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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Amended
Meeting date/time: 10/5/2016 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
44539 1 Citizen Appointment to Subcommittee of the Board of Park CommissionersAppointmentCitizen Appointment to Subcommittee of the Board of Park CommissionersRECOMMEND TO COUNCIL TO CONFIRMPass Action details Not available
44098 1 2017 Board of Park Commissioners Meeting ScheduleCommunication2017 Board of Park Commissioners Meeting ScheduleDiscuss and Finalize  Action details Not available
44607 1 Superintendent's October 2016 ReportReportSuperintendent's October 2016 ReportApprovePass Action details Not available
44615 1 Report of the Subcommittee Minutes of the August 16, 2016 Olbrich Botanical Society.ReportReport of the Subcommittee Minutes of the August 16, 2016 Olbrich Botanical Society.AcceptPass Action details Not available
43500 1 Park impact feeOrdinanceAmending Sections 16.23(5)(h)1., 16.23(8)(f), 20.04, 20.09(3), and 20.16(5), repealing Sections 20.08(2) and (6), and recreating Section 20.08(2) of the Madison General Ordinances to recreate a combined park impact fee and update the park and open space land dedication requirements for the City of Madison.Return to Lead with the Recommendation for ApprovalPass Action details Not available
43942 1 Public Hearing (6:45 pm)-Ordering the removal and destruction of certain trees declared to be public nuisances under MGO Sec. 23.40(4)(b) and directing the City Forester to proceed with nuisance abatement activities.ReportPublic Hearing (6:45 pm)-Ordering the removal and destruction of certain trees declared to be public nuisances under MGO Sec. 23.40(4)(b) and directing the City Forester to proceed with nuisance abatement activities.   Action details Not available
44301 1 Directing City Staff to remove the City-owned flagpole from the Confederate Rest Area at Forest Hill Cemetery.CommunicationDirecting City Staff to remove the City-owned flagpole from the Confederate Rest Area at Forest Hill Cemetery.ApprovePass Action details Not available
44651 1 Allied Park Master PlanCommunicationAllied Park Master PlanApprovePass Action details Not available
44551 1 Execution of Agreement with Olbrich Botanical SocietyResolutionAuthorizing the Execution of a Cooperation and Coordination Agreement with the Olbrich Botanical Society, Inc.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
34739 1 Accepting the Lake Wingra Watershed Management Plan and its recommendations as developed by the City of Madison Engineering Department, Friends of Lake Wingra, Strand Associates, and other stakeholders.ResolutionAccepting the Lake Wingra Watershed Management Plan and its recommendations as developed by the City of Madison Engineering Department, Friends of Lake Wingra, Strand Associates, and other stakeholders.Return to Lead with the Following Recommendation(s)Pass Action details Not available
44427 1 Approving temporary constr work with associate noise impacts between the hours of 7:00 PM & 7:00 AM for work associated with MMSD replacement of Pump Station 15 & new restroom construction at Marshall Park.ResolutionApproving temporary construction work with associate noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District replacement of Pump Station 15 and new restroom construction at Marshall Park, located at 2115 Allen Boulevard (AD 19)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
44619 1 Proposed 2017 Parks Division FeesCommunicationProposed 2017 Parks Division FeesApprovePass Action details Not available
44653 1 2017 Capital Budget UpdateCommunication2017 Capital Budget Update   Action details Not available
44668 1 Accepting Nominations for the 2016 Jeffrey Clay Erlanger AwardDiscussion ItemAccepting Nominations for the 2016 Jeffrey Clay Erlanger AwardDiscuss and Finalize  Action details Not available