Milwaukee County - Meeting of Parks, Energy and Environment Committee on 1/27/2015 at 9:00 AM

15-10

Thu, 30 Mar 2023 13:45:15 GMT

File #: 15-10
Ver.: 1
Agenda #: 1
Type: Reference File
Title: From the Chief Financial Officer, Milwaukee Public Museum, submitting Financial Updates. (Considered by the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: INFORMATIONAL ONLY
Result:

15-73

Tue, 11 Feb 2025 20:08:06 GMT

File #: 15-73
Ver.: 1
Agenda #: 2
Type: Action Report
Title: From the Director of Audits, Office of the Comptroller, requesting authorization to implement recommendations contained in the audit report titled “Unannounced Parks Cash Counts.”
Action: RECOMMENDED FOR ADOPTION
Result: Pass

15-90

Wed, 14 Dec 2022 20:04:33 GMT

File #: 15-90
Ver.: 1
Agenda #: 3
Type: Informational Report
Title: From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing a due diligence report for a Concessions, Catering, and Novelty Operations Agreement with Service Systems Associates, Inc. (Considered by the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

15-81

Thu, 30 Mar 2023 14:14:56 GMT

File #: 15-81
Ver.: 1
Agenda #: 4
Type: Action Report
Title: 2015 Adopted Budget Amendment 1A017: From the Director, Milwaukee County Zoo, requesting authorization to execute a Concessions, Catering, and Novelty Operations Agreement with Service Systems Associates, Inc., for a 10-year term with possible five-year extensions pending Milwaukee County Board approval. (Referred to the Committee on Finance, Personnel, and Audit and referred to the Committee on Parks, Energy, and Environment for INFORMATIONAL PURPOSES ONLY) (03/19/15: FPA Laid Over for One Meeting, 04/23/15: County Board referred back to FPA Committee and referred back to PE&E Committee for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes)
Action: RECOMMENDED TO BE RECEIVED AND PLACED ON FILE
Result: Pass

15-104

Wed, 14 Dec 2022 20:34:00 GMT

File #: 15-104
Ver.: 1
Agenda #: 5
Type: Informational Report
Title: From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the status of a year-to-year lease with the Cudahy Sportsmen’s Club for a portion of Warnimont Park in the City of Cudahy and related environmental concerns documented by the Wisconsin Department of Natural Resources. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

14-910

Wed, 14 Dec 2022 20:34:00 GMT

File #: 14-910
Ver.: 1
Agenda #: 6
Type: Resolution
Title: A resolution authorizing the Cudahy Sportsmen’s Club’s proposed amended lease agreement for a three-year term with two additional three-year renewal options for a portion of Warnimont Park in the City of Cudahy. (01/27/15: Removed from Agenda by the Chair.)
Action:
Result:

15-98

Wed, 14 Dec 2022 20:24:51 GMT

File #: 15-98
Ver.: 1
Agenda #: 7
Type: Resolution
Title: A resolution directing a Request for Proposals to repair leakage at O’Donnell Park in the City of Milwaukee and creating the O’Donnell Park Activation Task Force to develop and implement improvement plans for O’Donnell Park. (02/05/15: Referred back to the PE&E Committee by the Board) (03/26/15: Referred to Corporation Counsel for legal opinion by the Board)
Action: AMENDED
Result: Pass

15-98

Wed, 14 Dec 2022 20:24:51 GMT

File #: 15-98
Ver.: 1
Agenda #:
Type: Resolution
Title: A resolution directing a Request for Proposals to repair leakage at O’Donnell Park in the City of Milwaukee and creating the O’Donnell Park Activation Task Force to develop and implement improvement plans for O’Donnell Park. (02/05/15: Referred back to the PE&E Committee by the Board) (03/26/15: Referred to Corporation Counsel for legal opinion by the Board)
Action: SUBSTITUTED
Result: Fail

