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79559
| 1 | | Approval of the Minutes of the July 12, 2023 Board of Park Commissioners Meeting | Communication | Approval of the Minutes of the July 12, 2023 Board of Park Commissioners Meeting | Approve | Pass |
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79563
| 1 | | Public Comment | Miscellaneous | Public Comment | | |
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79202
| 1 | | August 2023 Superintendent's Report | Communication | August 2023 Superintendent's Report | Approve | Pass |
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79638
| 1 | | September 2023 Superintendent's Report | Communication | September 2023 Superintendent's Report | Approve | Pass |
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79203
| 1 | | Approval of the Minutes of the May 9, 2023 Habitat Stewardship Subcommittee; July 19, 2023 Parks Long Range Planning Subcommittee; and June 20, 2023 Olbrich Botanical Society. | Communication | Approval of the Minutes of the May 9, 2023 Habitat Stewardship Subcommittee; July 19, 2023 Parks Long Range Planning Subcommittee; and June 20, 2023 Olbrich Botanical Society. | Approve | Pass |
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79555
| 1 | | Approval of the Minutes of the August 15, 2023 Habitat Stewardship Subcommittee and August 16, 2023 Parks Long Range Planning Subcommittee. | Communication | Approval of the Minutes of the August 15, 2023 Habitat Stewardship Subcommittee and August 16, 2023 Parks Long Range Planning Subcommittee. | Approve | Pass |
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79644
| 1 | | Board of Park Commissioners Honoring the 70th Anniversary of the Women’s Municipal Golf Association in the Madison Area. | Communication | Board of Park Commissioners Honoring the 70th Anniversary of the Women’s Municipal Golf Association in the Madison Area. | Approve | Pass |
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79637
| 1 | | Granting access and right of entry to Vermilion Development, LLC or their contractor, for the installation of public storm sewer within Tenney Park to serve the development located at 1601-1607 Sherman Avenue. (District 12) | Communication | Granting access and right of entry to Vermilion Development, LLC or their contractor, for the installation of public storm sewer within Tenney Park to serve the development located at 1601-1607 Sherman Avenue. (District 12) | Approve | Pass |
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79579
| 1 | | Request From Olbrich Botanical Gardens to Close Bolz Conservatory for Various Dates to Accomodate Event and Maintenance Activities From October 2023-June 2023 (District 15) | Communication | Request From Olbrich Botanical Gardens to Close Bolz Conservatory for Various Dates to Accomodate Event and Maintenance Activities From October 2023-June 2023 (District 15) | Approve | Pass |
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79578
| 1 | | Authorizing the Mayor and City Clerk to execute an agreement with BKM Group, LLC to conduct food and beverage concession sales (alcoholic and non-alcoholic) and selling supporting merchandise at Olbrich Park from the years of 2024 - 2031. (District 15) | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with BKM Group, LLC to conduct food and beverage concession sales (alcoholic and non-alcoholic) and selling supporting merchandise at Olbrich Park from the years of 2024 - 2031. (District 15) | Return to Lead with the Recommendation for Approval | Pass |
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79539
| 1 | | SUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into a contract with Friends of Goodman Waves for the management of the Goodman Waves Swim & Dive Team and the use of the Goodman Pool from 1/1/24 through 12/31/24 | Resolution | SUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into a contract with Friends of Goodman Waves, Inc. for the management and responsibility of the Goodman Waves Swim & Dive Team and the use of the Goodman Pool from January 1, 2024 through December 31, 2024, with the possibility of five successive one-year renewal terms (District 13). | Return to Lead with the Recommendation for Approval | Pass |
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79687
| 1 | | Informational Update Regarding Upcoming Land Acquisition as Proposed Within Adopted Oscar Mayer Special Area Plan. | Communication | Informational Update Regarding Upcoming Land Acquisition as Proposed Within Adopted Oscar Mayer Special Area Plan. | | |
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79588
| 1 | | Authorizing the Parks Division to submit, and if awarded, to accept a grant of $187,500 from the Dane County PARC & Ride grant program for the proposed Country Grove Recreational Biking project and authorizing the Mayor and City Clerk to enter into a cont | Resolution | Authorizing the Parks Division to submit, and if awarded, to accept a grant of $187,500 from the Dane County PARC & Ride grant program for the proposed Country Grove Recreational Biking project and authorizing the Mayor and City Clerk to enter into a contract with Dane County to accept the PARC & RIDE grant award. (District 7) | Return to Lead with the Recommendation for Approval | Pass |
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78240
| 1 | | Consideration of a proposal to place a mural for 1 year at McPike Park. (District 6) | Communication | Consideration of a proposal to place a mural for 1 year at McPike Park. (District 6) | Approve | Pass |
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79558
| 1 | | Declaring the Forest Hill Cemetery and Mausoleum a “Designated Dog Recreation Area” per the Madison General Ordinance 8.195 and subject to the rules and requirements governing Dog Recreation Areas; and updating the Forest Hill Cemetery rules (District 13) | Communication | Declaring the Forest Hill Cemetery and Mausoleum a “Designated Dog Recreation Area” per the Madison General Ordinance 8.195 and subject to the rules and requirements governing Dog Recreation Areas; and updating the Forest Hill Cemetery rules and regulations per MGO 8.11(2). (District 13) | Approve | Pass |
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79556
| 1 | | Approving Yahara Hills Golf Course Conceptual Master Plan (District 16) | Communication | Approving Yahara Hills Golf Course Conceptual Master Plan (District 16) | Approve | Pass |
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79557
| 1 | | Informational Presentation of The Parks Division’s 2024 Executive Capital Budget | Communication | Informational Presentation of The Parks Division’s 2024 Executive Capital Budget | | |
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79642
| 1 | | Modifying RES-22-00091 (Legislative File 68974) to extend the end date of the Lake Monona Waterfront Ad-hoc Committee from 9/1/23 to the date of master plan submission to the Common Council, or 3/31/24, whichever is soonest. (Districts 4, 6, 13, and 14) | Resolution | Modifying RES-22-00091 (Legislative File 68974) to extend the end date of the Lake Monona Waterfront Ad-hoc Committee from 9/1/23 to the date of master plan submission to the Common Council, or 3/31/24, whichever is soonest. (Districts 4, 6, 13, and 14) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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