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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved
Meeting date/time: 12/10/2014 6:30 PM Minutes status: Approved  
Meeting location: Warner Park Community Recreation Center 1625 Northport Dr.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
36485 17Superintendent's December 2014 ReportReportSuperintendent's December 2014 ReportAcceptPass Action details Not available
36419 18Parks Subcommittee MinutesReportReport of Subcommittee Minutes of the February 6, 2014 Habitat Stewardship Subcommittee, September 3, 2014 Long Range Planning Subcommittee, July 24, 2014 Warner Park Community Recreation Center Advisory Subcommittee, May 6, 2014 Golf Subcommittee and August 19, September 16 and October 21, 2014 Olbrich Botanical Society.ApprovePass Action details Not available
36141 19Electronic delivery device/smoking deviceOrdinanceAMENDED SUBSTITUTE Amending Section 23.05(1) and creating Sections 23.05(2)(a)7. and 23.05(7)(c) of the Madison General Ordinances to define and prohibit use of an electronic delivery device, define retail electronic delivery store and to create an exception to the smoking restrictions for the retail electronic delivery device store.Return to Lead with the Following Recommendation(s)Pass Action details Not available
36496 110Madison Mallards 2015 PlansCommunicationMadison Mallards informational reports regarding the 2015 Fan Access Plan, Neighborhood Access Plan and Responsible Alcohol Consumption Action Plan.Discuss and FinalizePass Action details Not available
36505 111 CommunicationRequest by Vern Stenman, President of the Madison Mallards, for fireworks and other promotions for the 2015 Mallards Baseball Season.ApprovePass Action details Not available
36437 112Establish Ice Rink Service Area StandardsCommunicationEstablish Ice Rink Service Area StandardsRe-referPass Action details Not available
36442 113Establish Dog Park Service Area StandardsCommunicationEstablish Dog Park Service Area StandardsRe-referPass Action details Not available
36500 114Request from Stop-N-Go of Madison, Inc. to install two temporary groundwater monitoring wells at Glenway Golf Course.CommunicationRequest from Stop-N-Go of Madison, Inc. to install two temporary groundwater monitoring wells at Glenway Golf Course.ApprovePass Action details Not available
36311 115Authorizing the use of Kickstarter to raise funds for the 2015 Elver Park Independence Day fireworks event.ResolutionAuthorizing the use of Kickstarter to raise funds for the 2015 Elver Park Independence Day fireworks event.Return to Lead with the Recommendation for ApprovalPass Action details Not available
35942 116 CommunicationRequested Additions to Approved Edible Plant List on Park and Other City-owned PropertiesApprovePass Action details Not available
36044 117negotiations with property owners for the acquisition of property for a new downtown parkResolutionAuthorizing staff to begin negotiations with property owners for the acquisition of property for a new downtown park in the general vicinity of West Johnson and North Bassett Streets.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
36407 118Erin Gehring and Maya RidesCommunicationRequest from Erin Gehring and Maya Rides for the use of Elver Park on Saturday, July 11, 2015 for a non-competitive women's bike race.ApprovePass Action details Not available
36414 119 CommunicationRequest from the March of Dimes for the use of Olin Park on May 9, 2015 for the March for Babies, with some set-up on May 8.ApprovePass Action details Not available
36406 120Kujichagulia, requesting permission to hold the 150th Anniversary of the Juneteenth Day Celebration at Olin Turville Park on Saturday, June 20, 2015.CommunicationRequest from Kujichagulia to hold the 150th Anniversary of the Juneteenth Day Celebration at Olin Turville Park on Saturday, June 20, 2015.ApprovePass Action details Not available
35961 121Proposed 2015 Forest Hill Cemetery FeesCommunicationProposed 2015 Forest Hill Cemetery FeesApprovePass Action details Not available
36151 122Proposed 2015 Green FeesCommunicationProposed 2015 Green FeesApprovePass Action details Not available
36453 123Park Events, Goodman Pool, Olbrich Botanical Gardens and Special Park FeesCommunicationPark Events, Goodman Pool, Olbrich Botanical Gardens and Special Park FeesApprovePass Action details Not available
36454 124Reminder that all members of City of Madison committees, commissions,or boards must file a Statement of Interest form with the City Clerk's Office by January 6, 2015.CommunicationReminder that all members of City of Madison committees, commissions,or boards must file a Statement of Interest form with the City Clerk's Office by January 6, 2015.   Action details Not available