City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved
Meeting date/time: 4/14/2021 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
64912 1 Approval of the Minutes of the March 10, 2021 Board of Park Commissioners meeting.CommunicationApproval of the Minutes of the March 10, 2021 Board of Park Commissioners meeting.ApprovePass Action details Not available
64936 1 Public CommentMiscellaneousPublic Comment   Action details Not available
64872 1 Park Commission President's Board Member and Resident Appointments to Subcommittees of the Board of Park Commissioners.AppointmentPark Commission President's Board Member and Resident Appointments to Subcommittees of the Board of Park Commissioners.RECOMMEND TO COUNCIL TO CONFIRM UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25Pass Action details Not available
64978 1 April 2021 Superintendent's ReportCommunicationApril 2021 Superintendent's ReportApprovePass Action details Not available
64913 1 Report of the Minutes of the January 20, 2021 Parks Long Range Planning Subcommittee; March 25, 2021 Warner Park Community Recreation Center Advisory Subcommittee; and February 9, 2021 Olbrich Botanical Society.CommunicationReport of the Minutes of the January 20, 2021 Parks Long Range Planning Subcommittee; March 25, 2021 Warner Park Community Recreation Center Advisory Subcommittee; and February 9, 2021 Olbrich Botanical Society.ApprovePass Action details Not available
64904 1 Request from OBS to close Olbrich Gardens to the public at 2 PM on June 24 and 25, 2021 for Summer Breeze; 5 PM on Aug 28, 2021 to prepare and to stay open until 12 AM for GLEAM; and to close at 3 PM Sept 10, 2021 for a member appreciation event.CommunicationRequest from Olbrich Botanical Society to close Olbrich Botanical Gardens to the public at 2 PM on Thursday, June 24 and Friday, June 25, 2021 for Summer Breeze; 5 PM on Saturday, August 28 to prepare for GLEAM, Art in a New Light and stay open until midnight on Saturday, August 28, 2021 for the event; and close to the public at 3 PM on Friday, September 10th for a member appreciation event.ApprovePass Action details Not available
64925 1 Board of Park Commissioners Earth Day 2021 ProclamationMiscellaneousBoard of Park Commissioners Earth Day 2021 ProclamationApprove  Action details Not available
64927 1 Board of Park Commissioners World Migratory Bird Day ProclamationMiscellaneousBoard of Park Commissioners World Migratory Bird Day ProclamationApprovePass Action details Not available
64570 1 12260 - Indian Hills Neighborhood SignResolutionAuthorizing the City’s acceptance of ownership from the Spring Harbor Neighborhood Association of the existing Indian Hills sign and decorative landscape garden located partially in public right-of-way and partially in Spring Harbor Park near the Flambeau Road and University Avenue intersection. (19th AD)Return to Lead with the Recommendation for ApprovalPass Action details Not available
64592 1 0497 - Assignment of LeaseResolutionAuthorizing the assignment of a Ground Lease Agreement from Larry E. Lichte and Dolores A. Lichte to their living trust for their homestead located within Marshall Park at 2 Thorstrand Road. (19th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
64821 1 Authorizing the Mayor and City Clerk to Enter into Boat Launch Use Agreements With Joe Daniels Construction Co., Inc. to Use the Marshall Park Boat Launch for Private Shoreline Restoration WorkResolutionAuthorizing the Mayor and City Clerk to Enter into Boat Launch Use Agreements With Joe Daniels Construction Co., Inc. to Use the Marshall Park Boat Launch for Private Shoreline Restoration WorkRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
64442 1 Odana SAP UpdateDiscussion ItemPlanning Division update on the Odana Special Area Plan   Action details Not available
64906 1 Warner Lagoon Water Quality Planning ReportCommunicationWarner Lagoon Water Quality Planning ReportApprovePass Action details Not available
64893 1 Request from City Engineering for Access to Spring Harbor Park for Purposes of Outfall Wall Repair Related to FEMA Claim for 2018 Flood damage.CommunicationRequest from City Engineering for Access to Spring Harbor Park for Purposes of Outfall Wall Repair Related to FEMA Claim for 2018 Flood damage.ApprovePass Action details Not available
64969 1 Request from City Engineering for Use of Undeveloped Park Land South of Yahara Hills Golf Course for Purpose of Storing and Dewatering Dredging Material from Spring Harbor Outfall Wall Repair Project.CommunicationRequest from City Engineering for Use of Undeveloped Park Land South of Yahara Hills Golf Course for Purpose of Storing and Dewatering Dredging Material from Spring Harbor Outfall Wall Repair Project.ApprovePass Action details Not available
64907 1 Odana Hills Park Sanitary and Storm Sewer UpgradesCommunicationOdana Hills Park Sanitary and Storm Sewer UpgradesApprovePass Action details Not available
64793 1 10746 - 5th Amendment to LeaseResolutionAuthorizing the City’s execution of a Fifth Amendment to Lease, with Rooted WI, Inc, for the purpose of expanding the area of three community gardens located on City-owned land.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
64836 1 Authorizing the Park Superintendent to Approve Certain Park Event Permits Temporarily Due to COVID Restrictions That Will Allow Events and Encourage Use of Park Spaces for Economic Recovery.MiscellaneousAuthorizing the Park Superintendent to Approve Certain Park Event Permits Temporarily Due to COVID Restrictions That Will Allow Events and Encourage Use of Park Spaces for Economic RecoveryApprovePass Action details Not available