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14-308
| 1 | 1 | Paula Penebaker appointment to MCFLS Board of Directors | Appointment | From 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 CONFIRMATION | Pass |
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14-318
| 1 | 2 | Green Print status update | Informational Report | From 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 | |
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14-348
| 1 | 3 | MCPAC informational statement re: PAMF | Informational Report | From 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 | |
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14-11
| 1 | 4 | 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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14-12
| 1 | 5 | War Memorial Quarterly Financials | Reference File | From 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 | |
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14-198
| 1 | 6 | WMC & MAM Five-Year Capital Plan | Informational Report | From 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 (03/11/14: Withdrawn by the Chair.)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 | |
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14-13
| 1 | 7 | 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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14-339
| 1 | 8 | MAM East Addition presentation | Presentation | From 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 | |
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14-291
| 1 | 9 | Zoo / Zoological Society MOU Due Diligence Report | Informational Report | From 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 FILE | Pass |
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14-319
| 1 | 10 | MOU between County and Zoological Society | Action Report | From 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 ADOPTION | Pass |
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14-320
| 1 | 11 | 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. | RECOMMENDED FOR ADOPTION | Pass |
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14-300
| 1 | 12 | USFW GLRI Grant Application | Action Report | From 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 ADOPTION | Pass |
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14-324
| 1 | 13 | City of Milwaukee Lloyd St. Easement | Action Report | From 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 ADOPTION | Pass |
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14-325
| 1 | 14 | WE Energies Easement Lincoln Park | Action Report | From 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 ADOPTION | Pass |
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14-326
| 1 | 15 | Application to Menomonee Watershed Group | Action Report | From 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 ADOPTION | Pass |
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14-210
| 1 | 16 | Underwood Pkwy Land Transfer | Action Report | From 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) | REJECTED | Pass |
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14-210
| 1 | | Underwood Pkwy Land Transfer | Action Report | From 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 ADOPTION | Pass |
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14-327
| 1 | 17 | Whitnall Rotary proposal | Informational Report | From 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 | |
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14-328
| 1 | 18 | Whitnall Park Ropes Course Proposal | Informational Report | From 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 | |
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14-329
| 1 | 19 | Green Infrastructure Improvements Copernicus Park | Informational Report | From 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 | |
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