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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved
Meeting date/time: 4/13/2022 6:30 PM Minutes status: Approved  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
70699 1 Approval of the Minutes of the March 9, 2022 Board of Park Commissioners meeting.CommunicationApproval of the Minutes of the March 9, 2022 Board of Park Commissioners meeting.ApprovePass Action details Not available
70698 1 Public CommentMiscellaneousPublic Comment   Action details Not available
70867 1 Park Commission President Resident Appointment to the Warner Park Community Recreation Center Advisory Subcommittee of the Board of Park Commissioners.CommunicationPark Commission President Resident Appointment to the Warner Park Community Recreation Center Advisory Subcommittee of the Board of Park Commissioners.ApprovePass Action details Not available
70706 1 April 2022 Superintendent's ReportCommunicationApril 2022 Superintendent's ReportApprovePass Action details Not available
70707 1 Report of the February 21, 2022 Facilities, Programs and Fees Subcommittee; March 24, 2022 Warner Park Community Recreation Center Advisory Subcommittee; and February 8, 2022 Olbrich Botanical Society.CommunicationReport of the February 21, 2022 Facilities, Programs and Fees Subcommittee; March 24, 2022 Warner Park Community Recreation Center Advisory Subcommittee; and February 8, 2022 Olbrich Botanical Society.ApprovePass Action details Not available
70315 1 Request from Eagle Scout Candidate Zane Brolin to Install an Orienteering Course at Elver ParkCommunicationRequest from Eagle Scout Candidate Zane Brolin to Install an Orienteering Course at Elver ParkApprovePass Action details Not available
70791 1 Board of Park Commissioners Proclaiming May 21, 2022 as Kids to Parks DayCommunicationBoard of Park Commissioners Proclaiming May 21, 2022 as Kids to Parks DayApprovePass Action details Not available
70310 1 12481 Little Library Newbery ParkResolutionAuthorizing the City’s acceptance of ownership from the Newbery Heights Neighborhood Association of a “Little Free Library” located in Newbery Park at 7834 Lois Lowry Lane. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
70454 1 Authorizing the City to execute an agreement with ROC Ventures, LLC (d/b/a SC Wave) for Reindahl Park Field use for the 2022-2026 SeasonsResolutionAuthorizing the City to execute an agreement with ROC Ventures, LLC (d/b/a SC Wave) for Reindahl Park Field use for the 2022-2026 SeasonsRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
70868 1 Authorizing a Memorandum of Understanding between City of Madison Parks Division and Madison Metropolitan School District, Madison School & Community Recreation, to pilot a swim lesson and aquatic fitness program at the Goodman Pool for the 2022 seasonCommunicationAuthorizing a Memorandum of Understanding between City of Madison Parks Division and Madison Metropolitan School District, Madison School & Community Recreation, to pilot a swim lesson and aquatic fitness program at the Goodman Pool for the 2022 season.ApprovePass Action details Not available
70639 1 496 497 Lease Assignments - AdministrativeResolutionAuthorizing the Parks Superintendent to approve of any future assignments of leases for the two homesteads located at 1 & 2 Thorstrand Road in the City’s Marshall Park, which are both subject to Ground Lease Agreements. (19th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
70825 1 Accepting final report and proposed solutions of Stricker’s/Mendota Watershed ReportCommunicationAccepting final report and proposed solutions of Stricker’s/Mendota Watershed ReportApprovePass Action details Not available
70597 1 Yahara LandfillResolutionApproving a land sale and agreements with Dane County to sell and develop portions of the Yahara Hills Golf Course as a future landfill, compost site and sustainable business park, and entering into a new solid waste agreement.Return to Lead with the Recommendation for ApprovalPass Action details Not available
70654 1 Amending the Yahara Hills Neighborhood Development PlanResolutionAmending the Yahara Hills Neighborhood Development Plan, a supplement to the City of Madison Comprehensive Plan, to provide updated recommendations for the area located on the eastern portion of the Yahara Hills Golf Course.Return to Lead with the Recommendation for ApprovalPass Action details Not available
70601 1  Miscellaneous2022 Public Works Transportation Projects Approval - Atwood AvenueApprovePass Action details Not available
70866 1 Glenway Golf Park Status UpdateCommunicationGlenway Golf Park Status Update   Action details Not available