Park and Authorizing the Parks Division to Improve, Program and Maintain as a Public Park (4th A.D)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
76582 1 Adopting Proposed Senior Center Courtyard Site PlanCommunicationAdopting Proposed Senior Center Courtyard Site PlanApprovePass Action details Not available
76636 1 Informational Staff Presentation Regarding Bus Rapid Transit (BRT) Impact on Park LandCommunicationInformational Staff Presentation Regarding Bus Rapid Transit (BRT) Impact on Park Land   Action details Not available
76448 1 Consolidate BPC SubcommitteesOrdinanceAmending Subsection 33.05(5) of the Madison General Ordinances to Eliminate the Golf Subcommittee and the Warner Park Community Recreation Center Advisory Subcommittees of the Board of Parks Commissioners.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
76473 1 Approving an Update to the Board of Park Commissioners Rules of Procedure and Basic PoliciesCommunicationApproving an Update to the Board of Park Commissioners Rules of Procedure and Basic PoliciesApprovePass Action details Not available