header-left
Meeting Name: Committee on Parks and Culture Agenda status: Final
Meeting date/time: 9/3/2024 9:00 AM Minutes status: Final  
Meeting location: Room 201-B and Microsoft Teams County Legislative Information Center
HYBRID MEETING This meeting was held in Room 201-B, and was live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-692 11Appointment of Samantha Maldonado to MPAC BoardAppointmentFrom the County Executive, appointing Samantha Maldonado to the Marcus Performing Arts Center Board of Directors for a term expiring on September 19, 2027.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
24-673 12A resolution establishing a policy preference for designating bicycles lanes with white paint for Capital Improvement Project WH0250 East Mason Street Bridge over Lincoln Memorial DriveResolutionA resolution establishing a policy preference for designating bicycles lanes with white paint for Capital Improvement Project WH0250 East Mason Street Bridge over Lincoln Memorial Drive (09/03/24: Laid Over to the Call of the Chairperson)LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
24-778 13Bender ParkInformational ReportFrom the Executive Director of Parks providing an informational report on Bender Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
24-575 14A resolution/ordinance amending Section 47.48 of the Milwaukee County Code of General Ordinances to increase the penalty for illegal dumping on county park property to $5,000OrdinanceA resolution/ordinance amending Section 47.48 of the Milwaukee County Code of General Ordinances to increase the penalty for illegal dumping on county park property to $5,000. (Referred to the Committees on Parks and Culture [P&C]; and Judiciary, Law Enforcement, and General Services) (07/09/24 P&C Meeting: Referred to the Office of Corporation Counsel)AMENDEDPass Action details Video Video
24-575 1 A resolution/ordinance amending Section 47.48 of the Milwaukee County Code of General Ordinances to increase the penalty for illegal dumping on county park property to $5,000OrdinanceA resolution/ordinance amending Section 47.48 of the Milwaukee County Code of General Ordinances to increase the penalty for illegal dumping on county park property to $5,000. (Referred to the Committees on Parks and Culture [P&C]; and Judiciary, Law Enforcement, and General Services) (07/09/24 P&C Meeting: Referred to the Office of Corporation Counsel)RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
24-726 15AOC grants from the Wisconsin Department of Natural ResourcesAction ReportFrom the Executive Director of Milwaukee County Parks, requesting authorization to enter into any and all contracts and take all actions necessary to effectuate multiple Area of Concern grants from the Wisconsin Department of Natural Resources for the Planning and Design Phases for the 2024-2025 Area of Concern projects. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
24-721 16State of WI Depart of Natural Resources Urban and Community Forestry GrantAction ReportFrom the Executive Director of Parks requesting authorization to apply for and accept a State of Wisconsin Department of Natural Resources Urban and Community Forestry Grant. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
24-722 17Subaward Agreement with City of MKE to accept funding from USDA Urban and Community Forestry GrantAction ReportFrom the Executive Director of Parks requesting authorization to enter into a Subaward Agreement with the City of Milwaukee to accept funding from the United States Department of Agriculture (USDA)’s Urban and Community Forestry Grant. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
24-709 18Reallocate returned funding from unspent PAMF and sPark projects toward the 2024 budget deficit and close the fund.Action ReportFrom the Executive Director of Parks requesting authorization to reallocate returned funding from unspent Parks Amenities Matching Fund (PAMF) and sPark projects toward the 2024 budget deficit and close the fund. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
24-720 19Easement with the City of South Milwaukee to install, operate and maintain an underground Water Main in Grant ParkAction ReportFrom the Executive Director of Parks, requesting authorization to enter into an easement with the City of South Milwaukee to install, operate and maintain an underground Water Main PipeRECOMMENDED FOR ADOPTIONPass Action details Video Video
24-707 110The Boldt Company jobsite trailer on Kinnickinnic River Parkway adjacent to Aurora St. Luke’s HospitalAction ReportFrom the Executive Director of Parks, requesting authorization to enter into a lease agreement with The Boldt Company to place a jobsite trailer on the Kinnickinnic River Parkway adjacent to Aurora St. Luke’s HospitalRECOMMENDED FOR ADOPTIONPass Action details Video Video
24-767 111From the Director of Economic Development, Department of Administrative Services, requesting authorization to enter into negotiations with Friends of Villa Terrace, Inc., for the management and operation of the Villa Terrace Decorative Arts Museum with thAction ReportFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to enter into negotiations with Friends of Villa Terrace, Inc., for the management and operation of the Villa Terrace Decorative Arts Museum with the goal of reducing or eliminating the capital and operational support of the Charles Allis Art Museum and the Villa TerraceRECOMMENDED FOR ADOPTIONPass Action details Video Video
24-723 112Domes Reimagined CampaignInformational ReportFrom the Executive Director of Parks providing an informational report on the Domes Reimagined Campaign (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
24-730 113McGovern Park Senior Center - MKE Hubs reportInformational ReportFrom the Executive Director of Parks providing an informational report on the McGovern Park Senior Center - MKE Hubs report. (Considered by the Committees on Parks and Culture; and Health Equity, Human Needs, and Strategic Planning) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
24-713 114Research into Park Utility Easement Fees and Best PracticesInformational ReportFrom the Executive Director of Parks providing an informational report on the research into Park Utility Easement Fees and Best Practices (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN.  Action details Video Video
24-717 115Possible City of Wauwatosa storm sewer easement near 113th Street and Watertown Plank RoadInformational ReportFrom the Executive Director of Parks, providing an informational report for a possible City of Wauwatosa storm sewer easement near 113th Street and Watertown Plank Road. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN.  Action details Video Video
24-706 116Whitnall GC Irrigation & Cart PathInformational ReportFrom the Executive Director of Parks providing an informational report on the Whitnall Golf Course Irrigation and Cart Path Construction Projects (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN.  Action details Video Video
24-719 117Tree Planting at the Kinnickinnic River ParkwayInformational ReportFrom the Executive Director of Parks providing an informational report on the tree planting efforts at the Kinnickinnic River Parkway (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN.  Action details Video Video
24-49 1182024 eComments P&CReference FileeComments submitted to the Committee on Parks and Culture via the County Legislative Information Center (CLIC). *The Office of the County Clerk collects eComments via CLIC, and appends these official public records to Reference File No. 24-49 at the conclusion of each meeting.DISCUSSED WITH NO ACTION TAKEN  Action details Video Video