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14-143
| 1 | 1 | Followup Municipal Clean Energy | Informational Report | From the Director of Sustainability, Department of Administrative Services, submitting a follow-up informational report regarding planning and implementing the Clean Energy Investments in Wisconsin Communities Grant. (12/04/13: Follow-up report requested.) (Considered by the Committees on Transportation, Public Works, and Transit, and Parks, Energy, and Environment.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-201
| 1 | 2 | WiFi Feasibility Info Report | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report on the feasibility of providing public wireless Internet access in Milwaukee County Parks. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-214
| 1 | 3 | Update on lease discussions w/ Marcus Center & CAVT | Informational Report | From the Director, Department of Administrative Services, providing a verbal update on the status of lease discussions with the Marcus Center for the Performing Arts, the Charles Allis Art Museum, and the Villa Terrace Decorative Arts Museum. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-197
| 1 | 4 | Marcus Center Five-Year Capital Plan | Informational Report | From the President and Chief Executive Officer, Marcus Center for the Performing Arts, submitting the recommended Five-Year Capital Improvement Program plan to the Capital Improvements Committee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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14-199
| 1 | 5 | CAVT Five-Year Capital Plan | Informational Report | From the Executive Director, Charles Allis Art Museum and Villa Terrace Decorative Arts Museum, submitting the recommended Five-Year Capital Improvement Program plan to the Capital Improvements Committee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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14-225
| 1 | 6 | CAVT facilities & repairs update | Informational Report | From the Executive Director, Charles Allis Art Museum and Villa Terrace Decorative Arts Museum, providing an informational update on facilities and repairs. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-107
| 1 | 7 | MacArthur statue relocation | Resolution | A resolution authorizing Milwaukee County’s role in relocating the General Douglas MacArthur statue located in MacArthur Square to Veterans Park on the lakefront. | AMENDED | Pass |
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14-107
| 1 | | MacArthur statue relocation | Resolution | A resolution authorizing Milwaukee County’s role in relocating the General Douglas MacArthur statue located in MacArthur Square to Veterans Park on the lakefront. | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
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14-12
| 1 | 8 | War Memorial Quarterly Financials | Reference File | From the Executive Director of the Milwaukee County War Memorial Center, submitting Financial Statements. (03/11/14: Removed from Agenda by the Chair) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | WITHDRAWN | |
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14-198
| 1 | 9 | WMC & MAM Five-Year Capital Plan | Informational Report | From the Executive Director, Milwaukee County War Memorial Center, and the Director, Milwaukee Art Museum, submitting their recommended Five-Year Capital Improvement Program plan to the Capital Improvements Committee. (03/11/14: Withdrawn by the Chair.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | WITHDRAWN | |
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14-194
| 1 | 10 | Zoo Five-Year Capital Plan | Informational Report | From the Director, Milwaukee County Zoo, submitting the recommended Five-Year Capital Improvement Program plan to the Capital Improvements Committee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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14-195
| 1 | 11 | MPM Five-Year Capital Plan | Informational Report | From the President and Chief Executive Officer, Milwaukee Public Museum, submitting the recommended Five-Year Capital Improvement Program plan to the Capital Improvements Committee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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14-168
| 1 | 12 | RAMS Lease | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to enter into a lease agreement with the Rainbow Aero Modelers Society for use of designated space within Root River Parkway. | RECOMMENDED FOR ADOPTION | Pass |
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14-169
| 1 | 13 | FOHPP Lifeguard Agreement | Action Report | From the Director, Department of Parks, Recreation, and Culture, seeking authorization to enter into a lifeguard service agreement with the Friends of Hoyt Park & Pool, Inc. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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14-205
| 1 | 14 | Fund for Lake MI Grant | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for, accept, and implement one or more Fund for Lake Michigan Program grants. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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14-206
| 1 | 15 | MMSD GI Grants | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for, accept, and implement one or more Milwaukee Metropolitan Sewerage District Green Infrastructure Partnership Program grants. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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14-207
| 1 | 16 | Snowmobile Grant | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for, accept, and implement a State of Wisconsin Department of Natural Resources County Snowmobile Trail Aids grant. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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14-208
| 1 | 17 | Stewardship Grant | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for, accept, and implement one or more Wisconsin Department of Natural Resources Stewardship Program grants. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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14-209
| 1 | 18 | 1st St Easement | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant a Flooding Easement to the City of Milwaukee to facilitate the rehabilitation of the South 1st Street Bridge over the Kinnickinnic River. | RECOMMENDED FOR ADOPTION | Pass |
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14-210
| 1 | 19 | Underwood Pkwy Land Transfer | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to transfer approximately 1.7 acres of land that is a remnant of the former Underwood Creek Parkway and to utilize proceeds from the land transfer to finance Project WP16705 Veterans Park Pavilion and Restroom and Project WP192 Federal Emergency Management Agency 2010 Flood related improvements. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) (03/20/14: Referred back to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit by the Board) | RECOMMENDED FOR ADOPTION | Pass |
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14-200
| 1 | 20 | Strategic Planning Info Report | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding strategic planning efforts. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-202
| 1 | 21 | Humboldt Beer Garden Info Report | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report on the status of a proposal from St. Francis Brewery to operate a beer garden in Humboldt Park in 2014. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-203
| 1 | 22 | McKinley Marina Parking Lot Info Report | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report on the concept design plans for renovation of the McKinley Marina parking lot. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-204
| 1 | 23 | DPRC 5-Year CIP plan | Informational Report | From the Director, Department of Parks, Recreation, and Culture, submitting the recommended Five-Year Capital Improvement Program plan to the Capital Improvements Committee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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