Madison, WI Header
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Amended
Meeting date/time: 9/13/2017 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
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 Commissioners   Action details Not available
48674 1 Park Commission President Appointment to Subcommittee of the Board of Park CommissionersAppointmentPark Commission President Appointment to Subcommittee of the Board of Park CommissionersRECOMMEND TO COUNCIL TO CONFIRMPass Action details Not available
48746 1 Superintendent's September ReportReportSuperintendent's September ReportAcceptPass Action details Not available
48670 1 Report of Subcommittee Minutes of the July 18 and August 8, 2017 Golf Subcommittee; the July 6, 2017 Long Range Planning Subcommittee; May 25, 2017 Warner Park Community Recreation Center Advisory Subcommittee; and April 25 and May 16, 2017 Olbrich BotaniReportReport of Subcommittee Minutes of the July 18 and August 8, 2017 Golf Subcommittee; the July 6, 2017 Long Range Planning Subcommittee; May 25, 2017 Warner Park Community Recreation Center Advisory Subcommittee; and April 25 and May 16, 2017 Olbrich Botanical Society.AcceptPass Action details Not available
48693 1 Request from Madison Parks Foundation for the use of Hoyt Park for Picnic in the Park from October 25 - October 30, 2017. The event is on Saturday, October 28, 2017.CommunicationRequest from Madison Parks Foundation for the use of Hoyt Park for Picnic in the Park from October 25 - October 30, 2017. The event is on Saturday, October 28, 2017.ApprovePass Action details Not available
48206 1 11371 - Little Free Library, Junction Ridge Neighborhood Association 8502 Elderberry Rd.ResolutionAuthorizing the City of Madison to accept ownership of a “Little Free Library” from the Junction Ridge Neighborhood Association located in Junction Ridge Park at 8502 Elderberry Road.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
48220 1 11316 - MGE Easement Breese Stevens 917 E. Mifflin St.ResolutionAuthorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of the City’s property located at 917 E. Mifflin St.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
48222 1 11317 MGE Easement - Olbrich Park 3527 Atwood Ave.ResolutionAuthorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of Olbrich Park located at 3527 Atwood Avenue.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
48718 1 Bike Rack in Lisa Link Peace ParkCommunicationBike Rack in Lisa Link Peace ParkApprovePass Action details Not available
48694 1 Temporary Land Use Agreement- Request from Madison Gas & Electric Company for temporary access within Cherokee Marsh to install an electric service.CommunicationTemporary Land Use Agreement- Request from Madison Gas & Electric Company for temporary access within Cherokee Marsh to install an electric service.ApprovePass Action details Not available
48666 1 Request from Gardeners at Prairie Hills Community Garden to Install a Bat House in Lucy Lincoln Hiestand Park.CommunicationRequest from Gardeners at Prairie Hills Community Garden to Install a Bat House in Lucy Lincoln Hiestand Park.ApprovePass Action details Not available
48717 1 Temporary Land Use Permit- Request from Dane County, Wisconsin, for temporary access within Tenney Park to complete fiber optic installation to serve the Tenney Locks.CommunicationTemporary Land Use Permit- Request from Dane County, Wisconsin, for temporary access within Tenney Park to complete fiber optic installation to serve the Tenney Locks.ApprovePass Action details Not available
48552 1 Authorizing the City to execute an agreement with Madison Log Rolling LLP to use portions of Wingra Park for its log rolling program activities for the years of 2017-2021.ResolutionAuthorizing the City to execute an agreement with Madison Log Rolling LLP to use portions of Wingra Park for its log rolling program activities for the years of 2017-2021.Return to Lead with the Recommendation for ApprovalPass Action details Not available
48719 1 Request from City Engineering to Install a Stormwater Quality Screen Structure in Wingra ParkCommunicationRequest from City Engineering to Install a Stormwater Quality Screen Structure in Wingra ParkApprovePass Action details Not available
48494 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).ReportAccepting 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.ApprovePass Action details Not available
48607 1 Amending RES-17-00664 Authorizing the Execution of a Development Agreement with Garver Feed Mill, LLC to change the terms of the City’s Reversionary Interest.ResolutionAmending RES-17-00664 Authorizing the Execution of a Development Agreement with Garver Feed Mill, LLC to change the terms of the City’s Reversionary Interest.Return to Lead with the Recommendation for ApprovalPass Action details Not available
42334 2 Accepting the staff report and its recommendations on Potential Garden Sites within the University Hill Farms Neighborhood and nearby areas.ResolutionAccepting the staff report and its recommendations on Potential Garden Sites within the University Hill Farms Neighborhood and nearby areas.Return to Lead with the Recommendation for ApprovalPass Action details Not available
48254 1 2016 Annual Golf Report and Discussion on Future PlanningCommunication2016 Annual Golf Report and Discussion on Future Planning   Action details Not available