Details 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 Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (16) 16 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 40320 1   Park Commission President Board Member Appointment to Community Gardens Committee Appointment Park Commission President Board Member Recommendation to Community Gardens Committee RECOMMEND TO COUNCIL TO CONFIRM   Action details Not available 40352 1   Superintendent's October 2015 Report Report Superintendent's October 2015 Report RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER   Action details Not available 40348 1   2016 Capital Budget Update Miscellaneous 2016 Capital Budget Update Discuss 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. Report 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. RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER Pass Action details Not available 39689 1   Olbrich Park alcohol ban Ordinance Creating Section 8.24(1)(ee) of the Madison General Ordinances to ban alcohol from Olbrich Park. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Fail 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). Report 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). 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. Approve Pass Action details Not available 40190 1   10792 Dane Co Fiber Easement at Vilas Zoo Resolution Authorizing 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 OFFICER Pass Action details Not available 40068 1   Authorizing Condemnation of Properties for Downtown Park at W. Mifflin Street and N. Bassett Street Resolution Determination 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 Acquisitions RECOMMEND TO COUNCIL TO PLACE ON FILE WITHOUT PREJUDICE -REPORT OF OFFICER Pass Action details Not available 40347 1   Sugar Maple Park Master Plan Communication Sugar Maple Park Master Plan Approve Pass 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 recommendations Resolution 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 recommendations contained within the report. Return to Lead with the Following Recommendation(s) Pass Action details Not available 40337 1   C Scow National Championship Regatta Communication Request 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. Approve Pass Action details Not available 40326 1   Milkman Triathlon Communication Request from Race Day Events, LLC for the use of Olin Park on June 18 and 19, 2016 for the Wisconsin Milkman Triathlon. Approve Pass Action details Not available 40332 1   Madtown Triathlon Communication Request 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. Approve Pass Action details Not available 39906 1   Emerson East-Eken Park-Yahara Neighborhood Plan (EEEPY) Resolution Adopting 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 Approval Pass Action details Not available 40342 1   Proposed 2016 Parks Division Fees Communication Proposed 2016 Parks Division Fees Approve Pass Action details Not available 40322 1   Proposed 2016 Madison Parks Special Event Fees and Policy Updates Communication Proposed 2016 Madison Parks Special Event Fees and Policy Updates Approve Pass Action details Not available