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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 5/13/2014 9:00 AM Minutes status: Final  
Meeting location: Room 201B
REVISED
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-414 11Appointment of Ms. Gladys Manzanet to the Marcus Center Board or DirectorsAppointmentFrom the County Executive, appointing Ms. Gladys Manzanet to the Marcus Center Board of Directors for a term expiring May 1, 2017.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
14-418 12War Memorial/Milwaukee Art Museum RenovationInformational ReportFrom the Director, Architecture, Engineering, and Environmental Services, Facilities Management Division, Department of Administrative Services, submitting an informational status report on Capital Project WO517 War Memorial Renovations including an increased cost estimate for Heating, Ventilating, and Air Conditioning replacement. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
14-456 13MAM Renovation Plan updateInformational ReportFrom the Director, Milwaukee Art Museum, presenting the Milwaukee Art Museum Renovation Plan Update. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
14-421 14Active Network products and services agreementAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a products and services agreement with Active Network, Inc., for the license, support, and maintenance of golf course and recreation management software for a term of four years. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-433 15MRP Easement with City of MilwaukeeAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute an agreement and amend a current storm water easement with the City of Milwaukee and to accept payment of $150,000 from the City for a wetland restoration project in the Menomonee River Parkway. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-437 16Donation of art for Boerner Botanical GardensAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to accept a donation from Mr. Richard Edelman of a steel sculpture entitled “Sundial” to be installed in Boerner Botanical Gardens in Whitnall Park.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-430 17EAB updateInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, submitting an informational report on the Department’s Emerald Ash Borer management efforts. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
14-431 18Rose Park RevitalizationInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, submitting an informational report on a proposal by the Harambee Great Neighborhood Initiative to revitalize Rose Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
14-432 19Farm and Fish Hatchery updateInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, submitting an informational report on the status of the Farm and Fish Hatchery. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
14-434 110Hales Corners Park proposalInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, submitting an informational report on a proposal from the Friends of Hales Corners Park and Pool for capital improvements at Hales Corners Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
14-447 111Mobile Beer Garden ProposalInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, submitting an informational report on a proposal to create a mobile beer garden. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
14-436 112Estabrook Dam and Milw River Channel Sediment Project updateInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, submitting an informational report on the status of the Estabrook Dam Rehabilitation project and Phase 2 of the Milwaukee River Channel Sediment project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
14-449 113Report on Impact of the WISDOT Zoo Interchange Reconstruction Project and Agreement with WISDOT for Acquisition of Zoo LandAction ReportFrom the Director, Milwaukee County Zoo, requesting authorization to use award funds to implement the Remediation Plan to cure the effects of the Wisconsin Department of Transportation Zoo Freeway Interchange Project on the Milwaukee County Zoo. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video