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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 9/20/2011 9:00 AM Minutes status: Final  
Meeting location: Room 203-R
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
INF 11-434 11Long Range Lakefront Committee ReportInformational ReportFrom the Long Range Lakefront Planning Committee, submitting its final report on development plans for the downtown portion of the lakefront. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Not available
11-401 12Long-Range Lakefront Planning Committee ReportAction ReportFrom the Director, Department of Parks, Recreation and Culture, recommending that the Milwaukee County Board of Supervisors adopts the Long-Range Lakefront Planning Committee’s Report for the development of Milwaukee’s lakefront.LAY OVER FOR ONE MEETINGPass Action details Not available
RES 11-551 13Ryan Creek Interceptor Sewer ReferendumResolutionA resolution providing for an advisory referendum on the plan by the Milwaukee Metropolitan Sewerage District to pay approximately $41.1 million to the City of Franklin for the costs related to building the Ryan Creek Interceptor project. (Referred to the Committees on Parks, Energy & Environment and Intergovernmental Relations)RECOMMENDED FOR REJECTIONPass Action details Not available
RES 11-595 14A RESOLUTION to authorize the negotiation of an agreement to fund an artistic bus shelter with the Bay View Business Improvement District A RESOLUTION to authorize the negotiation of an agreement to fund an artistic transit bus shelter with the Bay VResolutionA resolution to authorize the negotiation of an agreement to fund an artistic bus shelter with the Bay View Business Improvement District.RECOMMENDED FOR ADOPTIONPass Action details Not available
INF 11-399 15Status report - Audit of Parks InfrastructureInformational ReportFrom the Director of Audits, submitting an informational status report regarding the audit titled “A Tale of Two Systems, the Best and Worst of Times.” (Referred to the Committees on Parks Energy & Environment and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-417 16Hales Corners Veterans Memorial Due DiligenceInformational ReportFrom the Department of Administrative Services, submitting a due diligence informational report for an Agreement with American Legion Post and Veteran of Foreign Wars for Construction of a Veterans Memorial in Hales Corners Park. (Referred to the Committees on Parks, Energy and Environment and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
11-399 17Hales Corners Veterans Memorial Due DiligenceAction ReportFrom the Director, Department of Parks, Recreation and Culture, recommending that the Milwaukee County Board of Supervisors recognizes that the American Legion Post 299 and the Veterans of Foreign Wars Chapter 10394 have met Milwaukee County’s due diligence requirements to the Board’s satisfaction. (Referred to the Committees on Parks, Energy and Environment and Finance and Audit)RECOMMENDED FOR ADOPTIONPass Action details Not available
11-398 18Virginia Graeme Baker Act Grant ApplicationsAction ReportFrom the Director, Department of Parks, Recreation and Culture, seeking authorization to submit Virginia Graeme Baker Act program grant applications.RECOMMENDED FOR ADOPTIONPass Action details Not available
11-402 19AT&T Telecommunications Tower Veterans ParkAction ReportFrom the Director, Department of Parks, Recreation and Culture, seeking authorization to negotiate a lease agreement with AT&T for the placement of a telecommunications tower in Veterans Park. (Recommended action: Refer to County Board staff)REFERPass Action details Not available
INF 11-397 110ZHG Proposal RequestInformational ReportFrom the Director, Department of Parks, Recreation and Culture, submitting an informational report regarding Zilli Hospitality Group’s request for relief. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)REFERPass Action details Not available