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15-386
| 1 | 1 | Eric Andrews appointment to the Milwaukee Kickers Board of Directors | Appointment | From the County Executive, appointing Mr. Eric Andrews 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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15-432
| 1 | 2 | UW Extension Informational Report - Overall work | Informational Report | From the Director, University of Wisconsin-Milwaukee County Cooperative Extension (UW Extension), providing an informational report regarding the overall work of the UW Extension in Milwaukee County including volunteer activities. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-422
| 1 | 3 | UWEX 2015 Professional Services Contract Amendment 3 | Action Report | From the Director, University of Wisconsin-Milwaukee County Cooperative Extension (UW Extension), requesting authorization to enter into Amendment No. 3 of a Professional Services Contract increasing the existing contract by $172,282, from $496,528 to $668,810, between Milwaukee County and UW Extension for professional staffing services for the period effective January 1, 2015, through December 31, 2015. (Referred to the Committee on Parks, Energy, and Environment for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit) | DISCUSSED WITH NO ACTION TAKEN | |
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15-441
| 1 | 4 | Info report re: MCPA changes relating to the Bucks Arena proposal | Informational Report | An informational verbal report from the Director, Department of Administrative Services, regarding the proposed changes to the Marcus Center for the Performing Arts in relation to the Bucks Arena proposal. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-373
| 1 | 5 | WRP for Root River | Action Report | From the Director, Department of Administrative Services, requesting adoption of the Watershed Restoration Plan for the Root River as set forth in Southeastern Wisconsin Regional Planning Commission Community Assistance Report No. 316 as a guide for watershed management. (06/16/15: Laid Over for One Meeting Cycle) | LAID OVER FOR ONE MEETING | Pass |
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15-427
| 1 | 6 | Boerner Botanical Gardens Must Address Numerous Needs to Achieve its Mission | Action Report | From the Director of Audits, Office of the Comptroller, requesting authorization to implement recommendations contained in the audit report titled “Boerner Botanical Gardens Must Address Numerous Needs to Achieve Its Mission” or alternative actions as suggested by the Director, Department of Parks, Recreation, and Culture. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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15-350
| 1 | 7 | Informational report from Corporation Counsel regarding initial discussions with Milwaukee Art Museum | Informational Report | From Corporation Counsel, providing an informational verbal report regarding the feasibility of a sale or lease of O’Donnell Park to the Milwaukee Art Museum and providing an update on initial discussions in response to File No. 15-260. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-223
| 1 | 8 | Zilli Hospitality Group Extension Agreement | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute an Extension Agreement with Grandview Management, Inc., doing business as Zilli Hospitality Group (ZHG) to extend for three years or until October 31, 2018, ZHG’s Coast Restaurant Lease and Miller Room Catering Services Agreement at O’Donnell Park. (05/12/15: Removed from Agenda by the Chairman; 06/16/15: Laid Over for One Meeting Cycle; 07/21/15: Laid Over for One Meeting Cycle) | LAID OVER FOR ONE MEETING | Pass |
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15-419
| 1 | 9 | Pulaski Park Art Donation | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to accept a donation of art for installation in Pulaski Park in the City of Milwaukee and made possible in part through the Greater Milwaukee Foundation's Mary L. Nohl Fund grant received by Sixteenth Street Community Health Centers. | RECOMMENDED FOR ADOPTION | Pass |
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15-420
| 1 | 10 | Donation for Red Arrow Park | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to accept Mortgage Guaranty Insurance Corporation’s donation of an irrigation system and landscape services for Red Arrow Park in the City of Milwaukee for the 2015 lawn care season. | RECOMMENDED FOR ADOPTION | Pass |
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15-417
| 1 | 11 | Strategic Plan Update | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the progress on 2015 projects as defined in the 2015-2020 Strategic Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-418
| 1 | 12 | Milwaukee Lakefront Gateway Project | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the Milwaukee Lakefront Gateway Project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-436
| 1 | 13 | Estabrook Dam Update | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the Estabrook Dam. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-339
| 1 | 14 | Authorizing a new facility and additional improvements to the Cudahy Sportsmen's Club in Warnimont Park | Resolution | A resolution authorizing the development of a new facility and additional improvements for the Cudahy Sportsmen’s Club in Warnimont Park. | LAID OVER FOR ONE MEETING | Fail |
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15-339
| 1 | | Authorizing a new facility and additional improvements to the Cudahy Sportsmen's Club in Warnimont Park | Resolution | A resolution authorizing the development of a new facility and additional improvements for the Cudahy Sportsmen’s Club in Warnimont Park. | RECOMMENDED FOR REJECTION | Pass |
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