City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved
Meeting date/time: 2/25/2015 6:30 PM Minutes status: Approved  
Meeting location: Goodman Maintenance Facility 1402 Wingra Creek Pkwy
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
37168 17.Superintendent's February 2015 ReportReportSuperintendent's February 2015 ReportAccept  Action details Not available
37162 18.Report of Subcommittee Minutes of the November 6, 2014 Long Range Planning Subcommittee and the November 20, 2014 Warner Park Community Recreation Center Advisory Subcommittee.ReportReport of Subcommittee Minutes of the November 6, 2014 Long Range Planning Subcommittee and the November 20, 2014 Warner Park Community Recreation Center Advisory Subcommittee.Accept  Action details Not available
37146 110.Capital City Path Improvements at Olbrich Park.CommunicationCapital City Path Improvements at Olbrich Park.Approve  Action details Not available
37147 111.Request to Create a Temporary Cyclocross Course at North-East Park.CommunicationRequest to Create a Temporary Cyclocross Course at North-East Park.Approve  Action details Not available
30800 112.Slacklining in Parks and on Public PropertyCommunicationSlacklining in Parks and on Public PropertyApprove  Action details Not available
37134 113.Request from MadCity Bazaar, LLC for the use of Burr Jones Park for the MadCity Bazaar to be held on the first and third weekends of May, June, July, August, and September 2015.CommunicationRequest from MadCity Bazaar, LLC for the use of Burr Jones Park for the MadCity Bazaar to be held on the first and third weekends of May, June, July, August, and September 2015.Approve  Action details Not available
37140 114.Request from Let's Eat Out for the use of Burr Jones Park for the Let's Eat Out Summer Concert series to be held on the following Sundays: June 21, June 28, July 5, and September 27, 2015.CommunicationRequest from Let's Eat Out for the use of Burr Jones Park for the Let's Eat Out Summer Concert series to be held on the following Sundays: June 21, June 28, July 5, and September 27, 2015.Approve  Action details Not available
37157 115.Request by Wisconsin Parkour, LLC for the use of James Madison Park for the Wisconsin Parkour Jubilee on Saturday, August 22, 2015.CommunicationRequest by Wisconsin Parkour, LLC for the use of James Madison Park for the Wisconsin Parkour Jubilee on Saturday, August 22, 2015.Approve  Action details Not available
37152 116.Request from Barbara St. John and Aplastic Anemia and MDS International Foundation for the use of Olbrich Park for the Tie Dyed for Mr. Dave: Hope, Steps, and a Cure 5K Run/Walk on Sunday, October 4, 2015.CommunicationRequest from Barbara St. John and the Aplastic Anemia and MDS International Foundation for the use of Olbrich Park for the Tie-Dyed for Mr. Dave: Hope, Steps, and a Cure 5K Run/Walk on Sunday, October 4, 2015.Approve  Action details Not available
37013 117.To authorize the Mayor and City Clerk to enter into a four (4) year Agreement between the City of Madison and the Madison Metropolitan School District, Madison School & Community Recreation for 2015-2018 in Madison Parks.ResolutionTo authorize the Mayor and City Clerk to enter into a four (4) year Agreement between the City of Madison and the Madison Metropolitan School District, Madison School & Community Recreation for calendar years 2015 through 2018 for school and community recreational programming in Madison Parks.Return to Lead with the Recommendation for Approval  Action details Not available
37032 118.To authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Wingra Canoe and Sailing Center, Inc. at Vilas and Wingra Parks for a ten year period, with the possibility of one additional five year renewal.ResolutionTo authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Wingra Canoe and Sailing Center, Inc. covering boat livery and concession operations utilizing certain lands and buildings at Vilas Park and Wingra Park for a ten year period from 2015 to 2024, with the possibility of one additional five year renewal.Return to Lead with the Recommendation for Approval  Action details Not available
37027 119.SUBSTITUTE To authorize the City to enter into an agreement with Blue Plate Catering, Inc. to grant exclusive rights to provide alcohol service to Olbrich Botanical Gardens and the Warner Park Community Recreation Center.ResolutionSUBSTITUTE To authorize the City to enter into an agreement with Blue Plate Catering, Inc. to grant exclusive rights to provide alcohol service to Olbrich Botanical Gardens and the Warner Park Community Recreation Center.Return to Lead with the Recommendation for Approval  Action details Not available
37022 120.To authorize the Parks Division to enter into annual individual Mooring Lease Agreements for the use of buoy or dinghy locations at designated parks, as allowed for by the Board of Park Commissioners.ResolutionTo authorize the Parks Division to enter into annual individual Mooring Lease Agreements for the use of buoy or dinghy locations at designated parks, as allowed for by the Board of Park Commissioners.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
37198 121.PROPOSED Amendment to the Operating Agreement with Brittingham Boats, LLCCommunicationPROPOSED Amendment to the Operating Agreement with Brittingham Boats, LLCApprove  Action details Not available