Details Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved Meeting date/time: 8/8/2007 4:00 PM Minutes status: Approved   Meeting location: Tenney Park BEACH parking Lot PLEASE NOTE CHANGE IN TIME and LOCATION for TOUR 1254 Sherman Avenue Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (2) 2 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 06997 2 A. SUBSTITUTE - Warner Park Stadium Renovation, Preliminary Pln, Soils Analysis and Cost Estimate Consultant Resolution SUBSTITUTE - To Amend the 2007 Parks Division Capital Budget to transfer $25,000 from account #810397 to cover the city's 50% share of the cost and to accept $25,000 for the balance of the cost from the Madison Mallards, LLC for the Warner Park Stadium Renovation; authorizing the issuance of a Request for Proposals for the development of a Preliminary Plan, Soils Analysis and Cost Estimate for a new Warner Park Stadium, and authorizing the Mayor and City Clerk to sign an agreement to secure the Plan. Return to Lead with the Recommendation for Approval Pass Action details Not available 07008 1 B Agreement with the Madison Mallards, LLC for the Design Development at Warner Park Stadium Resolution Authorizing the Mayor and City Clerk to execute an Agreement with the Madison Mallards, LLC for the Design Development at Warner Park Stadium. Return to Lead with the Recommendation for Approval Pass Action details Not available