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16-53
| 1 | 1 | Robert Cocroft appointment to WMB | Appointment | From the County Executive, appointing Mr. Robert Cocroft to the War Memorial Corporation Board of Trustees for a term expiring October 31, 2017. | RECOMMENDED FOR CONFIRMATION | Pass |
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16-97
| 1 | 2 | 2016 CAMPAC Allocations | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to prepare and execute contractual agreements with various performing arts groups through the Milwaukee County Artistic, Cultural, and Musical Programming Advisory Council for 2016 totaling $424,494.34. | RECOMMENDED FOR ADOPTION | Pass |
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15-11
| 1 | 3 | War Memorial Quarterly Financials | Reference File | From the Executive Director, Milwaukee County War Memorial Center, submitting Financial Statements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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15-12
| 1 | 4 | Milwaukee Art Museum Quarterly Financials | Reference File | From the Chief Financial Officer, Milwaukee Art Museum, submitting Financial Statements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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16-9
| 1 | 5 | MILWAUKEE PUBLIC MUSEUM FINANCIAL REPORTS | Reference File | From the Vice President of Finance and Operations, Milwaukee Public Museum, submitting Financial Updates. (Considered by the Committees on Parks, Energy, and Environment and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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16-100
| 1 | 6 | Marcus Center Long-term Lease and Capitol operation update | Informational Report | From the President and Chief Executive Officer, Marcus Center for the Performing Arts (MCPA), providing a verbal status update on the negotiation of a proposed Contribution Agreement for capital and operating support and a long-term facility lease of the MCPA. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINION | Pass |
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16-91
| 1 | 7 | Recognizing May 14, 2016 as International Migratory Bird Day for Milwaukee County | Resolution | A resolution recognizing May 14, 2016, as International Migratory Bird Day for Milwaukee County. | RECOMMENDED FOR ADOPTION | Pass |
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16-50
| 1 | 8 | Zoo Trust Fund Ordinance Amendments | Ordinance | From the Director, Milwaukee County Zoo, requesting authorization to amend Section 50.041 of the Milwaukee County Code of General Ordinances relative to the Railroad and Specimen Trust Funds. | RECOMMENDED FOR ADOPTION | Pass |
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15-768
| 1 | 9 | 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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16-96
| 1 | 10 | Donation of improvements to OLT in Shorewood | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a donation of artistic improvement agreement with the Village of Shorewood relative to enhancements of the Oak Leaf Trail Bridge. | RECOMMENDED FOR ADOPTION | Pass |
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16-22
| 1 | 11 | UW-Extension 2016 Professional Services Contract | Action Report | From the Director, University of Wisconsin-Milwaukee County Cooperative Extension (UW Extension), requesting authorization to execute Amendment No. 1 to a Professional Services Contract between Milwaukee County and UW Extension increasing the existing contract by $161,871, from $172,282 to $334,153, for professional staffing services for the period effective January 1, 2016, through December 31, 2016. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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16-93
| 1 | 12 | Holterman Ag Lease Agreements | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute Agricultural Lease Agreements with Mr. Kevin Holterman for a two-year term, effective January 1, 2016, through December 31, 2017, and Mr. Joseph Holterman for a three-year term effective January 1, 2016, through December 31, 2018. | RECOMMENDED FOR ADOPTION | Pass |
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16-94
| 1 | 13 | 2016 LMD Event List | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant waivers to various special event organizers for events that impede access to Lincoln Memorial Drive on various dates in 2016 pursuant to Section 47.031(5) of the Milwaukee County Code of General Ordinances. | RECOMMENDED FOR ADOPTION | Pass |
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16-95
| 1 | 14 | SEED Quarterly Update | Informational Report | From the Director, Department of Parks, Recreation, and Culture and representatives from the Hunger Task Force, University of Wisconsin-Milwaukee County Cooperative Extension, and Growing Power, providing a verbal quarterly update relative to the Sowing, Empowering, and Eliminating Deserts of food (SEED) program initiatives. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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15-785
| 1 | 15 | DPRC ZONING REPORT | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the inventory of all County parks and parkland, and identifying their current zoning status. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | WITHDRAWN | |
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15-785
| 1 | | DPRC ZONING REPORT | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the inventory of all County parks and parkland, and identifying their current zoning status. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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15-682
| 1 | 16 | The Rock Sports Complex | Informational Report | From 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) | INFORMATIONAL ONLY | |
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