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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved
Meeting date/time: 7/12/2017 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
48094 1 Election for the President of the Board of Park Commissioners.CommunicationElection for the President of the Board of Park Commissioners.ApprovePass Action details Not available
48095 1 Election for the Vice President of the Park Commission.CommunicationElection for the Vice President of the Park Commission.ApprovePass Action details Not available
47923 1 Park Commission President Appointments to Subcommittees of the Board of Park CommissionersAppointmentPark Commission President Appointments to Subcommittees of the Board of Park CommissionersRECOMMEND TO COUNCIL TO CONFIRMPass Action details Not available
48109 1 Commending Alder Mark Clear for his service on the Board of Park CommissionersCommunicationCommending Alder Mark Clear for his service on the Board of Park CommissionersRe-refer  Action details Not available
47940 1 Superintendent's July 2017 ReportReportSuperintendent's July 2017 ReportRECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICERPass Action details Not available
47954 1 Report of Subcommittee Minutes of the April 20, 2017 Parks Long Range Planning Subcommittee.ReportReport of Subcommittee Minutes of the April 20, 2017 Long Range Planning Subcommittee.RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICERPass Action details Not available
47942 1 Request from the Building and Construction Trades Council of South Central Wisconsin to install an accessible fishing pier at Vilas Park.CommunicationRequest from the Building and Construction Trades Council of South Central Wisconsin to install an accessible fishing pier at Vilas Park.ApprovePass Action details Not available
47596 1 Authorizing the use of up to $145,880 of CDBG funds to implement neighborhood improvement projects in the Emerson East-Eken Park-Yahara River Neighborhood Plan.ResolutionAuthorizing the use of up to $145,880 of CDBG funds to implement three neighborhood improvement projects which address objectives identified in the Emerson East-Eken Park-Yahara River Neighborhood Plan and authorizing the Mayor and the City Clerk to enter into agreements with agencies to implement the projects.Return to Lead with the Recommendation for ApprovalPass Action details Not available
47930 1 Temporary Land Use Agreement- Request from Early Childhood Learning Center, Inc. for temporary use of Hughes Open Space for parking and drop off during the Hughes Place Storm Sewer Relief construction project.CommunicationTemporary Land Use Agreement- Request from Early Childhood Learning Center, Inc. for temporary use of Hughes Open Space for parking and drop off during the Hughes Place Storm Sewer Relief construction project.ApprovePass Action details Not available
47615 1 11315 Easement MG&E Vilas Zoo 702 S Randall RdResolutionAuthorizing the grant of an Overhead and Underground Electric Easement to Madison Gas and Electric Company 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
47628 1 11350 Sheridan Triangle Park Little Free Library 1301 Farragut StResolutionAuthorizing the acceptance of ownership from the Sheridan Triangle Neighborhood Association of a “Little Free Library” located within the right of way adjacent to Sheridan Triangle Park at 1301 Farragut Street.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
47945 1 Temporary Land Use Permit- Request from Strike USA for temporary access within Door Creek Park to complete pipeline safety integrity inspections for ANR Pipeline company (subsidiary of TransCanada Pipelines).CommunicationTemporary Land Use Permit- Request from Strike USA for temporary access within Door Creek Park to complete pipeline safety integrity inspections for ANR Pipeline company (subsidiary of TransCanada Pipelines).ApprovePass Action details Not available
47689 1 Establishing an Urban Forestry Taskforce to make recommendations to the Mayor and the Common Council regarding the promotion of a vibrant, healthy and sustainable urban forest and tree canopy.ResolutionEstablishing an Urban Forestry Taskforce to make recommendations to the Mayor and the Common Council regarding the promotion of a vibrant, healthy and sustainable urban forest and tree canopy.Return to Lead with the Recommendation for ApprovalPass Action details Not available
