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21-1012
| 1 | 1 | Appointment of Monica Deluhery to the MCFLS Board of Trustees | Appointment | From the County Executive, appointing Ms. Monica Deluhery to the Milwaukee County Federated Library System Board of Trustees a term expiring December 16, 2024. | RECOMMENDED FOR CONFIRMATION | Pass |
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21-1086
| 1 | 2 | From the Director, Department of Administrative Services, submitting an informational report providing an update on the proposed location of the Milwaukee Public Museum | Informational Report | From the Director, Department of Administrative Services, submitting an informational report providing an update on the proposed location of the Milwaukee Public Museum. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (Referred to the Committees on Parks, Energy, and Environment; and Finance) | DISCUSSED WITH NO ACTION TAKEN | |
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21-995
| 1 | 3 | 2022 UW Extension PSC | Action Report | From the Director, Extension - Milwaukee County (UW Extension), requesting authorization to enter into a Professional Services Contract between Milwaukee County and UW Madison, Division of Extension for professional staffing services for the period effective January 1, 2022 through December 31, 2022. The multi-year total for these annual contracts is over $300,000 and is therefore subject to County Board Approval. | RECOMMENDED FOR ADOPTION | Pass |
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21-873
| 1 | 4 | A resolution requesting the Director, Department of Parks, Recreation, and Culture provide an informational report with an update on the implementation of the adopted Milwaukee County Coastline Management Guidelines, plans to address bluff maintenance and | Resolution | A resolution requesting the Director, Department of Parks, Recreation, and Culture provide an informational report with an update on the implementation of the adopted Milwaukee County Coastline Management Guidelines, plans to address bluff maintenance and erosion, and requesting the development of a framework for using goats for landscaping in Milwaukee County Parks. (10/26/21: Laid Over for One Meeting) | AMENDED | Pass |
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21-873
| 1 | | A resolution requesting the Director, Department of Parks, Recreation, and Culture provide an informational report with an update on the implementation of the adopted Milwaukee County Coastline Management Guidelines, plans to address bluff maintenance and | Resolution | A resolution requesting the Director, Department of Parks, Recreation, and Culture provide an informational report with an update on the implementation of the adopted Milwaukee County Coastline Management Guidelines, plans to address bluff maintenance and erosion, and requesting the development of a framework for using goats for landscaping in Milwaukee County Parks. (10/26/21: Laid Over for One Meeting) | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
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21-761
| 1 | 5 | A resolution requesting the Department of Parks, Recreation, and Culture work with the Milwaukee Public Schools Department of Recreation and Community Services (Milwaukee Recreation) to organize the “Milwaukee County Basketball League” to benefit the Milw | Resolution | A resolution requesting the Department of Parks, Recreation, and Culture work with the Milwaukee Public Schools Department of Recreation and Community Services (Milwaukee Recreation) to organize the “Milwaukee County Basketball League” to benefit the Milwaukee County community and youth and to promote social services that are offered by Milwaukee County, the City of Milwaukee, and Milwaukee Public Schools. (09/23/21 County Board Meeting: Referred to the Committee on Parks, Energy, and Environment; 10/26/21: Laid Over for One Meeting; 12/07/21: Laid Over to the Call of the Chairperson) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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21-792C
| 1 | 6 | 21-792 C Section D3 Only Aquatics Master Plan Study | Action Report | From the Director Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the September 2021 cycle. (SECTION D3 ONLY - WP0724-Parks Aquatics Master Plan Study) (09/23/21 County Board Meeting: Referred to the Committee on Parks, Energy, and Environment; 10/26/21: Laid Over for One Meeting) | RECOMMENDED FOR ADOPTION | Pass |
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21-1041
| 1 | 7 | Kegel Alpha Trail Modification | Informational Report | From the Executive Director of Parks providing an information report on the Kegel Alpha Trail Modification. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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21-1044
| 1 | 8 | Application and acceptance of a WisDOT Transportation Alternatives Program grant | Action Report | From the Executive Director of Parks, requesting authorization to apply and accept WisDOT Transportation Alternatives Program grants for a Trails Network Plan Update and Realignment of Flooded Oak Leaf Trail - Root River Line. | RECOMMENDED FOR ADOPTION | Pass |
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21-922
