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17-12
| 1 | 1 | 2017 WMC Financial Updates Reference File | Reference File | From the Executive Director, Milwaukee County War Memorial Center, providing an informational report regarding financial updates. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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17-471
| 1 | 2 | Status of Adopted File No. 16-229 | Informational Report | From the Milwaukee County Board of Supervisors, requesting a written informational report from the Director, Department of Administrative Services, regarding the status of Adopted File No. 16-229, authorizing the transfer of the Kahler Building, the 2015 East Addition, portions of the Saarinen Building, and the O'Donnell Park parking structure improvements (excluding the underlying land on any of them) to the Milwaukee Art Museum; and the transfer of portions of the Saarinen Building (excluding the land) to the Milwaukee County War Memorial Center, Inc. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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17-11
| 1 | 3 | 2017 MPM Financial Updates Reference File | Reference File | From 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) | DISCUSSED WITH NO ACTION TAKEN | |
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17-472
| 1 | 4 | Zoo West Entrance Project Funding | Action Report | From the Director, Milwaukee County Zoo, requesting authorization for the Department of Administrative Services and the Office of the Comptroller to process an appropriation transfer to move $200,000 from the Appropriation for Contingencies to Capital Project WZ15007-Cost to Cure Program/New Entry Complex, and $2,350,000 to Capital Project WZ17301-Cost to Cure Program/Zoo Otter Exhibit. (Referred to the Committee on Parks, Energy, and Environment for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit) | DISCUSSED WITH NO ACTION TAKEN | |
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17-418
| 1 | 5 | SSA Associates Milwaukee County Zoo | Informational Report | From the Milwaukee County Board of Supervisors, requesting an informational report from the Director, Milwaukee County Zoo (the Zoo), regarding the plan for concessions, merchandising, and catering services with Service Systems Associates at the Zoo. (05/16/17: Laid over for one meeting cycle) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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17-443
| 1 | 6 | Caterpillar Recommendation | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to accept an offer from Caterpillar, Inc., in the amount of $30,000 to purchase 2.006 acres of Milwaukee County parkland located north of East Rawson Avenue, and west of 15th Avenue in South Milwaukee. (06/22/17 County Board Meeting: Referred to the Committee on Finance and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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17-437
| 1 | 7 | UEC Donation Ramp Agreement | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Donation Agreement with the Urban Ecology Center, and to accept $175,000 for 2016 Adopted Capital Project WP491-East Side Oak Leaf Trail (OLT) Reconstruction, to allow a new connection ramp on the west side of the OLT at East North Avenue and North Bartlett Avenue. | RECOMMENDED FOR ADOPTION | Pass |
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17-436
| 1 | 8 | Washington Park Master Plan UE Report | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding efforts to update the existing Washington Park Master Plan while considering the fit and interests of the Urban Ecology Center, Milwaukee Kickers, Washington Park Partners, and other community stakeholders. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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17-440
| 1 | 9 | FFLM PECO Installation at Cupertino and Bradford | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a fund transfer request to recognize grant funding in the amount of $89,795 from the Fund for Lake Michigan for Photoelectrocatalytic Oxidation solar-powered storm water disinfection systems at Bradford Beach and Cupertino Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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17-441
| 1 | 10 | Mitchell Park Conservatory Update | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational update regarding the long-range planning efforts for the Mitchell Park Horticultural Conservatory Domes, currently led and facilitated by the Milwaukee County Task Force on the Mitchell Park Conservatory Domes. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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17-446
| 1 | 11 | Domes Fund Transfer Request | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a $184,000 appropriation transfer request from the Milwaukee County Task Force on the Mitchell Park Horticultural Conservatory Domes, for staff professional services, as well as award of the Domes Future Path and Feasibility Study to HGA Architects and Engineers, Inc. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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17-18
| 1 | 12 | 2017 Reference File DPRC Status of Capital Budget Projects | Reference File | From 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) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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17-401
| 1 | 13 | Request for park improvements and supervisor related amendments | Informational Report | From the Milwaukee County Board of Supervisors, requesting a written informational report from the Director, Department of Parks, Recreation, and Culture regarding the implementation of park improvements and policies included in the 2017 Adopted Budget through Supervisor-initiated amendments. (05/16/17: Laid over for one meeting cycle) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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17-366
| 1 | 14 | The Rock Sports Complex Cancellation and New Lease for Ski Hill in Village of Greendale | Action Report | From the Director of Economic Development, Department of Administrative Services, requesting authorization to accept the cancellation of the existing Sports Park Maintenance and Operations Services Agreement with The Rock Sports Complex, LLC, for the management of The Rock, pursuant to a new lease for the ski hill in the Village of Greendale. (05/25/17 County Board Meeting: Referred back to the Committee on Parks, Energy, and Environment) | SUBSTITUTED | Pass |
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17-366
| 1 | | The Rock Sports Complex Cancellation and New Lease for Ski Hill in Village of Greendale | Action Report | From the Director of Economic Development, Department of Administrative Services, requesting authorization to accept the cancellation of the existing Sports Park Maintenance and Operations Services Agreement with The Rock Sports Complex, LLC, for the management of The Rock, pursuant to a new lease for the ski hill in the Village of Greendale. (05/25/17 County Board Meeting: Referred back to the Committee on Parks, Energy, and Environment) | RECOMMENDED FOR ADOPTION AS SUBSTITUTED | Pass |
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17-445
| 1 | 15 | OLT Root River | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a fund transfer request to recognize grant funding in the amount of $88,828 from the Wisconsin Department of Natural Resources’ Knowles-Nelson Stewardship Grant for 2016 Adopted Capital Project WP492-Oak Leaf Trail Root River Extension. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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