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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 2/3/2014 9:00 AM Minutes status: Final  
Meeting location: Room 201B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-35 11PPF Pulling Back the Curtain reportPresentationFrom 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 FILEPass Action details Video Video
14-11 12Milwaukee Public Museum Quarterly ReportsReference FileFrom 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  Action details Not available
14-13 13Milwaukee Art Museum Quarterly FinancialsReference FileFrom the Chief Financial Officer of the Milwaukee Art Museum, submitting Financial Statements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)INFORMATIONAL ONLY  Action details Not available
13-932 14WMC financial statementsInformational ReportFrom 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  Action details Not available
13-868 15Guidelines for ElectricalInformational ReportFrom 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  Action details Not available
14-75 162015 DATCPAction ReportFrom 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 ADOPTIONPass Action details Not available
14-109 17Charles Allis Boiler Emergency RepairInformational ReportFrom 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  Action details Not available
14-116 18Info report on proposed MacArthur statue relocationInformational ReportFrom 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  Action details Not available
13-943 19Due Diligence - Starbucks at Red Arrow ParkInformational ReportFrom 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  Action details Not available
13-939 110Starbucks Amendment to LeaseAction ReportFrom 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 ADOPTIONPass Action details Not available
14-89 1112013 Carry Over RequestAction ReportFrom 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 ADOPTIONPass Action details Not available
14-97 112KAB Recycling GrantAction ReportFrom 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 ADOPTIONPass Action details Not available
14-98 1132014 CAMPAC AllocationsAction ReportFrom 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 ADOPTIONPass Action details Not available
14-99 114MJF Land DonationAction ReportFrom 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 ADOPTIONPass Action details Not available
14-100 115Greenfield Historical MarkerAction ReportFrom 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 ADOPTIONPass Action details Not available
14-102 116So. Milw. School Dist Agreement AmendmentAction ReportFrom 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 ADOPTIONPass Action details Not available
14-117 117Info report on proposed Scout Lake beer gardenInformational ReportFrom 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  Action details Not available
14-96 118Natural Areas 2013 Annual ReportInformational ReportFrom 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  Action details Not available