15-98

Wed, 14 Dec 2022 20:24:51 GMT

15-100

Tue, 11 Feb 2025 20:58:39 GMT

File #: 15-100
Ver.: 1
Agenda #: 8
Type: Resolution
Title: A resolution authorizing execution of a Memorandum of Understanding with the City of South Milwaukee (City) to establish responsibilities for maintenance of the Oak Creek Watercourse within the City for a 25-year term with an automatic 25-year extension.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

14-607

Wed, 14 Dec 2022 20:44:41 GMT

File #: 14-607
Ver.: 1
Agenda #: 9
Type: Resolution
Title: A resolution authorizing the Department of Parks, Recreation, and Culture to conduct a cost-benefit analysis of the installation and operation of surveillance cameras in Milwaukee County parks for the purpose of deterring criminal activity. (09/09/14: Laid Over to January 2015)
Action: LAID ON THE TABLE
Result: Pass

14-811

Mon, 10 Feb 2025 17:28:24 GMT

File #: 14-811
Ver.: 1
Agenda #: 10
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to enter into a Sign Location Lease Agreement with The Lamar Company for a three-year term with an automatic three-year extension for use of a portion of Estabrook Park in the City of Milwaukee overlooking North Santa Monica Boulevard and North Wilson Drive in the Village of Whitefish Bay.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

14-814

Mon, 10 Feb 2025 17:28:24 GMT

File #: 14-814
Ver.: 1
Agenda #: 11
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute the Fourth Amendment to the Lease with Milwaukee Kickers Soccer Club, Inc., for the use of Uihlein Soccer Park in an amount of $93,380 per year for an initial extension term of 15 years from November 1, 2014, to October 31, 2029, with the possibility of two additional 15-year extensions. (11/06/14: Referred back to the PE&E Committee by the Board, 12/09/14: Laid Over for One Meeting Cycle, 02/05/15: Referred back to the PE&E Committee by the Board)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

15-97

Tue, 11 Feb 2025 19:36:39 GMT

File #: 15-97
Ver.: 1
Agenda #: 12
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture (DPRC), requesting authorization to enter into a Memorandum of Understanding with the Southeastern Wisconsin Regional Planning Commission (SEWRPC) to assist DPRC in completing its Park and Open Space Plan and conducting a Milwaukee County Parks and Recreation Needs Assessment, with the understanding that DPRC will compensate SEWRPC in an amount not to exceed $200,000 by using remaining 2014 funds allocated for professional services. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

15-105

Tue, 11 Feb 2025 20:58:39 GMT

File #: 15-105
Ver.: 1
Agenda #: 13
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to amend an existing Memorandum of Understanding with the City of Oak Creek to develop and maintain a segment of the Oak Leaf Trail in Bender Park.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

15-106

Tue, 11 Feb 2025 20:58:39 GMT

File #: 15-106
Ver.: 1
Agenda #: 14
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization of the 2015 Milwaukee County Cultural, Artistic, and Musical Programming Advisory Council allocations and requesting authorization to prepare and execute the necessary contractual agreements in 2015 with various arts groups.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

15-107

Tue, 11 Feb 2025 20:58:39 GMT

File #: 15-107
Ver.: 1
Agenda #: 15
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant St. Joseph Academy a permanent easement to allow for the construction, operation, and maintenance of walkways to connect the Kinnickinnic Sports Center facilities at South 17th Street and West Manitoba Street, Milwaukee, with planned new parking spaces and related improvements.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

15-108

Tue, 11 Feb 2025 20:58:39 GMT

File #: 15-108
Ver.: 1
Agenda #: 16
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to apply for a Walk with Ease grant.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

14-924

Wed, 14 Dec 2022 20:34:00 GMT

File #: 14-924
Ver.: 1
Agenda #: 17
Type: Informational Report
Title: From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the 2015-2020 Strategic Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECOMMENDED TO BE RECEIVED AND PLACED ON FILE
Result: Pass

15-103

Wed, 14 Dec 2022 20:34:00 GMT

File #: 15-103
Ver.: 1
Agenda #: 18
Type: Informational Report
Title: From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a proposal to repurpose tennis courts into futsal facilities at Lincoln and Noyes Parks. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECOMMENDED TO BE RECEIVED AND PLACED ON FILE
Result: Pass