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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 12/6/2011 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 11-556 11UW ExtensionInformational ReportFrom the Director, UW Extension, introduction of new deputy, Lauri Gungel. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
11-515 12MPM Request approval of deaccession & repatriate Native American artifactsAction ReportMilwaukee Public Museum requests approval of deaccession and repatriate Native American artifacts in accordance with the Native American Graves Protection and Repatriation Act 25 U.S.C. 3001.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
11-493 13AGREEMENT WITH BILLINGS PRODUCTIONS, INC. FOR THE EXHIBITION OF ROBOTIC DINOSAURSAction ReportFrom the Zoo Director, requesting authorization to enter into an exhibition agreement with Billings Productions, Inc. for a presentation of a robotic dinosaur exhibit at the Zoo during the summer of 2012.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
RES 11-751 14PAC Partking StructureResolutionA resolution to endorse the development of a new, expanded parking structure for the Marcus Center for the Performing Arts and authorize negotiations for Milwaukee County’s participation. (Referred to the Committees on Parks, Energy and Environment and Finance and Audit)APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
RES 11-743 15War Memorial Center Board of Trustees and other cultural facilities response to audit findings War Memorial Center Board of Trustees and other cultural facilities request for recommendations on auditResolutionA resolution directing the War Memorial Center Board of Trustees along with the boards of the Marcus Center for the Performing Arts, Villa Terrace Decorative Arts Museum, Charles Allis Art Museum and Milwaukee Art Museum to make recommendations to resolve concerns raised in a recent audit. (Referred to the Committees on Parks, Energy & Environment and Finance and Audit)LAY OVER FOR ONE MEETINGPass Action details Not available
11-507 16UW-Extension Nature in the ParksAction ReportFrom the Director, Department of Parks, Recreation and Culture, requesting authorization to pay the contractually agreed upon amount to the University of Wisconsin System Board of Regents for the University’s Nature in the Parks Program. .APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
INF 11-473 17Condition of Parkways Oct 2011Informational ReportFrom the Director, Department of Parks, Recreation and Culture, submitting an informational report regarding the current condition and status of the department’s parkways. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-547 182011 Honors and Awards - ParksInformational ReportFrom the Director, Department of Parks, Recreation and Culture, submitting an informational report regarding the 2011 Honors and Awards issued to the Department, its Staff, and Partners. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-542 19Estabrook Dam Info UpdateInformational ReportFrom the Director, Department of Parks, Recreation and Culture, submitting an informational report regarding the status of the Estabrook Dam repairs. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-541 110ZHG Request for Relief Update Dec 2011Informational ReportFrom the Director, Department of Parks, Recreation and Culture, submitting an informational report regarding Zilli Hospitality Group’s request for relief. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)AJOURNED INTO CLOSED SESSIONPass Action details Not available
INF 11-558 111Betty BrinnInformational ReportFrom the Director, Department of Parks, Recreation and Culture, discussion regarding the Betty Brinn Children’s Museum. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)AJOURNED INTO CLOSED SESSIONPass Action details Not available