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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 1/25/2011 9:00 AM Minutes status: Final  
Meeting location: Room 201-B
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
INF 11-158 11Future of O'Donnell Park by Michael CudahyInformational ReportFrom Michael Cudahy, a verbal report regarding the future of O’Donnell Park. (INFORMATIONAL ONLY)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-159 12O'Donnel Park Parking Structure Repair OptionsInformational ReportFrom the Director, Department of Transportation and Public Works, submitting an informational report regarding O’Donnell Park parking structure repair options (Also considered by the Committee on Finance and Audit) (9/15/10: Referred to Departmental staff and Audit for a follow-up report.) (12/1/10: Referred from the Committee on Transportation, Public Works and Transit to the Parks Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
11-171 13Falk Park land exchanges and easementsAction ReportFrom the Director, Parks, Recreation and Culture, requesting authorization to execute and perform all the actions required to implement the proposed land exchanges and easements in and near Falk Park.   Action details Not available
11-171 1 Falk Park land exchanges and easementsAction ReportFrom the Director, Parks, Recreation and Culture, requesting authorization to execute and perform all the actions required to implement the proposed land exchanges and easements in and near Falk Park.RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Not available
RES 11-215 14Creation of Office of Sustainability in County Executive's OfficeResolutionA resolution by Supervisors Dimitrijevic, Lipscomb, Harris, Broderick and Weishan, creating an Office of Sustainability under the Office of the County Executive’s and a new, full-time position of Director of Sustainability that would directly report to the County Executive, retitling the existing position of Sustainability and Environmental Engineer to Managing Environmental Engineer and funding the new position with funds from the Appropriation for Contingencies account. (Also to the Committee on Finance and Audit)Recommended for AdoptionPass Action details Not available
RES 11-216 15Inventory of Milwaukee County decorative art, furniture or historic or aesthetic significanceEnd of TermA resolution by Supervisor Broderick, authorizing and directing the Director of the Department of Transportation and Public works to conduct an inventory of decorative art, furniture or other articles of historic or aesthetic significance owned by Milwaukee County.WITHDREW BY INTRODUCING SUPERVISOR  Action details Not available
RES 11-217 16Directive to SEWRPC to monitor and review WI Dept of Natural Resources air quality planning processResolutionA resolution by Supervisor Thomas, requesting that the Southeastern Wisconsin Regional Planning Commission, as the official area-wide regional planning agency and designated metropolitan transportation planning agency for Southeastern Wisconsin, monitor and review the Wisconsin Department of Natural Resources air quality planning process and provide regular briefings to the Milwaukee County Board of Supervisors. (3/8/11: Laidover)LAY OVER FOR ONE MEETINGPass Action details Not available
11-175 17Requesting funding through U.S. Forest Service State & Private Forestry Redesign for the naturalization of selected DPRC parklandAction ReportFrom the Director, Parks, Recreation and Culture, requesting authorization to submit a proposal for, and accept if granted, funding through the U.S. Forest Service State & Private Forestry Redesign Competitive Allocation RFP FY 2011 for the naturalization of selected DPRC parkland.Recommended for AdoptionPass Action details Not available
INF 11-160 18Citation authority for the Director, Dept of ParksInformational ReportFrom the Director, Parks, Recreation and Culture, an informational report regarding citation authority for the director of the Department of Parks, Recreation and Culture. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available