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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 9/18/2012 9:00 AM Minutes status: Final  
Meeting location: Room 201B
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Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-759 11Establishing a Memorandum of Understanding between Milwaukee County and Emerald Cities CollaborativeResolutionA resolution establishing a partnership in the form of a Memorandum of Understanding between Milwaukee County and Emerald Cities Collaborative to help promote environmentally sound “Green” programming in the metropolitan area.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-596 12Appointment of Don Tyler to the Milwaukee Public Museum Board of Directors.AppointmentFrom the County Executive, appointing Don Tyler to the Milwaukee Public Museum Board of Directors for a term expiring January 1, 2015.   Action details Video Video
12-571 13Appointment of Don Tyler to the War Memorial Corporation Board of TrusteesAction ReportFrom the County Executive, appointing Don Tyler to the War Memorial Corporation Board of Trustees for a term expiring April 30, 2016. (07/17/12: Laid Over for One Meeting Cycle, 10/23/12: Laid Over for One Meeting Cycle)   Action details Not available
12-593 14Appointment of Jim Duff to the War Memorial Corporation Board of TrusteesAppointmentFrom the County Executive, appointing Mr. Jim Duff to the War Memorial Corporation Board of Trustees, for a term expiring April 30, 2016. (07/17/12, 10/23/12, 01/29/13, 03/12/13, 04/16/13: Laid Over for One Meeting Cycle, 05/14/13: Laid Over to the July Meeting Cycle, 07/16/13: Laid Over for One Meeting Cycle)   Action details Not available
12-582 15Appointment of Andy Nunemaker to the War Memorial Corporation Board of Trustees.AppointmentFrom the County Executive, appointing Andy Nunemaker to the War Memorial Corporation Board of Trustees for a term expiring April 30, 2014. (07/17/12: Laid Over for One Meeting Cycle, 10/23/12: Laid Over for One Meeting Cycle)   Action details Not available
12-696 16Appointment of Michelle Mason to the Marcus Center Board for a term ending on April 1, 2015.AppointmentFrom the County Executive, appointing Michelle Mason to the Marcus Center Board for a term expiring April 1, 2015.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
12-703 17Appointment of Mike Gonzalez to the Milwaukee County Southeast Wisconsin Professional Baseball Park District Board.AppointmentFrom the County Executive, appointing Mike Gonzalez to the Milwaukee County Southeast Wisconsin Professional Baseball Park District Board for an indefinite term.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
12-743 18Informational Report Regarding Milwaukee County’s Public Art ProgramInformational ReportFrom the County Executive, submitting an Informational Report regarding funding for Milwaukee County’s Public Art Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
12-712 19ZOO MASTERPLAN AGREEMENT WITH SOCIETYAction ReportFrom the Director of the Milwaukee County Zoo, requesting authorization to enter into an agreement with the Zoological Society of Milwaukee County for the development of a Master Plan for the Milwaukee County Zoo.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-647 110Development of a Watershed-Base Storm Water PermitInformational ReportFrom the Director of Architecture Engineering & Environmental Services, Department of Administrative Services - Facilities Management, submitting an Informational Report regarding the Development of a Watershed-Based Storm Water Permit. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
12-735 111Youth Task Force Recommendations ReportInformational ReportFrom the Milwaukee County Youth Task Force, submitting an Informational Report regarding the recommendations to establish and organize a committed programming plan for youth in Milwaukee County. (Referred to the Committees on Parks, Energy and Environment and Health and Human Needs) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
12-736 112DuPont Imprelis BoernerAction ReportFrom the Interim Director, Department of Parks, Recreation and Culture requesting authorization to enter into a Claim Resolution Agreement with DuPont in settlement of any claims DPRC may have against DuPont related to trees damaged by DPRC’s use of Imprelis.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-734 1132012 Coastal Management GrantsAction ReportFrom the Interim Director, Department of Parks, Recreation and Culture requesting authorization to submit Wisconsin Coastal Management Program grant applications.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-733 114City of Milwaukee Johnsons Park Swr EasementAction ReportFrom the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to grant to the City of Milwaukee a permanent Storm Water Sewer Easement so the City may construct, operate and maintain a sewer and related improvements in and across DPRC property in Johnson’s Park.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-741 115City of Greenfield Storm Water Easement and Fee WaiverAction ReportFrom the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to grant to the City of Greenfield a Temporary and Permanent Storm Water Sewer Easement so the City of Greenfield may construct, operate and maintain a sewer and related improvements in and across DPRC property in Root River Parkway and further requests that all past, present and future storm water utility fees be waived on all county property within the City of Greenfield.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-742 116Whitefish Bay Storm Water EasementAction ReportFrom the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to grant to the Village of Whitefish Bay a Permanent Storm Water Sewer Easement so the Village may construct, operate and maintain a sewer and related improvements in and across DPRC property in Estabrook Park.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-738 117Stewardship Grant Criteria ChangesInformational ReportFrom the Interim Director, Department of Parks, Recreation and Culture, submitting an Informational Report regarding changes to the municipal eligibility criteria for State of Wisconsin Knowles-Nelson Stewardship Program grants. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)REFERPass Action details Video Video
12-740 118GB Packers Hometown HuddleInformational ReportFrom the Interim Director, Department of Parks, Recreation and Culture, submitting an Informational Report regarding a proposed donation of playground equipment to be installed in Smith Park through the Green Bay Packers Hometown Huddle program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video