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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 5/15/2012 9:00 AM Minutes status: Final  
Meeting location: Room 201B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-411 11Appt of Sue BlackAppointmentFrom the County Executive, appointing Sue Black to the position of Director of Department of Parks, Recreation and Culture for Milwaukee County.RECOMMENDED FOR CONFIRMATIONPass Action details Not available
12-384 12Kohl's Cares Go Green 7 Bridges DonationAction ReportFrom 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  Action details Not available
12-6 13MPM 2012 Quarterly ReportsInformational ReportFrom 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 FILEPass Action details Not available
12-358 14Milw Co NR 216 Permit Annual Report (Stormwater Permit)Informational ReportFrom 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 FILEPass Action details Not available
12-370 15Agenda Item for Parks Energy and Environment CommitteeResolutionFrom 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 ADOPTIONPass Action details Not available
12-227 16A Workgroup to explore a Super Pass for various park, recreation and culture facilities with the purchase of one cardResolutionA 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 ADOPTIONPass Action details Not available
12-255 17Status 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”.)REAFFIRM - RECOMMEND FOR ADOPTIONPass Action details Not available
12-248 18Journey House Turf Donation - Mitchell ParkInformational ReportFrom 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  Action details Not available
12-383 19Crystal Ridge Development Proposal Athletic FieldsInformational ReportFrom 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  Action details Not available
12-386 110Time Warner Cable Lynwood EasementAction ReportFrom 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 ADOPTIONPass Action details Not available
12-387 111Fund for Lake Michigan Grant Request 2012Action ReportFrom the Director, Department of Parks, Recreation and Culture, requesting authorization to apply for, accept, and implement Fund for Lake Michigan grants.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-388 112WDNR Stewardship Program Grant Request 2012Action ReportFrom 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 ADOPTIONPass Action details Not available
12-390 113Great Lakes Restoration Initiative Grant Request 2012Action ReportFrom the Director, Department of Parks, Recreation and Culture, requesting authorization to apply for, accept, and implement Great Lakes Restoration Initiative grants.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-413 114Public Art Program HiatusResolutionA 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.AMENDPass Action details Not available
12-413 1 Public Art Program HiatusResolutionA 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.AMENDPass Action details Not available
12-413 1 Public Art Program HiatusResolutionA 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 ADOPTIONPass Action details Not available
12-426 115Administration Determination Review CommitteeAppointmentFrom the Chairman of the Committee on Parks, Energy and Environment appointing members to the Administrative Determination Review Committee.APPROVED BY STANDING COMMITTEEPass Action details Not available
12-316 116UseInformational ReportA 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  Action details Not available