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MADISON BOARD OF PARK COMMISSIONERS
Agenda
ORDER OF BUSINESS
MADISON BOARD OF PARK COMMISSIONERS
WEDNESDAY, September 8, 2004
6:30 p.m.
WARNER PARK COMMUNITY RECREATION CENTER
1625 NORTHPORT DRIVE
Community Room
NOTE: This agenda has been recorded with the City Clerk's Office.
The meeting notices and agenda have been posted. If you need an
interpreter, materials in alternate formats, or other accommodations
to access this service, activity, or program, please contact the
Parks Division at 266-4711, TDD #267-4980. Please do so 48 hours
prior to the meeting date so proper arrangements can be made in a
timely fashion.
I. ROLL CALL
II. APPROVAL OF MINUTES
A. Minutes of the Regular Meeting of August 11, 2004
III. COMMITTEE REPORTS
A. Olbrich
Botanical Society Minutes of July 20,
2004 Meeting
B. Facilities, Programs
and Fees Committee Minutes of May
10, 2004 Meeting
IV. PUBLIC COMMENTS (3 minute speaking limit)
V. REPORT OF THE PRESIDENT OF THE PARK COMMISSION
VI. REPORT OF THE SUPERINTENDENT OF PARKS
A. Written Report
B. Update on Pool Process
C. Warner Concert Recap
D. Hip-Hop Concert Recap
E. United Refuge Event
VII. CORRESPONDENCE,
RESOLUTIONS, ORDINANCES
A. Elver Park Independence
Day Celebration Planning Group
Minutes of Wrap Up Meeting on July 13, 2004
B. Rhythm & Booms
Planning Team Minutes of Wrap Up Meeting on
August 19, 2004
C. A SUBSTITUTE ORDINANCE, ID#36602, creating Sec. 8.35(2)(j) of the
Madison General Ordinances to exempt construction of city-owned
swimming pools from MGO 8.35, Preservation of Shoreline Parks.
1. Opinion
#04-002 from City Attorney Michael May
NOTE: Ad
Hoc Swimming Pool Committee voted to place on
file the original Ordinance.
VIII. UNFINISHED
BUSINESS
IX. NEW BUSINESS
A. Diseased
and Dead Elms and Oaks on Private
Property, 2004 Requiring Condemnation
RECOMMEND
THAT AT THE OCTOBER 13, 2004 MEETING A
PUBLIC HEARING BE HELD
B. Proposal
to Modify the Quann Park Master Plan to
enlarge the area designated for Community Garden plots
X. ADJOURNMENT