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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 10/27/2015 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
15-690 11Appropriating $25,000 from the Appropriation for Contingencies to develop and implement a coyote management planResolutionA resolution requesting that the Director, Department of Parks, Recreation, and Culture (DPRC) collaborate with the Wisconsin Department of Natural Resources to develop a coyote management plan and authorizing an appropriation transfer of up to $25,000 from the Appropriation for Contingences to DPRC.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-667 12Continuous Effort Needed to Make O'Donnell Park the Lakefront Destination it was Envisioned to BeAction ReportFrom the Director of Audits, Office of the Comptroller, providing an audit report titled “Continuous Effort Needed to Make O’Donnell Park the Lakefront Destination it was Envisioned to Be” and requesting action to receive and place on file the said audit report and to concur with the audit recommendations provided therein.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-698 13MPM New Passenger ElevatorInformational ReportFrom the Senior Vice President and Chief Financial Officer, Milwaukee Public Museum, providing an informational verbal report regarding a requested Capital Project for a new passenger elevator. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-680 14Kulwicki Park Land HistoryInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report on the history of Kulwicki Park land. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-596 15Kulwicki Park Development and Management AgreementAction ReportFrom the Director, Department of Parks, Recreation, and Culture (DPRC), requesting authorization to negotiate and execute a Development and Management Agreement between DPRC and the City of Greenfield for an initial 15-year term with three consecutive five-year renewal terms for improvements and maintenance of Kulwicki Park.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-685 16WE Energies EasementsAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant We Energies permanent easements to allow for the construction, operation, and maintenance of electric and natural gas services, and related improvements on County property located within Hansen Golf Course, Moody Park, Oak Creek Parkway, Menomonee River Parkway, Jacobus Park, Smith Park, Sheridan Park, Wilson Park, and Wisconsin Avenue Park. (11/05/15 CB Meeting: Referred back to the Committee on Parks, Energy, and Environment)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-684 17MMSD IGA for Water Quality Monitoring StationsAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute and implement an Intergovernmental Cooperation Agreement with the Milwaukee Metropolitan Sewerage District to allow for construction, operation, and maintenance of two real time water quality monitoring stations on Milwaukee County land, and authorization for the Milwaukee County Executive and County Clerk to execute the easements and any other required documentation. (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
15-678 18KK River Restoration PlanInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, and the Milwaukee Metropolitan Sewerage District, providing an informational verbal report relative to the Kinnickinnic River Watershed Restoration Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-679 19SEED Orchard Lease with Growing PowerInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational verbal report relative to an Agricultural Lease Agreement with Growing Power as part of the Sowing, Empowering, and Eliminating Deserts Initiative. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-681 110Bender Dredging ProjectInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational verbal report relative to the 2013 Bender Park Safe Harbor Dredging Project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-682 111The Rock Sports ComplexInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report relative to The Rock Sports Complex. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (12/8/15: Removed from agenda by Chair)LAID OVER FOR ONE MEETINGPass Action details Video Video
15-683 112Trails System ReportInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational verbal report relative to the Parks Trails System. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video