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16-10
| 1 | 1 | 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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16-9
| 1 | 2 | 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) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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16-532
| 1 | 3 | Requesting 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 Grounds | Resolution | A 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 ADOPTION | Pass |
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16-627
| 1 | 4 | Requesting the Director of Audits to initiate an audit of the Parks Department's lease and concessions agreements with private companies | Resolution | A resolution requesting the Director of Audits, Audit Services Division, Office of the Comptroller, conduct an audit of the Department of Parks, Recreation, and Culture’s lease and concession agreements with private companies. | RECOMMENDED FOR ADOPTION | Pass |
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16-620
| 1 | 5 | Requesting the Director of Audits to initiate an audit of Friends of Hales Corners Park and Pool | Resolution | A 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 ADOPTION | Pass |
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16-378
| 1 | 6 | Conservatory Task Force Expansion Resolution | Resolution | A 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 CHAIR | Pass |
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16-581
| 1 | 7 | Mitchell Park Conservatory Update | Informational Report | From 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 FILE | Pass |
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16-577
| 1 | 8 | WE Energies Easement Kern Park | Action Report | From 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 ADOPTION | Pass |
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16-574
| 1 | 9 | Agricultural Lease Agreements | Action Report | From 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 ADOPTION | Pass |
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16-575
| 1 | 10 | Authortization to Apply for Coastal Management Grant | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for one or more 2017-2018 Wisconsin Coastal Management Program Grants. | AMENDED | Pass |
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16-575
| 1 | 10 | Authortization to Apply for Coastal Management Grant | Action Report | From 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 AMENDED | Pass |
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16-580
| 1 | 11 | Kinnickinnic Parkway Reconstruction Projects | Informational Report | From 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 FILE | Pass |
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16-582
| 1 | 12 | Parks Master Planning Update | Informational Report | From 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 FILE | Pass |
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16-583
| 1 | 13 | Parkland Zoning | Informational Report | From 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 FILE | Pass |
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16-554
| 1 | 14 | parkland rezoning update | Informational Report | From 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 MEETING | Pass |
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16-638
| 1 | 15 | A 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 . | Resolution | A 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. | AMENDED | Pass |
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16-638
| 1 | 15 | A 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 . | Resolution | A 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 AMENDED | Pass |
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