City of Madison, Wisconsin | Legislative Information Center
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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: 4/14/2021 6:30 PM Minutes status: Draft  
Meeting location: Via Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
64912 12Approval 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.   Not available Not available
64936 13Public CommentMiscellaneousPublic Comment   Not available Not available
64872 16Park 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.   Not available Not available
64978 18April 2021 Superintendent's ReportCommunicationApril 2021 Superintendent's Report   Not available Not available
64913 19Report 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.   Not available Not available
64904 111*Request from OBS to close Olbrich Gardens to the public at 2 PM on Thurs., June 24 and Fri., June 25, 2021 for Summer Breeze; 5 PM on Sat., August 28, 2021 to prepare for GLEAM, Art in a New Light; and to stay open until midnight that day for the 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, 2021 to prepare for GLEAM, Art in a New Light; and to stay open until midnight on Saturday, August 28, 2021 for the GLEAM event.   Not available Not available
64925 112*Board of Park Commissioners Earth Day 2021 ProclamationMiscellaneousBoard of Park Commissioners Earth Day 2021 Proclamation   Not available Not available
64927 113*Board of Park Commissioners World Migratory Bird Day ProclamationMiscellaneousBoard of Park Commissioners World Migratory Bird Day Proclamation   Not available Not available
64442 114Odana SAP UpdateDiscussion ItemPlanning Division update on the Odana Special Area Plan   Not available Not available
64906 115Warner Lagoon Water Quality Planning ReportCommunicationWarner Lagoon Water Quality Planning Report   Not available Not available
64893 116Request 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.   Not available Not available
64969 117Request 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.   Not available Not available
64907 118Odana Hills Park Sanitary and Storm Sewer UpgradesCommunicationOdana Hills Park Sanitary and Storm Sewer Upgrades   Not available Not available
64570 119*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)   Not available Not available
64592 120*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)   Not available Not available
64793 12110746 - 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.   Not available Not available
64836 122Authorizing 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 Recovery   Not available Not available
64821 123*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 Work   Not available Not available