City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved
Meeting date/time: 3/13/2019 6:30 PM Minutes status: Approved  
Meeting location: Olbrich Botanical Gardens 3300 Atwood Ave.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
54971 1 Park Commission Citizen Appointment to Subcommittee of the Board of Park CommissionersAppointmentPark Commission Citizen Appointment to Subcommittee of the Board of Park CommissionersRECOMMEND TO COUNCIL TO CONFIRM UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25Pass Action details Not available
54976 1 Superintendent's March 2019 ReportReportSuperintendent's March 2019 ReportApprovePass Action details Not available
55001 1 Report of the Minutes of the January 15, 2019 Olbrich Botanical Society.ReportReport of the Minutes of the January 15, 2019 Olbrich Botanical Society.AcceptPass Action details Not available
54572 1 2019 Arbor WeekResolutionProclaiming the week of April 28 through May 4, 2019 as Arbor Week in the City of Madison.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
54423 1 2019 Earth DayResolutionTo commemorate the 49th anniversary of Earth Day on April 22nd, 2019, to proclaim April 27th as Earth Day Challenge Day, and endorse and encourage citizen participation in the clean-up events at City of Madison Parks. (All ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
54538 1 2019 International Migratory Bird DayResolutionProclaiming Sunday, April 28, 2019 as International Migratory Bird Day in the City of Madison.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
54711 1 11729 - PLE WisDOT 39/90 Reconstruction - 6901 US Hwy 12/18ResolutionAuthorizing the execution of a Permanent Limited Easement and a Temporary Limited Easement by the City of Madison in favor of the State of Wisconsin Department of Transportation for the granting of easements required for the reconstruction of Interstate Highway 39/90, in connection with Transportation Project Plat No. 1007-10-25 from CTH AB to USH 12/18 Interchange.Return to Lead with the Recommendation for ApprovalPass Action details Not available
54754 1 Imagination Center at Reindahl Park - Temporary Trailer InstallationCommunicationImagination Center at Reindahl Park - Temporary Trailer InstallationPlace On File Without PrejudicePass Action details Not available
54979 1 Request from the Epilepsy Foundation Heart of Wisconsin for the use of Vilas Park on Saturday, June 22, 2019 for Sharon’s Ride.Run.Walk.CommunicationRequest from the Epilepsy Foundation Heart of Wisconsin for the use of Vilas Park on Saturday, June 22, 2019 for Sharon’s Ride.Run.Walk.ApprovePass Action details Not available
54981 1 Request from Open Doors for Refugees for the use of Olin Park on June 23, 2019 for the setup, event, and take-down for the Open Doors for Refugees Community Picnic.CommunicationRequest from Open Doors for Refugees for the use of Olin Park on June 23, 2019 for the setup, event, and take-down for the Open Doors for Refugees Community Picnic.ApprovePass Action details Not available
54982 1 Request from Madison Gospel 5K Foundation for the use of Penn Park on Saturday, July 20, 2019 for the Madison Gospel Health Fair.CommunicationRequest from Madison Gospel 5K Foundation for the use of Penn Park on Saturday, July 20, 2019 for the Madison Gospel Health Fair.ApprovePass Action details Not available
54991 1 McKenna Boulevard - Park Edge - Park Ridge Flood MitigationCommunicationMcKenna Boulevard - Park Edge - Park Ridge Flood MitigationApprovePass Action details Not available
54917 2 11742 Easement - MMSD Reindahl Park 1818 Portage Rd.ResolutionSUBSTITUTE Amending the 2019 Parks Division Capital Budget and authorizing the Mayor and City Clerk to execute a Permanent Limited Easement for Sanitary Interceptor Sewer Purposes to Madison Metropolitan Sewerage District across a portion of Reindahl Park located at 1818 Portage Road. (17th A.D.)RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
55005 1 Glacier Hill Park Master PlanCommunicationGlacier Hill Park Master PlanApprovePass Action details Not available
55006 1 Northland Manor Park Master PlanCommunicationNorthland Manor Park Master PlanApprovePass Action details Not available
54984 1 Requests from Brittingham Boats, LLC & Reebok for the use of Olin boat launch, park, and beach from 7/23 through 8/7. Includes new requests to rent paddlecraft and vend merchandise and to have people return to Brittingham Park by 11:00 PM on 8/2.CommunicationRequest from Brittingham Boats, LLC & Reebok for the use of Olin boat launch, park, and beach from Tuesday, July 23rd through Wednesday, August 7th. Includes new request for 2019 to rent paddlecraft and vend merchandise for the Reebok FitBarge. Also includes request to have people in Brittingham Park until 11 PM on Saturday, August 2, for those returning from movie event on FitBarge.ApprovePass Action details Not available
54882 1 Authorizing the City to execute an agreement with Madison Metropolitan School District to use City athletic fields, parks and facilities for recreational activities and other community programming from the years of 2019-2023.ResolutionAuthorizing the City to execute an agreement with Madison Metropolitan School District to use City athletic fields, parks and facilities for recreational activities and other community programming from the years of 2019-2023.Return to Lead with the Recommendation for ApprovalPass Action details Not available
54977 1 Request from Glide Disc Golf for the use of the disc golf courses at Yahara Hills Saturday, March 16; Heistand Saturday, June 22; and Elver Saturday, July 20 for the 2019 Glide Disc Series. Courses will be closed to the public 7:30am to 6:00pm each day.CommunicationRequest from Glide Disc Golf for use of the disc golf courses at Yahara Hills Golf Course on Saturday, March 16; Heistand Park on Saturday, June 22; and Elver Park on Saturday, July 20 for the 2019 Glide Disc Series. Courses will be closed to the public from 7:30am to 6:00pm for each event day.ApprovePass Action details Not available