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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 7/19/2011 9:00 AM Minutes status: Final  
Meeting location: Room 201-B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
INF 11-343 11Charles Allis Villa Terrace MuseumsInformational ReportFrom Executive Director, Villa Terrace Decorative Arts Museum, providing an informational report on the Charles Allis Villa Terrace Museums. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
11-315 12Acknowledgement of the Review of the Milwaukee County Compliance Maintenance Annual Report (CMAR) for 2010Action ReportFrom the Director of Transportation and Public Works requesting authorization to submit to the Wisconsin Department of Natural Resources the Compliance Maintenance Annual Report (CMAR) for 2010.RECOMMENDED FOR ADOPTIONPass Action details Not available
11-349 13Due Diligence Philippine Cultural Ctr at Zablocki ParkAction ReportFrom the Interim Fiscal and Budget Administrator, submitting a due diligence report for the Department of parks, Recreation and Culture to enter into an agreement with the Philippine Cultural and Civic Center Foundation, Inc. for the lease of certain portions of the Zablocki Park Pavilion.SUBSTITUTEPass Action details Not available
11-288 14Philippine Foundation - Zablocki Park PavilionAction ReportFrom the Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a long-term agreement with the Philippine Cultural and Civic Center Foundation, Inc. for the lease of certain portions of the Zablocki Park Pavilion to house its administrative and cultural programming activities.SUBSTITUTEPass Action details Not available
11-340 15Franklin Little League Lease ExtensionAction ReportFrom the Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a new lease agreement with the Franklin Little League, Inc. for certain real property in the city of Franklin to allow the League to continue its baseball programming activities.RECOMMENDED FOR ADOPTIONPass Action details Not available
11-341 162011 Recreational Boating Facilities Grant RequestAction ReportFrom the Director, Department of Parks, Recreation and Culture, requesting authorization to submit a 2011 Recreational Boating Facilities Program grant application.RECOMMENDED FOR ADOPTIONPass Action details Not available
11-355 17Estabrook Dam Grant ApplicationsAction ReportFrom the Director, Department of Parks, Recreation and Culture seeking authorization to submit grant applications for the Estabrook Dam.RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Not available
11-356 18US North American Wetlands Conservation Act GrantAction ReportFrom the Director, Department of Parks, Recreation and Culture, seeking authorization to submit a 2011 North American Wetlands Conservation Act grant application.RECOMMENDED FOR ADOPTIONPass Action details Not available
INF 11-326 19ATT Cell Tower Veteran's ProposalInformational ReportFrom the Director, Department of Parks, Recreation and Culture, an informational report regarding the possibility of locating a communications facility along the lakefront in the area of Veteran’s Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)REFERPass Action details Not available
INF 11-334 110Lake Park Performance StructureInformational ReportFrom the Director, Department of Parks, Recreation and Culture, an informational report regarding the Lake Park Performance Structure. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-328 111Milwaukee Rotary Centennial ArboretumInformational ReportFrom the Director, Department of Parks, Recreation and Culture, an informational report regarding the Milwaukee Rotary Centennial Arboretum. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-329 112Neighborhood Improvement District UpdateInformational ReportFrom the Director, Department of Parks, Recreation and Culture, an informational report updating the committee on the possible Neighborhood Improvement District for Cathedral Square Park and Juneau Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available