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Meeting Name: Committee on Parks and Culture Agenda status: Final
Meeting date/time: 12/3/2024 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
24-50 112024 MPM Financial StatementsReference FileFrom the President and Chief Executive Officer, Milwaukee Public Museum, providing an informational report regarding financial statements. (Considered by the Committees on Parks and Culture; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
24-940 12From the Economic Development Director, Department of Administrative Services requesting authorization to negotiate and enter into agreements with Charles Allis and Villa Terrace Museums, Inc., for the disposition of the Charles Allis Art Museum and ColleAction Report2024 Adopted Budget Amendment 39: From the Economic Development Director, Department of Administrative Services requesting authorization to negotiate and enter into agreements with Charles Allis and Villa Terrace Museums, Inc., for the disposition of the Charles Allis Art Museum and Collection and Friends of Villa Terrace Decorative Arts Museum, Ltd. for the disposition of the Villa Terrace Decorative Arts Museum and Collection. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
24-912 13Walker Square Park ImprovementsAction ReportFrom the Executive Director of Milwaukee County Parks requesting authorization to recognize revenue and expenditure in a new grant-funded capital project WP #082701 Walker Square Park Improvements. (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 Video Video
24-905 142024 CAMPAC allocationsAction ReportFrom the Executive Director of Milwaukee County Parks requesting approval of 2024 CAMPAC allocationsRECOMMENDED FOR ADOPTIONPass Action details Video Video
24-906 15Easement with the Village of Whitefish Bay for Big Bay ParkAction ReportFrom the Executive Director of Milwaukee County Parks, requesting authorization to enter into an Easement with the Village of Whitefish Bay to install, maintain and operate a Storm Sewer pipe on land owned by Milwaukee County located in Big Bay Park.RECOMMENDED FOR ADOPTIONPass Action details Video Video
24-909 16Expanded easement for WE Energies at Noyes ParkAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to expand on an already existing WE Energies easement at Noyes Park to provide electric service to a new electrical connection.RECOMMENDED FOR ADOPTIONPass Action details Video Video
24-910 17Easement with the City of Wauwatosa113th Street and Watertown Plank RoadAction ReportFrom the Executive Director of Milwaukee County Parks, requesting authorization to enter into an Easement with the City of Wauwatosa to repair, upgrade, operate and maintain a Storm Sewer pipe on land located near 113th Street and Watertown Plank Road.RECOMMENDED FOR ADOPTIONPass Action details Video Video
24-908 18Draft easement with the City of MKE for Lincoln Memorial DriveInformational ReportFrom the Executive Director of Milwaukee County Parks, providing an informational report on a draft easement with the City of Milwaukee to repair, upgrade, operate and maintain a sanitary sewer along Lincoln Memorial Drive. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN.  Action details Video Video
24-911 19Scout Lake Park Property LineInformational ReportFrom the Executive Director of Parks providing an information report on the Scout Lake Park Property Line concerns (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN.  Action details Video Video
24-904 110Bike lane delineations and park roadwaysInformational ReportFrom the Executive Director of Parks providing an informational report on bike lane delineations and park roadways. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN.  Action details Video Video
24-49 1112024 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 Video Video