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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved
Meeting date/time: 12/10/2008 6:30 PM Minutes status: Approved  
Meeting location: 1625 Northport Dr. (WPCRC)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
11799 1 Communication dated August 26, 2008 from Ald. Cnare on behalf of a group of neighbors of the Door Creek Park re: referral of the topic of Door Creek Park ski trail construction.CommunicationCommunication dated August 26, 2008 from Ald. Cnare on behalf of a group of neighbors of the Door Creek Park re: referral of the topic of Door Creek Park ski trail construction and placement to the Board of Parks Commission Agenda, September 10, 2008, for further discussion.Approve  Action details Not available
11688 1A.To authorize the Forestry Section of the Parks Division of the City of Madison to apply for and accept a 50% matching fund grant of $25,000 under the Urban Forestry Grant Program to complete the tree inventoryResolutionTo authorize the Forestry Section of the Parks Division of the City of Madison to apply for and accept a 50% matching fund grant of $25,000 under the Urban Forestry Grant Program to complete the tree inventory for the City of Madison in 2009. (Various ADs)Return to Lead with the Following Recommendation(s)Pass Action details Not available
12176 1B.Homeless propertyOrdinanceCreating Section 8.32 of the Madison General Ordinances to create policies and procedures for removal of personal property from public lands.Refer  Action details Not available
12311 2C.8846 2008 Garver SAG GrantResolutionSUBSTITUTE - Authorizing the submission of a Round 10 Brownfield Site Assessment Grant (SAG) Application to the Wisconsin Department of Natural Resources (WDNR).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
12378 1D.Mallards LeaseResolutionApproving new ten-year lease agreement between the City and the Mallards for use of Warner Park Stadium, approving agreement to fund improvements to Warner Park Stadium, and authorizing design expenditures.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
12425 1E.To authorized the Mayor and City Clerk to enter into a $135,000 contract with Ken Saiki Design, Inc. for professional design services for the improvement of Elizabeth Link Peace Park, and increasing the budget authorization by $35,000.ResolutionTo authorize the Mayor and City Clerk to enter into a $135,000 contract with Ken Saiki Design, Inc. for professional design services for the improvement of Elizabeth Link Peace Park, and increasing the budget authorization by $35,000. (AD #8)Return to Lead with the Recommendation for Approval  Action details Not available
12455 1F.To authorize a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community Recreation Center for 2009.ResolutionTo authorize a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community Recreation Center for 2009.Return to Lead with the Recommendation for Approval  Action details Not available
12496 1G.9009 Charter at Secret Places ParkResolutionAuthorizing the execution of an Underground Utility Easement to Charter Communications across a portion of Secret Places Park located at 6001 Sledding Parkway.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
12533 1H.To authorize the Mayor and City Clerk to enter into an agreement between the City of Madison and the Tenney-Lapham Corporation, Inc. for the transfer of funds for the design and construction of a new Tenney Park Shelter in 2009.ResolutionTo authorize the Mayor and City Clerk to enter into an agreement between the City of Madison and the Tenney-Lapham Corporation, Inc. for the transfer of funds for the design and construction of a new Tenney Park Shelter in 2009. (2nd A.D.)Return to Lead with the Recommendation for Approval  Action details Not available
12563 1I.To authorize the City to enter into a one (1) year agreement with the possibility of a two additional one-year renewal terms with Madison Metropolitan School District for the non-exclusive use of city park land for adult baseball and softball programs byResolutionTo authorize the City to enter into a one (1) year agreement with the possibility of a two additional, one-year renewal terms with Madison Metropolitan School District for the non-exclusive use of city park land for adult baseball and softball programs by the Madison School Community Recreation. (Various AD's)Return to Lead with the Recommendation for Approval  Action details Not available