header-left
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 1/24/2012 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
12-134 11American Tranmission Company (ATC)ResolutionA 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 ADOPTIONPass Action details Not available
INF 11-561 12ATC Western Milwaukee County Electric Reliability Project UpdateInformational ReportFrom 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  Action details Not available
12-103 13Mitchell Park Journey House Turf UpdateInformational ReportFrom 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  Action details Not available
12-110 14Beer Garden RFPInformational ReportFrom 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  Action details Not available
12-102 15Land Transfer Easement Grant MMSD UnderwoodAction ReportFrom 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 ADOPTIONPass Action details Not available
12-105 16Shorewood Sanitary Easement KensingtonAction ReportFrom 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 ADOPTIONPass Action details Not available
INF 11-551 17River Vitalization FoundationInformational ReportFrom the River Revitalization Foundation, presentation regarding Wheel Houses New Park.DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-104 18CAMPAC Allocation Approval 2012Action ReportFrom 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 ADOPTIONPass Action details Not available
INF 11-563 19Final 2011 MPM fiscal reportInformational ReportFrom 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  Action details Not available
RES 11-743 110War 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)APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available