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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved
Meeting date/time: 5/14/2014 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
34025 11Written Report of Supervisor's May 2014 ActivitiesReportWritten Report of Supervisor's May 2014 ActivitiesAccept  Action details Not available
34018 11Report of Subcommittee Minutes of the January 15, 2014 Long Range Planning Subcommittee and the January 21, February 25 and March 18, 2014 Olbrich Botanical Society.ReportReport of Subcommittee Minutes of the January 15, 2014 Long Range Planning Subcommittee and the January 21, February 25 and March 18, 2014 Olbrich Botanical Society.Accept  Action details Not available
34013 1AApproving a request from REACH-a-Child for the use of Warner Park baseball stadium and softball diamonds on Saturday, September 20, 2014 (with a raindate of Sunday, September 28) for a fundraiser called Kickin’ it for Kids.CommunicationRequest from REACH-a-Child for the use of Warner Park baseball stadium and softball diamonds on Saturday, September 20, 2014 (with a raindate of Sunday, September 28) for a fundraiser called Kickin' it for Kids.Discuss and Finalize  Action details Not available
34014 1B CommunicationRequest from Madison Parks Foundation for the use of Breese Stevens Stadium on July 8, 2014 for a concert, and Olin Pavilion on July 10, 2014 for an Ice Cream Social, both fundraisers for the Foundation.Discuss and Finalize  Action details Not available
33945 1CSplash Park Grant PARCResolutionSupporting the application by the Madison Parks Foundation for a Dane County Partners for Recreation and Conservation (PARC) grant for development of two new splash parks, one in Reindahl Park and one in Elver Park.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
33818 1D2014 Rhapsody in Bloom - Closure of Olbrich GardensCommunication2014 Rhapsody in Bloom - Closure of Olbrich GardensDiscuss and Finalize  Action details Not available
34017 1EOlbrich Botanical Society Presentation on the Olbrich Capital CampaignCommunicationOlbrich Botanical Society Presentation on the Olbrich Capital CampaignDiscuss and Finalize  Action details Not available
34015 1FEastmorland Park Cunnette Replacement ProjectCommunicationEastmorland Park Cunnette Replacement ProjectApprove  Action details Not available
33821 1G3746 Lease - Lake Monona Sailing Club at Olin TurvilleResolutionAuthorizing the Mayor and City Clerk to execute a lease with Lake Monona Sailing Club, Inc. allowing for the continued use of part of Olin-Turville Park to accommodate a pier and boat hoists for private sailboats and no more than three commercial boats.Return to Lead with the Recommendation for Approval  Action details Not available
33927 1HMUFA 2014 AgreementResolutionTo authorize the City to enter into an agreement with Madison Ultimate Frisbee Association (MUFA) for the non-exclusive use of city park land for recreational Ultimate Frisbee leagues and practices. (Various AD's)Return to Lead with the Recommendation for Approval  Action details Not available
33926 1IFINtern Program 2014ResolutionAuthorizing the Parks Superintendent to enter into a cooperative agreement with the Wisconsin Department of Natural Resources for a Fishing in the Neighborhood (FIN) Fishing Coach Internship program.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
33814 1JFireworks permitsOrdinanceSUBSTITUTE Amending Sections 34.105(14), creating Sec. 34.105(16), renumbering Secs. 34.105(16) and (17) to (17) and (18), amending Sec. 34.5601, repealing and recreating Sec. 34.5608, and amending Secs. 1.08(3) and (4) of the Madison General Ordinances to make a more extensive firework permitting process.Refer  Action details Not available
34122 1KApproving a request for the use of Brittingham Park for a Brittingham Farmers MarketCommunicationRequest for the use of Brittingham Park for a Farmers' Market on Tuesdays from June 3 to September 23, 2014.Approve  Action details Not available