12-759
| 1 | 1 | Establishing a Memorandum of Understanding between Milwaukee County and Emerald Cities Collaborative | Resolution | A resolution establishing a partnership in the form of a Memorandum of Understanding between Milwaukee County and Emerald Cities Collaborative to help promote environmentally sound “Green” programming in the metropolitan area. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-596
| 1 | 2 | Appointment of Don Tyler to the Milwaukee Public Museum Board of Directors. | Appointment | From the County Executive, appointing Don Tyler to the Milwaukee Public Museum Board of Directors for a term expiring January 1, 2015. | | |
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12-571
| 1 | 3 | Appointment of Don Tyler to the War Memorial Corporation Board of Trustees | Action Report | From the County Executive, appointing Don Tyler to the War Memorial Corporation Board of Trustees for a term expiring April 30, 2016. (07/17/12: Laid Over for One Meeting Cycle, 10/23/12: Laid Over for One Meeting Cycle) | | |
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12-593
| 1 | 4 | 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) | | |
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12-582
| 1 | 5 | Appointment of Andy Nunemaker to the War Memorial Corporation Board of Trustees. | Appointment | From the County Executive, appointing Andy Nunemaker to the War Memorial Corporation Board of Trustees for a term expiring April 30, 2014. (07/17/12: Laid Over for One Meeting Cycle, 10/23/12: Laid Over for One Meeting Cycle) | | |
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12-696
| 1 | 6 | Appointment of Michelle Mason to the Marcus Center Board for a term ending on April 1, 2015. | Appointment | From the County Executive, appointing Michelle Mason to the Marcus Center Board for a term expiring April 1, 2015. | RECOMMENDED FOR CONFIRMATION | Pass |
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12-703
| 1 | 7 | Appointment of Mike Gonzalez to the Milwaukee County Southeast Wisconsin Professional Baseball Park District Board. | Appointment | From the County Executive, appointing Mike Gonzalez to the Milwaukee County Southeast Wisconsin Professional Baseball Park District Board for an indefinite term. | RECOMMENDED FOR CONFIRMATION | Pass |
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12-743
| 1 | 8 | Informational Report Regarding Milwaukee County’s Public Art Program | Informational Report | From the County Executive, submitting an Informational Report regarding funding for Milwaukee County’s Public Art Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-712
| 1 | 9 | ZOO MASTERPLAN AGREEMENT WITH SOCIETY | Action Report | From the Director of the Milwaukee County Zoo, requesting authorization to enter into an agreement with the Zoological Society of Milwaukee County for the development of a Master Plan for the Milwaukee County Zoo. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-647
| 1 | 10 | Development of a Watershed-Base Storm Water Permit | Informational Report | From the Director of Architecture Engineering & Environmental Services, Department of Administrative Services - Facilities Management, submitting an Informational Report regarding the Development of a Watershed-Based Storm Water Permit. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-735
| 1 | 11 | Youth Task Force Recommendations Report | Informational Report | From the Milwaukee County Youth Task Force, submitting an Informational Report regarding the recommendations to establish and organize a committed programming plan for youth in Milwaukee County. (Referred to the Committees on Parks, Energy and Environment and Health and Human Needs) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-736
| 1 | 12 | DuPont Imprelis Boerner | Action Report | From the Interim Director, Department of Parks, Recreation and Culture requesting authorization to enter into a Claim Resolution Agreement with DuPont in settlement of any claims DPRC may have against DuPont related to trees damaged by DPRC’s use of Imprelis. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-734
| 1 | 13 | 2012 Coastal Management Grants | Action Report | From the Interim Director, Department of Parks, Recreation and Culture requesting authorization to submit Wisconsin Coastal Management Program grant applications. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-733
| 1 | 14 | City of Milwaukee Johnsons Park Swr Easement | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to grant to the City of Milwaukee a permanent Storm Water Sewer Easement so the City may construct, operate and maintain a sewer and related improvements in and across DPRC property in Johnson’s Park. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-741
| 1 | 15 | City of Greenfield Storm Water Easement and Fee Waiver | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to grant to the City of Greenfield a Temporary and Permanent Storm Water Sewer Easement so the City of Greenfield may construct, operate and maintain a sewer and related improvements in and across DPRC property in Root River Parkway and further requests that all past, present and future storm water utility fees be waived on all county property within the City of Greenfield. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-742
| 1 | 16 | Whitefish Bay Storm Water Easement | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to grant to the Village of Whitefish Bay a Permanent Storm Water Sewer Easement so the Village may construct, operate and maintain a sewer and related improvements in and across DPRC property in Estabrook Park. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-738
| 1 | 17 | Stewardship Grant Criteria Changes | Informational Report | From the Interim Director, Department of Parks, Recreation and Culture, submitting an Informational Report regarding changes to the municipal eligibility criteria for State of Wisconsin Knowles-Nelson Stewardship Program grants. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | REFER | Pass |
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12-740
| 1 | 18 | GB Packers Hometown Huddle | Informational Report | From the Interim Director, Department of Parks, Recreation and Culture, submitting an Informational Report regarding a proposed donation of playground equipment to be installed in Smith Park through the Green Bay Packers Hometown Huddle program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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