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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved
Meeting date/time: 6/13/2012 6:30 PM Minutes status: Approved  
Meeting location: Olbrich Botanical Gardens 3330 Atwood Ave.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
26665 12.June Monthly Report of Supervisor's Activities.ReportJune Monthly Report of Supervisor's Activities.AcceptPass Action details Not available
26625 1A.9470 James Madison Park WDNR Deed Restriction ConversionResolutionAuthorizing the Mayor and City Clerk to execute a Land Use Restriction on 204 South Ingersoll Street (Central Park) simultaneous to the Wisconsin Department of Natural Resources releasing land use restrictions on 640 and 646 East Gorham Street (James Madison Park).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
26627 1B.9915 9470 646 East Gorham Lease & SaleResolutionApproving the sale of the residential structure located at 646 East Gorham Street (the “Building Improvement”) within James Madison Park to O’Kroley / 646 LLC, (the “Lessee”) and approving a ground lease (the “Ground Lease”) for the land underneath said Building Improvement (the “Leased Land”).Return to Lead with the Recommendation for ApprovalPass Action details Not available
26624 1C.9909 9470 640 East Gorham Lease & SaleResolutionApproving the sale of the residential structure located at 640 East Gorham Street (the “Building Improvement”) within James Madison Park to Joe Lusson and Aleen Tierney (the “Lessees”) and approving a ground lease (the “Ground Lease”) for the land underneath said Building Improvement (the “Leased Land”).Return to Lead with the Recommendation for ApprovalPass Action details Not available
26303 1D.9450 Esther Beach Grant AgreementResolutionAuthorizing the execution of a deed amendment restricting the use of 0.68 acres of land across a portion of Esther Beach Park, located at 2726 Waunona Way.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
26304 1E.9923 Lake Edge Park Sign ResoResolutionAuthorizing the Common Council to accept ownership from Lake Edge Neighborhood Association of a neighborhood entrance sign to be located in Lake Edge Park, near the intersection of Dempsey Road and Park Court.RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
26306 1F.9917 Maggies Little Library ResoResolutionAuthorizing the Common Council to accept ownership from Capitol Neighborhoods, Inc., of a “Little Library” located within Brittingham Park, at 388 S. Bassett Street.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
26308 1G.9926 Lease - Community Gardens - Elvehjem ParkResolutionAuthorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a portion of Elvehjem Park located at 1202 Painted Post Drive for use as community gardens.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
26311 1H.9935 Lease - Community Gardens - Leopold ParkResolutionAuthorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a portion of Leopold Park located at 2906 Traceway Drive for use as community gardens.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
26289 1I.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; amending the 2012 City of Madison Parks Division Budget for costs related to the IndependenceResolutionAuthorizing 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 OFFICERPass Action details Not available
26290 1J.Closing hours at Garner Park to 11:30 p.m. on Saturday, July 21, 2012 (Raindate: July 22)ResolutionTo extend the closing hours at Garner Park to 11:30 p.m. on Saturday, July 21, 2012 (Raindate: July 22) for the 10th annual Opera in the Park event post-concert reception for donors. (AD 11)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
26291 1K.To extend the closing hours at Warner Park to 11:30 p.m. on Saturday, June 30, 2012 (Raindate: July 1) for the 20th annual Rhythm & Booms Independence Day fireworks event.ResolutionTo extend the closing hours at Warner Park to 11:30 p.m. on Saturday, June 30, 2012 (Raindate: July 1) for the 20th annual Rhythm & Booms Independence Day fireworks event.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
26292 1L.To authorize the closure of Warner Park lagoon and its connecting waterway to Lake Mendota during 2011 Rhythm and Booms celebration. (18th AD)ResolutionTo authorize the closure of Warner Park lagoon and its connecting waterway to Lake Mendota during 2011 Rhythm and Booms celebration. (18th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
26348 1M.Authorizing the application by the Parks Superintendent to apply for a State of Wisconsin Land and Water Conservation Fund (LWCF) grant to develop a Central Park skatepark.ResolutionAuthorizing the application by the Parks Superintendent to apply for a State of Wisconsin Land and Water Conservation Fund (LWCF) grant to develop a Central Park skatepark.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
26619 1N.To authorize the Mayor and City Clerk to enter into a three (3) year Agreement between the City of Madison and the Madison Metropolitan School District, Madison School & Community Recreation beginning May 1, 2012 and ending on September 30, 2014 for the oResolutionTo authorize the Mayor and City Clerk to enter into a three (3) year Agreement between the City of Madison and the Madison Metropolitan School District, Madison School & Community Recreation beginning May 1, 2012 and ending on September 30, 2014 for the operation of a Pontoon Boat Program for persons with disabilities.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
26620 1O.Authorizing a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community and Recreation Center for 2012, with two additional one year renewalResolutionAuthorizing a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community and Recreation Center for 2012, with two additional one year renewal options. (AD#12)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
26660 1P.Elmside Circle Monitoring WellCommunicationElmside Circle Monitoring WellReceive and Place On FilePass Action details Not available
26652 1Q.Olbrich/ReindahlOrdinanceSUBSTITUTE Creating Sections 8.24(1)(ee) and (ff) of the Madison General Ordinances to ban alcohol from Olbrich Park and Reindahl Park.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
26659 1R.Request for Pontoon PorchCommunicationRequest for Pontoon PorchReceive and Place On FilePass Action details Not available
26658 1S.2013 Parks Division Anticipated Capital Budget RequestCommunication2013 Parks Division Anticipated Capital Budget Request   Action details Not available
26651 1T.Authorizing the Mayor and City Clerk to enter into a cooperative agreement with the Madison Parks Foundation and to transfer funds within the McClellan Dodge segregated revenue fund to the Madison Parks Foundation.ResolutionAuthorizing the Mayor and City Clerk to enter into a cooperative agreement with the Madison Parks Foundation and to transfer funds within the McClellan Dodge segregated revenue fund to the Madison Parks Foundation.Return to Lead with the Recommendation for Approval  Action details Not available