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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 10/25/2016 9:00 AM Minutes status: Final  
Meeting location: Room 201B
PLEASE NOTE: All items advancing to the Board from this committee will be considered at the Thursday, November 3, 2016 meeting.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-10 11Financial Reports War Memorial CenterReference FileFrom 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 FILEPass Action details Video Video
16-9 12MILWAUKEE PUBLIC MUSEUM FINANCIAL REPORTSReference FileFrom 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)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
16-532 13Requesting the Parks Department to Collaborate with UWM and the Friends of the Monarch Trail to submit an informational report on the environmental impact of constructing a new parkway on the County GroundsResolutionA resolution requesting the Department of Parks, Recreation, and Culture to collaborate with the University of Wisconsin-Milwaukee and the Friends of the Monarch Trail to assess and submit an informational report on the environmental impacts of constructing a newly proposed parkway on Milwaukee County grounds.RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-627 14Requesting the Director of Audits to initiate an audit of the Parks Department's lease and concessions agreements with private companiesResolutionA resolution requesting the Director of Audits, Audit Services Division, Office of the Comptroller, conduct an audit of the Department of Parks, Recreation, and Culture‚Äôs lease and concession agreements with private companies.RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-620 15Requesting the Director of Audits to initiate an audit of Friends of Hales Corners Park and PoolResolutionA resolution requesting the Director of Audits, Audit Services Division, Office of the Comptroller, conduct an audit of Friends of Hales Corners Park and Pool.RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-378 16Conservatory Task Force Expansion ResolutionResolutionA resolution by the County Executive, urging the creation of an expanded, inclusive, and diverse task force to develop a comprehensive, long-term plan for the Mitchell Park Conservatory, and requesting authorization to use $120,000 from the "Long-Term Planning" sub account.LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
16-581 17Mitchell Park Conservatory UpdateInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational update on existing 2015 Adopted Capital Project WP49001 - Mitchell Park Domes Long Range Planning for the installation of protective netting and long-range planning options. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
16-577 18WE Energies Easement Kern ParkAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant WE Energies a permanent easement in Kern Park to allow for the construction, operation, and maintenance of an underground electric service.RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-574 19Agricultural Lease AgreementsAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to enter into Agricultural Lease Agreements with: James Crayton and James Lange for a three-year term effective January 1, 2017, through December 31, 2019; and with Robert Petzold, Growing Power, Inc., and Vincent Schmit, for a one-year term effective January 1, 2017, through December 31, 2017.RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-575 110Authortization to Apply for Coastal Management GrantAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for one or more 2017-2018 Wisconsin Coastal Management Program Grants.AMENDEDPass Action details Video Video
16-575 110Authortization to Apply for Coastal Management GrantAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for one or more 2017-2018 Wisconsin Coastal Management Program Grants.RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
16-580 111Kinnickinnic Parkway Reconstruction ProjectsInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational update on capital planning and design projects for road reconstruction of pavement, storm sewer, and roadway lighting systems of seven segments of Kinnickinnic Parkway. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
16-582 112Parks Master Planning UpdateInformational ReportFrom the Director, Department of Parks, Recreation, and Culture (DPRC), providing an informational update on the 10-year Parks System Master Plan, the 2050 Park and Open Space Plan, and the community outreach effort, "Parks with a Purpose" initiated by DPRC. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
16-583 113Parkland ZoningInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational update on local zoning designations of existing county parkland. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
16-554 114parkland rezoning updateInformational ReportFrom the Milwaukee County Board of Supervisors requesting a written informational report from the Director, Department of Parks, Recreation, and Culture (DPRC) providing an update on DPRC's progress in implementing the request in adopted File No. 16-121 seeking the immediate rezoning as parkland of at-risk parks by whatever process is required within the municipalities where each is located. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (10/25/16: Laid Over for One Meeting Cycle)LAID OVER FOR ONE MEETINGPass Action details Video Video
16-638 115A resolution to rename a segment of the Oak Leaf Trail from Estabrook north towards the Ozaukee Interurban Trail after Mr. Chris Kegel, a Milwaukee County Trails Council member and supporter .ResolutionA resolution to rename a segment of the Oak Leaf Trail from Estabrook north towards the Ozaukee Interurban Trail after Mr. Chris Kegel, a Milwaukee County Trails Council member and Supporter.AMENDEDPass Action details Video Video
16-638 115A resolution to rename a segment of the Oak Leaf Trail from Estabrook north towards the Ozaukee Interurban Trail after Mr. Chris Kegel, a Milwaukee County Trails Council member and supporter .ResolutionA resolution to rename a segment of the Oak Leaf Trail from Estabrook north towards the Ozaukee Interurban Trail after Mr. Chris Kegel, a Milwaukee County Trails Council member and Supporter.RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video