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14-13
| 1 | 1 | Milwaukee Art Museum Quarterly Financials | Reference File | From the Chief Financial Officer of the Milwaukee Art Museum, submitting Financial Statements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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14-780
| 1 | 2 | Zoo LED Innovation Fund Project | Informational Report | 2014 Adopted Budget Amendment 1C003: From the Director, Milwaukee County Zoo, providing an informational update regarding the 2014 Innovation Fund project to replace conventional light bulbs with light-emitting diodes in the Zoofari Conference Center, Australian Building, and Peck Welcome Center. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-765
| 1 | 3 | 2015 Recommended Budget | Budget | From the County Executive, submitting the 2015 Recommended Budget. | | |
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14-831
| 1 | 4 | A resolution naming a softball diamond in McCarty Park after Orlando "Pancho" Palesse | Resolution | A resolution naming a softball diamond in McCarty Park in the City of West Allis after Mr. Orlando “Pancho” Palesse. | RECOMMENDED FOR ADOPTION | Pass |
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14-835
| 1 | 5 | A resolution expressing the County’s concern that We Energies’ 2015-2016 rate proposal will cause significant environmental and economic damage to the state and county and requesting Governor Scott Walker publicly express his opposition to the rate propos | Resolution | A resolution expressing the County’s concern that We Energies’ 2015-2016 rate proposal will cause significant environmental and economic damage to the State and County and requesting that Governor Scott Walker publicly express his opposition to the rate proposal. | AMENDED | Pass |
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14-835
| 1 | 5 | A resolution expressing the County’s concern that We Energies’ 2015-2016 rate proposal will cause significant environmental and economic damage to the state and county and requesting Governor Scott Walker publicly express his opposition to the rate propos | Resolution | A resolution expressing the County’s concern that We Energies’ 2015-2016 rate proposal will cause significant environmental and economic damage to the State and County and requesting that Governor Scott Walker publicly express his opposition to the rate proposal. | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
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14-836
| 1 | 6 | RRF and UEC Agreements and Land Donation | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to accept the donation of land on the east bank of the Milwaukee River from the River Revitalization Foundation (RRF); execute and implement the Milwaukee River Greenway Operation and Management Agreement with RRF for a five-year term effective November 1, 2014; and execute and implement the Amended and Restated Lease Agreement with the Urban Ecology Center for a term ending May 23, 2026, with the option of a 25-year renewal term. | RECOMMENDED FOR ADOPTION | Pass |
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14-814
| 1 | 7 | 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) | RECOMMENDED FOR ADOPTION | Pass |
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14-829
| 1 | 8 | Milwaukee Community Sailing Center Capital Campaign | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational verbal report regarding a capital campaign by the Milwaukee Community Sailing Center. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-830
| 1 | 9 | DPRC Innovation Fund projects update | Informational Report | 2014 Adopted Budget Amendment 1C003: From the Director, Department of Parks, Recreation, and Culture, providing an informational update regarding the 2014 Innovation Fund projects to retrofit light fixtures on Lincoln Memorial Drive with light-emitting diodes and to retrofit tennis court lighting. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-682
| 1 | 10 | 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 FOR ONE MEETING CYCLE | Pass |
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