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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 9/19/2017 9:00 AM Minutes status: Final  
Meeting location: Room 201B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-611 11ATC Tree Hazard EasementAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant two Supplemental Easements to the American Transmission Company, LLC (ATC), for hazard tree removal on parklands in the City of Greenfield, and to accept a one-time payment from ATC in the amount of $19,000 for the easements.RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-613 12Parks Amenities Matching Fund Fall 2017 RequestsAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to approve Parks Amenities Matching Fund requests from: Friends of Grant Park in the amount of $2,830 to install educational signs along the Seven Bridges Trail; Friends of Pulaski Park-Cudahy in the amount of $5,436.50 to replace windows in the pavilion; Friends of Wehr Nature Center (WNC) in the amount of $95,000 to support accessibility renovations in the WNC building; Rotary Club of Milwaukee in the amount of $11,625 to renovate the baseball diamond at Johnsons Park; and The Park People of Milwaukee County in the amount of $48,820 to remodel the Clubhouse at Brown Deer Park.RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-594 13Status Report - O'Donnell Park Audit RecommendationsInformational ReportFrom the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational status report regarding the recommendations contained in the audit report titled "Continuous Effort Needed to Make O'Donnell Park the Lakefront Destination it was Envisioned to Be." (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  Action details Video Video
17-631 14MMSD Grant AcquisitionAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Memorandum of Understanding with the Milwaukee Metropolitan Sewerage District to acquire a property located at 5300 North Milwaukee River Parkway through the Wisconsin Department of Natural Resources, Municipal Flood Control Grant Program.RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-444 15City of Greenfield at Kulwicki ParkAction ReportFrom 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.RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-614 16Mitchell Park Horticulture Conservatory (The Domes) UpdateInformational ReportFrom 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  Action details Video Video
17-616 17Fund Transfer Request for WP54801-Kletzsch Park Dam Repairs & ImprovementsInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a fund transfer request in File No. 17-612 to create budget authority for new Capital Project WP54801-Kletzsch Park Dam Repairs and Improvements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
17-617 18Subject: Greenfield Clubhouse HVAC Renovations Fund Transfer Request Subject: Greenfield Clubhouse HVAC Renovations Fund Transfer Request Subject: Greenfield Clubhouse HVAC Renovations Fund Transfer Request (INFORMATION) Greenfield Clubhouse HVAC ReInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a fund transfer request in File No. 17-612 to create budget authority for new Capital Project WP68031-Greenfield Clubhouse Heating, Ventilation, and Air Conditioning Renovations. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
17-615 19Milwaukee River Greenway - Pleasant Valley Park Trail Info ReportInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the Pleasant Valley Park Trail. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  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)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video