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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 4/11/2017 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 Senior Vice President of Finance and Chief Financial Officer, 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
17-264 13Transfer Funds for WP61701 Washington Park Baseball Field to new Capital Project WP63201 for Washington Park Multi Use Soccer Field UpgradesResolutionA resolution requesting to transfer $210,000 earmarked for Capital Improvement Project WP61701- Washington Park West Baseball Field to cash finance new Capital Improvement Project WP63201- Washington Park Multi-Use Soccer Field Upgrades. (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit)AMENDEDPass Action details Video Video
17-264 1 Transfer Funds for WP61701 Washington Park Baseball Field to new Capital Project WP63201 for Washington Park Multi Use Soccer Field UpgradesResolutionA resolution requesting to transfer $210,000 earmarked for Capital Improvement Project WP61701- Washington Park West Baseball Field to cash finance new Capital Improvement Project WP63201- Washington Park Multi-Use Soccer Field Upgrades. (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit)RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
17-314 14Oak Leaf Trail Drexel to Bender Fund Transfer RequestInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational follow-up report regarding the Oak Leaf Trail - Bender Racine Connector $2,000,000 appropriation transfer in Adopted File No. 17-245. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
17-308 15Stewardship Grant Authority to ApplyAction ReportFrom the Director, Department of Parks, Recreation, and Culture (DPRC), requesting authorization to apply for a 2017 State of Wisconsin Stewardship Program Grant, in the amount of $220,000, for the Oak Leaf Trail project between Drexel Avenue and Bender Park, and to execute an administrative fund transfer to recognize the receipt of revenue.SUBSTITUTEDPass Action details Video Video
17-308 1 Stewardship Grant Authority to ApplyAction ReportFrom the Director, Department of Parks, Recreation, and Culture (DPRC), requesting authorization to apply for a 2017 State of Wisconsin Stewardship Program Grant, in the amount of $220,000, for the Oak Leaf Trail project between Drexel Avenue and Bender Park, and to execute an administrative fund transfer to recognize the receipt of revenue.RECOMMENDED FOR ADOPTION AS SUBSTITUTEDPass Action details Video Video
17-309 16WDNR Snowmobile Maintenance GrantAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to apply for a State of Wisconsin Department of Natural Resources Snowmobile Grant, in the amount of $3,150, for the maintenance of snowmobile trails.RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-311 17Clarke Sqaure Pavilion Fund Transfer RequestInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, and the Director, Department of Administrative Services, providing an informational report regarding an appropriation transfer request, in the amount of $98,500, to fund additional improvements to the Clarke Square Pavilion. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
17-319 18Oakwood Golf Cart Path Fund TransferInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational follow-up report regarding the Oakwood Golf Course Cart Path appropriation transfer in Adopted File No. 17-245. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
16-710 19Oak Creek Parkway Encroachment by CaterpillarInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report on an existing encroachment into the Oak Creek Parkway in the City of South Milwaukee, by Caterpillar, Inc. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (12/15/16 County Board Meeting: Referred back to the Committee on Parks, Energy, and Environment)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
17-18 1102017 Reference File DPRC Status of Capital Budget ProjectsReference FileFrom the Director, Department of Parks, Recreation, and Culture (DPRC), providing an informational monthly report regarding the status of DPRC capital budget projects, including anticipated surpluses and deficits. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (CB Meeting 04/20/17: Referred back to the Committee on Parks, Energy, and Environment)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
17-334 111Proposed Ballpark Commons Development and potential impact on Milwaukee County.Informational ReportFrom the Director of Economic Development, Department of Administrative Services, providing an informational report regarding the proposed Ballpark Commons development and the potential impact on Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video