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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Amended
Meeting date/time: 10/14/2015 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
40320 1 Park Commission President Board Member Appointment to Community Gardens CommitteeAppointmentPark Commission President Board Member Recommendation to Community Gardens CommitteeRECOMMEND TO COUNCIL TO CONFIRM  Action details Not available
40352 1 Superintendent's October 2015 ReportReportSuperintendent's October 2015 ReportAccept  Action details Not available
40348 1 2016 Capital Budget UpdateMiscellaneous2016 Capital Budget UpdateDiscuss and Finalize  Action details Not available
40319 1 Report of Subcommittee Minutes of the July 9, 2015 Long Range Planning Subcommittee, May 28, 2015 Warner Park Community Recreation Center Advisory Subcommittee, and July 21, 2015 Olbrich Botanical Society.ReportReport of Subcommittee Minutes of the July 9, 2015 Long Range Planning Subcommittee, May 28, 2015 Warner Park Community Recreation Center Advisory Subcommittee, and July 21, 2015 Olbrich Botanical Society.AcceptPass Action details Not available
39689 1 Olbrich Park alcohol banOrdinanceCreating Section 8.24(1)(ee) of the Madison General Ordinances to ban alcohol from Olbrich Park.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERFail Action details Not available
40296 1 Accepting and adopting the City Forester’s report determining the existence of public nuisances under MGO Sec. 23.40(1), and directing Forestry staff to cause notice to be issued to the owners identified in the report pursuant to MGO Sec. 23.30(4)(b).ReportAccepting and adopting the City Forester’s report determining the existence of public nuisances under MGO Sec. 23.40(1), and directing Forestry staff to cause notice to be issued to the owners identified in the report pursuant to MGO Sec. 23.30(4)(b). And further recommending that at the next meeting of the Board of Park Commissioners, that a public hearing be held for the purpose of ordering the removal or destruction of the trees identified in the report.ApprovePass Action details Not available
40190 1 10792 Dane Co Fiber Easement at Vilas ZooResolutionAuthorizing the execution of an Underground Fiber Optic Cable Easement to the County of Dane across a portion of Henry Vilas Zoo, located at 702 South Randall Avenue.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
40068 1 Authorizing Condemnation of Properties for Downtown Park at W. Mifflin Street and N. Bassett StreetResolutionDetermination of Necessity of Taking for Downtown Park at W. Mifflin Street and N. Bassett St. and Authorizing the Condemnation of the Properties in the Schedule of AcquisitionsRECOMMEND TO COUNCIL TO PLACE ON FILE WITHOUT PREJUDICE -REPORT OF OFFICERPass Action details Not available
40347 1 Sugar Maple Park Master PlanCommunicationSugar Maple Park Master PlanApprovePass Action details Not available
40058 1 Accepting the Pollinator Protection Task Force Report as the guiding document for the City of Madison to address the issue of pollinator decline and directing the Madison Food Policy Council, with assistance of city staff, to implement the recommendationsResolutionAccepting the Pollinator Protection Task Force Report as the guiding document for the City of Madison to address the issue of pollinator decline and directing the Madison Food Policy Council, with assistance of city staff, to implement the recommendations contained within the report.Return to Lead with the Following Recommendation(s)Pass Action details Not available
40337 1 C Scow National Championship RegattaCommunicationRequest from Lake Monona Sailing Club for the use of Olin Park from June 9 to June 12, 2016 for the 2016 C Scow National Championship Regatta.ApprovePass Action details Not available
40326 1 Milkman TriathlonCommunicationRequest from Race Day Events, LLC for the use of Olin Park on June 18 and 19, 2016 for the Wisconsin Milkman Triathlon.ApprovePass Action details Not available
40332 1 Madtown TriathlonCommunicationRequest from the Tick Tock Timing & Sport Services, LLC for the use of Vilas Park on Saturday and Sunday, June 25 and 26, 2016 for the Madtown Triathlon.ApprovePass Action details Not available
39906 1 Emerson East-Eken Park-Yahara Neighborhood Plan (EEEPY)ResolutionAdopting the Emerson East-Eken Park-Yahara Neighborhood Plan (EEEPY) as a Supplement to the City of Madison Comprehensive Plan.Return to Lead with the Recommendation for ApprovalPass Action details Not available
40342 1 Proposed 2016 Parks Division FeesCommunicationProposed 2016 Parks Division FeesApprovePass Action details Not available
40322 1 Proposed 2016 Madison Parks Special Event Fees and Policy UpdatesCommunicationProposed 2016 Madison Parks Special Event Fees and Policy UpdatesApprovePass Action details Not available