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15-534
| 1 | 1 | Appointing Laurie Muench Albano to the Milwaukee County Parks Advisory Commission | Appointment | From the County Board Chairwoman, appointing Ms. Laurie Muench to the Milwaukee County Parks Advisory Commission for a term expiring August 1, 2016. | RECOMMENDED FOR CONFIRMATION | Pass |
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15-395
| 1 | 2 | Ethan Lenz appointment to the War Memorial Corporation Board of Trustees. | Appointment | From the County Executive, appointing Mr. Ethan Lenz to the War Memorial Corporation Board of Trustees for a term expiring February 1, 2017. | RECOMMENDED FOR CONFIRMATION | Pass |
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15-513
| 1 | 3 | Appointing Kurt Glaisner to the MCFLS Board | Appointment | From the County Executive, appointing Mr. Kurt Glaisner to the Milwaukee County Federated Library System Board of Trustees for a term expiring December 31, 2017. | RECOMMENDED FOR CONFIRMATION | Pass |
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15-499
| 1 | 4 | 5 Year Capital Plan - War Memorial & Art Museum | Informational Report | From the Executive Director, Milwaukee County War Memorial Center, and the Director, Milwaukee Art Museum, providing an informational report relative to the Five-Year Capital Improvements Plan (2016-2020) as directed by Section 36.04 of the Milwaukee County Code of General Ordinances. (Considered by the Committee on Parks, Energy, and Environment and the Capital Improvements Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | REFERRED | Pass |
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15-527
| 1 | 5 | Purchase or Lease of O'Donnell Park | Informational Report | From the Director, Milwaukee Art Museum, providing a verbal update regarding the feasibility of the purchase or lease of O’Donnell Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-479
| 1 | 6 | Approval of an Easement Request by 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 | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to review, approve, and record all documents required to grant an underground electrical service easement to Wisconsin Electric Power Company to relocate a high voltage electrical distribution line at the eastern side (bordering Highway 45) of the Zoo property in conjunction with the Zoo Interchange Renovation Project. | RECOMMENDED FOR ADOPTION | Pass |
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15-480
| 1 | 7 | Approval of an Easement Request by 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 | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to review, approve, and record all documents required to grant an underground electrical service easement to Wisconsin Electric Power Company to install a new underground high voltage electrical distribution line at the western side (along Highway 100) of the Zoo property in conjunction with the Zoo Interchange Renovation Project. | RECOMMENDED FOR ADOPTION | Pass |
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15-478
| 1 | 8 | Approval to Enter Into an Agreement With the Zoological Society of Milwaukee County for the Development of a Design for a New Elephant Exhibit for the Milwaukee County Zoo | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to enter into an Elephant Exhibit Design Project Agreement in the amount of $800,000 with the Zoological Society of Milwaukee County for the development and design of a new Elephant Exhibit, Demonstration Area, and Holding Barn at the Milwaukee County Zoo. | RECOMMENDED FOR ADOPTION | Pass |
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15-481
| 1 | 9 | 2016-2020 Improvement Program Informational Report - Standing Committee/Capital Improvement Committee | Informational Report | From the Director, Milwaukee County Zoo, providing an informational report relative to the Five-Year Capital Improvements Plan (2016-2020) as directed by Section 36.04 of the Milwaukee County Code of General Ordinances. (Referred to the Committee on Parks, Energy, and Environment and the Capital Improvements Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-10
| 1 | 10 | 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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15-458
| 1 | 11 | 5 Year Capital Plan - MPM | Informational Report | From the President and Chief Executive Officer, Milwaukee Public Museum, providing an informational report relative to the Five-Year Capital Improvements Plan (2016-2020) as directed by Section 36.04 of the Milwaukee County Code of General Ordinances. (Considered by the Committee on Parks, Energy, and Environment and the Capital Improvements Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-457
| 1 | 12 | 5 Year Capital Plan - Marcus Center | Informational Report | From the President and Chief Executive Officer, Marcus Center for the Performing Arts, providing an informational report relative to the Five-Year Capital Improvements Plan (2016-2020) as directed by Section 36.04 of the Milwaukee County Code of General Ordinances. (Considered by the Committee on Parks, Energy, and Environment and the Capital Improvements Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-459
