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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 4/22/2019 1:00 PM Minutes status: Final  
Meeting location: Room 201-B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-318 11Renaming park, parkland, or park structureInformational ReportFrom the Milwaukee County Board of Supervisors, requesting an informational report from the Director, Department of Parks, Recreation, and Culture, regarding the process for renaming a park, parkland, or park structure. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-871 12Greenfield-Kulwicki Park Management AgreementAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Lease and Use Agreement with the City of Greenfield for the maintenance and operations of Kulwicki Park, for a 15-year term with three five-year renewal options.AMENDEDFail Action details Video Video
18-871 1 Greenfield-Kulwicki Park Management AgreementAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Lease and Use Agreement with the City of Greenfield for the maintenance and operations of Kulwicki Park, for a 15-year term with three five-year renewal options.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-341 13Agricultural LeasesAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to execute Agricultural Lease Agreements with: Ronald and Lois Fratrick, in the amount of $100 per year for 8.8 acres of land; Jeff Gassenhuber in the amount of $2,792 for 38 acres of land; Robert Grove in the amount of $3,576 for 47.6 acres of land; M A Mainus Farm, LLC, doing business as Joseph Mainus, in the amount of $9,690 for 116.4 acres of land; John Napientek in the amount of $13,990 for 171.1 acres of land; and James Roszina in the amount of $4,083 for 50.3 acres of land for the period effective January 1, 2019, through December 31, 2021; and with Robert Petzold in the amount of $2,740 for 33.9 acres of land; and Vincent Schmit in the amount of $1,530 for 17 acres of land for the period effective January 1, 2019, through December 31, 2019, with two one-year renewal options.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-343 14Concession Services at Bradford BeachAction ReportFrom Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to execute a Lease Agreement with CCH Management, LLC, also known as “The Dock,” for concession services at Bradford Beach, whereby Milwaukee County will receive $20,000 per year, a commission on sales above $400,000, and contributions to a park improvement fund for a five-year term effective April 1, 2019, with three one-year renewal options.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-344 15Analysis of Hemp Production at Mitchell Park GreenhousesInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the growth and production of industrial hemp, including marketing, licensing, and legal restrictions, and the feasibility of the Mitchell Park Greenhouses to serve as a Grow Education Resource Center. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
19-345 16Milwaukee County Parks Disc GolfInformational Report2019 Adopted Budget Amendment 1A012: From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding disc golf fees, improvements to courses, and the use of any fees collected, which were not used for course improvements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
19-347 17Water Safety and Staffing Needs at Aquatics FacilitiesInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding lifeguard staffing challenges and the impact on facilities and water safety in Milwaukee County Parks. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
19-21 182019 DPRC Capital ProjectsReference FileFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding capital budget projects, including anticipated surpluses and deficits. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video