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14-664
| 1 | 1 | Appointing Alec Fraser to the Southeast Wisconsin Professional Baseball Park District Board | Appointment | From the County Executive, appointing Mr. Alec Fraser to the Southeast Wisconsin Professional Baseball Park District Board for an indefinite term due to the resignation of Mr. Mike Gonzalez. | RECOMMENDED FOR CONFIRMATION | Pass |
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14-677
| 1 | 2 | WMC MAM Facility Correction Work info report | Informational Report | From the War Memorial Center and the Milwaukee Art Museum, submitting an informational report regarding facility correction work. (09/09/14: Referred by PE&E Committee to FPA Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | REFERRED | Pass |
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14-12
| 1 | 3 | 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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14-648
| 1 | 4 | From the O'Donnell Park Workgroup, an informational report on the Fiscal Analysis Regarding the Disposition of the O'Donnell Park Facility | Informational Report | 2014 Budget Amendment 1B003: From the O’Donnell Park Workgroup, submitting an informational report on the Fiscal Analysis regarding the Disposition of the O’Donnell Park Facility. (Considered by the Committees on Economic and Community Development and Parks, Energy, and Environment) (INFORMATIONAL ONLY) | DISCUSSED WITH NO ACTION TAKEN | |
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14-720
| 1 | 5 | Hales Corners Due Diligence | Informational Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a Due Diligence Report for a development and management agreement with the Friends of Hales Corners Park and Pool for improvements to Hales Corners 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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14-676
| 1 | 6 | Development Agreement with Friends of Hales Corners | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to negotiate and execute a development and management agreement with the Friends of Hales Corners Park and Pool for improvements to Hales Corners Park for a 10-year term with one five-year renewal term. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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14-675
| 1 | 7 | GLRI Invasive Species Grant | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to apply for one or more United States Environmental Protection Agency Great Lakes Restoration Initiative grants. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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14-674
| 1 | 8 | Pulaski Park Revitalization | Informational Report | From the Director, Department of Parks, Recreation, and Culture, submitting an informational report regarding a partnership to revitalize Pulaski Park in the City of Milwaukee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-663
| 1 | 9 | Farm and Fish Hatchery update | Informational Report | From 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 | |
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14-668
| 1 | 10 | Authorizing funding for a new water pumping system at the Farm and Fish Hatchery | Resolution | A resolution authorizing that $200,000 from the Appropriation for Contingencies account be used for the construction and installation of a new water pumping system at the Farm and Fish Hatchery. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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14-607
| 1 | 11 | Authorizing the DPRC to conduct a cost-benefit analysis on the installation and operation of surveillance cameras in the parks | Resolution | A resolution authorizing the Department of Parks, Recreation, and Culture to conduct a cost-benefit analysis of the installation and operation of surveillance cameras in Milwaukee County parks for the purpose of deterring criminal activity. (09/09/14: Laid Over to January 2015) | POSTPONED TO A DAY CERTAIN | Pass |
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14-739
| 1 | 12 | Estabrook Dam Informational Report | Informational Report | From the Director, Department of Parks, Recreation, and Culture, submitting an informational report regarding the findings of the Estabrook Dam Draft Environmental Assessment and the Department’s recommendation of dam removal based on the alternatives identified. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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