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12-134
| 1 | 1 | American Tranmission Company (ATC) | Resolution | A resolution opposing the proposed construction of an electric transmission line along Underwood Creek Parkway (Route B), to the Milwaukee County Grounds to connect to the Power Plant at 93rd Street and Watertown Plank Road, as part of the Western Milwaukee County Electric Reliability Project proposed by We Energies and the American Transmission Company (ATC). | APPROVED AS AMENDED & RECOMMENDED FOR ADOPTION | Pass |
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INF 11-561
| 1 | 2 | ATC Western Milwaukee County Electric Reliability Project Update | Informational Report | From the Director, Department of Parks, Recreation and Culture, submitting an informational report regarding the American Transmission Company, LLC’s Western Milwaukee County Electric Reliability Project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-103
| 1 | 3 | Mitchell Park Journey House Turf Update | Informational Report | From the Director, Department of Parks, Recreation and Culture, submitting an informational report regarding proposed revisions to the adopted 2001 Mitchell Park and Horticultural Conservatory Master Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-110
| 1 | 4 | Beer Garden RFP | Informational Report | From the Director, Department of Parks, Recreation and Culture, submitting an informational report regarding a Request for Proposals soliciting interest in the operation of a Beer Garden at various Milwaukee County Parks locations. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-102
| 1 | 5 | Land Transfer Easement Grant MMSD Underwood | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking approval to transfer approximately 2.00 acres of Underwood Creek Parkway and grant approximately 0.50 acres of temporary or permanent easement interests in the Underwood Creek Parkway to the Milwaukee Metropolitan Sewerage District to allow completion of its Underwood Creek Restoration and Flood Management Watercourse Improvements Project and Milwaukee County Grounds Floodwater Management Facility - Structures and Tunnel Project. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-105
| 1 | 6 | Shorewood Sanitary Easement Kensington | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to grant a permanent easement to the Village of Shorewood to allow for the construction, operation and maintenance of a sanitary sewer in and across certain portions of Estabrook Park. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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INF 11-551
| 1 | 7 | River Vitalization Foundation | Informational Report | From the River Revitalization Foundation, presentation regarding Wheel Houses New Park. | DISCUSSED WITH NO ACTION TAKEN | |
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12-104
| 1 | 8 | CAMPAC Allocation Approval 2012 | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting authorization to prepare and execute the necessary contractual agreements in 2012 with various arts groups through the Milwaukee County Artistic, Cultural and Musical Programming Advisory Council. | APPROVED AS AMENDED & RECOMMENDED FOR ADOPTION | Pass |
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INF 11-563
| 1 | 9 | Final 2011 MPM fiscal report | Informational Report | From the Milwaukee Public Museum, an informational report on the final MPM 2011 Fiscal Report. (To the Committees on Parks, Energy and Environment and Finance and Audit) (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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RES 11-743
| 1 | 10 | War 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 audit | Resolution | A 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) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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