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Meeting Name: Committee on Parks and Culture Agenda status: Final
Meeting date/time: 7/9/2024 9:00 AM Minutes status: Final  
Meeting location: Room 203-R and Microsoft Teams County Legislative Information Center
HYBRID MEETING This meeting was held in Room 203-R, and was live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-611 11Marcus Performing Arts Center Update June 2024Informational ReportFrom the President and CEO of the Marcus Performing Arts Center providing a full update on the current activities at The Marcus Performing Arts Center along with strategic and financial outlooks of the Marcus Performing Arts Center. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN.  Action details Not available
24-583 12MCZ Amendment to Rhino Construction Agreement with ZSMAction ReportFrom the Executive Zoo Director, requesting authorization to amend the Rhino Construction Agreement with the Zoological Society of Milwaukee County (Society) for the purpose of accepting $1,000,000 in donor revenues and increasing the Rhino project expenditures by $250,000 to include an educational classroom (Referred to the Committee on Parks and Culture for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
24-567 13A resolution/ordinance Amending Section 1.11 of the Milwaukee County Code of General Ordinances to expand the membership of the Committee on Parks and Culture from five committee members to sevenOrdinanceA resolution/ordinance amending Section 1.11 of the Milwaukee County Code of General Ordinances to expand the membership of the Committee on Parks and Culture from five committee members to seven. (Referred to the Committees on Parks and Culture; and Judiciary, Law Enforcement, and General Services [JLEGS]) (06/11/24 JLEGS Meeting: Laid Over for One Meeting)RECOMMENDED FOR ADOPTIONPass Action details Not available
24-575 14A resolution/ordinance amending Section 47.48 of the Milwaukee County Code of General Ordinances to increase the penalty for illegal dumping on county park property to $5,000OrdinanceA resolution/ordinance amending Section 47.48 of the Milwaukee County Code of General Ordinances to increase the penalty for illegal dumping on county park property to $5,000. (Referred to the Committees on Parks and Culture [P&C]; and Judiciary, Law Enforcement, and General Services) (07/09/24 P&C Meeting: Referred to the Office of Corporation Counsel)REFERREDPass Action details Not available
24-608 152024 Parks Demo Capital Project (WP055001)Action ReportFrom the Executive Director of Parks requesting authorization to dispose of various capital assets to promote the long-term sustainability.RECOMMENDED FOR ADOPTIONPass Action details Not available
24-610 16City of MKE Water Works a permanent easement for a water main near Lisbon Ave and 40th Str for the UECr at Washington Park.Action ReportFrom the Executive Director of Milwaukee County Parks, requesting authorization to grant the City of Milwaukee Water Works a Permanent Easement for a water main near Lisbon Avenue and 40th Street for the Urban Ecology Center at Washington Park.RECOMMENDED FOR ADOPTIONPass Action details Not available
24-601 17Temporary easement with Midwest Fiber Networks, LLC.Action ReportFrom the Executive Director of County Parks, requesting authorization to execute a temporary easement with Midwest Fiber Network LLC to install, operate and maintain an underground fiber optic line in Juneau Park.RECOMMENDED FOR ADOPTIONPass Action details Not available
24-603 18Termination of a permanent Water Tower Easement by the City of Milwaukee at Jackson ParkAction ReportFrom the Executive Director of Parks, requesting authorization to terminate a permanent Water Tower Easement being held by the City of Milwaukee in Jackson ParkRECOMMENDED FOR ADOPTIONPass Action details Not available
24-602 19Response to File #24-350 Jackson Park Drive Alternative CInformational ReportFrom the Executive Director of Parks providing an informational report and response to File #24-350, Jackson Park Drive Alternative C. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN.  Action details Not available
24-607 110Parks Natural Areas 10-Year Strategic PlanInformational ReportFrom the Executive Director of Parks providing an informational report on the Parks Natural Areas 10 Year Strategic Plan (Considered by the Committees on Parks and Culture; and Health Equity, Human Need, and Strategic Planning) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
24-609 111Summit Educational Association - Dr. Martin Luther King Community Center and Kosciuszko Community Center.Action ReportFrom the Executive Director of Milwaukee County Parks, requesting Authorization to enter into a lease with Summit Educational Association Inc. for space at Dr. Martin Luther King Community Center and Kosciuszko Community Center. (Referred to the Committee on Parks and Culture FOR INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
24-616 1122024 Adopted Budget Amendment 22: From the Economic Development Director, Department of Administrative Services, an informational report reviewing funding arrangements for cultural institutionsInformational Report2024 Adopted Budget Amendment 22: From the Economic Development Director, Department of Administrative Services, an informational report reviewing funding arrangements for cultural institutions (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN.  Action details Not available
24-49 1132024 eComments P&CReference FileeComments submitted to the Committee on Parks and Culture via the County Legislative Information Center (CLIC). *The Office of the County Clerk collects eComments via CLIC, and appends these official public records to Reference File No. 24-49 at the conclusion of each meeting.DISCUSSED WITH NO ACTION TAKEN  Action details Not available