BOARD OF PARK COMMISSIONERS
VIRTUAL
Agenda — 31 items
- 1 The City of Madison is holding the Board of Park Commissioners meeting virtually. 1. Written Comments: Send comments on agenda items to: PACommission@cityofmadison.com. 2. Public Registration: Register your support or opposition to an agenda item at: https://www.cityofmadison.com/clerk/meeting-schedule. If you wish to speak at the virtual meeting on an agenda item, you must register. When you register, you will be sent an email with the information needed to join the virtual meeting. 3. Listen to Meeting: Call via phone to the Board of Park Commissioners meeting: (877) 853-5257 (Toll Free) Webinar ID: 830 4420 6239 4. If you would like to join the meeting as an observer, please fill out information at https://www.cityofmadison.com/clerk/meeting-schedule/watch-meetings-online.
- 1 CALL TO ORDER / ROLL CALL
- 2 Approval of the Minutes of the April 9, 2025 Board of Park Commissioners meeting.
- 3 Public Comment
- 4 DISCLOSURES AND RECUSALS
- 5 PAGE BREAK
- 5 President of the Park Commission
- 6 Superintendent of Parks
- 7 May 2025 Superintendent's Report
- 8 Report of the April 21, 2025 Parks Long Range Planning Subcommittee Minutes.
- 9 NEW BUSINESS
- 10 PAGE BREAK
- 10* Board of Park Commissioners proclaiming May 17, 2025 as Kids to Parks Day in the city of Madison
- 11* Board of Park Commissioners proclaiming June 1, 2025 as Nature Everywhere Day in Madison
- 12 Authorizing the Mayor and City Clerk to execute a Parking Lot and Driveway Use Agreement with the Steve Stricker American Family Insurance Foundation for the use of the parking lots in Cherokee Marsh Conservation Park-North Unit during the American Family Insurance Championship. (District 18)
- 14 PAGE BREAK
- 13 Approving request from Peter Taglia to use a portion of Brittingham Park for a house moving operation.
- 14 Authorizing the Mayor and Clerk to enter into an Amended View Preservation Easement for Merrill Springs Park (District 19)
- 16 PAGE BREAK
- 15 Approving Request from WI Clearwater Collective to Install Biohaven Floating Island in Tenney Lagoon as a Pilot Study to Improve Water Quality beginning in June 2025 through October 2025. (District 6)
- 16 Request from Madison Ultimate Frisbee Association (MUFA) to install trail camera at North Star Park for the purpose of monitoring property damage to their portable toilet facility (District 3)
- 17 Approving a Temporary Alcohol Ban at Elver Park on July 5, 2025 and July 6, 2025. (District 20)
- 18 Approving the implementation of a Pilot Tee Time Reservation Protocol and New Cancellation Fee for the Madison Golf program's 2025 golf season
- 19 Request from City Engineering for the proposed relocation of the existing fishing pier at Law Park due to the reconstruction of John Nolen Drive.
- 21 PAGE BREAK
- 20 Approving an Interagency Memorandum of Understanding between the City of Madison Water Utility and the City of Madison Parks Division for the installation and maintenance of public water main facilities within a portion of Yahara Hills Park (West) located at 3901 Savannah Road. (District 16)
- 21 Approving an Interagency Memorandum of Understanding between the City of Madison Water Utility and the City of Madison Parks Division for the installation and maintenance of public water main facilities within a portion of Elver Park located at 7250 Mid Town Road (District 20).
- 22 Approving Request from City Planning Division to Conduct Southeast Area Plan Placemaking Activity in Hiestand Park
- 23 Approving request from Strand Associates to remove vegetation from drainage swale in Bowman Field adjacent to Strand property and renovate the area to increase drainage and establish native plantings. (District 14)
- 25 PAGE BREAK
- 24 ADJOURNMENT