Madison, WI Header
Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved
Meeting date/time: 3/11/2009 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
12771 4 Sustainability goals to guide development of Northeast Neighborhoods plan.ResolutionAMENDED ALTERNATE - Establishing sustainability goals to guide the development of the plan for the Northeast Neighborhoods.Return to Lead with the Following Recommendation(s)  Action details Not available
12176 1 Homeless propertyOrdinanceCreating Section 8.32 of the Madison General Ordinances to create policies and procedures for removal of personal property from public lands.Return to Lead with the Recommendation to Place on File  Action details Not available
13647 1 Final Report from James Madison Park Property Planning CommitteeReportFinal Report from James Madison Park Property Planning Committee.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
13697 1 To amend the 2009 Capital Budget to allow for the Parks Division’s Development Fee project (810437) to fund an 8-acre Prairie Restoration project in 5th Addition adjacent to Sherman Avenue. Funding for the additional expenditures can be funded by a transResolutionTo amend the 2009 Capital Budget to allow for the Parks Division’s Development Fee project (810437) to fund an 8-acre Prairie Restoration project in 5th Addition adjacent to Sherman Avenue. Funding for the additional expenditures can be funded by a transfer in from the Citywide Parkland Impact Fee fund (SI32). (18 A.D.)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
13710 1 7626 1st Amendment to Lease - UW Marshall ParkResolutionAuthorizing the Mayor and City Clerk to execute an amendment to the lease with the University of Wisconsin, Board of Regents allowing for the UW’s continued placement and use of a floating dock system along the Lake Mendota shoreline within Marshall Park.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
13758 1 To authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and Deano Dock and Lift, LLC. beginning with the signing of the Lease Agreement and ending on October 31, 2009 for the use of docking facilities to prResolutionTo authorize the Mayor and City Clerk to enter into a one (1) year Agreement between the City of Madison and Deano Dock and Lift, LLC. beginning with the signing of the Lease Agreement and ending on October 31, 2009 for the use of docking facilities to provide lake access at Marshall, Warner and Olin Parks. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
13772 1 8846 2009 Garver SAG - ACCEPT RESResolutionAuthorizing the acceptance of a Site Assessment Grant (SAG) from the State of Wisconsin Department of Natural Resources (WDNR) to fund environmental testing and remediation activities at the Garver Feed Mill site.Return to Lead with the Recommendation for ApprovalPass Action details Not available
13856 1 To extend the closing hours at Olbrich Botanical Gardens to 11:30 p.m. on Saturday, June 20, 2009 for the 22nd annual Rhapsody in Bloom benefit dinner and dance.ResolutionTo extend the closing hours at Olbrich Botanical Gardens to 11:30 p.m. on Saturday, June 20, 2009 for the 22nd annual Rhapsody in Bloom benefit dinner and dance. (AD 6 & 15)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
13911 1  CommunicationVeteran's for Peace requestRequest from John Fournelle of Veteran’s for Peace requesting permission to place grave signs along Forest Hill Cemetery from May 23-30, 2009.   Action details Not available
13912 1  CommunicationRequest from Vern Stenman, General Manager of Madison Mallards Baseball Club dated March 2, 2009 to host various special events in connection with their home games at Warner Park Stadium. 1) Three fireworks shows and one laser light show after Mallards games to be determined on Saturday nights during the 2009 season. 2) Roller Derby Event with the Mad Rollin’ Dolls on August 22, 2009. 3) Dog Day at the Park on a to be determined date. 4) Two Pint Glass Nights on to be determined dates.   Action details Not available
13914 1  CommunicationAmerican Transmission Company Route Along Odana Hills Golf Course   Action details Not available
13913 1  CommunicationOlbrich Land Use Plan Review Materials   Action details Not available