Wednesday, February 9, 2005
6:30 PM
City of Madison
1625 NORTHPORT DR (WPCRC)
BOARD OF PARK COMMISSIONERS
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Ald. Santiago Rosas, Ald. Paul E. Skidmore, William Barker, Randall L. Glysch, |
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Betty Chewning, Emanuel Scarbrough, Betty N. MacDonald |
Meeting Agenda - Final
CALL TO ORDER
ROLL CALL
APPOINTMENTS TO STANDING COMMITTEES
APPROVAL OF MINUTES
COMMITTEE REPORTS
PUBLIC COMMENT
REPORT OF THE PRESIDENT OF THE PARK COMMISSION
REPORT OF THE SUPERINTENDENT OF PARKS
CORRESPONDENCE, RESOLUTIONS, ORDINANCES
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Resolution to establish a fair and participatory process for deciding whether or not and/ |
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or how to restrict the flow of motorized vehicular traffic on Edgewood Drive, a remnant |
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of the Park and Pleasure Drive system. |
I.
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Revise Policies of Park Commission |
II.
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Accepting an Offer to Sell from Whitson Swift Homes, Inc. for the acquisition of |
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approximately 18 acres for the Northeast Open Space. |
Santiago Rosas
37335.doc
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Vacation/Discontinuance of Spruce Street, Willow Street and Oak Street lying southerly |
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of existing Olin Avenue, within City of Madison Park known as Franklin Field, more |
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particularly described in resolution body. |
Andrew F. Heidt
Franklin Field Street Vacation.pdf
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A Resolution conditionally accepting the Proposal from Statehouse West, LLC for a Mid |
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-State Street Parking and Mixed-Use Facility, authorizing staff to negotiate the terms of |
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the disposition of the Buckeye Lot, and for staff to submit to the Common Council the |
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terms and conditions of any sale or redevelopment, and authorizing the Parking Utility to |
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release a Request for Proposals for architectural and design services for an |
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underground short-term parking facility to replace the existing Buckeye Lot. |
Mayor Cieslewicz and Michael E. Verveer
UNFINISHED BUSINESS
NEW BUSINESS ITEMS
ADJOURNMENT
