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Meeting Name: Committee on Parks and Culture Agenda status: Final
Meeting date/time: 6/4/2024 9:00 AM Minutes status: Final  
Meeting location: Room 203-R and Microsoft Teams County Legislative Information Center
HYBRID MEETING This meeting was held in Room 203-R, 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
24-50 112024 MPM Financial StatementsReference FileFrom the President and Chief Executive Officer, Milwaukee Public Museum, providing an informational report regarding financial statements. (Considered by the Committees on Parks and Culture; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
24-51 122024 WMC Financial StatementsReference FileFrom the Executive Director, War Memorial Center, providing an informational report regarding financial statements. (Considered by the Committees on Parks and Culture; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
24-539 13A resolution authorizing the Department of Parks, Recreation and Culture to accept an in-kind donation of an all-weather park bench from the Hales Corners Lions ClubResolutionA resolution authorizing the Department of Parks, Recreation and Culture to accept an in-kind donation of an all-weather park bench from the Hales Corners Lions ClubRECOMMENDED FOR ADOPTIONPass Action details Video Video
24-506 14Authorization to Apply for Grant with County Match for Improvements to Tiefenthaler ParkAction ReportFrom the Executive Director of Parks seeking authorization to submit to the grant programs for the Land and Water Conservation Funding Program of up to $459,000, and, if applicable, to accept a related grant award for recreational improvements to Tiefenthaler Park. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
24-510 15Apply for and accept State of WI Dept of Natural Resources Inflation Reduction Act GrantAction ReportFrom the Executive Director of Parks requesting authorization to apply for and accept State of Wisconsin Department of Natural Resources Inflation Reduction Act Grant (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
24-511 16Permission to apply for and accept LWCF GrantAction ReportThe Executive Director of Parks seeking authorization to submit to the grant programs for the Land and Water Conservation Funding Program, and, if applicable, to accept a related grant award. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
24-507 17Temporary easement with Crown Castle LLC for an aerial fiber optic cable that spans the Milwaukee RiverAction ReportFrom the Executive Director of Parks, requesting authorization to execute a temporary easement with Crown Castle LLC to install, operate and maintain an aerial fiber optic line spanning the Milwaukee River in Glendale, Wisconsin.RECOMMENDED FOR ADOPTIONPass Action details Video Video
24-509 18Authorization to enter into a permanent easement with WE Energies at Kosciuszko ParkAction ReportFrom the Executive Director of Parks, requesting authorization to expand on an already existing WE Energies easement to provide electric service to an existing gas regulation pit.RECOMMENDED FOR ADOPTIONPass Action details Video Video
24-508 19Authorization to grant a 20-year conservation easement to the Milwaukee Metropolitan Sewerage District at Brown Deer ParkAction ReportFrom the Executive Director of Parks, requesting authorization to grant a 20-year conservation easement to MMSD for the grant funded green infrastructure project located at Brown Deer Park. It is further requested that the County Executive and County Clerk be authorized to execute any required documents.RECOMMENDED FOR ADOPTIONPass Action details Video Video
24-505 110Updated 2025 Agricultural Land Lease PolicyInformational ReportFrom the Executive Director of Parks, providing an informational report on the updated 2025 Agricultural Land Lease Policy for the administering and managing of leasing of Milwaukee County land for agricultural purposes until such time as these lands can be converted to recreation and habitat restoration. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN.  Action details Video Video
24-440 111Parks 3-Year Strategic PlanInformational ReportFrom the Executive Director of Parks providing an informational report on the Parks Departments 3-Year Strategic Plan (05/23/24 CB Meeting: Referred to the Committee on Parks and Culture) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN.  Action details Video Video
24-49 1122024 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