Quann park was on the agenda for the Board of Parks Commissioners Mtg on Sept 8, 2004.

​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