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14-35
| 1 | 1 | PPF Pulling Back the Curtain report | Presentation | From the Public Policy Forum, presenting a report entitled “Pulling Back the Curtain: Assessing the needs of major arts, cultural, recreational, and entertainment assets in Milwaukee County.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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14-11
| 1 | 2 | Milwaukee Public Museum Quarterly Reports | Reference File | From the Chief Financial Officer, Milwaukee Public Museum, submitting 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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14-13
| 1 | 3 | Milwaukee Art Museum Quarterly Financials | Reference File | From the Chief Financial Officer of the Milwaukee Art Museum, submitting Financial Statements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-932
| 1 | 4 | WMC financial statements | Informational Report | From the Executive Director of the War Memorial Center, submitting unaudited financial statements for the recent fiscal quarter. (12/10/13: Referred to the Comptroller for further information.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-868
| 1 | 5 | Guidelines for Electrical | Informational Report | From the Sustainability Director, Facilities Management Division, Department of Administrative Services, providing an informational report regarding Guidelines for Electrical Appliances and Equipment. (12/04/13: Follow-up report requested.) (Considered by the Committees on Transportation, Public Works, and Transit and Parks, Energy, and Environment.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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14-75
| 1 | 6 | 2015 DATCP | Action Report | From the Director, Department of Administrative Services, requesting authorization to have the County Conservationist apply for and accept Wisconsin Department of Agriculture, Trade, and Consumer Protection support grants for fiscal year 2015. | RECOMMENDED FOR ADOPTION | Pass |
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14-109
| 1 | 7 | Charles Allis Boiler Emergency Repair | Informational Report | From the Director, Department of Administrative Services, providing Notification of Emergency Repair of the boiler system at the Charles Allis Art Museum. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-116
| 1 | 8 | Info report on proposed MacArthur statue relocation | Informational Report | From the Supervisor of the 16th District and the Director, Department of Parks, Recreation, and Culture, providing an informational verbal update on a proposal to relocate the General Douglas MacArthur statue from MacArthur Square to Veterans Park on the lakefront. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-943
| 1 | 9 | Due Diligence - Starbucks at Red Arrow Park | Informational Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a Due Diligence Report for a Lease Agreement with Starbucks Corporation at Red Arrow Park. (Considered by the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-939
| 1 | 10 | Starbucks Amendment to Lease | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to execute the Third Amendment to the Commercial Lease Agreement with Starbucks Corporation for use of the building in Red Arrow Park. (12/19/13: Referred by the Board to the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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14-89
| 1 | 11 | 2013 Carry Over Request | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting authorization to carry over $500,000 into object 8588 - Other Capital Outlay Expenses of the Department’s operating budget for additional inspection and repair of the Arid and Show Domes upon approval of an appropriation transfer. (Referred to the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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14-97
| 1 | 12 | KAB Recycling Grant | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to apply for, accept, and implement one or more Dr. Pepper Snapple Group/Keep America Beautiful Public Park Recycling grants. | RECOMMENDED FOR ADOPTION | Pass |
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14-98
| 1 | 13 | 2014 CAMPAC Allocations | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking approval of the 2014 Milwaukee County Cultural, Artistic, and Musical Programming Advisory Council’s allocation recommendations. | RECOMMENDED FOR ADOPTION | Pass |
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14-99
| 1 | 14 | MJF Land Donation | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to accept the donation of approximately one acre of land located at 9722 West Allyn Street, Milwaukee, adjacent to the Little Menomonee River Parkway, to be designated as park land and requesting that appropriate Milwaukee County staff be authorized to prepare, review, approve, execute, record and/or implement the required documents or perform actions to facilitate the acquisition of this property. | RECOMMENDED FOR ADOPTION | Pass |
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14-100
| 1 | 15 | Greenfield Historical Marker | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization for the Greenfield Historical Society to install a Historical Marker in the Root River Parkway and seeking authorization for appropriate Milwaukee County staff to prepare, review, approve, execute, record all documents, and to perform all actions required to facilitate the installation of this marker. | RECOMMENDED FOR ADOPTION | Pass |
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14-102
| 1 | 16 | So. Milw. School Dist Agreement Amendment | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to amend an existing Use Agreement with the South Milwaukee School District to allow the construction of a storage and concessions structure in the Oak Creek Parkway and the sale of concessions. | RECOMMENDED FOR ADOPTION | Pass |
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14-117
| 1 | 17 | Info report on proposed Scout Lake beer garden | Informational Report | From the Director, Department of Parks, Recreation and Culture, providing an informational verbal update on a draft Vendor Permit Agreement with ABC Estabrook, Inc., for the operation of a beer garden in Scout Lake Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-96
| 1 | 18 | Natural Areas 2013 Annual Report | Informational Report | From the Director, Department of Parks, Recreation and Culture, providing an informational report regarding the Natural Areas 2013 Annual Report. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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