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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 9/13/2016 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
16-463 11Approval to Enter into an Agreement with the Zoological Society of Milwaukee County for the Construction of a New Elephant Exhibit for the Milwaukee County ZooAction Report2015 Adopted Capital Project WZ119-African Plains Exhibit: From the Director, Milwaukee County Zoo (the Zoo), requesting authorization to execute the Adventure Africa Phase 1 Project Agreement between the Zoo and the Zoological Society of Milwaukee for the construction of a new elephant exhibit at the Zoo. (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit) (09/22/16 County Board Meeting: Laid Over for One Meeting)RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-534 12Mitchell Park Conservatory Update ReportInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, and the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, providing an informational update responsive to adopted File Number 16-200, regarding the Mitchell Park Conservatory (The Domes). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
16-424 13Northwestern Mutual Foundation GrantAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to apply for and accept one or more Northwestern Mutual Foundation grants in an amount totaling $30,000 to support community engagement efforts at the Mitchell Park Conservatory (The Domes).RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-526 14Appointment File for selection of ADRC membersAppointmentFrom the Chairman of the Committee on Parks, Energy, and Environment, appointing members to the Administrative Determination Review Committee to hear the appeal of Ms. April Ataei.APPROVED BY STANDING COMMITTEEPass Action details Video Video
16-535 15MMSD KK Watershed Update ReportInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, and the Milwaukee Metropolitan Sewerage District (MMSD) providing an informational update on MMSD's Kinnickinnic River Watershed Restoration Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
16-538 16Urban Coyote Management PlanInformational ReportFrom the Director, Department of Parks, Recreation, and Culture (DPRC) providing an informational report regarding DPRC's Urban Coyote Management plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
16-533 17GLRI Fund Acceptance ReportAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to enter into an agreement with the Wisconsin Department of Natural Resources in applying for and accepting grant funding from the Great Lakes Restoration Initiative, in the amount of $1,400,000, for the following Milwaukee County Park System improvement projects: South Shore Water Quality, Kletzsch Park Dam Fish Passage, and the Little Menomonee River Corridor Habitat Restoration. (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 and Audit)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
16-536 18North Side Sports Complex Feasiblity ReportInformational Report2016 Adopted Budget Amendments 1A043 and 1A044: From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding feasibility studies and cost analysis of building a sports complex on the north side of Milwaukee and constructing three state-of-the art, full-sized basketball courts along the downtown lakefront. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
16-547 19POKEMON GO INFO REPORTInformational ReportFrom the Milwaukee County Board of Supervisors, requesting an informational report from the Director, Department of Parks, Recreation, and Culture regarding the Pokemon GO sites located within the Milwaukee County Parks' System. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
16-548 1102017 DPRC BUDGET INFO REPORTInformational ReportFrom the Milwaukee County Board of Supervisors, requesting an informational report from the Director, Department of Parks, Recreation, and Culture (DPRC) regarding the DPRC's 2017 Budget request. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
16-537 111Master Plan UpdateInformational ReportFrom the Director, Department of Parks, Recreation, and Culture (DPRC), providing an informational update regarding the DPRC's 10-Year Master Plan and the 2050 Park and Open Space Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video