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14-832
| 1 | 1 | Appointing Dr. Martin Lexmond to the Milwaukee County Federated Library System | Appointment | From the County Executive, appointing Dr. Martin Lexmond to the Milwaukee County Federated Library System for a term expiring December 31, 2015. | RECOMMENDED FOR CONFIRMATION | Pass |
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14-12
| 1 | 2 | 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) | INFORMATIONAL ONLY | |
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14-11
| 1 | 3 | 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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14-935
| 1 | 4 | Agreement with SkyZoo of Wisconsin, Inc. for the Operation of a Skyride at the Milwaukee County Zoo | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to execute an extension of the agreement with SkyZoo of Wisconsin, Inc., for the operation of a sky ride at the Zoo in 2015 with the option of an additional five-year period from 2016 to 2020. | RECOMMENDED FOR ADOPTION | Pass |
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14-909
| 1 | 5 | Designating May 9, 2015 as International Migratory Bird Day | Resolution | A resolution recognizing May 9, 2015, as International Migratory Bird Day for Milwaukee County. | RECOMMENDED FOR ADOPTION | Pass |
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14-808
| 1 | 6 | Root-Pike WIN Grant | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to apply for one or more Root-Pike Watershed Initiative Network grants. | RECOMMENDED FOR ADOPTION | Pass |
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14-809
| 1 | 7 | WI Coastal Mgmt Grants | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to apply for one or more Wisconsin Coastal Management Program grants. | RECOMMENDED FOR ADOPTION | Pass |
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14-810
| 1 | 8 | DNR Urban Forestry grants | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to apply for one or more Wisconsin Department of Natural Resources Urban Forestry grants. | RECOMMENDED FOR ADOPTION | Pass |
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14-828
| 1 | 9 | City of Milwaukee ROW Request | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to dedicate two parcels of land located on North 92nd Street adjacent to Madison Park and South Chase Avenue adjacent to Baran Park as public street Right of Way to accommodate City of Milwaukee roadway reconstruction and realignment projects. | RECOMMENDED FOR ADOPTION | Pass |
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14-814
| 1 | 10 | Milwaukee Kickers Lease | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute the Fourth Amendment to the Lease with Milwaukee Kickers Soccer Club, Inc., for the use of Uihlein Soccer Park in an amount of $93,380 per year for an initial extension term of 15 years from November 1, 2014, to October 31, 2029, with the possibility of two additional 15-year extensions. (11/06/14: Referred back to the PE&E Committee by the Board, 12/09/14: Laid Over for One Meeting Cycle, 02/05/15: Referred back to the PE&E Committee by the Board) | LAID OVER FOR ONE MEETING CYCLE | Pass |
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14-682
| 1 | 11 | Estabrook Dam EA | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to submit the Final Environmental Assessment to the United States Bureau of Land Management (BLM) indicating that removal of the Estabrook Dam is the preferred alternative; if Dam removal is approved by the BLM, requesting authorization to apply for or modify grant applications for financial assistance for the purpose of Dam removal; and requesting authorization for appropriate County staff to prepare, review, approve, execute, record all documents, and perform all actions required to facilitate removal of the Estabrook Dam. (10/28/14: Laid Over for One Meeting Cycle) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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14-950
| 1 | 12 | Potential Lease of Kulwicki Park | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding ongoing negotiations with the City of Greenfield for the potential lease of Kulwicki Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-921
| 1 | 13 | Fall RFP Informational Report | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding recent Requests for Proposals. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-925
| 1 | 14 | South Shore Design Project | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the South Shore Park Site Investigation and Schematic Project Design. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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