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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) | LAID OVER | 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) | LAID OVER | 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) | LAID OVER | Pass |
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13-5
| 1 | 4 | 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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13-543
| 1 | 5 | City of Milwaukee ICA for Granville Road | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to execute an Intergovernmental Cooperation Agreement with the City of Milwaukee establishing conditions for land exchanges to facilitate the realignment of Granville Road at the Little Menomonee River Parkway. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-625
| 1 | 6 | Currie Park/WisDOT Land Proposal | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, seeking authorization to negotiate, prepare, review, approve, execute and record all documents and perform all actions required to transfer Currie Park property rights and a temporary limited easement to the State of Wisconsin Department of Transportation for a Capitol Drive turning lane. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-623
| 1 | 7 | Quarterly Beer Garden Status Informational Report | Informational Report | From the Interim Director, Department of Parks, Recreation and Culture, providing a quarterly informational update on the status of new beer gardens in the Parks. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-630
| 1 | 8 | Due Diligence - Johnsons Park | Informational Report | From the Interim Fiscal and Budget Administrator, Department of Administrative Services, submitting a due diligence report for a Development Agreement with Center for Resilient Cities d/b/a Johnsons Park Development, LLC, at Johnsons Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-624
| 1 | 9 | Johnsons Park Development Agreement | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to negotiate and execute a Development Agreement with Center for Resilient Cities d/b/a Johnsons Park Development, LLC, to fundraise for and make improvements to Johnsons Park. (07/25/13: Referred back to the Committee on Parks, Energy and Environment by the Board.) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-641
| 1 | 10 | War Memorial and Milwaukee Art Museum Status of Negotiations | Informational Report | From the Executive Director of the War Memorial Center and the Director of the Milwaukee Art Museum, providing a verbal update on the Status of Negotiations. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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