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17-521
| 1 | 1 | Appointing Jacobo Lovo to the Marcus Center Board of Directors | Appointment | From the County Executive, appointing Mr. Jacobo Lovo to the Marcus Center for the Performing Arts Board of Directors for a term expiring August 1, 2020. | RECOMMENDED FOR CONFIRMATION | Pass |
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17-497
| 1 | 2 | ATC Easement | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant an Easement Agreement to the American Transmission Company, LLC (ATC), for an underground fiber optic line on Milwaukee County park land located in the Root River Parkway and in the North Shore Right of Way, and to accept a one-time payment from ATC in the amount of $10,000 for the easement. | RECOMMENDED FOR ADOPTION | Pass |
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17-444
| 1 | 3 | City of Greenfield at Kulwicki Park | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Lease and Partnership Agreement with the City of Greenfield for the maintenance and operations of Kulwicki Park, for a 15-year term with three 5-year renewal options. | | |
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17-499
| 1 | 4 | Kletzsch Park improvements | Informational Report | 2014 Adopted Capital Project WO086-Milwaukee River Parkway Reconstruction Project: From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a fund transfer request to recognize grant funding in the total amount of $979,536 from the Environmental Protection Agency Great Lakes Restoration Initiative, Fund for Lake Michigan, and the Wisconsin Department of Natural Resources Stewardship Program for improvements to Kletzsch Park, including dam fish passage, trail access, and the overlook along the west bank of the Milwaukee River. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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17-501
| 1 | 5 | Fund Transfer South Shore Improvement Phase 2 Project | Informational Report | 2017 Adopted Capital Sub-Project WP29802-South Shore Improvements Phase II: From the Director, Department of Parks, Recreation, Culture, providing an informational report regarding a fund transfer request to recognize grant funding in the amount of $175,000 from the Environmental Protection Agency Great Lakes Restoration Initiative for the addition of green infrastructure and storm water best management practice features. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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17-500
| 1 | 6 | GLRI Grant Funding for South Shore Beach Project | Informational Report | New Capital Project WP56001-South Shore Water and Beach Improvements: 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 $350,000 from the Environmental Protection Agency Great Lakes Restoration Initiative for beach and water quality improvements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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17-18
| 1 | 7 | 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) | DISCUSSED WITH NO ACTION TAKEN | |
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17-544
| 1 | 8 | Informational Report request regarding the Earned Revenue Task Force | Informational Report | From the Milwaukee County Board of Supervisors, requesting a written informational report from the Director, Department of Parks, Recreation, and Culture, or the Office of the County Executive regarding the status and purpose of the Earned Revenue Task Force. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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