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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved
Meeting date/time: 11/16/2016 6:30 PM Minutes status: Approved  
Meeting location: Goodman Maintenance Facility 1402 Wingra Creek Parkway
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
45018 1 Superintendent's November 2016 ReportReportSuperintendent's November 2016 ReportAcceptPass Action details Not available
45005 1 Report of Subcommittee Minutes of the May 26, 2016 WPCRC Advisory Subcomittee, Aug. 2, 2016 Habitat Stewardship Subcommittee, Sept. 1, 2016 Long Range Planning Subcommittee, and Sept. 20, 2016 Olbrich Botanical Society.ReportReport of Subcommittee Minutes of the May 26, 2016 Warner Park Community Recreation Center Advisory Subcomittee, August 2, 2016 Habitat Stewardship Subcommittee, September 1, 2016 Long Range Planning Subcommittee, and September 20, 2016 Olbrich Botanical Society.AcceptPass Action details Not available
45002 1 Dane County Weedcutter Access to Monona BayCommunicationDane County Weedcutter Access to Monona BayApprovePass Action details Not available
45006 1 Temporary Land Use Permit - Request from 5830 Suffolk Road for access through Sherwood Forest Park for tree work on their property.CommunicationTemporary Land Use Permit - Request from 5830 Suffolk Road for access through Sherwood Forest Park for tree work on their property.ApprovePass Action details Not available
44738 2 10923 Dedication - Bitzer Property 3020 Shady Oak LnResolutionSUBSTITUTE Authorizing the execution of a Dedication Agreement, including the acceptance of a Warranty Deed and an Access Easement between the City of Madison and Lloyd and Jo Ann Bitzer, pertaining to the dedication of 8.288 acres of vacant land for conservation park purposes, located adjacent to and north of 3020 Shady Oak Lane in the Town of Verona, Dane County.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
44836 1 11198 Utility Easement - Thousand Oaks Park, 850 South Point Rd.ResolutionAuthorizing the execution of a Declaration of Easement for Public and Private Utility Purposes over a portion of Thousand Oaks Park, located at 850 South Point Road.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
44924 1 Authorizing the Parks Superintendent to enter into a cooperative grant agreement with the United States Fish and Wildlife Service for wetland restoration at Cherokee Marsh Conservation Park.ResolutionAuthorizing the Parks Superintendent to enter into a cooperative grant agreement with the United States Fish and Wildlife Service for wetland restoration at Cherokee Marsh Conservation Park.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
44356 1 Request from Randall Elementary School to Paint a Mural on the Retaining Wall at Olive Jones ParkCommunicationRequest from Randall Elementary School to Paint a Mural on the Retaining Wall at Olive Jones ParkApprove  Action details Not available
44915 1 2385 1st Amend Lease Mendota Rowing Club Hoover Boat House 622 E GorhamResolutionAuthorizing the execution of a First Amendment to the Lease to Mendota Rowing Club, Inc. for the Leased Premises, including the Hoover Boat House, located at 622 East Gorham Street.Return to Lead with the Recommendation for ApprovalPass Action details Not available
45007 1 Request by Special Olympics Wisconsin for the use of Olin Park on Thursday, February 16 through Saturday, February 18, 2017 for Polar Plunge.CommunicationRequest by Special Olympics Wisconsin for the use of Olin Park on Thursday, February 16 through Saturday, February 18, 2017 for Polar Plunge.ApprovePass Action details Not available
45008 1 Request by Central Cross Country Ski Association for the use of Elver Park on Thursday, February 16 through Sunday, February 19, 2017 for Madison Winter Festival.CommunicationRequest by Central Cross Country Ski Association for the use of Elver Park on Thursday, February 16 through Sunday, February 19, 2017 for Madison Winter Festival.ApprovePass Action details Not available
44610 1 Warner Park Boat Launch and Breakwater ReconstructionCommunicationWarner Park Boat Launch and Breakwater ReconstructionApprovePass Action details Not available
45013 1 Temporary Land Use Permit - Request from the Water Utility to install a monitoring well in Edward Klief ParkCommunicationTemporary Land Use Permit - Request from the Water Utility to install a monitoring well in Edward Klief ParkApprovePass Action details Not available
44402 1 Adopting the Yahara Hills Neighborhood Development PlanResolutionAdopting the Yahara Hills Neighborhood Development Plan as a supplement to the City of Madison Comprehensive Plan and authorizing the City’s applications to amend the Central Urban Service Area as required to implement the development phasing recommendations in the Yahara Hills Neighborhood Development Plan.Return to Lead with the Recommendation for ApprovalPass Action details Not available
44595 1 Amendment to the High Point-Raymond NDPResolutionAuthorizing the City of Madison Planning Division to prepare an amendment to the High Point-Raymond Neighborhood Development Plan.Return to Lead with the Recommendation for ApprovalPass Action details Not available
45099 1 Progress Update for Olbrich Botanical Gardens Expansion - Project 1.CommunicationProgress Update for Olbrich Botanical Gardens Expansion - Project 1.   Action details Not available
44788 1 Establishing guidelines for the implementation of the updated Park Impact Fee Ordinance.ResolutionEstablishing guidelines for the implementation of the updated Park Impact Fee Ordinance.Return to Lead with the Recommendation for Approval  Action details Not available
45019 1 Madison Mallards informational reports regarding the 2017 Fan Access Plan, Neighborhood Impact Plan, and Responsible Alcohol Consumption Action Plan.CommunicationMadison Mallards informational reports regarding the 2017 Fan Access Plan, Neighborhood Impact Plan, and Responsible Alcohol Consumption Action Plan.ApprovePass Action details Not available
44965 1 Request by Vern Stenman, Madison Mallards, for fireworks and other promotions for the 2017 Mallards Baseball Season.CommunicationRequest by Vern Stenman, Madison Mallards, for fireworks and other promotions for the 2017 Mallards Baseball Season.ApprovePass Action details Not available
44964 1 Madison Mallards Duck Blind Re-BuildCommunicationMadison Mallards Duck Blind Re-BuildApprovePass Action details Not available
44910 2 Authorizing the City to execute an operating agreement with the Madison Ultimate Frisbee Association, Inc. for the 2016-2020 seasons and establish a segregated non-reverting account that would support special maintenance of the specified fields.ResolutionSUBSTITUTE - Authorizing the City to execute an operating agreement with the Madison Ultimate Frisbee Association, Inc. for the 2016-2020 seasons for the use of certain athletic fields in City parks, and establish a segregated non-reverting account funded by the agreement that would support special maintenance of the specified athletic fields. and establish a special revenue fund to handle the transactions associated with the agreement.Return to Lead with the Recommendation for ApprovalPass Action details Not available
44944 1 Proposed 2017 Warner Park Community Recreation Center FeesCommunicationProposed 2017 Warner Park Community Recreation Center FeesApprovePass Action details Not available