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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Over for One Meeting Cycle, 05/14/13: Laid Over to the July Meeting Cycle, 07/16/13: Laid Over for One Meeting Cycle) | WITHDRAWN FROM COMMITTEE | |
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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Over for One Meeting Cycle, 05/14/13: Laid Over to the July Meeting Cycle, 07/16/13: Laid Over for One Meeting Cycle) | WITHDRAWN FROM COMMITTEE | |
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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Over for One Meeting Cycle, 05/14/13: Laid Over to the July Meeting Cycle, 07/16/13: Laid Over for One Meeting Cycle) | WITHDRAWN FROM COMMITTEE | |
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13-732
| 1 | 4 | Appointment of Mr. John W. Dargle, Jr. to the position of Director of the Milwaukee County Parks, Recreation and Culture Department. | Appointment | From the County Executive, appointing Mr. John W. Dargle Jr. to the position of Director of the Department of Parks, Recreation and Culture for Milwaukee County. | RECOMMENDED FOR CONFIRMATION | Pass |
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13-637
| 1 | 5 | Appointment of John Dargle to the Lakefront Development Advisory Commission | Informational Report | From the County Executive, appointing Mr. John W. Dargle Jr. to the Lakefront Development Advisory Commission for a term expiring June 30, 2016. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-740
| 1 | 6 | Patricia Yunk MPM Board of Directors appointment | Appointment | From the County Board Chairwoman, appointing Ms. Patricia Yunk to the Milwaukee Public Museum Board of Directors for a term expiring February 1, 2014. | RECOMMENDED FOR CONFIRMATION | Pass |
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13-741
| 1 | 7 | Beth Haskovec CAMPAC appointment | Appointment | From the County Board Chairwoman, appointing Ms. Beth Haskovec to the Cultural, Artistic and Musical Programming Advisory Council (CAMPAC), for a term expiring October 1, 2016. | RECOMMENDED FOR CONFIRMATION | Pass |
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13-701
| 1 | 8 | Easement Request by WEPC at Zoo | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to grant an underground electrical service easement to Wisconsin Electric Power Company to install, operate, maintain, repair, replace and extend underground utility and associated equipment in conjunction with the Zoo Interchange Renovation Project. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-714
| 1 | 9 | Status Update - MC Green Print | Informational Report | From the Sustainability Director, Facilities Management Division, Department of Administrative Services, providing a status update on Milwaukee County’s Green Print. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-724
| 1 | 10 | A Resolution Renaming a Parcel of the County Grounds to be the "County Grounds Park" | Resolution | A resolution authorizing the Department of Parks, Recreation and Culture to rename a 55.4-acre parcel of the County Grounds as the “County Grounds Park,” and authorizing the purchase of all necessary new signage related to the area. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-542
| 1 | 11 | Due Diligence - Kosciuszko | Informational Report | From the Interim Fiscal and Budget Administrator, Department of Administrative Services, submitting a due diligence report for a Lease Agreement with Summit Educational Association, Inc., at Kosciuszko Community Center. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-720
| 1 | 12 | Summit Kosciuszko Lease Agreement | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, seeking authorization to enter into a Lease Agreement with Summit Educational Association, Inc., for use of certain parts of Kosciuszko Community Center. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-717
| 1 | 13 | Coastal Management Grant Applications | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, seeking authorization to apply for, accept and implement Wisconsin Coastal Management Program grant funding. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-718
| 1 | 14 | US Fish and Wildlife Fish Passage Grant Applications | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, seeking authorization to apply for, accept and implement U.S. Fish and Wildlife Service National Fish Passage Program grant funding. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-719
| 1 | 15 | TAP Grant Applications | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, seeking authorization to apply for, accept and implement Transportation Alternatives Program grant funding. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-723
| 1 | 16 | Sherman Park Boys and Girls Club Use Agreement | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, seeking authorization to enter into a Use Agreement with the Boys and Girls Club of Greater Milwaukee for the purpose of improving Sherman Park. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-624
| 1 | 17 | 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.) | REAFFIRM - RECOMMEND FOR ADOPTION | Pass |
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13-727
| 1 | 18 | Jurisdictional transfer of Root River Pkwy land | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting the transfer of jurisdiction of County-owned land adjacent to the Root River Parkway to the Parks Department. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-733
| 1 | 19 | WISPARK Easement | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, seeking authorization to grant WISPARK, LLC, a permanent easement in and across the Root River Parkway to allow the discharge of storm water to the Root River. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-715
| 1 | 20 | Fall RFP Informational Report | Informational Report | From the Interim Director, Department of Parks, Recreation and Culture, submitting an informational report regarding the issuance of several Requests for Proposals in fall 2013. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-716
| 1 | 21 | CAPRA Informational Report | Informational Report | From the Interim Director, Department of Parks, Recreation and Culture, submitting an informational report regarding agency accreditation through the Commission for Accreditation of Park and Recreation Agencies (CAPRA). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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