| 1 | 9 | Re-naming of Milwaukee County Parks | Ordinance | From the Executive Director of Parks requesting authorization to amend Chapter 47 of the Milwaukee County Code of General Ordinances to establish a policy and process to guide the re-naming of Milwaukee County Parks. (11/04/21 County Board Meeting: Referred to the Committee on Parks, Energy, and Environment) | AMENDED | Pass |
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21-922
| 1 | | Re-naming of Milwaukee County Parks | Ordinance | From the Executive Director of Parks requesting authorization to amend Chapter 47 of the Milwaukee County Code of General Ordinances to establish a policy and process to guide the re-naming of Milwaukee County Parks. (11/04/21 County Board Meeting: Referred to the Committee on Parks, Energy, and Environment) | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
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21-1046
| 1 | 10 | Southeastern Hockey Association of Wisconsin lease for use of Wilson Park Recreation Center | Action Report | From the Executive Director of Parks, requesting authorization to enter into a five-year lease with two one-year renewals with the Southeastern Hockey Association of Wisconsin for use of certain space in the Wilson Park Recreation Center at an annual rent of $2,000 | RECOMMENDED FOR ADOPTION | Pass |
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21-1038
| 1 | 11 | Agricultural Lease Agreements | Action Report | From the Executive Director of Milwaukee of County Parks, requesting authorization to enter into Agricultural Lease Agreements with individual farmers for the benefit of Milwaukee County land. | RECOMMENDED FOR ADOPTION | Pass |
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21-1049
| 1 | 12 | Permanent Gas Easement with WE Energies to install a gas main under the Root River south of Cleveland Avenue | Action Report | From the Executive Director of Parks, requesting authorization to execute a Permanent Gas Easement with WE Energies to install a gas main under the Root River south of Cleveland Avenue. (12/07/21: Laid Over for One Meeting) | LAID OVER FOR ONE MEETING | Pass |
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21-1070
| 1 | 13 | Domes Restoration Project Informational Report and Updated Project Timeline | Informational Report | From the Department of Administrative Services (DAS) and Parks Department, an informational item providing an update about the Domes Restoration Project, including the facilities materials projects and the capital funding stack and legal partnership analyses. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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21-1040
| 1 | 14 | Labor shortages, seasonal lifeguards and seasonal park workers | Informational Report | From the Executive Director of Parks providing an informational report in response to File #21-782 from Board of Supervisors requesting a plan to address staffing shortages in 2022. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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21-1042
| 1 | 15 | Noyes Park | Informational Report | From the Executive Director of Parks providing an informational report in response to File 21-762, on the existing conditions and potential future improvements at Noyes Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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21-1043
| 1 | 16 | Parks and Open Space Plan | Informational Report | From the Executive Director of Park providing an update to Milwaukee County’s Park and Open Space Plan (2050 Plan). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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21-1045
| 1 | 17 | Park name change from Lindbergh Park to Lucille Berrien Park | Informational Report | From the Executive Director of Milwaukee County Parks, providing a response as required by File #21-526 on the status of the name change from Lindbergh Park to Lucille Berrien Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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21-940
| 1 | 18 | From the Interim Director of the Procurement Division an informational report regarding a request for proposals for a comprehensive sound study at the Rock Sports Complex | Informational Report | From the Interim Director of the Procurement Division an informational report regarding a request for proposals for a comprehensive sound study at the Rock Sports Complex (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (11/04/21 County Board Meeting: Referred to the Committee on Parks, Energy, and Environment; 12/07/21: Laid Over for One Meeting) | LAID OVER FOR ONE MEETING | Pass |
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21-22
| 1 | 19 | 2021 PE&E eComments | Reference File | eComments submitted to the Committee on Parks, Energy, and Environment via the County Legislative Information Center (CLIC). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
*The Office of the County Clerk collects eComments via CLIC, and appends these official public records to Reference File No. 21-22 at the conclusion of each meeting. | DISCUSSED WITH NO ACTION TAKEN | |
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