header-left
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 6/16/2015 9:00 AM Minutes status: Final  
Meeting location: Room 201B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-386 11Eric Andrews appointment to the Milwaukee Kickers Board of DirectorsAppointmentFrom the County Executive, appointing Mr. Eric Andrews 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
15-432 12UW Extension Informational Report - Overall workInformational ReportFrom the Director, University of Wisconsin-Milwaukee County Cooperative Extension (UW Extension), providing an informational report regarding the overall work of the UW Extension in Milwaukee County including volunteer activities. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-422 13UWEX 2015 Professional Services Contract Amendment 3Action ReportFrom the Director, University of Wisconsin-Milwaukee County Cooperative Extension (UW Extension), requesting authorization to enter into Amendment No. 3 of a Professional Services Contract increasing the existing contract by $172,282, from $496,528 to $668,810, between Milwaukee County and UW Extension for professional staffing services for the period effective January 1, 2015, through December 31, 2015. (Referred to the Committee on Parks, Energy, and Environment for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-441 14Info report re: MCPA changes relating to the Bucks Arena proposalInformational ReportAn informational verbal report from the Director, Department of Administrative Services, regarding the proposed changes to the Marcus Center for the Performing Arts in relation to the Bucks Arena proposal. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-373 15WRP for Root RiverAction ReportFrom the Director, Department of Administrative Services, requesting adoption of the Watershed Restoration Plan for the Root River as set forth in Southeastern Wisconsin Regional Planning Commission Community Assistance Report No. 316 as a guide for watershed management. (06/16/15: Laid Over for One Meeting Cycle)LAID OVER FOR ONE MEETINGPass Action details Video Video
15-427 16Boerner Botanical Gardens Must Address Numerous Needs to Achieve its MissionAction ReportFrom the Director of Audits, Office of the Comptroller, requesting authorization to implement recommendations contained in the audit report titled “Boerner Botanical Gardens Must Address Numerous Needs to Achieve Its Mission” or alternative actions as suggested by the Director, Department of Parks, Recreation, and Culture. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-350 17Informational report from Corporation Counsel regarding initial discussions with Milwaukee Art MuseumInformational ReportFrom Corporation Counsel, providing an informational verbal report regarding the feasibility of a sale or lease of O’Donnell Park to the Milwaukee Art Museum and providing an update on initial discussions in response to File No. 15-260. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-223 18Zilli Hospitality Group Extension AgreementAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute an Extension Agreement with Grandview Management, Inc., doing business as Zilli Hospitality Group (ZHG) to extend for three years or until October 31, 2018, ZHG’s Coast Restaurant Lease and Miller Room Catering Services Agreement at O’Donnell Park. (05/12/15: Removed from Agenda by the Chairman; 06/16/15: Laid Over for One Meeting Cycle; 07/21/15: Laid Over for One Meeting Cycle)LAID OVER FOR ONE MEETINGPass Action details Video Video
15-419 19Pulaski Park Art DonationAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to accept a donation of art for installation in Pulaski Park in the City of Milwaukee and made possible in part through the Greater Milwaukee Foundation's Mary L. Nohl Fund grant received by Sixteenth Street Community Health Centers.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-420 110Donation for Red Arrow ParkAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to accept Mortgage Guaranty Insurance Corporation’s donation of an irrigation system and landscape services for Red Arrow Park in the City of Milwaukee for the 2015 lawn care season.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-417 111Strategic Plan UpdateInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the progress on 2015 projects as defined in the 2015-2020 Strategic Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-418 112Milwaukee Lakefront Gateway ProjectInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the Milwaukee Lakefront Gateway Project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-436 113Estabrook Dam UpdateInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the Estabrook Dam. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-339 114Authorizing a new facility and additional improvements to the Cudahy Sportsmen's Club in Warnimont ParkResolutionA resolution authorizing the development of a new facility and additional improvements for the Cudahy Sportsmen’s Club in Warnimont Park.LAID OVER FOR ONE MEETINGFail Action details Video Video
15-339 1 Authorizing a new facility and additional improvements to the Cudahy Sportsmen's Club in Warnimont ParkResolutionA resolution authorizing the development of a new facility and additional improvements for the Cudahy Sportsmen’s Club in Warnimont Park.RECOMMENDED FOR REJECTIONPass Action details Video Video