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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 3/14/2017 10:30 AM Minutes status: Final  
Meeting location: Room 201B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-12 112017 WMC Financial Updates Reference FileReference FileFrom the Executive Director, Milwaukee County War Memorial Center, 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
17-263 12Requesting the WDNR and MMSD to require and provide an EIS relating to the removal of Estabrook DamResolutionA resolution requesting the Wisconsin Department of Natural Resources to require an Environmental Impact Statement regarding the removal of the Estabrook Dam and requesting the Milwaukee Metropolitan Sewerage District to provide an Environmental Impact Statement, prior to dam removal, on the future needs and conditions of the area surrounding the Estabrook Dam.RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-227 13Agreement - UW Extension Nature in the ParksAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute Amendment No. 2 to an existing Interagency Agreement with the Board of Regents of the University of Wisconsin System in the amount of $275,000, for services provided to support various programs at Wehr Nature Center in Whitnall Park for the period effective January 1, 2017, through December 31, 2017. (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-265 14PAMF - Humboldt Park Friends ProposalAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to approve a Parks Amenities Matching Fund request from the Humboldt Park Friends, in the amount of $27,004, to support the remodeling of the bathrooms located in the Humboldt Park Pavilion.RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-221 15Grant - GRLI South Shore Beach Green InfrastructureAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for and accept, if awarded, a United States Environmental Protection Agency Great Lakes Restoration Initiative grant for the South Shore Park Waterfront Redevelopment Project; and to execute an administrative fund transfer to recognize the receipt of revenue. (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-206 16Agreement - Journey House Mitchell FieldAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute an amendment to the Management Agreement with Journey House, Inc., allowing the installation of a lighted pathway, water utility, and gateway signage to support the football field in Mitchell Park. (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit) (03/16/17: Laid Over to the Call of the Chairperson)LAID OVER FOR ONE MEETINGPass Action details Video Video
17-225 17Agreement - The Table Alice's Urban FarmAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Lease Agreement with the Table-Alice's Urban Farm, located within Johnsons Park, for a 10-year term effective upon execution of the Agreement. (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-223 18Parkland Zoning UpdateInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational update to adopted File No. 16-121, regarding the status of parkland rezoning. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
17-232 19Parks Master Plan UpdateInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the 10-year Park System Master Plan, the 2050 Park and Open Space Plan, and an overview of the community survey results. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
17-108 1102016 Concessions UpdateInformational ReportFrom the Director, Department of Parks, Recreation, and Culture (DPRC), providing an informational report regarding DPRC's 2016 Concession season. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
17-224 111Agreement - MMSD KK Plan for PulaskiAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute an Intergovernmental Cooperation Agreement with the Milwaukee Metropolitan Sewerage District to remove the concrete channel from a segment of the Kinnickinnic River in Pulaski Park, to restore a more natural riverbed, while improving impacted park and recreation areas.RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-230 112Easement - Harbor DriveAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute the approval of an easement to the City of Milwaukee on land currently zoned as park on Harbor Drive and Clybourn Street.RECOMMENDED FOR ADOPTIONPass Action details Video Video