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Meeting Name: BOARD OF PARK COMMISSIONERS Agenda status: Approved
Meeting date/time: 2/13/2013 6:30 PM Minutes status: Approved  
Meeting location: Goodman Maintenance Facility 1402 Wingra Creek Pkwy
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
29042 11Written Report of Supervisor's February 2013 ActivitiesReportWritten Report of Supervisor's February 2013 ActivitiesDiscuss and Finalize  Action details Not available
29056 12Subcommittee Minutes of the Long Range Planning, Oblrich Botanical Society and Warner Park Recreation Center Subcommittees.MiscellaneousMinutes of the October 29 and December 17, 2012 Long Range Planning, November 20, December 18, 2012 Oblrich Botanical Society and December 6, 2012 Warner Park Recreation Center Subcommittees.Discuss and Finalize  Action details Not available
28542 1Aagreement with the consultant team of Kimley-Horn & Associates, Inc., for South Capitol Transit-Oriented Development (TOD) DistrictResolutionSUBSTITUTE Authorizing the Mayor and the City Clerk to enter into an agreement with the consultant team of Kimley-Horn & Associates, Inc., for South Capitol Transit-Oriented Development (TOD) District Planning Study services for the City of Madison, and creating the South Capitol District Planning Committee.Return to Lead with the Recommendation for Approval  Action details Not available
29036 1ARequest from Compete America, Inc. to hold the "Run to Win America" 5K Race at Warner Park on Saturday, April 6, 2013.CommunicationRequest from Compete America, Inc. to hold the "Run to Win America" 5K Race at Warner Park on Saturday, April 6, 2013.Discuss and Finalize  Action details Not available
29037 1BRequest from Jill Nyland for the use of Olbrich Park on September 28, 2013 for a Garden Half Marathon, a fundraiser for Children's Voice, Inc.CommunicationRequest from Jill Nyland for the use of Olbrich Park on September 28, 2013 for a Garden Half Marathon, a fundraiser for Children's Voice, Inc.Discuss and Finalize  Action details Not available
29038 1CRequest from the Hurling Club of Madison to use Elver Park on April 13, 2013 (April 20th rain date) for "Clash of the Ash", a 5K run/walk.CommunicationRequest from the Hurling Club of Madison to use Elver Park on April 13, 2013 (April 20th rain date) for "Clash of the Ash", a 5K run/walk.Discuss and Finalize  Action details Not available
29054 1DVern Stenman President of Madison Mallards information regarding 2013 Fan Access Plan, Neighborhood Access Plan and Responsible Alcohol Consumption Action Plan.CommunicationVern Stenman President of Madison Mallards information regarding 2013 Fan Access Plan, Neighborhood Access Plan and Responsible Alcohol Consumption Action Plan.Discuss and Finalize  Action details Not available
29055 1EMadison Mallards - Warner Park Stadium Improvements Plan 2012CommunicationMadison Mallards - Warner Park Stadium Improvements Plan 2013Discuss and Finalize  Action details Not available
29040 1F CommunicationRequest by Vern Stenman President of the Madison Mallards for fireworks and other promotions for the 2013 Mallards Baseball Season.Discuss and Finalize  Action details Not available
29041 1G CommunicationRequest to Install an art bench structure at Olive Jones Park.Discuss and Finalize  Action details Not available
28849 1H10083 MGE Easement at Vilas Zoo Animal HealthResolutionAuthorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of Henry Vilas Zoo, located at 702 South Randall Avenue.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
28908 1IApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for North Shore Drive & Bedford Street Storm Box Replacement - 2013.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for North Shore Drive & Bedford Street Storm Box Replacement - 2013.Return to Lead with the Recommendation for Approval  Action details Not available
28921 1JHighland Manor Safe RoomResolutionAuthorizing City officials and staff to enter into, accept and execute any and all documents needed to convert the existing unopened South Side Way (f.n.a. Raywood Road) right-of-way into developable park land to allow for the construction of a FEMA supported emergency weather event safe room within the Highland Manor manufactured home community.Return to Lead with the Recommendation for Approval  Action details Not available
29039 1KRequest from the Marquette Neighborhood Association to host the Orton Park Festival in Orton Park from August 29, 2013 through September 1, 2013.CommunicationRequest from the Marquette Neighborhood Association to host the Orton Park Festival in Orton Park from August 29, 2013 through September 1, 2013.Discuss and Finalize  Action details Not available