City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Amended
Meeting date/time: 2/10/2021 6:30 PM Minutes status: Approved  
Meeting location: Via Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
64029 1 Public Comment, Board of Park Commissioners/Library Board, February 10th @ 6:30 PMPublic CommentPublic Comment, Board of Park Commissioners/Madison Public Library Board, February 10th @ 6:30 PM   Action details Not available
63945 1 SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a competitively selected, two-step contract for Purchase of Services (Architect) with Joseph Lee & Associates, LLC to provide professional architectural and engineering design services and coResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a competitively selected, two-step contract for Purchase of Services (Architect) with Joseph Lee & Associates, LLC to provide professional architectural and engineering design services and construction administration services for the design and construction of the Reindahl Imagination Center/Library. (17th AD)Return to Lead with the Recommendation for ApprovalPass Action details Not available
64036 1 Approval of the Minutes of the January 13, 2021 Board of Park Commissioners meeting.CommunicationApproval of the Minutes of the January 13, 2021 Board of Park Commissioners meeting.ApprovePass Action details Not available
64117 1 Public Comment, Board of Park Commissioners, February 10thDiscussion ItemPublic Comment, Board of Park Commissioners, February 10th (immediately following joint meeting with Madison Public Library Board)   Action details Not available
64020 1 February 2021 Superintendent's ReportReportFebruary 2021 Superintendent's ReportAcceptPass Action details Not available
63951 1 Report of the Minutes of the January 11, 2021 Facilities, Programs and Fees Subcommittee; October 8, 2020 Golf Subcommittee; and December 15, 2020 Olbrich Botanical Society.ReportReport of the Minutes of the January 11, 2021 Facilities, Programs and Fees Subcommittee; October 8, 2020 Golf Subcommittee; and December 15, 2020 Olbrich Botanical Society.AcceptPass Action details Not available
64063 1 Request from the City Engineering Division and Wisconsin State Department of Transportation (WisDOT) to dedicate approximately 2.8 acres of fee acquisition and 27.5 acres of temporary limited easement for grading purposes at Yahara Hills Golf Course.CommunicationRequest from the City Engineering Division and Wisconsin State Department of Transportation (WisDOT) to dedicate approximately 2.8 acres of fee acquisition and 27.5 acres of temporary limited easement for grading purposes at Yahara Hills Golf Course to improve USH 12 access from and to County Trunk Highway AB (CTH AB) and Millpond Road.ApprovePass Action details Not available
63237 1 Request from City Engineering to Install Stormwater Utility Infrastructure at Monona Golf Course as a part of the Dean Ave. Reconstruction project.CommunicationRequest from City Engineering to Install Stormwater Utility Infrastructure at Monona Golf Course as a part of the Dean Ave. Reconstruction project.ApprovePass Action details Not available
64044 1 Olin Park Facility Renovation - Former Wisconsin Medical Society Building UpdateDiscussion ItemOlin Park Facility Renovation - Former Wisconsin Medical Society Building Update   Action details Not available
64072 1 Glenway Park and Golf Course Project UpdateDiscussion ItemGlenway Park and Golf Course Project Update   Action details Not available