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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 12/5/2017 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
17-739 11UW Extension PSC 2018Action ReportFrom the Director, University of Wisconsin-Milwaukee County Cooperative Extension (UW Extension), requesting authorization to execute a Professional Services Contract in the amount of $180,772, between Milwaukee County and UW Extension for professional staffing services for the period effective January 1, 2018, through December 31, 2018.RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-780 12Agreement - Journey House: Mantilla Little League at Baran ParkAction ReportFrom the Director, Department of Parks, Recreation, and Culture (DPRC), requesting authorization to enter into a Management Agreement between the DPRC and Journey House, Inc., to support the upgrade of the baseball fields and facilities at Baran Park for a 30-year term, with one 15-year renewal option. (12/05/17: Postponed to a Date Certain)POSTPONED TO A DAY CERTAINPass Action details Video Video
17-781 13MMSD/Milwaukee Easements in Pulaski ParkAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant sanitary sewer, storm sewer, water main, and natural gas easements to the City of Milwaukee and WE Energies for public utility purposes in Pulaski Park - Milwaukee.RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-782 14Milwaukee County Parks Recycling PlanInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the Milwaukee County Parks' Recycling Program, responsive to adopted File No. 17-506. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
17-779 15Fund Transfer - Mitchell Domes Material TestingInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a fund transfer request in File No. 17-784 to create budget authority for new Capital Project WP68401-Mitchell Domes Material Testing. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
17-778 16Fund Transfer - Lyons Park Bridge ReplacementInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a fund transfer request in File No. 17-784 to create budget authority for new Capital Project WP685-Lyons Park Bridge Replacement. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
17-783 17Update - Adopted 2017 Supervisor-Initiated Budget AmendmentsInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational status update regarding the implementation of park improvements and policies included in the 2017 Adopted Budget through Supervisor-initiated amendments. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKENPass Action details Video Video
17-18 182017 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