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11-139
| 1 | 1 | Appt to Federated Library System Board | Appointment | From the Interim County Executive, appointing Ms. Lois Redic to serve on the Milwaukee County Federated Library System Board of Directors. She will be filling the vacancy created by Ms. Sue Breier. Ms. Redic’s appointment will be from March 1, 2011 through December 31, 2014. | Withdrawn from committee | |
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INF 11-181
| 1 | 2 | MPM 1st quarter report | Informational Report | From the Milwaukee Public Museum, informational reports for the 2010 fiscal year end and the first half of 2011. (Referred to the Committees on Parks, Energy & Environment and Finance & Audit) (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE.) | DISCUSSED WITH NO ACTION TAKEN | |
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RES 11-217
| 1 | 3 | Directive to SEWRPC to monitor and review WI Dept of Natural Resources air quality planning process | Resolution | A resolution by Supervisor Thomas, requesting that the Southeastern Wisconsin Regional Planning Commission, as the official area-wide regional planning agency and designated metropolitan transportation planning agency for Southeastern Wisconsin, monitor and review the Wisconsin Department of Natural Resources air quality planning process and provide regular briefings to the Milwaukee County Board of Supervisors.
(3/8/11: Laidover) | Recommended for Adoption | Pass |
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RES 11-257
| 1 | 4 | MPM loan Private Bank | Resolution | A resolution authorizing the County Executive and County Clerk to execute loan covenants between The Private Bank and Trust Company (“Private Bank”) and Milwaukee County in order for the Milwaukee Public Museum to secure a loan with Private Bank. (Referred to the Committees on Parks, Energy & Environment and Finance & Audit) | Recommended for Adoption | Pass |
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11-8
| 1 | 5 | UWM Lakefront Parking | Resolution | A resolution authorizing and directing the Director of the Department of Parks, Recreation and Culture to negotiate an agreement with the University of Wisconsin-Milwaukee that would continue student parking at the lakefront.
(3/8/11: Laidover) | Withdrawn from committee | |
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11-71
| 1 | 6 | 2012-2016 Milwaukee County Land and Water Resource Management Plan | Action Report | From the Director, Department of Transportation and Public Works, requesting approval of Milwaukee County’s 2012-2016 Land and Water Resource Management Plan. (5/17/11: Laidover) | LAY OVER FOR ONE MEETING | Pass |
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11-212
| 1 | 7 | Status Report - Audit of Parks Infrastructure | Action Report | From the Director or Audit, a status report on the audit A Tale of Two Systems: Three Decades of Declining Resources Leave Milwaukee County Parks Reflecting the Best and Worst of Times. (Referred to the Committees on Parks, Energy and Environment and Finance and Audit.) | REFER | Pass |
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RES 11-226
| 1 | 8 | Resolution and Fiscal Note | Resolution | From Director, UW-Extension, Cooperative Extension, requesting authorization to execute a Professional Services contract between Milwaukee County and the University of Wisconsin-Extension in the amount of $160,870 for the period commencing January 1, 2011 through December 31, 2011. | Recommended for Adoption | Pass |
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INF 11-195
| 1 | 9 | UW Cooperative Extension | Informational Report | From Director, UW-Extension, Cooperative Extension, an informational report on the 40th anniversary of the Community Gardens Program. (INFORMATIONAL ONLY) | DISCUSSED WITH NO ACTION TAKEN | |
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INF 11-177
| 1 | 10 | Philippine Cultural and Civic Center Foundation, Inc. Partnership | Informational Report | From the Director, Parks, Recreation and Culture, an informational report regarding a potential long-term partnership with the Philippine Cultural and Civic Center Foundation, Inc. (PCCCF), which would include leasing certain portions of the Zablocki Park Pavilion to house PCCCF’s administrative and cultural programming operations. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE | DISCUSSED WITH NO ACTION TAKEN | |
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