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11-442
| 1 | 1 | Keith Holt Appointment to Parks Advisory Commission | Appointment | From the County Board Chairman, appointing Keith Holt to the Milwaukee County Parks Advisory Commission. Mr. Holt will replace Nancy Devlantes, who has left the area. His appointment is for a term expiring August 1, 2014. | RECOMMENDED FOR CONFIRMATION | Pass |
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INF 11-456
| 1 | 2 | Status Report on the Implementation of the Green Print Resolution Provisions - Informational Report | Informational Report | From the Director of Transportation and Public Works, submitting an informational report regarding the status on the Implementation of the Green Print Resolution Provisions. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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INF 11-476
| 1 | 3 | REVISED Long Range Lakefront Planning Final Report | Informational Report | From the Director, Department of Parks, Recreation and Culture, revising the Long Range Lakefront Planning Committee’s final report by including an “Acknowledgements” page. | RECEIVE AND PLACE ON FILE | Pass |
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11-401
| 1 | 4 | Long-Range Lakefront Planning Committee Report | Action Report | From 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. | RECOMMENDED FOR ADOPTION | Pass |
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11-402
| 1 | 5 | AT&T Telecommunications Tower Veterans Park | Action Report | From 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) | REFER | Pass |
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11-440
| 1 | 6 | Wauwatosa Easements Parkway Reconstruction | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to grant temporary and permanent easements to the City of Wauwatosa to construct, operate, restore and maintain sanitary and storm sewer drainage facilities and related improvements in the Menomonee River Parkway and the Grantosa Creek Parkway. | RECOMMENDED FOR ADOPTION | Pass |
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11-441
| 1 | 7 | City of Milwaukee State of Wisconsin Grantosa Easement | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to grant temporary and permanent easements to the City of Milwaukee and the State of Wisconsin to construct, operate, restore and maintain bridge and roadway improvements on the Grantosa Creek Parkway at Capitol Dr. | RECOMMENDED FOR ADOPTION | Pass |
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RES 11-606
| 1 | 8 | Aresolution to extend the leases of Zilli Hospitality Group for the Miller and Harbor Lights Room and the Coast facility through 2020 | Resolution | A resolution authorizing and directing the Directors of the Department of Parks and Recreation and Department of Transportation and Public Works to extend until 2020 the leases for three facilities - The Miller Room, Harbor Lights Room, and Coast | WITHDREW BY INTRODUCING SUPERVISOR | |
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INF 11-472
| 1 | 9 | ZHG proposal request for relief update | Informational Report | From 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) | DISCUSSED WITH NO ACTION TAKEN | |
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