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13-258
| 1 | 1 | ADA Consumer Advocacy Presentation | Informational Report | From the ADA Consumer Advocacy Team, Disability Rights Wisconsin, providing a presentation addressing accessibility concerns at Milwaukee County Parks. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-593
| 1 | 2 | Appointment of Jim Duff to the War Memorial Corporation Board of Trustees | Appointment | From the County Executive, appointing Mr. Jim Duff to the War Memorial Corporation Board of Trustees, for a term expiring April 30, 2016. (07/17/12, 10/23/12, 01/29/13, 03/12/13, 04/16/13: Laid Over for One Meeting Cycle, 05/14/13: Laid Over to the July Meeting Cycle, 07/16/13: Laid Over for One Meeting Cycle) | LAY OVER FOR ONE MEETING | Pass |
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13-247
| 1 | 3 | Appointment of Mr. Bill Christofferson to the War Memorial Corporation Board of Trustees. | Appointment | From the County Executive, appointing Mr. Bill Christofferson to the War Memorial Corporation Board of Trustees, for a term expiring February 1, 2017. (03/12/13, 04/16/13: Laid Over for One Meeting Cycle, 05/14/13: Laid Over to the July Meeting Cycle, 07/16/13: Laid Over for One Meeting Cycle) | LAY OVER FOR ONE MEETING | Pass |
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13-248
| 1 | 4 | Appointment of Mr. Matt Flynn to the War Memorial Corporation Board of Trustees. | Appointment | From the County Executive, appointing Mr. Matthew J. Flynn to the War Memorial Corporation Board of Trustees, for a term expiring February 1, 2017. (03/12/13, 04/16/13: Laid Over for One Meeting Cycle, 05/14/13: Laid Over to the July Meeting Cycle, 07/16/13: Laid Over for One Meeting Cycle) | LAY OVER FOR ONE MEETING | Pass |
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13-246
| 1 | 5 | Appointment of Mr. Gregory Reinholt to the Milwaukee County Federated Library System Board of Directors. | Appointment | From the County Executive, appointing Mr. Gregory Reinholt to the Milwaukee County Federated Library System Board of Directors, for a term expiring December 31, 2015. | RECOMMENDED FOR CONFIRMATION | Pass |
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13-241
| 1 | 6 | Appointment of Mr. James Barry, III to the Milwaukee Public Museum Board of Directors. | Appointment | From the County Executive, appointing Mr. James Barry, III to the Milwaukee Public Museum Board of Directors, for a term expiring February 1, 2016. | RECOMMENDED FOR CONFIRMATION | Pass |
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13-244
| 1 | 7 | Appointment of Mr. Alexander Fraser to the Milwaukee Public Museum Board of Directors. | Appointment | From the County Executive, appointing Mr. Alexander Fraser to the Milwaukee Public Museum Board of Directors, for a term expiring February 1, 2016. | RECOMMENDED FOR CONFIRMATION | Pass |
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13-249
| 1 | 8 | Appointment of Ms. Patricia Hoben, Ph.D. to the Milwaukee Public Museum Board of Directors. | Appointment | From the County Executive, appointing Patricia Hoben, Ph.D. to the Milwaukee Public Museum Board of Directors, for a term expiring February 1, 2014. | RECOMMENDED FOR CONFIRMATION | Pass |
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13-243
| 1 | 9 | Appointment of Mr. Jeff Sherman to the Marcus Center Board of Directors. | Appointment | From the County Executive, appointing Mr. Jeffrey Sherman to the Marcus Center Board of Directors, for a term expiring February 1, 2016. | RECOMMENDED FOR CONFIRMATION | Pass |
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13-245
| 1 | 10 | Appointment of Mr. Joel Brennan to the Marcus Center Board of Directors. | Appointment | From the County Executive, appointing Mr. Joel Brennan to the Marcus Center Board of Directors, for a term expiring February 1, 2016. | RECOMMENDED FOR CONFIRMATION | Pass |
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13-268
| 1 | 11 | War Memorial and Milwaukee Art Museum Status of Negotiations | Informational Report | From the Executive Director of the War Memorial Center and the Director of the Milwaukee Art Museum, providing a verbal update on the Status of Negotiations. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | REFER | Pass |
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13-153
| 1 | 12 | 2014 DATCP | Action Report | From the Director of Facilities Management, Department of Administrative Services, requesting authorization to have the County Conservationist apply for and accept Wisconsin Department of Agriculture, Trade and Consumer Protection (DATCP) support grants for fiscal year 2014. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-179
| 1 | 13 | Capital Improvement Committee Process | Informational Report | 2013 Adopted Budget Amendment 1B002: From the Director, Milwaukee County Zoo, submitting the recommended Five-Year Capital Improvements Program plan to the Capital Improvement Committee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-218
| 1 | 14 | FACE PAINTING AT ZOO | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to execute a Professional Services Contract with Personality Portraits, Inc. for the provision of face painting, caricatures and airbrush tattoos at the Milwaukee County Zoo. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-219
| 1 | 15 | Photographic Services at Zoo | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to execute a Professional Services Contract with Photogenic, Inc. for the provision of photographic services at the Milwaukee County Zoo. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-256
| 1 | 16 | Milwaukee Public Museum Five Year Capital Improvement Program | Informational Report | 2013 Adopted Budget Amendment 1B002: From the Vice President of Finance and Chief Financial Officer, Milwaukee Public Museum, submitting the recommended Five-Year Capital Improvements Program plan to the Capital Improvement Committee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-262
| 1 | 17 | Marcus Center Five Year Capital Improvement Program | Informational Report | 2013 Adopted Budget Amendment 1B002: From the President & CEO, Marcus Center for the Performing Arts, submitting the recommended Five-Year Capital Improvements Program plan to the Capital Improvement Committee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-242
| 1 | 18 | CAVT Five Year Capital Improvement Program | Informational Report | 2013 Adopted Budget Amendment 1B002: From the Executive Director, Charles Allis Art Museum and Villa Terrace Decorative Art Museum, submitting the recommended Five-Year Capital Improvements Program plan to the Capital Improvement Committee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-257
| 1 | 19 | War Memorial Center Capital Improvement Program | Informational Report | 2013 Adopted Budget Amendment 1B002: From the Executive Director, War Memorial Center, submitting the recommended Five-Year Capital Improvements Program plan to the Capital Improvement Committee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-255
| 1 | 20 | Historical Society Five Year Capital Improvement Program | Informational Report | 2013 Adopted Budget Amendment 1B002: From the Executive Director, Milwaukee County Historical Society, submitting the recommended Five-Year Capital Improvements Program plan to the Capital Improvement Committee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-186
| 1 | 21 | Parks 5-year Capital Plan | Informational Report | 2013 Adopted Budget Amendment 1B002: From the Interim Director, Department of Parks, Recreation and Culture, submitting the recommended Five-Year Capital Improvements Program plan to the Capital Improvement Committee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-254
| 1 | 22 | Due Diligence Report for Estabrook Park Comfort House | Informational Report | From the Fiscal and Budget Administrator, Department of Administrative Services, submitting a Due Diligence Report for a Vendor Permit Agreement with ABC Estabrook, Inc. to operate a beer garden and optionally make improvements to the Comfort House at Estabrook Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-252
| 1 | 23 | ABC Estabrook vendor permit agreement | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a Vendor Permit Agreement with ABC Estabrook, Inc. to operate a beer garden and optionally make improvements to the Comfort House at Estabrook Park. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-253
| 1 | 24 | Criteria for Parks Amenities Matching Fund | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting approval of the criteria for the establishment and administration of the Parks Amenities Matching Fund. (Referred to the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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