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12-411
| 1 | 1 | Appt of Sue Black | Appointment | From the County Executive, appointing Sue Black to the position of Director of Department of Parks, Recreation and Culture for Milwaukee County. | RECOMMENDED FOR CONFIRMATION | Pass |
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12-384
| 1 | 2 | Kohl's Cares Go Green 7 Bridges Donation | Action Report | From the Director, Department of Parks, Recreation and Culture, submitting an informational report regarding the “Kohl’s Cares Go Green Event” at Seven Bridges Hiking Trail in Grant Park and Kohl’s donation to Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-6
| 1 | 3 | MPM 2012 Quarterly Reports | Informational Report | From the Milwaukee Public Museum, submitting an informational Quarterly Financial Update. (To the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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12-358
| 1 | 4 | Milw Co NR 216 Permit Annual Report (Stormwater Permit) | Informational Report | From the Director, Department of Administrative Services, submitting an informational report regarding Milwaukee County NR 216 Storm Water Permit. (To the Committees on Transportation, Public Works, and Transit and Parks, Energy, and Environment.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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12-370
| 1 | 5 | Agenda Item for Parks Energy and Environment Committee | Resolution | From the Director, UW Extension, requesting authorization to execute a Professional Services Contract for staffing of Milwaukee County Cooperative Extension for the period January 1, 2012 through December 31, 2012 in the amount of $168,195. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-227
| 1 | 6 | A Workgroup to explore a Super Pass for various park, recreation and culture facilities with the purchase of one card | Resolution | A resolution authorizing and directing the formation of a workgroup to develop a pilot program for a “Super Pass” to allow Milwaukee County residents to access, for a limited time, various park, recreation and culture facilities as well potentially some non-County activities and events with the purchase of one card. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-255
| 1 | 7 | Status Report - Audit of Parks Infrastructure | Informational Report | From 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”.) | REAFFIRM - RECOMMEND FOR ADOPTION | Pass |
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12-248
| 1 | 8 | Journey House Turf Donation - Mitchell Park | Informational Report | From the Director, Department of Parks, Recreation and Culture, submitting an informational report regarding a request from Journey House, Inc. to install the Green Bay Packers Nitschke Field Turf and related amenities in Mitchell Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-383
| 1 | 9 | Crystal Ridge Development Proposal Athletic Fields | Informational Report | From the Director, Department of Parks, Recreation and Culture, submitting an informational report regarding a proposal to develop athletics fields at Crystal Ridge. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-386
| 1 | 10 | Time Warner Cable Lynwood Easement | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting authorization to grant a limited term easement to Time Warner Cable to allow for the placement of a new fiber optic conduit packet under park property to better serve the public. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-387
| 1 | 11 | Fund for Lake Michigan Grant Request 2012 | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting authorization to apply for, accept, and implement Fund for Lake Michigan grants. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-388
| 1 | 12 | WDNR Stewardship Program Grant Request 2012 | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting authorization to apply for, accept, and implement Wisconsin Department of Natural Resources Stewardship Program grants. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-390
| 1 | 13 | Great Lakes Restoration Initiative Grant Request 2012 | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting authorization to apply for, accept, and implement Great Lakes Restoration Initiative grants. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-413
| 1 | 14 | Public Art Program Hiatus | Resolution | A resolution authorizing the Public Art Program and Committee to be placed on an official hiatus to last no longer than the duration of 2012, while the County Executive along with the Department of Administrative Services provide reports on how to successfully locate an adequate funding source that will allow for the program’s reactivation and continuity, as outlined in County Board policy. | AMEND | Pass |
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12-413
| 1 | | Public Art Program Hiatus | Resolution | A resolution authorizing the Public Art Program and Committee to be placed on an official hiatus to last no longer than the duration of 2012, while the County Executive along with the Department of Administrative Services provide reports on how to successfully locate an adequate funding source that will allow for the program’s reactivation and continuity, as outlined in County Board policy. | AMEND | Pass |
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12-413
| 1 | | Public Art Program Hiatus | Resolution | A resolution authorizing the Public Art Program and Committee to be placed on an official hiatus to last no longer than the duration of 2012, while the County Executive along with the Department of Administrative Services provide reports on how to successfully locate an adequate funding source that will allow for the program’s reactivation and continuity, as outlined in County Board policy. | APPROVED AS AMENDED & RECOMMENDED FOR ADOPTION | Pass |
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12-426
| 1 | 15 | Administration Determination Review Committee | Appointment | From the Chairman of the Committee on Parks, Energy and Environment appointing members to the Administrative Determination Review Committee. | APPROVED BY STANDING COMMITTEE | Pass |
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12-316
| 1 | 16 | Use | Informational Report | A verbal status report in response to Resolution 11-743, directing the War Memorial Board of Trustees along with the boards of the Marcus Center for the Performing Arts, Villa Terrace Decorative Arts Museum, Charles Allis Art Museum, Milwaukee Art Museum and Veteran’s Board of Directors addressing governance, mission, facility and financial support recommendations included in audit “New Strategies are Needed to Revitalize the War Memorial Center and Fulfill its Dual Mission to Honor Veterans and Promote the Arts (September 2011). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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