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15-182
| 1 | 1 | Appointment of Mr. LaNelle Ramey to the Milwaukee Kickers Soccer Club Board of Directors | Appointment | From the County Executive, appointing Mr. LaNelle Ramey to the Milwaukee Kickers Soccer Club Board of Directors for an indefinite term at the pleasure of the County Executive. | RECOMMENDED FOR CONFIRMATION | Pass |
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15-183
| 1 | 2 | Appointment of Mr. Zeus Rodriguez to the Milwaukee Kickers Soccer Club Board of Directors | Appointment | From the County Executive, appointing Mr. Zeus Rodriguez to the Milwaukee Kickers Soccer Club Board of Directors for an indefinite term at the pleasure of the County Executive. | RECOMMENDED FOR CONFIRMATION | Pass |
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15-185
| 1 | 3 | Appointment of Jee Vang to the Milwaukee Kickers Soccer Club Board of Directors | Appointment | From the County Executive, appointing Mr. Jee Vang to the Milwaukee Kickers Soccer Club Board of Directors for an indefinite term at the pleasure of the County Executive. | RECOMMENDED FOR CONFIRMATION | Pass |
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15-10
| 1 | 4 | Milwaukee Public Museum Quarterly Reports | Reference File | From the Chief Financial Officer, Milwaukee Public Museum, submitting Financial Updates. (Considered by the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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15-12
| 1 | 5 | Milwaukee Art Museum Quarterly Financials | Reference File | From the Chief Financial Officer, Milwaukee Art Museum, submitting Financial Statements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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15-300
| 1 | 6 | Farm and Fish Hatchery update | Informational Report | From the Executive Director, Hunger Task Force, submitting an informational report regarding the status of the Farm and Fish Hatchery. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-245
| 1 | 7 | Status Report - Unannounced Parks Cash Counts | Informational Report | From the Director of Audits, Office of the Comptroller, providing an informational status update summarizing the progress made toward implementation of the recommendations contained in the audit report titled “Unannounced Parks Cash Counts.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-275
| 1 | 8 | 2014 Environmental Sustainability Initiatives | Informational Report | From the Sustainability Director, Facilities Management Division, Department of Administrative Services, providing an informational report regarding Milwaukee County’s 2014 Environmental Sustainability Initiatives. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-285
| 1 | 9 | Due Diligence Report for operation of concessions with Ferch's Beachside LLC Park LLC | Informational Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing a due diligence report for a Vendor Permit Agreement with Ferch’s Beachside LLC for a concession operation at Grant Park Beach House. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-295
| 1 | 10 | Ferch Agreement for Grant Park Beach House | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Vendor Permit Agreement with Ferch’s Beachside, LLC, for a five-year term with an optional five-year extension for a concession operation at Grant Park Beach House. | RECOMMENDED FOR ADOPTION | Pass |
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15-293
| 1 | 11 | Wading Pool Status | Informational Report | 2015 Adopted Budget Amendment 1A034: From the Director, Department of Parks, Recreation, and Culture, providing a safety and operational cost evaluation of Hales Corners, Wedgewood, Vogel, and Cannon Wading Pools. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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15-303
| 1 | 12 | Appropriating $15,000 to maintain and operate Hales Corners and Wedgewood wading pools for 2015 | Resolution | A resolution appropriating $15,000 from surplus capital outlay appropriations in Org. Unit 9120 to operate and maintain Hales Corners and Wedgewood Wading Pools through the remainder of 2015. | RECOMMENDED FOR ADOPTION | Pass |
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15-286
| 1 | 13 | A Resolution Encouraging Residents to Participate in Wisconsin Bike Week and to Urge Motorists to Safely Share the Road with Bicyclists | Resolution | A resolution encouraging Milwaukee County residents and visitors to participate in Wisconsin Bike Week and urging motorists to share the road safely with bicyclists at all times. | RECOMMENDED FOR ADOPTION | Pass |
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15-280
| 1 | 14 | Imprest Fund Increase | Ordinance | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to amend Section 15.17(2)(aa)(1) of the Milwaukee County Code of General Ordinances to increase expenditure authority by $3,000, from $60,000 to $63,000, of imprest funds and requesting authorization for the Department of Administrative Services to process two appropriation transfers. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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15-296
| 1 | 15 | Snowmobile Trails Grant | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for a State of Wisconsin Department of Natural Resources County Snowmobile Trails Aids grant. | RECOMMENDED FOR ADOPTION | Pass |
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15-297
| 1 | 16 | Various Grant Applications | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for one or more State of Wisconsin Stewardship Program, State of Wisconsin Recreational Boating Facilities Program, Fund for Lake Michigan Program, and Sustain Our Great Lakes Program grants. | RECOMMENDED FOR ADOPTION | Pass |
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15-294
| 1 | 17 | Copernicus Park Master Plan | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the development of a Master Plan for Copernicus Park in partnership with the City of Milwaukee and TERRA Engineering, Ltd. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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15-298
| 1 | 18 | YMCA Partnership | Informational Report | From the Director, Department of Parks, Recreation, and Culture (DPRC), providing an informational report on a new partnership between DPRC and the YMCA of Metropolitan Milwaukee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-299
| 1 | 19 | 2015 Traveling Beer Gardens | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the 2015 Traveling Beer GardensTM. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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