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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved
Meeting date/time: 10/24/2018 6:30 PM Minutes status: Approved  
Meeting location: Warner Park Community Recreation Center 1625 Northport Dr.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
53366 1 2019 Board of Park Commissioners Meeting ScheduleCommunication2019 Board of Park Commissioners Meeting ScheduleApprovePass Action details Not available
53378 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.ApprovePass Action details Not available
53403 1 Superintendent's October 2018 ReportReportSuperintendent's October 2018 ReportAcceptPass Action details Not available
53490 1 Report of Subcommittee Minutes of the June 6, 2018 Habitat Stewardship Subcommittee; July 26, 2018 Warner Park Community Recreation Center Advisory Subcommittee; and June 19 and July 17, 2018 Olbrich Botanical Society.ReportReport of Subcommittee Minutes of the June 6, 2018 Habitat Stewardship Subcommittee; July 26, 2018 Warner Park Community Recreation Center Advisory Subcommittee; and June 19 and July 17, 2018 Olbrich Botanical Society.AcceptPass 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.AcceptPass Action details Not available
52984 1 11693 Encroachment - Little Free Library Patriot Park 5333 Congress Ave.ResolutionAuthorizing the City of Madison to accept ownership of a “Little Free Library” from the High Crossing Neighborhood Association located in Patriot Park at 5333 Congress Avenue. (17th A.D.)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
53203 1 11709 Eken Park Gathering Place 2407 CoolidgeResolutionAuthorizing the City of Madison to accept ownership of various improvements creating a gathering place from the Eken Park Neighborhood Association, located in Eken Park at 2407 Coolidge Street. (12th A.D.)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
53483 1 Request from Herman Landscape Service for a Temporary Land Use Permit for Norman Clayton Park.CommunicationRequest from Herman Landscape Service for a Temporary Land Use Permit for Norman Clayton ParkApprovePass Action details Not available
53484 1 Request from Arbor Systems for a Temporary Land Use Permit for Forest Hill Cemetery.CommunicationRequest from Arbor Systems for a Temporary Land Use Permit for Forest Hill Cemetery.ApprovePass Action details Not available
53485 1 Request from Stephenson Tree Care for a Temporary Land Use Permit for Hoyt Park.CommunicationRequest from Stephenson Tree Care for a Temporary Land Use Permit for Hoyt Park.ApprovePass Action details Not available
53033 1 11703 Easement - Utility at Elver Park 1250 McKenna Blvd.ResolutionAuthorizing the execution of an Underground Electric Easement to Wisconsin Power and Light Company across a portion of Elver Park, located at 1250 McKenna Boulevard. (1st A.D.)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
52346 1 McKenna Blvd and Elver Park Flood MitigationCommunicationMcKenna Blvd and Elver Park Flood MitigationDiscuss and FinalizePass Action details Not available
53379 1 Request from Sunset Neighbor Ice Volunteers to install, maintain and de-install a NiceRink ice rink at Sunset Park from winter 2018 to 2020.CommunicationRequest from Sunset Neighbor Ice Volunteers to install, maintain and de-install a NiceRink ice rink at Sunset Park from winter 2018 to 2020.ApprovePass Action details Not available
53283 2 11602 - Ice Age Trail Acquisiton - Dykman PropertyResolutionAuthorizing the City of Madison to grant and execute a Trail and Conservation Easement to the County of Dane over 40 acres of vacant land in the Town of Verona to be purchased by the City for the future connection of the Ice Age Trail.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
52928 1 Adopting the 2018-2023 Park and Open Space Plan as a Supplement to the City of Madison Comprehensive Plan.ResolutionAdopting the 2018-2023 Park and Open Space Plan as a Supplement to the City of Madison Comprehensive Plan.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
53204 1 Temporary Land Use PermitOrdinanceCreating Section 8.10 of the Madison General Ordinances entitled “Temporary Land Use Permit”, amend Section 8.15(1) to account for this change, and amend Section 1.08(3)(a) to establish a bond schedule for this new section.Return to Lead with the Recommendation for ApprovalPass Action details Not available
53256 1 Park-infrastructure impact fee procedureOrdinanceAmending Section 20.16(5) of the Madison General Ordinances to clarify the procedure used to determine park-infrastructure impact fee credits.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
53551 1 2019 Proposed Parks Division FeesCommunication2019 Proposed Parks Division FeesApprovePass Action details Not available
53565 1 2019 Proposed Forest Hill Cemetery FeesCommunication2019 Proposed Forest Hill Cemetery FeesApprovePass Action details Not available
53567 1 2019 Proposed Olbrich Botanical Gardens FeesCommunication2019 Proposed Olbrich Botanical Gardens FeesApprovePass Action details Not available
53532 1 Accepting Nominations for the 2018 Jeffrey Clay Erlanger AwardDiscussion ItemAccepting Nominations for the 2018 Jeffrey Clay Erlanger AwardDiscuss and Finalize  Action details Not available