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Meeting Name: Board of Park, Recreation and Cultural Services Agenda status: Revised
Meeting date/time: 2/8/2017 5:15 PM Minutes status: Final  
Meeting location: City Hall Annex, Room 130
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
87-17 A  ReportSubject: Zoological ReportsReceived and FiledPass Action details Not available
86-17 A  ReportSubject: Director's ReportsReceived and FiledPass Action details Not available
17-17 A Communication from the City Administrator forwarding the request of Fischer USA, Inc. to purchase City park land to enable the expansion of its Racine plant, to the Board of Parks, Recreation, and Cultural Services with a joint referral to Finance and PeCommunicationSubject: Communication from the City Administrator forwarding the request of Fischer USA, Inc. to purchase City park land to enable the expansion of its Racine plant. (Res No. 0049-17) Recommendation of the Board of Parks, Recreation & Cultural Services on 2/8/17: To approve Fischer USA Inc.'s offer to purchase 32,760 SF of Pierce Woods Park to allow for the expansion of their facility. Recommendation of the Finance & Personnel Committee on 2/13/17: Authorize the Mayor and City Clerk to enter into an agreement allowing Fischer USA to purchase 32,760 sq. ft. of land in Pierce Woods Park subject to conditions at a purchase price of $40,000.00. Further recommend that Fischer USA be allowed to purchase an exclusive ten year option for $1,000.00 on an additional 32,760 sq. ft. parcel at a price to be negotiated should they choose to exercise the option. Further recommend that proceeds from the sale of the land be fully allocated to supplement the budget for citywide tree replacements. Fiscal Note: The $40,000.00 proceeds from the property sale will be used exclusively to supplemRecommended For ApprovalPass Action details Not available
30-17 B Communication from Robert & Diane Anderson to exclusively use Carre Hogle Park June 23, 2017 through June 25, 2017 for a wedding ceremony and receptionCommunicationSubject: Communication from Robert and Diane Anderson to obtain permits and permissions to exclusively use Carre Hogle Park from Friday, June 23, 2017 through Sunday, June 25, 2017 for a wedding ceremony and reception. Recommendation of the Board of Parks, Recreation & Cultural Services on 2/8/17: To receive and file the withdrawn request. Fiscal Note: N/ARecommended to be Received and FiledPass Action details Not available
26-17 B Communication from M. Kaprelian-Becker & 21st Century Prep requesting to paint a mural at the REC (Res No. 0105-17)CommunicationSubject: Communication from Melissa Kaprelian-Becker on behalf of 21st Century Preparatory School requesting approval to paint an educational mural on the pavement near the canoe launch at the Root River Environmental Community Center. (Res No. 0105-17) Recommendation of the Board of Parks, Recreation & Cultural Services on 2/8/17: To defer. Recommendation of the Board of Parks, Recreation & Cultural Services on 3/8/17: To approve 21st Century Preparatory School's request to paint a mural on the pavement near the canoe launch at the Root River Environmental Center. Fiscal Note: There will be no cost to the City.DeferredPass Action details Not available