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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved
Meeting date/time: 6/11/2008 6:30 PM Minutes status: Approved  
Meeting location: 1625 Northport Dr. (Warner Park Community Recreation Center)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
10480 1 Greenbush Neighborhood PlanResolutionAdopting the Greenbush Neighborhood Plan and recommendations contained therein as a supplement to the City's adopted Comprehensive Plan. 13th Ald. Dist.   Action details Not available
10747 1 To extend the closing hours at Warner Park to 11:30 p.m. on Saturday, June 28, 2008 for the 16th annual Rhythm & Booms Independence Day fireworks event.ResolutionTo extend the closing hours at Warner Park to 11:30 p.m. on Saturday, June 28, 2008 for the 16th annual Rhythm & Booms Independence Day fireworks event.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
10758 1 Authorizing the closure of Warner Park lagoon and its connecting waterway to Lake Mendota during 2008 Rhythm and Booms celebration.ResolutionAuthorizing the closure of Warner Park lagoon and its connecting waterway to Lake Mendota during the 2008 Rhythm and Booms celebration.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
10012 1C.Oak treesOrdinanceAmending Section 23.40(8) of the Madison General Ordinances to change the period when oak trees may not be removed, trimmed or pruned.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
10121 1D.Willow Lane DedicationResolutionAuthorizing a Declaration of Change in Use from City park land to public street right-of-way for Willow Lane in the Highlands plat.Return to Lead with the Recommendation for ApprovalPass Action details Not available
10213 1E.Elver Park snowmaking & budget amendmentResolutionTo authorize the Mayor, City Clerk and Parks Superintendent to accept a $150,000 grant from the Madison Community Foundation for snowmaking and trail grooming equipment for the Elver Park Sledding Hill, and to amend the 2008 Capital Budget for the project.Return to Lead with the Recommendation for ApprovalPass Action details Not available
10218 1F.reduce the contingency in Contract No. 6044 - Breese Stevens Field Restoration by $250,000 and return the funds to Capital Fund 810565ResolutionTo reduce the contingency in Contract No. 6044 - Breese Stevens Field Restoration by $250,000 and return the funds to Capital Fund 810565; authorize the Parks Superintendent and Mayor to apply for and accept grants for additional repairs and improvements at Breese Stevens Field; amend the 2008 Capital budget to add $150,000 of other funding to 810565 for potential grants; and amend the contract for purchase of services with Isthmus Architects for Breese Stevens Restoration.Return to Lead with the Recommendation for ApprovalPass Action details Not available
10508 1H.4429 2nd Amendment to EasementResolutionAuthorizing the execution of a Second Amendment to Easement pertaining to a Public Utility Easement from the City to Wisconsin Bell, Inc., d/b/a AT&T Wisconsin, within Nakoma Park located at 3800 Nakoma Road.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
10675 1I.Contract Elver Fireworks 2008 between City and Mid-West Management, Inc.ResolutionAuthorizing the Mayor and City Clerk to execute a Use Agreement between the City and Mid-West Management, Inc. (Mid-West) for the July 4th Celebration at Elver Park; amending the 2008 City of Madison Parks Division Budget; and authorizing the Mayor and City Clerk to enter into an Agreement between the City and Bartolotta Fireworks Company, Inc. for the fireworks display at Elver Park.Return to Lead with the Recommendation for Approval  Action details Not available