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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Amended
Meeting date/time: 5/9/2018 6:30 PM Minutes status: Approved  
Meeting location: Goodman Maintenance Facility 1402 Wingra Creek Pkwy.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
51525 1 Superintendent's May 2018 ReportReportSuperintendent's May 2018 ReportRECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICERPass Action details Not available
51395 1 11620 Merrill Springs Park Kiosk 5102 Spring Ct.ResolutionAuthorizing the acceptance of ownership from Spring Harbor Neighborhood Association of an informational kiosk located in Merrill Springs Park at 5102 Spring Court.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
51396 1 11588 Garver Feed Mill Olbrich Park Easement for Public UtilityResolutionAuthorizing the execution of a Declaration of Easement for Public Utility Purposes across a portion of Olbrich Park for purposes of serving the Garver Feed Mill redevelopment site.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
51522 1 Olbrich Botanical Society requests permission to close Olbrich Botanical Gardens during regular public hours of operation for Rhapsody in Bloom on June 16, 2018.CommunicationOlbrich Botanical Society requests permission to close Olbrich Botanical Gardens during regular public hours of operation for Rhapsody in Bloom on June 16, 2018.ApprovePass Action details Not available
51518 1 Request from City Engineering to Install a Sanitary Main in Edna Taylor ParkCommunicationRequest from City Engineering to Install a Sanitary Main in Edna Taylor ParkApprovePass Action details Not available
51501 1 Request from Madison Parks Foundation for the use of Tenney Park for Makeshift Festival from August 11 - 13, 2018. The event is on Saturday, August 12.CommunicationRequest from Madison Parks Foundation for the use of Tenney Park for Makeshift Festival from August 11 - 13, 2018. The event is on Saturday, August 12.ApprovePass Action details Not available
51421 1 Approving the 2018 updates to the urban forestry special charge policy.ResolutionApproving the 2018 updates to the urban forestry special charge policy.Return to Lead with the Recommendation for ApprovalPass Action details Not available
51407 1 Authorizing the City to execute a use agreement with Change Golf Instruction LLC to make it a preferred golf instruction provider at the City golf courses for 2018-2022 and authorizing City golf staff to conduct private lessons at City golf courses whileResolutionAuthorizing the City to execute a use agreement with Change Golf Instruction LLC to make it a preferred golf instruction provider at the City golf courses for 2018-2022 and authorizing City golf staff to conduct private lessons at City golf courses while not on-duty.Return to Lead with the Recommendation for ApprovalPass Action details Not available
51486 1 Request from Secret Places Neighborhood Association for the use of Secret Places Park for a monthly series, “Picnic in the Park” running from June 8 - October 12, 2018 (5 events)CommunicationRequest from Secret Places Neighborhood Association for the use of Secret Places Park for a monthly series, “Picnic in the Park” running from June 8 - October 12, 2018 (5 events)Receive and Place On FilePass Action details Not available
51502 1 Olbrich Botanical Gardens Expansion UpdateCommunicationOlbrich Botanical Gardens Expansion UpdateDiscuss and Finalize  Action details Not available
51487 1 Request from United States Amateur Tug of War Association for the use of Olin Park on September 1-2, 2018 for the 40th Anniversary U.S. Invitational Tug of War, with set-up on Friday, August 31.CommunicationRequest from United States Amateur Tug of War Association for the use of Olin Park on September 1-2, 2018 for the 40th Anniversary U.S. Invitational Tug of War, with set-up on Friday, August 31.ApprovePass Action details Not available
51349 1 City of Madison Comprehensive PlanOrdinanceAdopting the City of Madison Comprehensive Plan.Return to Lead with the Following Recommendation(s)Pass Action details Not available
51224 1 SUBSTITUTE Creating a Task Force to review, analyze and provide recommendations regarding the City’s Integrated Pest Management Policy.ResolutionSUBSTITUTE - Creating a Task Force to review, analyze and provide recommendations regarding the City’s Integrated Pest Management Policy.Return to Lead with the Recommendation for ApprovalPass Action details Not available
51577 1  MiscellaneousResolution, Legislative File No. 51427 - Authorizing the City to enter into Use Agreement with Big Top Events LLC for the management of concessions, alcohol, events and facility operations at Breese Stevens Stadium for 2019-2028 (2nd Ald. Dist.)Discuss and FinalizePass Action details Not available
51578 1 Substitute Resolution, Legislative File No. 51432 - Amending the 2018 Parks Division Capital Budget to authorize $650,000 in general obligation debt and $650,000 in park impact fee funding to the Breese Stevens Field project.MiscellaneousSubstitute Resolution, Legislative File No. 51432 - Amending the 2018 Parks Division Capital Budget to authorize $650,000 in general obligation debt and $650,000 in park impact fee funding to the Breese Stevens Field project.Discuss and FinalizePass Action details Not available
51283 1 Golf Enterprise UpdateCommunicationGolf Enterprise Update   Action details Not available