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12-593
| 1 | 1 | Appointment of Jim Duff to the War Memorial Corporation Board of Trustees | Appointment | From 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) | LAY OVER FOR ONE MEETING | Pass |
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13-113
| 1 | 2 | Appointment of Ms. India McCanse to the Milwaukee County Federated Library System Board of Trustees. | Appointment | From the County Executive, appointing India McCanse to the Milwaukee County Federated Library System Board of Trustees for a term expiring December 31, 2015. | RECOMMENDED FOR CONFIRMATION | Pass |
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13-43
| 1 | 3 | CAMPAC 2013 Funding Recommendations | Informational Report | From the Milwaukee County Cultural, Artistic and Musical Programming Advisory Council, submitting recommendations for 2013 funding allocations. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-121
| 1 | 4 | 2013 CAMPAC Allocations | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to prepare and execute the necessary contractual agreements in 2013 with various arts groups through the Milwaukee County Artistic, Cultural and Musical Programming Advisory Council. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-114
| 1 | 5 | APPROVAL FOR ENTERTAINMENT CONTRACT FOR MILWAUKEE A LA CARTE 2013 AND 2014 | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to execute a Professional Services Contract with Robert Zigman Marketing for the provision of entertainment arrangements at Milwaukee a la Carte Events in 2013 and 2014. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-115
| 1 | 6 | APPROVAL FOR ADVERTISING SERVICES AT THE MILWAUKEE COUNTY ZOO IN 2013 AND 2041 | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to execute a Professional Services Contract with Red Arrow Advertising for the provision of advertising services to the Milwaukee County Zoo for 2013 and 2014. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-5
| 1 | 7 | Milwaukee Public Musuem Quarterly Reports | Reference File | From the Chief Financial Officer, Milwaukee Public Museum, submitting Quarterly Financial Updates. (Considered by the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-117
| 1 | 8 | NID Informational Report | Presentation | From the Interim Director, Department of Parks, Recreation and Culture, Mr. Gary Grunau and representative(s) of Juneau Park Friends and East Town Association, providing a presentation on the Neighborhood Improvement District proposal for Cathedral Square and Juneau Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-87
| 1 | 9 | Status Report on the Implementation of the Green Print Resolution Provisions-Informational Report | Informational Report | From the Sustainability and Environmental Engineer, Architectural, Engineering and Environmental Services, Department of Administrative Services, submitting an informational report on the status of Implementation of the Green Print resolution provisions. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-118
| 1 | 10 | LMD Closure for USA Triathlon August 2013 | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization on behalf of USA Triathlon to close Lincoln Memorial Drive on Saturday, August 10 and Sunday August 11, 2013, for the staging of triathlons. | AMEND | Pass |
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13-118
| 1 | | LMD Closure for USA Triathlon August 2013 | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization on behalf of USA Triathlon to close Lincoln Memorial Drive on Saturday, August 10 and Sunday August 11, 2013, for the staging of triathlons. | APPROVED AS AMENDED & RECOMMENDED FOR ADOPTION | Pass |
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13-119
| 1 | 11 | AIS Grant Application Request | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to apply for, accept and implement Aquatic Invasive Species Prevention and Control grants. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-120
| 1 | 12 | Weigel and Hearst Lease Amendments | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to amend the Weigel Broadcasting Co. and Hearst Corporation Lease Agreements by redirecting revenue from Parks General Revenue to the designated Estabrook Dam Trust Account. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-122
| 1 | 13 | Administrative appropriation transfer from 9125 to 9136 | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to perform an administrative appropriations transfer to establish budget authority in Org. Unit 9136 by reallocating appropriations from Org. Unit 9125. (Referred to the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-116
| 1 | 14 | City of Milw/County DEA Partnership Proposal | Informational Report | From the Interim Director, Department of Parks, Recreation and Culture providing a verbal informational report on a proposal to partner with the City of Milwaukee to create an off-leash dog exercise area on City of Milwaukee land located at E. Lincoln Avenue and S. Bay Street. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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