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16-11
| 1 | 1 | MILWAUKEE ART MUSEUM FINANCIAL REPORTS | Reference File | From the Chief Financial Officer, Milwaukee Art Museum, submitting Financial Statements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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16-10
| 1 | 2 | Financial Reports War Memorial Center | Reference File | From the Executive Director, Milwaukee County War Memorial Center, submitting Financial Statements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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16-205
| 1 | 3 | Dineen Park Master Plan | Informational Report | From the Director, Department of Parks, Recreation, and Culture, in partnership with the City of Milwaukee, and TERRA Engineering, Ltd., providing an informational report relative to the development of a master plan for Dineen Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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16-180
| 1 | 4 | MPM Collections Policy Revision | Action Report | From the President and Chief Executive Officer, and the Senior Vice President and Academic Dean, Milwaukee Public Museum (MPM), requesting authorization to execute a revised Collections Policy, pursuant to Section 5.5 of the Lease Management Agreement between Milwaukee County and MPM. | RECOMMENDED FOR ADOPTION | Pass |
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16-222
| 1 | 5 | MCPA Negotiations | Informational Report | From the President and Chief Executive Officer, Marcus Center for the Performing Arts (MCPA), providing a verbal informational update relative to the negotiations of a Contribution Agreement between Milwaukee County and MCPA. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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16-196
| 1 | 6 | Marcus Center for the Performing Arts assessment | Informational Report | From the Milwaukee County Comptroller and the Office of Corporation Counsel, providing follow-up informational reports responsive to questions regarding the Marcus Center for the Performing Arts (File 16-100). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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16-214
| 1 | 7 | Authorizing the execution of a Contribution Agreement with the Marcus Center | Resolution | A resolution supporting the execution of a Contribution Agreement between Milwaukee County and the Marcus Center for the Performing Arts, Inc. | RECOMMENDED FOR ADOPTION | Pass |
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16-220
| 1 | 8 | In-depth Analysis of Mitchell Park Domes | Informational Report | A request by the Milwaukee County Board of Supervisors for a presentation and informational report from the Milwaukee County Director of Facilities and contracted consultants and engineers to address the Administration’s closure of the Mitchell Park Domes and provide an update on 2015 and 2016 findings, assessments, and reports related to repairs, as well as an outline of all options that include costs, durability, and viability for each alternative. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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16-156
| 1 | 9 | 2017 DATCP STAFFING GRANT | Action Report | From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting authorization to apply for and accept Wisconsin Department of Agriculture, Trade, and Consumer Protection support grants to partially offset the salary, training, travel, and office expenses of the Land Conservation Department. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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16-200
| 1 | 10 | Additional funding request for protective netting and long-term planning costs related to existing capital project WP49001 - Mitchell Park Domes. | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting an administrative appropriation transfer in the amount of $500,000 from Org.1800-1945 - Appropriation for Contingencies, to increase expenditure authority for 2015 Adopted Capital Project WP49001 - Mitchell Park Domes Long Range Planning for the installation of protective netting and long-range planning options. | SUBSTITUTED | Pass |
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16-200
| 1 | | Additional funding request for protective netting and long-term planning costs related to existing capital project WP49001 - Mitchell Park Domes. | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting an administrative appropriation transfer in the amount of $500,000 from Org.1800-1945 - Appropriation for Contingencies, to increase expenditure authority for 2015 Adopted Capital Project WP49001 - Mitchell Park Domes Long Range Planning for the installation of protective netting and long-range planning options. | RECOMMENDED FOR ADOPTION AS SUBSTITUTED | Pass |
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15-768
| 1 | 11 | 2016 Fee Adjustments | Action Report | 2016 Adopted Budget Amendment 1A045: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute fee increases for various uses of select Milwaukee County Park facilities for 2016. (CB Meetings 12/17/15 & 2/4/2016: Referred to the Committee on Parks, Energy, and Environment) | RECOMMENDED FOR ADOPTION | Pass |
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16-208
| 1 | 12 | MMSD Hoyt Park Conveyance | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute an Intergovernmental Cooperative Agreement between Milwaukee County and the Milwaukee Metropolitan Sewerage District for the conveyance of segments of the Metropolitan Interceptor Sewer in Hoyt Park to Milwaukee County. | RECOMMENDED FOR ADOPTION | Pass |
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16-207
| 1 | 13 | Various Grant Applications | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for the following grants: State of Wisconsin Stewardship Program, Fund for Lake Michigan Program, Sustain Our Great Lakes Program, and the 2016 Milwaukee Metropolitan Sewerage District Green Infrastructure Partnership Program. | RECOMMENDED FOR ADOPTION | Pass |
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16-204
| 1 | 14 | Walker Square Strategic Action Plan | Informational Report | From the Director, Department of Parks, Recreation, and Culture, in partnership with the City of Milwaukee's Department of City Development, providing an informational report relative to the development of the Walker Square Strategic Action Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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16-221
| *1 | 15 | Follow up to Parkland Zoning | Informational Report | A request by the Milwaukee County Board of Supervisors for a written informational report by the Milwaukee County Parks Director providing an update on the Administration's progress in implementing the request in adopted File No. 16-121 to seek the immediate rezoning as a park of each of the 43 at-risk parks by whatever process is required within the municipalities where each is located, and the identification and protection of all other land controlled by the Parks Department, including but not limited to, agricultural land, marshland, forests, and any other parcels not currently zoned as parkland, from being sold by the County Executive without the protection of parkland zoning. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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