| 1 | 13 | 5 Year Capital Plan - CAVT | Informational Report | From the Executive Director, Charles Allis Art Museum and Villa Terrace Decorative Arts Museum, providing an informational report relative to the Five-Year Capital Improvements Plan (2016-2020) as directed by Section 36.04 of the Milwaukee County Code of General Ordinances. (Considered by the Committee on Parks, Energy, and Environment and the Capital Improvements Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-456
| 1 | 14 | 5 Year Capital Plan - MCHS | Informational Report | From the Executive Director, Milwaukee County Historical Society, providing an informational report relative to the Five-Year Capital Improvements Plan (2016-2020) as directed by Section 36.04 of the Milwaukee County Code of General Ordinances. (Considered by the Committee on Parks, Energy, and Environment and the Capital Improvements Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-373
| 1 | 15 | WRP for Root River | Action Report | From 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) | RECOMMENDED FOR ADOPTION | Pass |
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15-512
| 1 | 16 | UWM Foundation Lincoln Park Due Diligence | Informational Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing a due diligence informational report regarding a Development Agreement in the amount of $209,450 with The University of Wisconsin Milwaukee Real Estate Foundation, Inc., for improvements to Henry Aaron Field in Lincoln Park. (Referred to 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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15-536
| 1 | 17 | Henry Arron Field Improvements | Informational Report | An informational report from the Director, Department of Parks, Recreation, and Culture, regarding a Development Agreement in the amount of $209,450 with The University of Wisconsin Milwaukee Real Estate Foundation, Inc., for improvements to Henry Aaron Field in Lincoln Park. (FOR INFORMATIONAL PURPOSES ONLY) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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15-510
| 1 | 18 | Milwaukee Kickers Annual Update | Informational Report | From the Executive Director, Milwaukee Kickers Soccer Club (MKSC), providing a verbal update on performance outcomes regarding outreach to underserved areas within Milwaukee County as required by the Fourth Amendment to the Lease between Milwaukee County and the MKSC. (Considered by the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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15-223
| 1 | 19 | Zilli Hospitality Group Extension Agreement | Action Report | From 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 MEETING | Pass |
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15-421
| 1 | 20 | We Energies Easements | Action Report | From the Director, Department of Parks, Recreation, and Culture (DPRC), requesting authorization for the DPRC Director, the Department of Administrative Services, the Register of Deeds, Corporation Counsel, and Risk Management to prepare, review, approve, execute, and record all documents and take all actions as required to facilitate and grant permanent easements to We Energies to allow for the construction, operation, and maintenance of gas and electric services and related improvements serving park facilities and requesting authorization for the County Executive and County Clerk to execute the permanent easements and other required documents. (7/21/15: Referred to Corporation Counsel) | REFERRED | Pass |
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15-482
| 1 | 21 | Parks 5-year CIP Request | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report relative to the Five-Year Capital Improvements Plan (2016-2020) as directed by Section 36.04 of the Milwaukee County Code of General Ordinances. (Considered by the Committee on Parks, Energy, and Environment and the Capital Improvements Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-511
| 1 | 22 | SEED Update | Informational Report | From the Director, Department of Parks, Recreation, and Culture, and the Director of Economic Development, Department of Administrative Services, providing an informational report relative to an inventory of available and appropriate vacant surplus land within the County that has access to an adequate water supply to be used for gardening and agricultural purposes of food production as part of the Sowing, Empowering, and Eliminating Deserts Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-489
| 1 | 23 | Installing a memorial plaque in Red Arrow Park in honor of Dontre Hamilton | Resolution | A resolution creating the Dontre Hamilton Memorial Planning Task Force to develop a plan and design for a memorial within Red Arrow Park to honor Mr. Dontre Hamilton. | RECOMMENDED FOR ADOPTION | Pass |
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15-538
| 1 | 24 | Land Zoned as Park | Informational Report | An informational report from Corporation Counsel, regarding the extent of powers delegated to the County Executive in Act 55, relating to land that is zoned as a park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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