header-left
Meeting Name: Committee on Parks and Culture Agenda status: Final
Meeting date/time: 9/12/2023 9:00 AM Minutes status: Final  
Meeting location: Room 203-R & 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.as
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-784 11Milwaukee Estuary Area of Concern ContractsAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to enter into any and all contracts and take all actions necessary to effectuate a $3,000,000 grant from the Wisconsin Department of Natural Resources for the Little Menomonee River Parkway Restoration - Design, Implementation and Oversight project in the Milwaukee Estuary Area of Concern. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Not available
23-851 12WI DNR South Shore Beach Rehabilitation project Estuary AOCAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to enter into any and all contracts and take all actions necessary to effectuate a $8,000,000 grant from the Wisconsin Department of Natural Resources for the South Shore Beach Rehabilitation project in the Milwaukee Estuary Area of Concern. (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 Not available
23-786 13Milwaukee Estuary Area of Concern ProjectsInformational ReportFrom the Executive Director of Milwaukee County Parks providing an informational report on the Milwaukee Estuary Area of Concern sediment clean-up and design phases. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
23-781 14Rhino Agreement MCZ/ZSMAction ReportFrom the Executive Zoo Director, requesting approval to enter into an agreement with the Zoological Society of Milwaukee for the construction of a new Rhino habitat for the Milwaukee County Zoo. (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 Not available
23-673 15Lease Agreement for Loomis Barn and Guest HouseAction ReportFrom the Executive Director of Parks requesting permission to enter into a Lease Agreement for the use and repair of the Loomis Barn and Guest House located in the Root River Parkway Corridor in Greendale, WI. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Not available
23-789 16Mill Pond Scope ChangeAction ReportFrom the Executive Director of Parks requesting authorization to revise the scope of WP069401-Oak Creek Parkway-S MKE Mill Pond.RECOMMENDED FOR ADOPTIONPass Action details Not available
23-790 17Conservation easement to MMSD for Moss Universal ParkAction ReportFrom the Executive Director of Milwaukee County Parks, requesting authorization to grant a 20-year conservation easement to the Milwaukee Metropolitan Sewerage District for the grant-funded green infrastructure project located at Moss Universal ParkRECOMMENDED FOR ADOPTIONPass Action details Not available
23-793 18Wauwatosa permanent storm sewer easement (OLT by 115th St)Action ReportFrom the Executive Director of Parks, requesting authorization to grant to the City of Wauwatosa a permanent storm sewer easement across the Oak Leaf Trail by 115th Street and Underwood Creek so that the City may construct, operate, and maintain a storm sewer and related improvements.RECOMMENDED FOR ADOPTIONPass Action details Not available
23-794 19DNR & Community Forestry GrantAction ReportFrom the Executive Director of Parks requesting authorization to apply for and accept a State of Wisconsin Department of Natural Resources Urban and Community Forestry GrantRECOMMENDED FOR ADOPTIONPass Action details Not available
23-792 110TAP Grant Application & Accept for OLT over I43Action ReportFrom the Executive Director of Parks requesting authorization to submit to the grant programs for Transportation Alternatives Program, and, if applicable, to accept a related grant award, for the Oak Leaf Trail bridge over I-43. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Not available
23-791 111Red Arrow Park - Roller-skating UpdateInformational Report2023 Adopted Budget Amendment No. 1: From the Executive Director of Parks providing an informational report on the operations of Red Arrow Park Ice Rink as a Roller-Skating facility since May 1, 2023. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
23-110 112McKinley Flushing Channel Contingency FundsAction ReportFrom the Executive Director of Parks requesting authorization to transfer funds out of the contingency account in WP037201-McKinley Park Flushing Channel to proceed with the project. (Referred to the Committees on Parks and Culture; and Finance) (01/12/23 Parks and Culture Meeting: Laid Over to the Call of the Chairperson) (01/26/23 Finance Meeting: Laid Over to the Call of the Chairperson)RECOMMENDED FOR ADOPTIONPass Action details Not available
23-813 113An Action Report Requesting Authorization to Enter Into a New Five-Year Cooperation Agreement Between The Milwaukee County War Memorial, Inc., The Milwaukee Art Museum, Inc., And Milwaukee CountyAction ReportAn Action Report Requesting Authorization to Enter Into a New Five-Year Cooperation Agreement Between The Milwaukee County War Memorial, Inc., The Milwaukee Art Museum, Inc., And Milwaukee County. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Not available
23-863 1142023 CAMPAC AllocationsAction ReportFrom the Executive Director of Milwaukee County Parks requesting approval of 2023 CAMPAC allocationsRECOMMENDED FOR ADOPTIONPass Action details Not available
23-787 115Mitchell Park Domes Future State/Cost Est. #2Informational ReportFrom the Executive Director of Parks providing an information report on the Mitchell Park Domes Future State Planning and Cost Estimating Update #2. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
23-45 1162023 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. 23-45 at the conclusion of each meeting.DISCUSSED WITH NO ACTION TAKEN  Action details Not available