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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: 11/14/2007 6:30 PM Minutes status: Draft  
Meeting location: 1625 Northport Dr. (WPCRC)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
07993 11.Olbrich Botanical Society Minutes of September 18, 2007 MeetingReportOlbrich Botanical Society Minutes of September 18, 2007 Meeting   Not available Not available
07994 11.Long range and comprehensive plan for Warner ParkReportDiscuss the request by the WPCRC Advisory Committee that the Park Commission initiate a long range and comprehensive plan for Warner Park that includes: WPCRC, the Pool, the Stadium and Parking. The WPCRC Advisory Committee requests to be included in the discussion.   Not available Not available
07995 11.Oral Report on Alcohol CommitteeReportOral Report on Alcohol Committee   Not available Not available
08000 11Written Report of Supervisor’s ActivitiesReportWritten Report of Supervisor’s Activities   Not available Not available
07997 12 a.HalloweenReportInformational Items: Halloween   Not available Not available
07998 12 b.Goodman Maintenance FacilityReportInformational Items: Goodman Maintenance Facility   Not available Not available
07999 1A.Diseased and Dead Elms and Oaks on Private Property, 2004 Requiring CondemnationReportDiseased and Dead Elms and Oaks on Private Property, 2007 Requiring Condemnation. The attached list of diseased and dead elms and oaks requires a declaration as a public nuisance by the Board of Park Commissioners according to City of Madison General Ordinance 23.40 (4)(B).   Not available Not available
08001 1A.Request from Madison Gas & Electric CompanyCommunicationRequest from Madison Gas & Electric Company regarding proposed utility installation on existing or new easement in Olbrich Park MGE has an existing gas line running through Olbrich Park, and needs to install a 10' by 10' utility enclosure and underground facilities somewhere along that line. See attached photos of similar installations. MG&E staff presentation.   Not available Not available
08002 1B.Water Utility Property at 320 South Whitney WayCommunicationCorrespondence dated October 12, 2007 from Larry D. Nelson P.E., Interim Water Utility manager regarding Water Utility Property at 320 South Whitney Way   Not available Not available
08003 1C.outdoor sculpture along the Yahara ParkwayCommunicationRequest dated October 12, 2007 from Jeremy Wineberg for permission to install a temporary outdoor sculpture along the Yahara Parkway from January through March 2008.   Not available Not available
08004 1D.Temporary Art Project along the bike path in Vilas ParkCommunicationRequest from Brenda Baker dated October 24, 2007 for permission to install a Temporary Art Project along the bike path in Vilas Park for a period of six months.   Not available Not available
08005 1E.racks for UW RowingCommunicationRequest from City’s Real Estate Section to allow the placement of additional racks for UW Rowing that will extend beyond the Middleton Beach Road right-of-way into Marshall Park. Map attached.   Not available Not available
08006 1F.Peace Park Planning ProcessMiscellaneousPeace Park Planning Process   Not available Not available
07613 1A.Pumpkin Hollow Neighborhood Development PlanResolutionAdopting the Pumpkin Hollow Neighborhood Development Plan as a supplement to the City of Madison Comprehensive Plan, and authorizing the City's applications to amend the Central Urban Service Area as required to implement the development staging recommendations in the neighborhood plan.   Not available Not available
07753 1B.To amend the Ground Lease Agreement between the City of Madison and Larry E. and Dolores A. Lichte to delete references to a 42 inch high, 2-rail, split-rail fence.ResolutionSUBSTITUTE - Amending the Ground Lease Agreements between the City of Madison and Larry E. and Dolores A. Lichte and between the City of Madison and Polly O'Hare to delete references to a 42-inch high, 2-rail, split-rail fence, and to make other minor modifications.   Not available Not available
07824 1C.Authorizing the submission of a Brownfield Site Assessment Grant (SAG) Application to the Wisconsin Department of Natural Resources (WDNR).ResolutionAuthorizing the submission of a Brownfield Site Assessment Grant (SAG) Application to the Wisconsin Department of Natural Resources (WDNR).   Not available Not available