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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 1/24/2017 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
17-13 112017 MAM Financial Updates Reference FileReference FileFrom the Chief Financial Officer, Milwaukee Art Museum, providing an informational report regarding financial updates. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
17-11 122017 MPM Financial Updates Reference FileReference FileFrom the Chief Financial Officer and Director of Administration, Milwaukee Public Museum, providing an informational report regarding 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
17-118 13CAMPAC 2017 Budget Report & ContractAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to prepare and execute 2017 contractual agreements with various performing arts groups through the Milwaukee County Artistic, Cultural, and Musical Programming Advisory Council in the amount of $407,875.07.RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-149 14Lake Park Ravine Update request from the County BoardInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report, from the Director, Department of Parks, Recreation, and Culture, and the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, regarding the status of the Lake Park Ravine Bridge, in light of engineering studies, administrative actions by Milwaukee County and recommended next steps, including any related financing requirements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
16-637 15Amending Chapter 47 of the Milwaukee County General Ordinances (MCGO) by establishing a policy for location-based augmented reality games in Milwaukee County Parks in conjunction with the Department of Parks, Recreation, and Culture (DPRC) Amending MGCOOrdinanceA resolution/ordinance, in conjunction with the Department of Parks, Recreation, and Culture, to amend Section 47.03 of the Milwaukee County Code of General Ordinances, to establish a policy for location-based augmented reality games in Milwaukee County Parks. (CB Meeting 12/15/16: Referred back to the Committee on Parks, Energy, and Environment)RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-126 16Mitchell Park Conservatory UpdateInformational ReportCapital Project WP49001 - Mitchell Park Conservatory Domes: From the Director, Department of Parks, Recreation, and Culture, providing an informational update on the protective netting project and the planning process of the Milwaukee County Task Force on the Mitchell Park Conservatory Domes. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
17-111 17Requesting the Director of Audits to initiate an audit of the operations, concessions, and event planning at the Mitchell Park DomesResolutionA resolution requesting the Audit Services Division, Office of the Comptroller, conduct an audit of the Department of Parks, Recreation, and Culture's operations, concessions, and event planning at the Mitchell Park Horticultural Conservatory (the Domes).RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-702 18Copernicus MOU on Stormwater Facilities and Park ImprovementsAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Memorandum of Understanding with the City of Milwaukee for the construction of storm water facilities and park improvements at Copernicus Park.RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-703 19Dineen MOU on Stormwater Facilities and Park ImprovementsAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Memorandum of Understanding with the City of Milwaukee for the construction of storm water facilities and park improvements at Dineen Park.RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-707 110SEWRPC MOU ExtensionAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to extend the term of the Memorandum of Understanding with the Southeastern Wisconsin Regional Planning Commission to support the completion of the 2050 Park and Open Space Plan, and the 10-Year Parks Master Plan, through December 31, 2017. (02/02/17 County Board Meeting: Referred to the Committee on Finance and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-120 111Grant - Sports Fish Restoration for South Shore Parking LotAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for a Sport Fish Restoration Program grant.RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-122 112PAMF - Approval of River Revitalization ProjectAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to approve a Parks Amenities Matching Fund request from the River Revitalization Foundation, in the amount of $50,000, for the repair of a section of the bluff above the Milwaukee River that was damaged during the 2010 rain storms.RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-123 113PAMF - Approval of Sheridan Park Friends ProjectAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to approve a Parks Amenities Matching Fund request from Sheridan Park Friends in the amount of $5,000, for the removal of invasive plant species on the bluff along Lake Michigan in Sheridan Park.RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-155 114County Board Request for informational report on 10 year Parks MasterplanInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the Director, Department of Parks, Recreation, and Culture, regarding the 10-Year Parks Master Plan, including an update on the Community Engagement Survey Results. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video