15-621
| 1 | 1 | Verbal update by Director of the Milwaukee Art Museum on the purchase of O'Donnell Park | Informational Report | From 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 | |
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15-223
| 1 | 2 | Zilli Hospitality Group Extension Agreement | Action Report | From 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 ADOPTION | Pass |
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15-11
| 1 | 3 | War Memorial Quarterly Financials | Reference File | From the Executive Director, Milwaukee County War Memorial Center, submitting Financial Statements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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15-594
| 1 | 4 | A resolution naming athletic fields in Lake Park "Horowitz Fields" in honor of Mr. Mark Horowitz | Resolution | A 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 ADOPTION | Pass |
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15-421
| 1 | 5 | We Energies Easements | Action Report | From 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 ADOPTION | Fail |
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15-592
| 1 | 6 | WI Coastal Management Grant | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for one or more Wisconsin Coastal Management Program grants. | RECOMMENDED FOR ADOPTION | Pass |
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15-593
| 1 | 7 | UWM Donation | Action Report | From 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 ADOPTION | Pass |
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15-623
| 1 | 8 | Execution of Legislative Policies as it pertains to Park Infrastructure projects | Informational Report | An 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 | |
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15-590
| 1 | 9 | Bublr Bike Proposal | Informational Report | From 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 | |
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15-601
| 1 | 10 | Update on 15-526 | Informational Report | From 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 COMMITTEE | Pass |
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15-591
| 1 | 11 | SST Update | Informational Report | From 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 | |
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