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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 7/22/2014 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
14-592 11Appointing Jason Allen to the Marcus Center BoardAppointmentFrom the County Executive, appointing Mr. Jason Allen to the Marcus Center Board of Directors for a term expiring August 1, 2017.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
14-602 12Update on inventory of art, furniture, and other significant articles owned by the CountyInformational ReportFrom the Director, Department of Administrative Services, submitting an informational update regarding File No. RES 11-56, Inventory of Decorative Art, Furniture, and Other Articles of Historic or Aesthetic Significance Owned by Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
14-11 13Milwaukee 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
14-13 14Milwaukee 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
14-609 15Authorization to Extend the Contract of Master Plan Consultant PGAV for the Purpose of Fast Tracking the Design of the New West Zoo Entrance and Parking FacilitiesAction ReportFrom the Director, Milwaukee County Zoo, requesting authorization to extend the Master Plan Consultant contract with PGAV to include the full design service for a new auxiliary entrance complex to be constructed to mitigate impacts of the loss of Zoo land to the Wisconsin Department of Transportation in an amount not to exceed $900,000. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-608 16Naming the walkway from N. Prospect Ave. and E. Brady St. down to the lakefront Oak Leaf Trail after Donna SchliemanResolutionA resolution naming the walkway from North Prospect Avenue and East Brady Street down to the lakefront Oak Leaf Trail after historical and environmental preservationist Ms. Donna Schlieman.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-610 17Informational Report re: O'Donnell Parking StructureInformational ReportFrom the Director of County Economic Development, Department of Administrative Services, submitting an informational report regarding the O'Donnell Parking Structure and the related land located at 929-931 East Michigan Avenue, Milwaukee, and the benefits of declaring the property surplus and negotiating with Northwestern Mutual Life Insurance Company for the purchase of such property. (07/21/14 & 07/22/14: Discussed with No Action Taken) (Considered by the Committees on Economic and Community Development and Parks, Energy, and Environment) (INFORMATIONAL ONLY)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
14-582 18UW-Ext Interagency Agreement for NIPAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute the second amendment to a current interagency agreement with the Board of Regents of the University of Wisconsin System for services provided to support the Nature in the Parks program for a one-year term from January 1, 2014, to December 31, 2014, in an amount of $265,000, from $499,369 to $764,369. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-606 19Shorewood ROW VacationAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to prepare, review, approve, execute, and record all documents and to perform all actions required to facilitate the vacation of a Right of Way and the redevelopment of the surrounding land located between the Milwaukee River and the Oak Leaf Trail south of Capitol Drive in the Village of Shorewood.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-438 110Wauwatosa Land Exchange and EasementsAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute land exchanges and easements in the City of Wauwatosa and requesting authorization for the Director, Department of Administrative Services, to initiate a fund transfer in the amount of $250,000 to Capital Project WP280-01 Menomonee River Parkway Reconstruction. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-603 111Farm and Fish Hatchery updateInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, submitting an informational report regarding the status of the Farm and Fish Hatchery. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
14-604 112Strategic Planning updateInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, submitting an informational report regarding strategic planning efforts. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
14-605 113Estabrook Dam EA updateInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, submitting an informational report regarding the current status and findings of the Estabrook Dam Environmental Analysis. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video