header-left
Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 9/15/2015 9:00 AM Minutes status: Final  
Meeting location: Room 201B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-621 11Verbal update by Director of the Milwaukee Art Museum on the purchase of O'Donnell ParkInformational ReportFrom the Director, Milwaukee Art Museum, providing a verbal update on the status of purchasing O’Donnell Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-223 12Zilli Hospitality Group Extension AgreementAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute an Extension Agreement with Grandview Management, Inc., doing business as Zilli Hospitality Group (ZHG) to extend for three years or until October 31, 2018, ZHG’s Coast Restaurant Lease and Miller Room Catering Services Agreement at O’Donnell Park. (05/12/15: Removed from Agenda by the Chairman; 06/16/15: Laid Over for One Meeting Cycle; 07/21/15: Laid Over for One Meeting Cycle)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-11 13War Memorial Quarterly FinancialsReference FileFrom the Executive Director, Milwaukee County War Memorial Center, submitting Financial Statements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)INFORMATIONAL ONLY  Action details Video Video
15-594 14A resolution naming athletic fields in Lake Park "Horowitz Fields" in honor of Mr. Mark HorowitzResolutionA resolution to rename the athletic fields in Lake Park to Horowitz Fields in honor of Mr. Mark Horowitz’s contributions to the Lake Park community.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-421 15We Energies EasementsAction ReportFrom the Director, Department of Parks, Recreation, and Culture (DPRC), requesting authorization for the DPRC Director, the Department of Administrative Services, the Register of Deeds, Corporation Counsel, and Risk Management to prepare, review, approve, execute, and record all documents and take all actions as required to facilitate and grant permanent easements to We Energies to allow for the construction, operation, and maintenance of gas and electric services and related improvements serving park facilities and requesting authorization for the County Executive and County Clerk to execute the permanent easements and other required documents. (7/21/15: Referred to Corporation Counsel)RECOMMENDED FOR ADOPTIONFail Action details Video Video
15-592 16WI Coastal Management GrantAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for one or more Wisconsin Coastal Management Program grants.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-593 17UWM DonationAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to accept the donation of a synthetic turf for the Henry Aaron Field in Lincoln Park from the University of Wisconsin-Milwaukee (UWM) Real Estate Foundation, Inc., and enter into a one-year Donation Agreement for the period effective August 18, 2015, through June 22, 2016.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-623 18Execution of Legislative Policies as it pertains to Park Infrastructure projectsInformational ReportAn informational report from Corporation Counsel, regarding the Execution of Legislative Policies as directed by Adopted File No. 15-526. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-590 19Bublr Bike ProposalInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, and the Launch Director, Bublr Bikes, providing a verbal informational report regarding a proposal to place additional Bublr Bike stations in various Milwaukee County Parks. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-601 110Update on 15-526Informational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational status update on cash financed park infrastructure improvements for Milwaukee County Parks as directed by Adopted File No. 15-526. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED FOR ADOPTION BY THE COMMITTEEPass Action details Video Video
15-591 111SST UpdateInformational ReportFrom the Safety, Security, and Training Manager, Department of Parks, Recreation, and Culture, providing a verbal informational report regarding year-to-date activities. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video