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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 12/11/2012 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
12-1011 11Verbal Status Report from the Executive Director of the Marcus Center for the Performing Arts Regarding Negotiations with Milwaukee County for the Proposed Parking Structure Project at the Marcus CenterInformational ReportFrom the President & CEO of the Marcus Center for the Performing Arts, providing a verbal update on the Status of Negotiations between Milwaukee County and the Marcus Center for the Performing Arts for the proposed new parking structure project and other building developments at the Marcus Center for the Performing Arts. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
12-6 12MPM 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 Video Video
12-925 13Agreement with the DOT for Traffic Mitigation for Zoo Interchange ProjectAction ReportFrom the Director, Milwaukee County Zoo, requesting authorization to execute an agreement with the Wisconsin Department of Transportation for traffic mitigation during the Zoo Interchange Project to ensure safer and more efficient travel near the Milwaukee County Zoo.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-926 14Contract with Living Exhibits for a Temporary Sting Ray LagoonAction ReportFrom the Director, Milwaukee County Zoo, requesting authorization to execute a contract with the Living Exhibits, Inc., for the provision of the Sting Ray and Shark Lagoon at the Zoo during the summers of 2013 and 2014 , including the revenue share program for animal food sales and in-water photo opportunities.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-1012 15Hiring of Sustainability DirectorInformational ReportFrom the Director, Department of Administrative Services, providing a verbal status update on hiring a Sustainability Director per the 2012 Adopted Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
12-994 16Peckham Land DonationAction ReportFrom the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to accept the donation of approximately 2.6 acres of land located at 12040 W. Appleton Avenue, adjacent to the Menomonee River Parkway from Steven and Mayda Peckham for addition to the Park System.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-996 17WE Energies Easements in Root River Parkway and Mitchell ParkAction ReportFrom the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to grant WE Energies permanent easements to allow for the construction, operation and maintenance of underground electric power services on County property located within the Root River Parkway and Mitchell Park.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-997 18Knowles-Nelson Stewardship Funding Municipal Eligibility ChangesInformational ReportFrom the Interim Director, Department of Parks, Recreation and Culture, submitting an informational report regarding changes to requirements relating to municipal eligibility for State of Wisconsin Knowles-Nelson Stewardship program land acquisition funding. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Video Video
12-989 19Boerner Vendor Selection Informational ReportInformational ReportFrom the Interim Director, Department of Parks, Recreation and Culture, submitting an informational report on the selection of a vendor for catering and facility maintenance services at Boerner Botanical Gardens through the Request For Proposal process. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
12-991 110Vendor RFPs from Veterans to Bradford BeachInformational ReportFrom the Interim Director, Department of Parks, Recreation and Culture, submitting an informational report regarding publication of Requests For Proposals for lakefront vendors. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
12-992 111Park Ranger Program UpdateInformational ReportFrom the Interim Director, Department of Parks, Recreation and Culture, submitting an informational report on the Park Ranger program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
12-993 112City of Milwaukee Granville Road Land Exchange Informational ReportInformational ReportFrom the Interim Director, Department of Parks, Recreation and Culture, submitting an informational report regarding a land exchange request from the City of Milwaukee involving Little Menomonee River Parkway land located at the northwest corner of W. Good Hope Road and N. 91st Street. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
12-995 1132013 & 2014 USA Triathlon Championships Info ReportInformational ReportFrom the Interim Director, Department of Parks, Recreation and Culture (DPRC), submitting an informational report regarding a partnership between the DPRC, VISIT Milwaukee, the City of Milwaukee and Wisconsin State Parks to host the 2013 & 2014 USA Triathlon Age Group Championships. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video