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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 3/6/2012 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
12-287 11No FIleInformational ReportFrom the Public Art Committee, providing a verbal status report. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-288 12Renaming a portion of Carver Park to James W. Beckum ParkResolutionA resolution requesting that the green space area of Carver Park that is north of Brown Street, be renamed the James W. Beckum Park in honor of the founder of the Beckum-Stapleton Little League baseball program and local community leader.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-229 13Requesting the Environmental Protection Agency (EPA) to audit the eligibility of a $27.56 million federal Clean Water Fund Loan for the construction of the Ryan Creek InterceptorResolutionA resolution requesting the Environmental Protection Agency to audit the eligibility of a $27.56 million federal Clean Water Fund Loan for the construction of the Ryan Creek Interceptor project.LAID OVER TO THE CALL OF THE CHAIRPass Action details Not available
12-163 142013 DATCP GrantAction ReportFrom the Director, Department of Administrative Services, requesting authorization to have the County Conservationist apply for and accept Wisconsin Department of Agriculture, Trade and Consumer Protection (DATCP) support grants for fiscal year 2013.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-164 15Doyne Pk and Franklin Landfills Gas Systems Contract ExtensionsAction ReportFrom the Director, Department of Administrative Services, requesting authorization to extend Professional Service Contracts with SCS BT Squared for the operation and maintenance of the landfill gas control systems at Doyne Park and Franklin Landfill (Crystal Ridge).APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-263 16Falk Park Land TransferAction ReportFrom the Director, Department of Parks, Recreation and Culture, requesting authorization to execute the exchange of lands in and near Falk Park.AMENDFail Action details Not available
12-263 1 Falk Park Land TransferAction ReportFrom the Director, Department of Parks, Recreation and Culture, requesting authorization to execute the exchange of lands in and near Falk Park.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-253 17Blue Star Memorial Marker - Veterans ParkAction ReportFrom the Director, Department of Parks, Recreation and Culture, seeking authorization to accept from the Milwaukee District Garden Clubs a Blue Star Memorial Marker to be located in Veterans Park.REFERRED TO COMMITTEEPass Action details Not available
12-284 18Hunger Task Force Farm & Fish HatcheryInformational ReportFrom the Executive Director, Hunger Task Force, submitting an informational report regarding the potential of taking over daily operations of the Fish Hatchery. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-252 19Fish Hatchery Negotiations - HTFAction Report2012 Budget Amendment 1A026: From the Director, Department of Parks, Recreation and Culture, requesting authorization to amend Milwaukee County’s 2006 lease agreement with the Hunger Task Force, Inc. (HTF) to provide for HTF assuming operational control of the Milwaukee County Fish Hatchery’s daily operations on a long term basis.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-276 110Beer Garden RFP updateInformational ReportFrom the Director, Department of Parks, Recreation and Culture, submitting an informational report on the progress of the Beer Garden Request for Proposals. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-255 111Status Report - Audit of Parks InfrastructureInformational ReportFrom the Director of Audit, a status report - Audit of Parks Infrastructure. (To the Committees on Parks, Energy and Environment and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (03/16/12: A resolution By The Committee on Parks, Energy and Environment to accept and adopt the Department of Parks, Recreation and Culture’s 5-year Capital Development Plan submitted to address recommendations on deferred maintenance as stated in the audit “A Tale of Two Systems, Three Decades of Declining Resources Leave Milwaukee County Parks Reflecting the Best and Worst of Times”.)APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-250 112Zablocki Park Fund Transfer 2012Informational ReportFrom the Director, Department of Parks, Recreation and Culture, submitting an informational report regarding funding for capital improvements at Zablocki Park, specifically Community Development Block Grant opportunities. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available