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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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13-247
| 1 | 2 | Appointment of Mr. Bill Christofferson to the War Memorial Corporation Board of Trustees. | Appointment | From the County Executive, appointing Mr. Bill Christofferson to the War Memorial Corporation Board of Trustees, for a term expiring February 1, 2017. (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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13-248
| 1 | 3 | Appointment of Mr. Matt Flynn to the War Memorial Corporation Board of Trustees. | Appointment | From the County Executive, appointing Mr. Matthew J. Flynn to the War Memorial Corporation Board of Trustees, for a term expiring February 1, 2017. (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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13-324
| 1 | 4 | Appointment of Mr. Jason Allen to the Milwaukee Public Museum Board of Directors for a term ending February 1, 2015. | Appointment | From the County Executive, appointing Mr. Jason Allen to the Milwaukee Public Museum Board of Directors, for a term expiring February 1, 2015. | RECOMMENDED FOR CONFIRMATION | Pass |
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13-323
| 1 | 5 | Appointment of Mr. Kip Ritchie to the Marcus Center Board of Directors for a term expiring April 1, 2016. | Appointment | From the County Executive, appointing Mr. Kip Ritchie to the Marcus Center Board of Directors, for a term expiring April 1, 2016. | RECOMMENDED FOR CONFIRMATION | Pass |
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13-370
| 1 | 6 | Administrative Determination Review Committee Appointments | Action Report | From the Chairman of the Committee on Parks, Energy and Environment, appointing members to the Administrative Determination Review Committee. | APPROVED BY STANDING COMMITTEE | Pass |
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13-281
| 1 | 7 | Milwaukee Public Museum Deaccession and Repatriate | Action Report | From the Milwaukee Public Museum, requesting authorization to deaccession and repatriate Maori Ancestral Remains as requested by the New Zealand Government. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-5
| 1 | 8 | 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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13-303
| 1 | 9 | Camel Ride 2013 | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to execute a Professional Services Agreement for a shared revenue program with Jo-Don Farms, Inc. for the provision of Camel Rides and Photos at the Milwaukee County Zoo. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-305
| 1 | 10 | Pony Ride 2013 | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to execute a Professional Services Agreement for a shared revenue program with Jo-Don Farms, Inc. for the provision of Pony Rides and Photos at the Milwaukee County Zoo. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-304
| 1 | 11 | Scooterbug 2013 | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to execute a Professional Services Agreement for a shared revenue program with Scooterbug, Inc. for the provision of Zoo Stroller and Mobility Equipment Rentals at the Milwaukee County Zoo. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-346
| 1 | 12 | Emerald Ash Borer Informational Report | Informational Report | From the Interim Director, Department of Parks, Recreation and Culture, submitting an informational report on the presence and management of Emerald Ash Borer in Milwaukee County Parks. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-347
| 1 | 13 | The First Tee Informational Report | Informational Report | From the Interim Director, Department of Parks, Recreation and Culture, submitting an informational report on a partnership proposal from The First Tee of Milwaukee County to establish a facility in Brown Deer Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-348
| 1 | 14 | Hoyt Park Beer Garden Informational Report | Informational Report | From the Interim Director, Department of Parks, Recreation and Culture, submitting an informational report on a proposal from the Friends of Hoyt Park and Pool to create a beer garden at Tosa Pool at Hoyt Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-356
| 1 | 15 | WE Energies Easements Root River Parkway and Mitchell Park | Action Report | From 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 and natural gas services on County property located within the Root River Parkway and Mitchell Park. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-357
| 1 | 16 | LMD Closure for Santa Hustle | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization, on behalf of Adrenaline Sports Management, to close Lincoln Memorial Drive (LMD) on Sunday, December 8, 2013, from 8:30 a.m. - 10:00 a.m. for the staging of the Santa Hustle, a 5 kilometer run. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-360
| 1 | 17 | Washington Park Swimming Lessons | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to offer free swimming lessons in 2013 at Washington Park swimming pool and the creation of an Aquatics Incentive Program. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-361
| 1 | 18 | Lake Park Lawn Bowling Lease | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a lease agreement with Milwaukee Lake Park Lawn Bowling Association, Inc. for the use of designated spaces within Lake Park. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-362
| 1 | 19 | MPS Athletic Field Improvements at Riverside Park | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to allow Milwaukee Public Schools to reconstruct existing Athletic Facilities located within Riverside Park consistent with the terms and conditions of the current lease agreement. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-349
| 1 | 20 | Fund for Lake Michigan Grant App Request | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to apply for, accept and implement Fund for Lake Michigan grant applications. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-351
| 1 | 21 | Great Lakes Restoration Initiative Grant App Request | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to apply for, accept and implement Great Lakes Restoration Initiative grant applications. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-355
| 1 | 22 | Stewardship Grant App Request | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to apply for, accept and implement Wisconsin Department of Natural Resources Stewardship Program grant applications. | AMEND | Pass |
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13-355
| 1 | | Stewardship Grant App Request | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to apply for, accept and implement Wisconsin Department of Natural Resources Stewardship Program grant applications. | APPROVED AS AMENDED & RECOMMENDED FOR ADOPTION | Pass |
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13-358
| 1 | 23 | DNR Snowmobile Maint Grant App Request | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to submit a State of Wisconsin Department of Natural Resources County Snowmobile Trails Aids grant application. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-354
| 1 | 24 | MMSD Grant App Request | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to apply for, accept and implement Milwaukee Metropolitan Sewerage District Green Infrastructure Partnership Program grant applications. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-372
| 1 | 25 | War Memorial Center and Milwaukee Art Museum Term Sheet Review | Informational Report | From Corporation Counsel, providing a review of the proposed term sheet for the final agreement between the War Memorial Center and Milwaukee Art Museum, as a follow up to File No. 13-268. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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