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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: 4/3/2024 6:30 PM Minutes status: Draft  
Meeting location: Parks Division Lakeside Offices 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
82576 12Approval of the Minutes of the March 13, 2024 Board of Park Commissioners meeting.CommunicationApproval of the Minutes of the March 13, 2024 Board of Park Commissioners meeting.   Not available Not available
82578 13Public CommentMiscellaneousPublic Comment   Not available Not available
82677 16Approving Park Commission President Appointee and Resident Appointment to the Subcommittees of the Board of Park CommissionersAppointmentApproving Park Commission President Appointee and Resident Appointment to the Subcommittees of the Board of Park Commissioners   Not available Not available
82579 18April 2024 Superintendent's ReportCommunicationApril 2024 Superintendent's Report   Not available Not available
82580 19Report of the Minutes of the February 29, 2024 Habitat Stewardship Subcommittee; March 18, 2024 Facilities, Programs and Fees Subcommittee; March 20, 2024 Parks Long Range Planning Subcommittee; and February 19, 2024 Olbrich Botanical Society meetings.CommunicationReport of the Minutes of the February 29, 2024 Habitat Stewardship Subcommittee; March 18, 2024 Facilities, Programs and Fees Subcommittee; March 20, 2024 Parks Long Range Planning Subcommittee; and February 18, 2024 Olbrich Botanical Society meetings.   Not available Not available
82581 111*Board of Park Commissioners proclaiming June 1, 2024 as Nature Everywhere Day in the City of MadisonCommunicationBoard of Park Commissioners proclaiming June 1, 2024 as Nature Everywhere Day in the City of Madison   Not available Not available
82357 112*Authorizing the approval of the Carts in Parks program as an ongoing program that offers opportunities for City licensed food carts & trucks to vend in Madison parks without requiring annual or daily vending permit fees.CommunicationAuthorizing the approval of the Carts in Parks program as an ongoing program that offers opportunities for City licensed food carts & trucks to vend in Madison parks without requiring annual or daily vending permit fees.   Not available Not available
82438 113*Lake Monona Sailing Club Lease at Olin ParkResolutionAuthorizing the City’s execution of a two-year lease agreement, with four subsequent two-year renewal terms, between the City of Madison and the Lake Monona Sailing Club, Inc., allowing for the placement of boat hoists and a pier within Olin-Turville Park, which facilities shall be available for public and commercial use, pursuant to the terms of the lease agreement. (District 13)   Not available Not available
82582 114*Request by Wil-Mar Neighborhood Center, Inc. to extend Madison Park hours for Fete de Marquette, to 11 PM, on Friday, July 12 & Saturday, July 13, 2023 at McPike Park, with amplification and beer sales ending at 10:45 PM.CommunicationRequest by Wil-Mar Neighborhood Center, Inc. to extend Madison Park hours for Fete de Marquette, to 11 PM, on Friday, July 12 & Saturday, July 13, 2023 at McPike Park, with amplification and beer sales ending at 10:45 PM.   Not available Not available
81653 115Adopting the Lake Monona Waterfront Master Plan (District 4, District 13, District 14)ResolutionAdopting the Lake Monona Waterfront Master Plan (District 4, District 13, District 14)   Not available Not available
82676 116Board of Park Commissioners Approving the Plant Collections Policy for Olbrich Botanical GardensCommunicationBoard of Park Commissioners Approving the Plant Collections Policy for Olbrich Botanical Gardens   Not available Not available
82718 117Informational update regarding Park Development Planning framework and processCommunicationInformational update regarding Park Development Planning framework and process   Not available Not available
82681 118Adoption of Park Development Plans for twenty-three neighborhood and mini parks in the West Planning Area.CommunicationAdoption of Park Development Plans for twenty-three neighborhood and mini parks in the West Planning Area.   Not available Not available
82672 119*Adoption of Park Development Plans for seven neighborhood and mini parks in the Northeast Planning Area.CommunicationAdoption of Park Development Plans for seven neighborhood and mini parks in the Northeast Planning Area.   Not available Not available
82673 120Informational presentation of the Olbrich Park - North Parcel Park Development PlanCommunicationInformational presentation of the Olbrich Park - North Parcel Park Development Plan   Not available Not available