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Meeting Name: Committee on Parks and Culture Agenda status: Final
Meeting date/time: 3/12/2024 9:00 AM Minutes status: Final  
Meeting location: Room 203-R and Microsoft Teams County Legislative Information Center
HYBRID MEETING This meeting was held in Room 203-R, and was live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-50 112024 MPM Financial StatementsReference FileFrom the President and Chief Executive Officer, Milwaukee Public Museum, providing an informational report regarding financial statements. (Considered by the Committees on Parks and Culture; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
24-324 12Wisconsin Policy Forum Report “Natural Partners: How Local Collaboration Could Help Fix the Milwaukee County Parks”Informational ReportFrom the Executive Director of Milwaukee County Parks providing the Wisconsin Policy Forum Report “Natural Partners: How Local Collaboration Could Help Fix the Milwaukee County Parks” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
24-349 13From the Director, Architecture, Engineering & Environmental Services Section, Department of Administrative Services (DAS-FM), requesting authorization to apply for and accept 2025 Wisconsin Department of Agriculture, Trade, and Consumer Protection supporAction ReportFrom the Director, Architecture, Engineering & Environmental Services Section, Department of Administrative Services (DAS-FM), requesting authorization to apply for and accept 2025 Wisconsin Department of Agriculture, Trade, and Consumer Protection support grants, in the approximate amount of $75,000, to partially offset the salaries, training, travel, and office expenses of the Land Conservation Department. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
24-313 14Jackson Park Drive Project UpdateInformational ReportFrom the Executive Director of Parks providing a Jackson Park Drive Project Update (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN.  Action details Video Video
24-350 15A resolution authorizing and directing the Department of Parks, Recreation and Culture to proceed with developing constructions plans for a compromise design referred to as “Alternative C” for Capital Project WP071401 (Kinnickinnic River Parkway-Jackson PResolutionA resolution authorizing and directing the Department of Parks, Recreation and Culture to proceed with developing constructions plans for a compromise design referred to as “Alternative C” for Capital Project WP071401 (Kinnickinnic River Parkway-Jackson Park Drive) and present the design with estimated construction costs to the board prior to submitting the department’s 2025 capital project requestsRECOMMENDED FOR ADOPTIONPass Action details Video Video
24-318 16Authorization to execute a lease for the concession operation at Red Arrow ParkAction ReportFrom the Executive Director of Milwaukee of Department of Parks, Recreation and Culture, requesting authorization to execute a Master Lease Agreement and related agreements with Cream City Red Arrow LLC, d.b.a. Biggby Coffee, and Global Orange Development LLC, for the concession operation at Red Arrow Park. (Referred to the Committee on Parks and Culture for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
24-309 17Lease Agreement with Rainbow Aero Modelers SocietyAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to enter into a lease with Rainbow Aero Modelers Society for the use of the former Rainbow Airport Field for the purpose of maintaining a radio-controlled aircraft recreational facility.RECOMMENDED FOR ADOPTIONPass Action details Video Video
24-317 18Termination of Agreement Between Milwaukee County and City of MKE Police Department Related to McKinley MarinaAction ReportFrom the Executive Director of Milwaukee County Parks requesting termination of the agreement between Milwaukee County and City of Milwaukee Police Department Related to McKinley Marina as originally approved via Milwaukee County Board Resolution File #95-0863 on December 21st, 1995RECOMMENDED FOR ADOPTIONPass Action details Video Video
24-312 19Requests for utility easements and land sales related to Public Works projects impacting County ParksInformational ReportInformational Report on Requests for Utility Easements and Land Sales related to Public Works projects impacting County Parks (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
24-323 110Easement for a WE Energies gas line relocationAction ReportFrom the Executive Director of Milwaukee County Parks, requesting a permanent easement for a WE Energies gas line relocation, as part of the City of Wauwatosa reconstruction of the bridge over the Honey Creek at Wisconsin Avenue.AMENDEDPass Action details Video Video
24-323 1 Easement for a WE Energies gas line relocationAction ReportFrom the Executive Director of Milwaukee County Parks, requesting a permanent easement for a WE Energies gas line relocation, as part of the City of Wauwatosa reconstruction of the bridge over the Honey Creek at Wisconsin Avenue.RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
24-315 111Easement with WE Energies in Lincoln ParkAction ReportFrom the Executive Director of Milwaukee County Parks, requesting authorization to enter into an easement with WE Energies to replace existing lighting at Milwaukee County’s Henry Aaron Baseball Field in Lincoln ParkRECOMMENDED FOR ADOPTIONPass Action details Video Video
24-49 1122024 eComments P&CReference FileeComments submitted to the Committee on Parks and Culture via the County Legislative Information Center (CLIC). *The Office of the County Clerk collects eComments via CLIC, and appends these official public records to Reference File No. 24-49 at the conclusion of each meeting.DISCUSSED WITH NO ACTION TAKEN  Action details Video Video