Details Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Amended Meeting date/time: 6/10/2009 6:30 PM Minutes status: Approved   Meeting location: 1625 Northport Dr.#(Warner Park Community Recreation Center) Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (4) 4 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 14632 1 A. To amend the 2009 Capital Budget to accept the donation of funds and in kind donations for the design and construction of a plaza and installation of a pergola in Veterans Memorial Park (AD #16) Resolution To amend the 2009 Capital Budget to accept the donation of funds and in kind donations for the design and construction of a plaza and installation of a pergola in Veterans Memorial Park. Return to Lead with the Recommendation for Approval Pass Action details Not available 14936 1 B. Authorizing the Mayor and City Clerk to execute a Use Agreement between the City and Mid-West Family Broadcasting, Inc. (Mid-West) for the July 3rd Woodman's Elver Park Fireworks; amending the 2009 City of Madison Parks Division Budget; and authorizing th Resolution Authorizing the Mayor and City Clerk to execute a Use Agreement between the City and Mid-West Family Broadcasting, Inc. (Mid-West) for the July 3rd Woodman's Elver Park Fireworks; amending the 2009 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. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 14961 1   To extend the closing hours at Warner Park to 11:30 p.m. on Saturday, June 27, 2009 for the 17th annual Rhythm & Booms Independence Day fireworks event. Resolution To extend the closing hours at Warner Park to 11:30 p.m. on Saturday, June 27, 2009 for the 17th annual Rhythm & Booms Independence Day fireworks event. (12th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER   Action details Not available 14962 1 F. To Declare the Month of July as Parks and Recreation Month and to recognize the benefits that Madison parks provide for recreational opportunities. Resolution To declare the month of July as Parks and Recreation Month and to recognize the benefits that Madison parks provide for recreational opportunities. RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER Pass Action details Not available