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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 5/16/2017 9:00 AM Minutes status: Final  
Meeting location: Room 201B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-383 11Authorization to Apply for a 2017 State of Wisconsin Recreational Boating Facilities Program GrantAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for a 2017 State of Wisconsin Recreational Boating Facilities Program grant, for the redesign and reconstruction of the Bender Park Harbor Access Channel, and to execute an administrative fund transfer to recognize receipt of revenue.AMENDEDPass Action details Video Video
17-383 1 Authorization to Apply for a 2017 State of Wisconsin Recreational Boating Facilities Program GrantAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for a 2017 State of Wisconsin Recreational Boating Facilities Program grant, for the redesign and reconstruction of the Bender Park Harbor Access Channel, and to execute an administrative fund transfer to recognize receipt of revenue.RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
17-377 12Parks Amenities Matching Fund RequestsAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to approve Park Amenities Matching Fund (PAMF) requests from: Wilson Park Youth Baseball, in the amount of $6,750 to repair Fields Nos. 1 and 2 at Wilson Park, and from the Tosa Baseball League, in the amount of $29,000 to renovate Field No. 1 at Center Street Park.RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-378 13Grant Application for GLRI and WI DNRInformational ReportFrom the Director, Department of Parks, Recreation, and Culture (DPRC), providing an informational report regarding DPRC's applications for the Great Lakes Restorative Initiative for Emerald Ash Borer Mitigation and Wisconsin Department of Natural Resources Citizen-Based Monitoring Partnership Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
17-318 14MMSD's KK River Restoration through Jackson ParkInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, and the Milwaukee Metropolitan Sewerage District, providing an informational report regarding the Kinnickinnic River Watershed Restoration - Jackson Park Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
17-18 152017 Reference File DPRC Status of Capital Budget ProjectsReference FileFrom the Director, Department of Parks, Recreation, and Culture (DPRC), providing an informational monthly report regarding the status of DPRC capital budget projects, including anticipated surpluses and deficits. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
17-418 16SSA Associates Milwaukee County ZooInformational ReportFrom the Milwaukee County Board of Supervisors, requesting an informational report from the Director, Milwaukee County Zoo (the Zoo), regarding the plan for concessions, merchandising, and catering services with Service Systems Associates at the Zoo. (05/16/17: Laid over for one meeting cycle) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)LAID OVER FOR ONE MEETINGPass Action details Video Video
17-401 17Request for park improvements and supervisor related amendmentsInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the Director, Department of Parks, Recreation, and Culture regarding the implementation of park improvements and policies included in the 2017 Adopted Budget through Supervisor-initiated amendments. (05/16/17: Laid over for one meeting cycle) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)LAID OVER FOR ONE MEETINGPass Action details Video Video
17-335 18Mitchell Park Domes Horticultural Conservatory Peer ReviewInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the National Trust for Historic Preservation regarding the Mitchell Park Horticultural Conservatory Domes. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
17-366 19The Rock Sports Complex Cancellation and New Lease for Ski Hill in Village of GreendaleAction ReportFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to accept the cancellation of the existing Sports Park Maintenance and Operations Services Agreement with The Rock Sports Complex, LLC, for the management of The Rock, pursuant to a new lease for the ski hill in the Village of Greendale. (05/25/17 County Board Meeting: Referred back to the Committee on Parks, Energy, and Environment)REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINIONFail Action details Video Video
17-366 1 The Rock Sports Complex Cancellation and New Lease for Ski Hill in Village of GreendaleAction ReportFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to accept the cancellation of the existing Sports Park Maintenance and Operations Services Agreement with The Rock Sports Complex, LLC, for the management of The Rock, pursuant to a new lease for the ski hill in the Village of Greendale. (05/25/17 County Board Meeting: Referred back to the Committee on Parks, Energy, and Environment)RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-373 110Amend Sections 68.01 and 71.12 of Ordinances to remove County Trunk Highway K (W. Old Loomis Rd)OrdinanceFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to amend Sections 68.01 and 71.12 of the Milwaukee County Code of General Ordinances, by removing County Trunk Highway (CTH) K (West Old Loomis Road) from the CTH system. (05/25/17 County Board Meeting: Referred to the Committee on Transportation, Public Works, and Transit)REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINIONFail Action details Video Video
17-373 1 Amend Sections 68.01 and 71.12 of Ordinances to remove County Trunk Highway K (W. Old Loomis Rd)OrdinanceFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to amend Sections 68.01 and 71.12 of the Milwaukee County Code of General Ordinances, by removing County Trunk Highway (CTH) K (West Old Loomis Road) from the CTH system. (05/25/17 County Board Meeting: Referred to the Committee on Transportation, Public Works, and Transit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-354 111Amend and Expand Boundaries of Cty Grds Park RequestAction ReportFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to amend and expand the boundaries of County Grounds Park, with a Certified Survey Map or lot line adjustment, as proposed by the City of Wauwatosa.LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
17-379 112Wauwatosa Life Sciences Plan ReportInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the Wauwatosa Life Sciences District Master Plan (formerly known as the Wauwatosa Quadrant Plan), in accordance with Adopted File No. 16-532. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video