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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: 2/14/2024 6:30 PM Minutes status: Draft  
Meeting location: VIRTUAL
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
82006 1 Approval of the Minutes of the January 10, 2024 Board of Park Commissioners meeting.CommunicationApproval of the Minutes of the January 10, 2024 Board of Park Commissioners meeting.   Not available Not available
82011 1 Public CommentMiscellaneousPublic Comment   Not available Not available
82012 1 February 2024 Superintendent's ReportCommunicationFebruary 2024 Superintendent's Report   Not available Not available
82013 1 Report of the Minutes of the January 29, 2024 Facilities, Programs and Fees and the January 17, 2024 Parks Long Range Planning SubcommitteesCommunicationReport of the Minutes of the January 29, 2024 Facilities, Programs and Fees and the January 17, 2024 Parks Long Range Planning Subcommittees   Not available Not available
82043 110*Informational presentation regarding report of 2023 Fee Modifications for use of Park SpaceCommunicationInformational presentation regarding report of 2023 Fee Modifications for use of Park Space   Not available Not available
81715 111*Request from staff to amend 2024 Athletic Reservation FeesCommunicationRequest from staff to amend 2024 Athletic Reservation Fees   Not available Not available
81750 112*Review of Events Administratively Approved by StaffCommunicationReview of Events Administratively Approved by Staff   Not available Not available
82040 1 Informational presentation by Madison Parks Foundation regarding report of 2023 Year-End Review and annual initiativesCommunicationInformational presentation by Madison Parks Foundation regarding report of 2023 Year-End Review and annual initiatives   Not available Not available
82045 1 Staff Status Report on Projects and Programs Supported by the Madison Parks FoundationCommunicationStaff Status Report on Projects and Programs Supported by the Madison Parks Foundation   Not available Not available
82038 1 The consideration and approval of a proposed request from University of WI to conduct wildlife study at and install temporary wildlife cameras at Olbrich North and Hartmeyer Roth.CommunicationThe consideration and approval of a proposed request from University of WI to conduct wildlife study at and install temporary wildlife cameras at Olbrich North and Hartmeyer Roth.   Not available Not available
81961 1 Authorizing the Mayor and the City Clerk to execute the Third Amendment to Use Agreement for the Warner Park Stadium with Madison Mallards LLC and Northwoods League Inc. to expand the use of the Ballpark at Warner Park for women’s college summer softballResolutionAuthorizing the Mayor and the City Clerk to execute the Third Amendment to Use Agreement for the Warner Park Stadium with Madison Mallards LLC and Northwoods League Inc. to expand the use of the Ballpark at Warner Park for women’s college summer softball and make certain capital improvements for the years of 2024-2035 (District 12).   Not available Not available
81936 1 Approving Request by Madison Mallards for Capital Improvements at Warner Park Stadium for the 2024 Mallards Season at Warner ParkCommunicationApproving Request by Madison Mallards for Capital Improvements at Warner Park Stadium for the 2024 Mallards Season at Warner Park   Not available Not available
81935 1 Informational Report by Madison Mallards Regarding the 2024 Access Plan, Neighborhood Impact Plan, and Responsible Alcohol Consumption Action Plan at Warner ParkCommunicationInformational Report by Madison Mallards Regarding the 2024 Access Plan, Neighborhood Impact Plan, and Responsible Alcohol Consumption Action Plan at Warner Park   Not available Not available
82017 1 Approving Request by Madison Mallards for fireworks displays and other promotions for the 2024 Mallards Season at Warner Park Stadium.CommunicationApproving Request by Madison Mallards for fireworks displays and other promotions for the 2024 Mallards Season at Warner Park Stadium.   Not available Not available
81937 1 Informational Report by Big Top events Regarding the 2024 Access Plan, Neighborhood Impact Plan, and Responsible Alcohol Consumption Action Plan at Breese Stevens.CommunicationInformational Report by Big Top events Regarding the 2024 Access Plan, Neighborhood Impact Plan, and Responsible Alcohol Consumption Action Plan at Breese Stevens.   Not available Not available
82014 1 Approving request from Big Top Events for a fireworks display on June 29, 2024 at Breese Stevens.CommunicationApproving request from Big Top Events for a fireworks display on June 29, 2024 at Breese Stevens.   Not available Not available
81947 1 12371 - Amendment Purchase and Sale AgreementResolutionAuthorizing the City’s execution of an amendment to 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. (District 17)   Not available Not available
82037 1 Informational presentation by City of Madison Planning Department staff regarding Northeast Area Plan development process.CommunicationInformational presentation by City of Madison Planning Department staff regarding Northeast Area Plan development process.   Not available Not available
82039 1 Informational presentation by City of Madison Economic Development Staff regarding potential surplus of a portion of Starkweather Park for purposes of Voit Farm DevelopmentCommunicationInformational presentation by City of Madison Economic Development Staff regarding potential surplus of a portion of Starkweather Park for purposes of Voit Farm Development   Not available Not available