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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved
Meeting date/time: 12/8/2010 6:30 PM Minutes status: Approved  
Meeting location: 1625 Northport Dr.#(Warner Park Community Recreation Center)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
20239 1ASupplemental Draft Environmental Impact Statement (SDEIS)ResolutionSubstitute Resolution: Providing the Wisconsin Department of Transportation with the City of Madison’s comments on the Supplemental Draft Environmental Impact Statement (SDEIS) for the Verona Road/USH 18/151 Project.Return to Lead with the Recommendation for ApprovalPass Action details Not available
20601 1B.9423 ATT Easement at Peace ParkResolutionAuthorizing the execution of an Underground Utility Easement to Wisconsin Bell, d/b/a AT&T, across a portion of Elizabeth Link Peace Park located at 229 West Gilman Street.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
20626 1C.Authorizing the Mayor and City Clerk to execute a Donation and Naming Right Agreement Regarding the Tenney Park Shelter Project between the Madison Parks Foundation and the City of Madison.ResolutionAuthorizing the Mayor and City Clerk to execute a Donation and Naming Right Agreement Regarding the Tenney Park Shelter Project between the Madison Parks Foundation and the City of Madison. (AD#2)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
20636 1D.9450 Faust Acquisition - Esther Beach ParkResolutionAuthorizing the execution of an Offer to Sell and Gift Real Estate with Scott M. Faust (“Seller”) for the purchase of two lots located at 2724 and 2728 Waunona Way for the expansion of Esther Beach Park and authorizing the amendment of the 2010 Parks Capital Budget for the acquisition of the lots.Return to Lead with the Recommendation for Approval  Action details Not available
20658 1E.Amending the 2010 Operating Budget of the Park Division by transferring $62,000 from the dog park fund for the creation of two new off leash dog parks.ResolutionAmending the 2010 Operating Budget of the Parks Division by transferring $62,000 from the dog park fund for the creation of two new off leash dog parks.Return to Lead with the Recommendation for Approval  Action details Not available
20672 1F.Authorizing the execution of an Agreement between Madison Metro Youth Golf Initiative, Inc. and the City of Madison to allow use of Monona Golf Course for The First Tee program.ResolutionAuthorizing the execution of an Agreement between Madison Metro Youth Golf Initiative, Inc. and the City of Madison to allow use of Monona Golf Course for The First Tee program. (AD16)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
20705 1G.of the Arthritis Foundation, WI Chapter to host the annual Dane County Arthritis Walk “Let’s Move Together” in Olin Park on May 14, 2011.CommunicationRequest of Judy Miyagawa of the Arthritis Foundation, WI Chapter to host the annual Dane County Arthritis Walk “Let’s Move Together” in Olin Park on May 14, 2011.   Action details Not available
20706 1H.Potential Water Utility Booster Station in Aldo Leopold ParkCommunicationPotential Water Utility Booster Station in Aldo Leopold Park   Action details Not available
20707 1I. CommunicationProposed Fees for 2011   Action details Not available
20053 1 Downtown PlanMiscellaneousReview of Graphics for the Downtown Urban Design GuidelinesReceived an Informational Presentation  Action details Not available