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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 4/15/2014 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
14-308 11Paula Penebaker appointment to MCFLS Board of DirectorsAppointmentFrom the County Executive, appointing Ms. Paula Penebaker to the Milwaukee County Federated Library System Board of Directors for a term expiring December 31, 2016.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
14-318 12Green Print status updateInformational ReportFrom the Director of Sustainability, Department of Administrative Services, submitting an informational status update on Milwaukee County's Green Print. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
14-348 13MCPAC informational statement re: PAMFInformational ReportFrom the Chairwoman, Milwaukee County Parks Advisory Commission, providing a verbal statement regarding the Parks Amenities Matching Fund. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
14-11 14Milwaukee 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 Video Video
14-12 15War Memorial Quarterly FinancialsReference FileFrom the Executive Director of the Milwaukee County War Memorial Center, submitting Financial Statements. (03/11/14: Removed from Agenda by the Chair) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)INFORMATIONAL ONLY  Action details Video Video
14-198 16WMC & MAM Five-Year Capital PlanInformational ReportFrom the Executive Director, Milwaukee County War Memorial Center, and the Director, Milwaukee Art Museum, submitting their recommended Five-Year Capital Improvement Program plan to the Capital Improvements Committee. (03/11/14: Withdrawn by the Chair.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)INFORMATIONAL ONLY  Action details Video Video
14-13 17Milwaukee 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 Video Video
14-339 18MAM East Addition presentationPresentationFrom the Director, Milwaukee Art Museum, presenting plans for the Museum's East Addition. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
14-291 19Zoo / Zoological Society MOU Due Diligence ReportInformational ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a due diligence report for a Memorandum of Understanding between the Milwaukee County Zoo and the Zoological Society of Milwaukee County, Inc. (Considered by the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
14-319 110MOU between County and Zoological SocietyAction ReportFrom the Director, Milwaukee County Zoo, requesting authorization to enter into a Memorandum of Understanding with the Zoological Society of Milwaukee County, Inc., for an initial three-year term with automatic renewal for an additional three-year term. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-320 111Easement request by WEPC at ZooAction ReportFrom 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.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-300 112USFW GLRI Grant ApplicationAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for one or more United States Fish and Wildlife Service Great Lakes Restoration Initiative Joint Venture Habitat Restoration and Protection grants. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-324 113City of Milwaukee Lloyd St. EasementAction ReportFrom the Director, Department of Parks, Recreation, and Culture, seeking authorization to grant land and easement rights to the City of Milwaukee to facilitate roadway improvements along the north side of Washington Park.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-325 114WE Energies Easement Lincoln ParkAction ReportFrom the Director, Department of Parks, Recreation, and Culture, seeking authorization to grant a permanent easement to Wisconsin Electric Power Company to allow for the construction, operation, and maintenance of underground electric power on County property located in Lincoln Park.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-326 115Application to Menomonee Watershed GroupAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for funding from the Menomonee Watershed Group for one or more projects to take place within the Menomonee River Watershed. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-210 116Underwood Pkwy Land TransferAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to transfer approximately 1.7 acres of land that is a remnant of the former Underwood Creek Parkway and to utilize proceeds from the land transfer to finance Project WP16705 Veterans Park Pavilion and Restroom and Project WP192 Federal Emergency Management Agency 2010 Flood related improvements. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) (03/20/14: Referred back to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit by the Board)REJECTEDPass Action details Video Video
14-210 1 Underwood Pkwy Land TransferAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to transfer approximately 1.7 acres of land that is a remnant of the former Underwood Creek Parkway and to utilize proceeds from the land transfer to finance Project WP16705 Veterans Park Pavilion and Restroom and Project WP192 Federal Emergency Management Agency 2010 Flood related improvements. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) (03/20/14: Referred back to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit by the Board)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-327 117Whitnall Rotary proposalInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, presenting a verbal report on a proposal from Whitnall Park Rotary for capital improvements to Boerner Botanical Gardens in Whitnall Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
14-328 118Whitnall Park Ropes Course ProposalInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, presenting a verbal report on a proposal from Adventure Forest, LLC, d/b/a Go Ape Whitnall Park, LLC, to operate a forest adventure ropes course in Whitnall Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
14-329 119Green Infrastructure Improvements Copernicus ParkInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, presenting a verbal report on a proposal from the City of Milwaukee for green infrastructure improvements in and around Copernicus Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video