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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved
Meeting date/time: 5/11/2016 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
42848 1 Superintendent's May 2016 ReportReportSuperintendent's May 2016 ReportRECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICERPass Action details Not available
42843 1 Report of Subcommittee Minutes of the Golf Subcommittee, Habitat Stewardship Subcommittee, Warner Park Community Recreation Center Advisory Subcommittee, and Olbrich Botanical Society.ReportReport of Subcommittee Minutes of the November 17, 2015 and March 29, 2016 Golf Subcommittee; February 2, 2016 Habitat Stewardship Subcommittee; January 28, 2016 Warner Park Community Recreation Center Advisory Subcommittee; and December 15, 2015 and March 15, 2016 Olbrich Botanical Society.RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICERPass Action details Not available
42792 1 Request from the City of Fitchburg for a temporary land use permit and permanent limited easement for a water line at Huegel Park.CommunicationRequest from the City of Fitchburg for a temporary land use permit and permanent limited easement for a water line at Huegel Park.ApprovePass Action details Not available
42799 1 Authorizing the Mayor and City Clerk to execute a purchase of services (POS) contract with REAP Food Group, Inc., for a summer meals program in partnership with the Madison Parks, MMSD, Public Health Madison & Dane County, and Midvale Baptist Church.CommunicationAuthorizing the Mayor and City Clerk to execute a purchase of services (POS) contract with REAP Food Group, Inc., to provide administration and coordination of a summer meals program in partnership with the Madison Parks Division, Madison Metropolitan School District, Public Health Madison & Dane County, and Midvale Baptist Church.ApprovePass Action details Not available
42793 1 Pond in Cherokee Marsh near intersection of Wheeler Road and Bonner LaneCommunicationPond in Cherokee Marsh near intersection of Wheeler Road and Bonner LaneApprovePass Action details Not available
42790 1 Acewood Pond Sand Filter in Acewood Conservation ParkCommunicationAcewood Pond Sand Filter in Acewood Conservation ParkApprovePass Action details Not available
42780 1 Wisconsin Urban Wood Trade ProposalCommunicationWisconsin Urban Wood Trade ProposalApprovePass Action details Not available
42665 1 Request from Townsquare Active to add an additional event day, Sunday, July 24, 2016 for the Insane Inflatable 5K at Warner Park.CommunicationRequest from Townsquare Active to add an additional event day, Sunday, July 24, 2016 for the Insane Inflatable 5K at Warner Park.ApproveFail Action details Not available
42692 1 Request by New Belgium Brewing Company for the use of Olin Park on June 2, 2016 for Clips Beer and Film Tour and to extend event activities, including amplication and beer sales to 10:30 PM.CommunicationRequest by New Belgium Brewing Company for the use of Olin Park on June 2, 2016 for Clips Beer and Film Tour and to extend event activities, including amplication and beer sales to 10:30 PM.ApprovePass Action details Not available
42689 1 Request by The Literacy Network for the use of Central Park on: July 28, 2016; August 4, 11, 12, 18; and September 8, 2016 for Central Park Sessions and to extend the event activities, including amplification and beer sales to 11 PM.CommunicationRequest by The Literacy Network for the use of Central Park on: July 28, 2016; August 4, 11, 12, 18; and September 8, 2016 for Central Park Sessions and to extend the event activities, including amplification and beer sales to 11 PM.   Action details Not available
42651 1 Amending the 2016 Capital Budget for Parks Division for new project “Community Sports Complex”, appropriate $37,500 in new general obligation borrowing and Authorizing the Mayor and City Clerk to enter into an agreement with MASC for a feasiblity study.ResolutionAmending the 2016 Capital Budget for the Parks Division to create a new project “Community Sports Complex” and to appropriate $37,500 in new general obligation borrowing to the project and Authorizing the Mayor and City Clerk to enter into an agreement with the Madison Area Sports Commission to commission a feasibility study for a Community Sports Complex.Return to Lead with the Recommendation for ApprovalPass Action details Not available
42700 1 Extending the authorization of a pilot program to expand the dogs in parks policy to include additional locations where dogs are allowed within designated parks as authorized by Madison General Ordinances 8.19(1)(a)(3).ResolutionExtending the authorization of a pilot program to expand the dogs in parks policy to include additional locations where dogs are allowed within designated parks as authorized by Madison General Ordinances 8.19(1)(a)(3).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
42706 1 Updating the Urban Forestry Special Charge apportionment policy to address private medians and undeveloped platted parcels.ResolutionUpdating the Urban Forestry Special Charge apportionment policy to address private medians and undeveloped platted parcels.Return to Lead with the Recommendation for ApprovalPass Action details Not available
42794 1 Proposal from Madison Homebrewers and Tasters Guild to close Olin Park boat launch on the day of the Great Taste of the Midwest, Saturday, August 13, 2016, use boat launch parking lots for event staging, and increase the capacity of the event to 10,000.CommunicationProposal from Madison Homebrewers and Tasters Guild to close the Olin Park boat launch on the day of the Great Taste of the Midwest, Saturday, August 13, 2016, use boat launch parking lots for event staging, and increase the capacity of the event to 10,000.ApprovePass Action details Not available
42856 1 Request by The Super Run for the use of Brittingham Park on Saturday, August 13, 2016 for the Super Run.CommunicationRequest by The Super Run for the use of Brittingham Park on Saturday, August 13, 2016 for the Super Run.ApprovePass Action details Not available