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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Amended
Meeting date/time: 9/14/2016 6:30 PM Minutes status: Approved  
Meeting location: Warner Park Community Recreation Center 1625 Northport Dr.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
44098 1 2017 Board of Park Commissioners Meeting ScheduleCommunication2017 Board of Park Commissioners Meeting ScheduleRe-refer  Action details Not available
44360 1 Superintendent's August/September 2016 ReportReportSuperintendent's August/September 2016 ReportApprovePass Action details Not available
44354 1  ReportReport of the Subcommittee Minutes of the June 28, 2016 Parks Long Range Planning Subcommittee; May 3, 2016 Habitat Stewardship Subcommittee; March 31, 2016 Warner Park Community Recreation Center Advisory Board; and the May 17 and July 19, 2016 Olbrich Botanical Society.RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICERPass Action details Not available
44345 1 Request by City Engineering for Access through E. Johnson Street Open Space for Demolition of the House at 217 N First St.CommunicationRequest by City Engineering for Access through E. Johnson Street Open Space for Demolition of the House at 217 N First St.ApprovePass Action details Not available
43699 1 11103 Underground Electric Line Easement Dane Co Siren Rustic ParkwayResolutionAuthorizing the execution of an Underground Electric Line Easement to the County of Dane across a portion of City greenway, located at 38 Rustic Parkway.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
43940 1 Accepting and adopting the City Forester’s report determining the existence of public nuisances under MGO Sec. 23.40(1), and directing Forestry staff to cause notice to be issued to the owners identified in the report pursuant to MGO Sec. 23.30(4)(b).ReportAccepting and adopting the City Forester’s report determining the existence of public nuisances under MGO Sec. 23.40(1), and directing Forestry staff to cause notice to be issued to the owners identified in the report pursuant to MGO Sec. 23.30(4)(b). And further recommending that at the next meeting of the Board of Park Commissioners, that a public hearing be held for the purpose of ordering the removal or destruction of the trees identified in the report.Approve  Action details Not available
44114 1 Request to amend the closings of Olbrich Botanical Gardens for GLEAM, Art in a New Light, that were approved at the April 13, 2016 Board of Park Commissioners meeting.CommunicationRequest to amend the closings of Olbrich Botanical Gardens for GLEAM, Art in a New Light, that were approved at the April 13, 2016 Board of Park Commissioners meeting.Approve  Action details Not available
44356 1 Request from Randall Elementary School to Paint a Mural on the Retaining Wall at Olive Jones ParkCommunicationRequest from Randall Elementary School to Paint a Mural on the Retaining Wall at Olive Jones ParkRe-refer  Action details Not available
44361 1 Request from Jessica Becker for the use of Yahara River Parkway from July 1, 2017 through August 30, 2017 for a temporary Art InstallationCommunicationRequest from Jessica Becker for the use of Yahara River Parkway from July 1, 2017 through August 30, 2017 for a temporary Art InstallationApprovePass Action details Not available
44346 1 Request from Kasey Reese to perform a Ground Penetrating Radar Scan on the Confederate Plat at Forest Hill Cemetery.CommunicationRequest from Kasey Reese to perform a Ground Penetrating Radar Scan on the Confederate Plat at Forest Hill Cemetery.ApprovePass Action details Not available
43500 1 Park impact feeOrdinanceAmending Sections 16.23(5)(h)1., 16.23(8)(f), 20.04, 20.09(3), and 20.16(5), repealing Sections 20.08(2) and (6), and recreating Section 20.08(2) of the Madison General Ordinances to recreate a combined park impact fee and update the park and open space land dedication requirements for the City of Madison.ReferPass Action details Not available
44263 2 8279 Garver Selection ResolutionResolutionSUBSTITUTE - Reaffirmation of Resolution Enactment No. RES-15-00334, File I.D. #37723 - Garver Selection Resolution.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available