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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 6/19/2012 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
12-490 11Appointment of Chuck WikenhauserAppointmentFrom the County Executive, appointing Chuck Wikenhauser to the position of Zoological Director within the Zoological Department for Milwaukee County.RECOMMENDED FOR CONFIRMATIONPass Action details Not available
12-491 12Appointment of Vera WestphalAppointmentFrom the County Executive, appointing Vera Westphal to the position of Deputy Zoological Director within the Zoological Department for Milwaukee County.RECOMMENDED FOR CONFIRMATIONPass Action details Not available
12-489 13Appointment to Milwaukee Public Museum BoardAppointmentFrom the County Executive, appointing Thad Nation to the Milwaukee Public Museum Board of Directors for a term expiring January 31, 2015.RECOMMENDED FOR CONFIRMATIONPass Action details Not available
12-499 14Due Diligence - Journey HouseInformational ReportFrom the Fiscal and Budget Administrator, Department of Administrative Services, submitting a due diligence report for the Department of Parks, Recreation and Culture to enter into an agreement with Journey House, Inc. (Journey House) for the lease of land within Mitchell Park. (To the Committees on Economic and Community Development and Parks, Energy and Environment) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-486 15Mitchell Park Lease Journey HouseAction ReportFrom the Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a lease agreement with Journey House, Inc. for a certain portion of Mitchell Park to allow Journey House to install, endow, maintain, and operate a football field and related amenities.AMENDPass Action details Not available
12-486 1 Mitchell Park Lease Journey HouseAction ReportFrom the Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a lease agreement with Journey House, Inc. for a certain portion of Mitchell Park to allow Journey House to install, endow, maintain, and operate a football field and related amenities.APPROVED AS AMENDED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-488 16Johnsons Park development update - infoInformational ReportFrom the Director, Department of Parks, Recreation and Culture, submitting an informational report updating the committee on the future development of Johnsons Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-487 17Partners (Volunteer) of Parks - Haas ReferralInformational ReportFrom the Director, Department of Parks, Recreation and Culture, submitting an informational report regarding some of the volunteer partnerships established by the department that benefit the park system and its users. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-511 18County BoardInformational ReportFrom the War Memorial Restructuring Committee, providing a verbal status update on internal negotiations between the War Memorial Board of Trustees and 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. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available