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15-11
| 1 | 1 | War Memorial Quarterly Financials | Reference File | From the Executive Director, Milwaukee County War Memorial Center, submitting Financial Statements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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15-159
| 1 | 2 | 2016 DATCP Staffing & Cost-Share Grant | Action Report | From the Director, Department of Administrative Services, requesting authorization to have the County Conservationist apply for and accept Wisconsin Department of Agriculture, Trade, and Consumer Protection support grants for fiscal year 2016 and annually thereafter. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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15-222
| 1 | 3 | A resolution authorizing the DPRC to conduct an analysis on the feasibility of creating a Youth Chess Program | Resolution | A resolution authorizing the Department of Parks, Recreation, and Culture to conduct a feasibility analysis of creating a Milwaukee County Youth Chess Program within the Milwaukee County Park System. | RECOMMENDED FOR ADOPTION | Pass |
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14-910
| 1 | 4 | Approving an amended lease agreement with the Cudahy Sportmen's Club | Resolution | 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.) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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15-98
| 1 | 5 | A resolution to create an O'Donnell Park Activation Task Force | Resolution | 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) | SUBSTITUTED | Pass |
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15-98
| 1 | 5 | A resolution to create an O'Donnell Park Activation Task Force | Resolution | 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) | RECOMMENDED FOR ADOPTION AS SUBSTITUTED | Pass |
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15-206
| 1 | 6 | Agricultural Lease Agreements | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to enter into Agricultural Lease Agreements with Mr. James Crayton, Growing Power, Inc., Mr. James Holterman, Mr. Joseph Holterman, Ms. Lori Jablonski, Mr. Robert Petzold, Mr. Jerome Schaefer, Mr. Vincent Schmit, and Mr. Fred Wobick. | RECOMMENDED FOR ADOPTION | Pass |
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15-208
| 1 | 7 | Lincoln Memorial Drive Closures | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant waivers to various special event organizers, in the form of special event permits, to close portions of Lincoln Memorial Drive for various special events in 2015. | RECOMMENDED FOR ADOPTION | Pass |
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15-220
| 1 | 8 | Nicholson Road Right-of-Way | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to dedicate a parcel of land and grant easements to the City of Oak Creek for public street Right of Way purposes to facilitate the reconstruction of South Nicholson Road. | RECOMMENDED FOR ADOPTION | Pass |
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15-221
| 1 | 9 | WE Energies County Grounds Easements | Action Report | From the Director, Department of Parks, Recreation, and Culture, seeking authorization to grant We Energies permanent easements on County property located within County Grounds Park and a portion of the Menomonee River Parkway to conduct power from the new Watertown Plank Road substation to the neighborhoods to the north. | RECOMMENDED FOR ADOPTION | Pass |
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15-207
| 1 | 10 | Golf Services Activities | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding golf services activities. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-209
| 1 | 11 | Sixteenth Street Community Health Center Grant | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a proposal by Sixteenth Street Community Health Centers to apply for a grant from the Greater Milwaukee Foundation’s Mary L. Nohl Fund to benefit Pulaski Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-213
| 1 | 12 | Natural Areas 2014 Annual Report | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the Natural Areas 2014 Annual Report with a focus on major accomplishments. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-233
| 1 | 13 | Donations for Wading Pools | Informational Report | 2015 Adopted Budget Amendment 1A028: From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a feasibility study of collecting donations to support wading pool operations and maintenance. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-814
| 1 | 14 | Milwaukee Kickers Lease | Action Report | 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) | RECOMMENDED FOR ADOPTION | Pass |
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