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13-345
| 1 | 1 | Resolution Supporting Consideration of Legal Actions to Overturn the Public Service Commission's Approval of the We Energies/ATC Application | Resolution | A resolution supporting local civic leaders and residents’ consideration of pursuit of legal actions against the Public Service Commission’s recent approval of the We Energies and American Transmission Company’s joint application to construct two overhead transmission lines in Western Milwaukee County. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-593
| 1 | 2 | Appointment of Jim Duff to the War Memorial Corporation Board of Trustees | Appointment | From the County Executive, appointing Mr. Jim Duff to the War Memorial Corporation Board of Trustees, for a term expiring April 30, 2016. (07/17/12, 10/23/12, 01/29/13, 03/12/13, 04/16/13: Laid Over for One Meeting Cycle, 05/14/13: Laid Over to the July Meeting Cycle, 07/16/13: Laid Over for One Meeting Cycle) | LAID OVER | Pass |
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13-247
| 1 | 3 | Appointment of Mr. Bill Christofferson to the War Memorial Corporation Board of Trustees. | Appointment | From the County Executive, appointing Mr. Bill Christofferson to the War Memorial Corporation Board of Trustees, for a term expiring February 1, 2017. (03/12/13, 04/16/13: Laid Over for One Meeting Cycle, 05/14/13: Laid Over to the July Meeting Cycle, 07/16/13: Laid Over for One Meeting Cycle) | LAID OVER | Pass |
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13-248
| 1 | 4 | Appointment of Mr. Matt Flynn to the War Memorial Corporation Board of Trustees. | Appointment | From the County Executive, appointing Mr. Matthew J. Flynn to the War Memorial Corporation Board of Trustees, for a term expiring February 1, 2017. (03/12/13, 04/16/13: Laid Over for One Meeting Cycle, 05/14/13: Laid Over to the July Meeting Cycle, 07/16/13: Laid Over for One Meeting Cycle) | LAID OVER | Pass |
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13-469
| 1 | 5 | UNPS & SW Planning Grant 2014 | Action Report | From the Director, Department of Administrative Services, requesting authorization to apply for and accept Wisconsin Department of Natural Resources Urban Non-Point Source & Storm Water Program Planning grants for the purposes of public education and outreach on storm water impacts. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-379
| 1 | 6 | MILWAUKEE COUNTY NR 216 PERMIT ANNUAL REPORT | Informational Report | From the Director, Architecture, Engineering and Environmental Services Section, Department of Administrative Services, submitting an annual informational report regarding Milwaukee County’s NR 216 Storm Water Permit. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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13-472
| 1 | 7 | Scooter Rental Vendor Agreement | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a vendor permit agreement with Cream City Scooters, LLC, for Scooter Rental Concession Services at the lakefront. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-471
| 1 | 8 | Jet Ski Rental Vendor Agreement | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a vendor permit agreement with Hands On Science Demos, Inc., for Jet Ski Rental Concession Services at the lakefront. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-470
| 1 | 9 | CMAQ Grant Application | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to apply for, accept, and implement Federal Congestion Mitigation and Air Quality Improvement Program grant applications. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-460
| 1 | 10 | Due Diligence for segway and bicycle rental | Informational Report | From the Interim Fiscal and Budget Administrator, Department of Administrative Services, submitting a due diligence report for an agreement with The Carol Company, Inc. d/b/a Milwaukee Bike and Skate Rental and Milwaukee Lakefront Segway to provide Segway and Bicycle Rental Concession Services at Veterans Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-473
| 1 | 11 | Segway and Bicycle Rental Vendor Agreement | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a vendor permit agreement with The Carol Company, Inc., for Segway and Bicycle Rental Concession Services at the lakefront. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-484
| 1 | 12 | Due Diligence for kite concession at Veterans Park | Informational Report | From the Interim Fiscal and Budget Administrator, Department of Administrative Services, submitting a due diligence report for a vendor permit agreement with Gift of Wings, Inc. to provide Kite Sale Concession Services at Veterans Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-474
| 1 | 13 | Kite Sales Vendor Permit Agreement | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a vendor permit agreement with Gift of Wings, Inc., for Kite Sale Concession Services at the lakefront. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-445
| 1 | 14 | Due DIligence report for Boerner catering | Informational Report | From the Interim Fiscal and Budget Administrator, Department of Administrative Services, submitting a due diligence report for a Catering and Facilities management service agreement with Grandview Management, Inc. d/b/a Zilli Hospitality Group to provide Food, Beverage, Bar, Banquet and Facility Management Services at Boerner Botanical Gardens Educational & Visitors Center in Whitnall Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-476
| 1 | 15 | Boerner Catering and Facility Managment Services Agreement | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a Catering and Facility management services agreement with Grandview Management, Inc., d/b/a Zilli Hospitality Group, for services at the Educational & Visitors Center at Boerner Botanical Gardens in Whitnall Park. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-483
| 1 | 16 | Due Diligence for paddleboats at Veterans Park | Informational Report | From the Interim Fiscal and Budget Administrator, Department of Administrative Services, submitting a due diligence report for an agreement with Funtime LLC d/b/a Wheel Fun Rentals to provide Paddleboat Rental Concession Services at Veterans Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-475
| 1 | 17 | Paddleboat Rental Vendor Agreement | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a vendor permit agreement with Funtime, LLC, d/b/a Wheel Fun Rentals, for Paddleboat Rental Concession Services at the lakefront. | DENIED & RECOMMENDED FOR REJECTION | Pass |
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13-475
| 1 | | Paddleboat Rental Vendor Agreement | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a vendor permit agreement with Funtime, LLC, d/b/a Wheel Fun Rentals, for Paddleboat Rental Concession Services at the lakefront. | SUBSTITUTE | Pass |
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