47937 1 Request from Connecting Children to Nature and Dane Arts Mural Arts to Install a Mural at the Warner Park Community Recreation Center in Warner Park.CommunicationRequest from Connecting Children to Nature and Dane Arts Mural Arts to Install a Mural at the Warner Park Community Recreation Center in Warner Park.ApprovePass Action details Not available
47941 1 Dogs in Parks UpdateCommunicationDogs in Parks Update   Action details Not available
47681 1 High Point-Raymond NDP 2017 AmendmentResolutionAdopting the High Point-Raymond Neighborhood Development Plan amendment as a supplement to the City of Madison Comprehensive Plan, to provide more detailed and contemporary planning recommendations for the planning area, as a result of land use, transportation and other important changes over time.Return to Lead with the Following Recommendation(s)Pass Action details Not available
47598 1  CommunicationRequest from Questival LLC for the use of Warner Park for the Cotopaxi Questival on Friday, September 8, 2017.ApprovePass Action details Not available
47921 1 Authorizing the City to Execute a Joint Use Agreement with Madison Metropolitan School District (MMSD) for limited public access to the Emerson Elementary School’s active use area.ResolutionAuthorizing the City to Execute a Joint Use Agreement with Madison Metropolitan School District (MMSD) for limited public access to the Emerson Elementary School’s active use area.Return to Lead with the Recommendation for ApprovalPass Action details Not available
47509 1 Adopting the Darbo-Worthington-Starkweather Neighborhood PlanResolutionAdopting the Darbo-Worthington-Starkweather Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan.Return to Lead with the Following Recommendation(s)Pass Action details Not available
47932 1 Request from Stop the Violence for the use of eight parks for All Lives Matter BBQs on Saturdays, July 15-Aug 26 and Monday, Sept 4, 2017 (Brittingham, Elvehjem, Demetral, Garner, Rennebohm, Westmorland, Hoyt and Elver).CommunicationRequest from Stop the Violence for the use of eight parks for All Lives Matter BBQs on Saturdays, July 15-Aug 26 and Monday, Sept 4, 2017 (Brittingham, Elvehjem, Demetral, Garner, Rennebohm, Westmorland, Hoyt and Elver).ApprovePass Action details Not available
47935 1 Request from PEDOGA for the use of Central Park for Next Level Artists Showcase Saturday, August 12, 2017 (rain date Sunday, August 13).CommunicationRequest from PEDOGA for the use of Central Park for Next Level Artists Showcase Saturday, August 12, 2017 (rain date Sunday, August 13).   Action details Not available
47680 1 Authorizing amendments to the land contracts entered into between the City of Madison and Hartmeyer LLC and Madison Ice MIA LLC for the purchase of the Hartmeyer and Madison Ice Arenas and reimbursement of expenses for improvements at HartmeyerResolutionAuthorizing amendments to the land contracts entered into between the City of Madison and Madison Ice Hartmeyer, LLC and Madison Ice MIA LLC for the purchase of the Hartmeyer and Madison Ice Arenas and reimbursement of expenses for improvements at Hartmeyer.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
47683 1 8279 Garver Homburg Top Soil LicenseResolutionAuthorizing a license between the City and Homburg Contractors, Inc. to deposit up to nine thousand (9,000) cubic yards of top soil on the “North Plat” in Olbrich Park, as a part of the redevelopment of the Garver Feed Mill.Return to Lead with the Recommendation for ApprovalPass Action details Not available
47354 2 Authorizing the Mayor and City Clerk to execute a Development Agreement with Garver Feed Mill, LLC to facilitate the redevelopment of the Garver Feed Mill, located at 109 South Fair Oaks Ave, authorizing a grant of up to $1,825,000, and auResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Development Agreement with Garver Feed Mill, LLC to facilitate the redevelopment of the Garver Feed Mill, located at 109 South Fair Oaks Ave, authorizing a grant of up to $1,825,000, and amending the 2017 Adopted Parks Capital Budget to appropriate $1,600,000 in additional general obligation borrowing for remediation, site restoration and other necessary associated costs to complete the projectauthorizing a budget amendment for remediation and site restoration associated with the redevelopment.Return to Lead with the Recommendation for ApprovalPass Action details Not available