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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved
Meeting date/time: 2/8/2012 6:30 PM Minutes status: Approved  
Meeting location: Goodman Maintenance Facility 1402 Wingra Creek Parkway
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
25295 11Written Report of Supervisor's January ActivitiesReportWritten Report of Supervisor's January ActivitiesDiscuss and Finalize  Action details Not available
25290 1AVern Stenman President of Madison Mallards information regarding 2012 Fan Access Plan, Neighborhood Access Plan and Responsible Alcohol Consumption Action Plan.CommunicationVern Stenman President of Madison Mallards information regarding 2012 Fan Access Plan, Neighborhood Access Plan and Responsible Alcohol Consumption Action Plan.Discuss and Finalize  Action details Not available
25291 1BRequest of Vern Stenman President of Madison Mallards for fireworks and other promotions for the 2012 Mallards Baseball SeasonCommunicationRequest of Vern Stenman President of Madison Mallards for fireworks and other promotions for the 2012 Mallards Baseball SeasonDiscuss and Finalize  Action details Not available
25292 1C.Madison Mallards - Warner Park Stadium Improvements Plan 2012CommunicationMadison Mallards - Warner Park Stadium Improvements Plan 2012Discuss and Finalize  Action details Not available
25053 1D.7452 (9470) - 646 E. Gorham Selection ResolutionResolutionAccepting a proposal from Dawn O’Kroley for the purchase of the residential structure located at 646 East Gorham Street within James Madison Park and authorizing staff to negotiate final terms for the purchase of the residential structure and a lease of the land beneath it.Return to Lead with the Recommendation for ApprovalPass Action details Not available
25054 1E.8054 (9470) - 704 E. Gorham Selection ResolutionResolutionAccepting a proposal from Bob Klebba and David Waugh for the purchase of the residential structure located at 704 East Gorham Street within James Madison Park and authorizing staff to negotiate final terms for the purchase of the residential structure and a lease of the land beneath it.ReferPass Action details Not available
25258 1F.Breese Stevens Deed RestrictionsResolutionSUBSTITUTE. Authorizing the Board of Parks Commissioners and the Parks Division to Disregard certain the Breese Stevens Athletic Field Deed Restrictions.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25148 1G.Breese StevensOrdinanceAmending Section 8.24(1)(b) of the Madison General Ordinances to regulate alcohol beverage control at Breese Stevens Field.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25223 1H.Rhythm and Booms Agreement 2012ResolutionAuthorizing the Mayor and the City Clerk to enter into an Agreement with Madison Fireworks Fund, Inc. to provide the 2012 Rhythm & Booms Independence Day firework celebration at Warner Park.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25203 1I.Authorizing the Execution of a Quit Claim Deed for 5203 Harbor Court to Constance Dougherty.ResolutionAuthorizing the Execution of a Quit Claim Deed for 5203 Harbor Court to Constance Dougherty.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25294 1JCentral Park Phase I PresentationPresentationCentral Park Phase I PresentationReceive  Action details Not available
24819 1K Report2012-2017 Park and Open Space PlanReferPass Action details Not available