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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved
Meeting date/time: 4/19/2023 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
77235 1 Approval of the Minutes of the March 8, 2023 Board of Park Commissioners MeetingCommunicationApproval of the Minutes of the March 8, 2023 Board of Park Commissioners MeetingApprovePass Action details Not available
70698 1 Public CommentMiscellaneousPublic Comment   Action details Not available
77051 1 April 2023 Superintendent's ReportReportApril 2023 Superintendent's ReportApprovePass Action details Not available
77054 1 Report of the Minutes of the March 20, 2023 Facilities, Programs and Fees Subcommittee; February 14, 2023 Habitat Stewardship Subcommittee; March 16, 2023 Golf Subcommittee; and February 28, 2023 Olbrich Botanical Society.ReportReport of the Minutes of the March 20, 2023 Facilities, Programs and Fees Subcommittee; February 14, 2023 Habitat Stewardship Subcommittee; March 16, 2023 Golf Subcommittee; and February 28, 2023 Olbrich Botanical Society.ApprovePass Action details Not available
77370 1 Board of Park Commissioners Proclaiming Commitment to Supporting Pollinator HealthCommunicationBoard of Park Commissioners Proclaiming Commitment to Supporting Pollinator HealthApprovePass Action details Not available
77098 1 Review of Events Administratively Approved by StaffCommunicationReview of Events Administratively Approved by StaffApprovePass Action details Not available
77156 1 Request by Madison Opera to extend Madison Park hours for Opera in the Park event activities, including amplification, to 11:00 PM, Saturday, July 22, 2023 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 22, 2023 at Garner Park.ApprovePass Action details Not available
76855 1 Commending and Recognizing Margaret Kraege, Equipment Operator III with the City of Madison Parks Division, upon her retirement after over 42 years of dedicated service to the City of Madison.CommunicationCommending and Recognizing Margaret Kraege, Equipment Operator III with the City of Madison Parks Division, upon her retirement after over 42 years of dedicated service to the City of Madison.   Action details Not available
77180 1  CommunicationProposal to Allow Felix Berkelman to Install a Gaga Ball Pit at Edward Kleif Park as Part of his Eagle Scout RequirementsApprovePass Action details Not available
76772 1 Request from staff to approve 2023 Qualifying Discounts Program pilotCommunicationRequest from staff to approve 2023 Qualifying Discounts Program pilotApprovePass Action details Not available
77233 1 Authorizing the Mayor and the City Clerk to enter into contracts with local youth soccer associations for athletic field use through December 31, 2025, with the possibility of one additional one-year period.ResolutionAuthorizing the Mayor and the City Clerk to enter into contracts with local youth soccer associations for athletic field use through December 31, 2025, with the possibility of one additional one-year period.Return to Lead with the Recommendation for ApprovalPass Action details Not available
77097 1 Request 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, August 11 & Saturday, August 12, 2023 at McPike Park. The amplificationCommunicationRequest 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, August 11 & Saturday, August 12, 2023 at McPike Park. The amplification extension would be for comedy, inside a test, 72dB, 150 ft from the source. Beer sales and amplified music would end at 10pm.Re-refer  Action details Not available
76698 1 12371 - Lien Road Park Land AcquisitionResolutionAuthorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and Opitz Investment Corporation and Halleen Properties, LLC or their successors and assigns, for the purchase of the property located at 4710 Lien Road in the City of Madison to provide the City with park land. (17th AD)Return to Lead with the Recommendation for ApprovalPass Action details Not available
76854 2 Authorizing the Purchase of the Property Located at 305 S. Bedford from Dane County for Future Assemblage with Brittingham Park. (4th A.D.).ResolutionSUBSTITUTE - Authorizing the Purchase of the Property Located at 305 S. Bedford from Dane County for Future Assemblage with Brittingham Park. (4th A.D.).Return to Lead with the Recommendation for ApprovalPass Action details Not available
76659 1 Accepting the Final Report and Recommended Solutions of the East Badger Mill Creek Watershed StudyCommunicationAccepting the Final Report and Recommended Solutions of the East Badger Mill Creek Watershed StudyApprovePass Action details Not available
77047 1 Accepting the Final Report and Recommended Solutions of the Greentree/McKenna Watershed StudyCommunicationAccepting the Final Report and Recommended Solutions of the Greentree/McKenna Watershed StudyApprovePass Action details Not available
76275 1 Informational Presentation of the Master Plan for Country Grove ParkCommunicationInformational Presentation of the Master Plan for Country Grove Park   Action details Not available
77055 1 Informational Presentation of the Master Plan for Sycamore ParkCommunicationInformational Presentation of the Master Plan for Sycamore Park   Action details Not available
77056 1 Informational Presentation of Fraust Park Development PlanCommunicationInformational Presentation of Fraust Park Development Plan   Action details Not available
77057 1 Informational Presentation of Harvey Schmidt Park Development PlanCommunicationInformational Presentation of Harvey Schmidt Park Development Plan   Action details Not available
77339 1 Informational Presentation Regarding Golf Enterprise Program OverviewCommunicationInformational Presentation Regarding Golf Enterprise Program Overview   Action details Not available
77362 1 Discussion of park and non-park responsibilities of the Parks DivisionCommunicationDiscussion of park and non-park responsibilities of the Parks Division   Action details Not available