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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 4/14/2015 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
15-182 11Appointment of Mr. LaNelle Ramey to the Milwaukee Kickers Soccer Club Board of DirectorsAppointmentFrom the County Executive, appointing Mr. LaNelle Ramey to the Milwaukee Kickers Soccer Club Board of Directors for an indefinite term at the pleasure of the County Executive.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
15-183 12Appointment of Mr. Zeus Rodriguez to the Milwaukee Kickers Soccer Club Board of DirectorsAppointmentFrom the County Executive, appointing Mr. Zeus Rodriguez to the Milwaukee Kickers Soccer Club Board of Directors for an indefinite term at the pleasure of the County Executive.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
15-185 13Appointment of Jee Vang to the Milwaukee Kickers Soccer Club Board of DirectorsAppointmentFrom the County Executive, appointing Mr. Jee Vang to the Milwaukee Kickers Soccer Club Board of Directors for an indefinite term at the pleasure of the County Executive.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
15-10 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
15-12 15Milwaukee Art Museum Quarterly FinancialsReference FileFrom the Chief Financial Officer, Milwaukee Art Museum, submitting Financial Statements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)INFORMATIONAL ONLY  Action details Video Video
15-300 16Farm and Fish Hatchery updateInformational ReportFrom the Executive Director, Hunger Task Force, 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
15-245 17Status Report - Unannounced Parks Cash CountsInformational ReportFrom the Director of Audits, Office of the Comptroller, providing an informational status update summarizing the progress made toward implementation of the recommendations contained in the audit report titled “Unannounced Parks Cash Counts.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-275 182014 Environmental Sustainability InitiativesInformational ReportFrom the Sustainability Director, Facilities Management Division, Department of Administrative Services, providing an informational report regarding Milwaukee County’s 2014 Environmental Sustainability Initiatives. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-285 19Due Diligence Report for operation of concessions with Ferch's Beachside LLC Park LLCInformational ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing a due diligence report for a Vendor Permit Agreement with Ferch’s Beachside LLC for a concession operation at Grant Park Beach House. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-295 110Ferch Agreement for Grant Park Beach HouseAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Vendor Permit Agreement with Ferch’s Beachside, LLC, for a five-year term with an optional five-year extension for a concession operation at Grant Park Beach House.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-293 111Wading Pool StatusInformational Report2015 Adopted Budget Amendment 1A034: From the Director, Department of Parks, Recreation, and Culture, providing a safety and operational cost evaluation of Hales Corners, Wedgewood, Vogel, and Cannon Wading Pools. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-303 112Appropriating $15,000 to maintain and operate Hales Corners and Wedgewood wading pools for 2015ResolutionA resolution appropriating $15,000 from surplus capital outlay appropriations in Org. Unit 9120 to operate and maintain Hales Corners and Wedgewood Wading Pools through the remainder of 2015.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-286 113A Resolution Encouraging Residents to Participate in Wisconsin Bike Week and to Urge Motorists to Safely Share the Road with BicyclistsResolutionA resolution encouraging Milwaukee County residents and visitors to participate in Wisconsin Bike Week and urging motorists to share the road safely with bicyclists at all times.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-280 114Imprest Fund IncreaseOrdinanceFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to amend Section 15.17(2)(aa)(1) of the Milwaukee County Code of General Ordinances to increase expenditure authority by $3,000, from $60,000 to $63,000, of imprest funds and requesting authorization for the Department of Administrative Services to process two appropriation transfers. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-296 115Snowmobile Trails GrantAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for a State of Wisconsin Department of Natural Resources County Snowmobile Trails Aids grant.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-297 116Various Grant ApplicationsAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for one or more State of Wisconsin Stewardship Program, State of Wisconsin Recreational Boating Facilities Program, Fund for Lake Michigan Program, and Sustain Our Great Lakes Program grants.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-294 117Copernicus Park Master PlanInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the development of a Master Plan for Copernicus Park in partnership with the City of Milwaukee and TERRA Engineering, Ltd. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-298 118YMCA PartnershipInformational ReportFrom the Director, Department of Parks, Recreation, and Culture (DPRC), providing an informational report on a new partnership between DPRC and the YMCA of Metropolitan Milwaukee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-299 1192015 Traveling Beer GardensInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the 2015 Traveling Beer GardensTM. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video