City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved
Meeting date/time: 9/5/2018 6:30 PM Minutes status: Approved  
Meeting location: Warner Park Community Recreation Center 1625 Northport Dr.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
53048 1 Superintendent's September 2018 ReportReportSuperintendent's September 2018 ReportAcceptPass Action details Not available
53009 1 Report of Subcommittee Minutes of the May 31, 2018 Warner Park Community Recreation Center Subcommittee.ReportReport of Subcommittee Minutes of the May 31, 2018 Warner Park Community Recreation Center Subcommittee.Re-referPass Action details Not available
52957 1 11424 - Amending Resolution Enactment No. RES-18-00349 which authorizes the execution of a Purchase and Sale Agreement between the City of Madison and the owner of the property located at 6444 Nesbitt Road for the expansion of Apple Ridge Park.ResolutionAmending Resolution Enactment No. RES-18-00349 which authorizes the execution of a Purchase and Sale Agreement between the City of Madison and the owner of the property located at 6444 Nesbitt Road for the expansion of Apple Ridge Park.Return to Lead with the Recommendation for ApprovalPass Action details Not available
52994 1 Request from Garver Feed Mill, LLC for temporary use of the Garver Feed Mill Lot 2 for construction staging and storage.CommunicationRequest from Garver Feed Mill, LLC for temporary use of the Garver Feed Mill Lot 2 for construction staging and storage.ApprovePass Action details Not available
52954 1 Request from Madison Metro Transit for Easement at Wingra Park & Boat LiveryCommunicationRequest from Madison Metro Transit for Easement at Wingra Park & Boat LiveryApprovePass Action details Not available
52953 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 identified in the report pursuant to MGO Sec. 23.30(4)(b).CommunicationAccepting 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 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
53044 1 Request from the Madison Nordic Ski Team for the use of Elver Park on Saturday, December 22 through Sunday, December 23, 2018 for CXC Cup Holiday Sprints.CommunicationRequest from the Madison Nordic Ski Team for the use of Elver Park on Saturday, December 22 through Sunday, December 23, 2018 for CXC Cup Holiday Sprints.ApprovePass Action details Not available
53020 1 Request from the Olbrich Botanical Society to hold a temporary art exhibit in the Bolz Conservatory from February 19-March 24, 2019. The exhibit would replace the annual Spring Flower Show as use of the Atrium is not possible during construction.CommunicationRequest from the Olbrich Botanical Society to hold a temporary art exhibit in the Bolz Conservatory from February 19-March 24, 2019. The exhibit would replace the annual Spring Flower Show as use of the Atrium is not possible during construction.ApprovePass Action details Not available
53015 1 Request from Alliant Energy/Wisconsin Power and Light for temporary land use agreement to begin work on an underground utility relocation in Elver Park. A permanent easement will be presented at the October Board of Park Commissioners meeting.CommunicationRequest from Alliant Energy/Wisconsin Power and Light for temporary land use agreement to begin work on an underground utility relocation in Elver Park. A permanent easement will be presented at the October Board of Park Commissioners meeting.ApprovePass Action details Not available
53021 1 Request from Cyclocross organizers Rob Lewis, Travis Gruchow and the L5 Racing Team to hold one day Cyclocross practices on Wednesdays in the Fall of 2018 at Olin, Olbrich, Marshall, Garner, Aldo Leopold and Heistand Parks.CommunicationRequest from Cyclocross organizers Rob Lewis, Travis Gruchow and the L5 Racing Team to hold one day Cyclocross practices on Wednesdays in the Fall of 2018 at Olin, Olbrich, Marshall, Garner, Aldo Leopold and Heistand Parks in order to pilot increasing recreational biking opportunities in Madison Parks.ApprovePass Action details Not available
53012 1 Request from Makeshift to install a semi-permanent art sculpture call "Momental" at Elver Park.CommunicationRequest from Makeshift to install a semi-permanent art sculpture call "Momental" at Elver Park.ApprovePass Action details Not available
52532 1 11602 - Parks Budget Amendment & PSA Dykman Acquisition for Ice Age TrailResolutionAmending the 2018 Adopted Parks Division Capital Budget and Authorizing the execution of a Purchase and Sale Agreement between Charles P. Dykman and Bonnie Dykman, and the City of Madison for the acquisition of 40 acres of vacant land located in the Town of Verona, Dane County, to extend the Ice Age Trail and create a park.Return to Lead with the Recommendation for ApprovalPass Action details Not available
53052 1 Request by the Madison Parks Foundation to designate the shoreline at Burrows Park the Grant J. Frautschi Shoreline.CommunicationRequest by the Madison Parks Foundation to designate the shoreline at Burrows Park the Grant J. Frautschi Shoreline.ApprovePass Action details Not available
43127 1 2018-2023 Park and Open Space PlanCommunication2018-2023 Park and Open Space PlanApprovePass Action details Not available