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Meeting Name: Committee on Parks and Culture Agenda status: Final
Meeting date/time: 5/7/2024 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
24-404 11Appointment of Clayborn Benson to the MCHS Board of DirectorsAppointmentFrom the County Executive, appointing Clayborn Benson to the Milwaukee County Historical Society Board of Directors for a term expiring on May 1, 2028.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
24-470 122024 Adopted Budget Amendment 39: From the Economic Development Director, Department of Administrative Services, an informational report outlining options for the future of the Charles Allis Art Museum and the Villa Terrace Decorative Arts Museum.Informational Report2024 Adopted Budget Amendment 39: From the Economic Development Director, Department of Administrative Services, an informational report outlining options for the future of the Charles Allis Art Museum and the Villa Terrace Decorative Arts Museum. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN.  Action details Video Video
24-437 13Parks’ lifeguard recruitment efforts and anticipated facility openingsInformational ReportFrom the Executive Director of Parks providing an informational report regarding The Parks Departments lifeguard recruitment efforts and anticipated facility openings. (Considered by the Committees on Parks and Culture; and Personnel) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
24-442 14Easement with the City of WauwatosaAction ReportFrom the Executive Director of Parks, requesting authorization to enter into a permanent easement with the City of WauwatosaRECOMMENDED FOR ADOPTIONPass Action details Video Video
24-434 15Underground telecommunications on 0.1 acres of Honey Creek ParkwayAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to execute a temporary easement with Everstream GLC Holding Company for underground telecommunications on 0.1 acres of Honey Creek ParkwayRECOMMENDED FOR ADOPTIONPass Action details Video Video
24-432 16Improvements to Meaux Park basketball courtsAction ReportFrom the Executive Director of Parks requesting authorization to accept funding of up to $195,000 from the Milwaukee Parks Foundation & Pat Connaughton Foundation for improvements to Meaux Park basketball courts. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
24-438 17Milwaukee Parks Foundation Project UpdatesInformational ReportFrom the Executive Director Parks providing an update on the Milwaukee Parks Foundation Projects (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN.  Action details Video Video
24-443 18Lease Agreement with UW-Extension for community gardensAction ReportFrom the Executive Director of Parks, requesting authorization to enter into a Lease Agreement with UW-Extension for community gardens within Oak Creek Parkway, Kohl, Rainbow, Cupertino, and Underwood Parkway Parks.RECOMMENDED FOR ADOPTIONPass Action details Video Video
24-435 19Allowing Use of Hammocks in ParksOrdinanceFrom the Executive Director of Milwaukee County Parks, requesting removal of Milwaukee County Code of General Ordinances 47.24 “Improper Use of Park Furniture”.RECOMMENDED FOR ADOPTIONPass Action details Video Video
24-436 110Strategies to Deter Illegal Dumping in Milwaukee CountyInformational Report2024 Adopted Budget Amendment 07: From the Executive Director of Parks providing an informational report regarding strategies to deter illegal dumping in Milwaukee County Parks (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN.  Action details Video Video
24-439 111Holler Park Easter Seals BuildingInformational ReportFrom the Executive Director of Parks providing an informational report on the Holler Park Easter Seals Building use by Office of Emergency Management (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN.  Action details Video Video
24-431 112Parks Equity Index 2024Informational ReportFrom the Executive Director of Parks providing an informational report regarding updated internal tools developed by the Parks Department to improve equity-based decision-making practices. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN.  Action details Video Video
24-454 113SEWRPC Regional Natural Areas Plan Update 2024Informational ReportFrom the Director, Department of Transportation, and the Southeastern Wisconsin Regional Planning Commission providing an Informational Report regarding the Regional Natural Areas Plan Update. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN.  Action details Video Video
24-49 1142024 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
24-433 115Climate Impacts at Grant ParkInformational ReportFrom the Executive Director of Milwaukee County Parks providing an Informational report on Climate Impacts at Grant Park. (Considered by the Committees on Parks and Culture; and Community, Environment, and Economic Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (05/07/24 P&C Meeting: Laid Over to the Call of the Chairperson)LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video