|
18-15
| 1 | 1 | 2018 Milwaukee Art Museum Financial Statements | Reference File | From the Chief Operating and Financial Officer, Milwaukee Art Museum, Inc., providing an informational report regarding financial statements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | POSTPONED TO A DAY CERTAIN | Pass |
Action details
|
Video
|
|
17-848
| 1 | 2 | MPM request to | Action Report | From the Senior Vice President/Academic Dean, Milwaukee Public Museum (MPM), requesting authorization for the deaccession and transfer of the human remains of an African American male from MPM to Wisconsin Lutheran College. | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
18-13
| 1 | 3 | 2018 Milwaukee Public Museum Financial Statements | Reference File | From the Interim President and Chief Executive Officer, Milwaukee Public Museum, providing an informational report regarding financial statements. (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 FILE | Pass |
Action details
|
Video
|
|
18-63
| 1 | 4 | No-cost Extension to 2015 PSC | Action Report | From the Director, University of Wisconsin-Milwaukee County Cooperative Extension (UW Extension), requesting authorization to execute Amendment No. 3 to an existing Professional Services Contract, extending the term for the period effective January 1, 2018, through June 30, 2018. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
18-105
| 1 | 5 | A resolution recognizing May 12, 2018, as International Migratory Bird Day for Milwaukee County | Resolution | A resolution recognizing May 12, 2018, as International Migratory Bird Day in Milwaukee County. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
18-92
| 1 | 6 | War Memorial Center Agreement
War Memorial Center Agreement
War Memorial Center Agreement | Action Report | From the Interim Director, Department of Parks, Recreation, and Culture (DPRC), requesting authorization to execute a Memorandum of Understanding between DPRC, Milwaukee County, and the War Memorial Center, Inc., regarding Phase I of the Greenprint Master Plan project; and accepting the following grant funding: $473,826 from the National Fish and Wildlife Foundation; $125,000 from the Fund for Lake Michigan; and $366,966 from the Milwaukee Metropolitan Sewerage District. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
18-93
| 1 | 7 | CAMPAC Agreement | Action Report | From the Interim Director, Department of Parks, Recreation, and Culture, requesting authorization to prepare and execute 2018 contractual agreements with various performing arts groups, including a Professional Services Contract with Richard T. Clark in the total amount of $407,825 through the Milwaukee County Cultural, Artistic, and Musical Programming Advisory Council. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
18-95
| 1 | 8 | Lincoln Memorial Drive 2018 Closures | Action Report | From the Interim Director, Department of Parks, Recreation, and Culture, requesting authorization to grant waivers to various special event organizers for events that impede access to Lincoln Memorial Drive on various dates in 2018 pursuant to Section 47.031(5) of the Milwaukee County Code of General Ordinances. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
18-75
| 1 | 9 | From the County Executive, appointing Mr. James Sullivan. to the position of Director of the Department of Parks, Recreation and Culture for Milwaukee County.
From the County Executive, appointing Mr. James Sullivan. to the position of Director of the De | Appointment | From the County Executive, appointing Mr. James Sullivan to the position of Director, Department of Parks, Recreation, and Culture for Milwaukee County. | RECOMMENDED FOR CONFIRMATION | Pass |
Action details
|
Video
|
|
18-98
| 1 | 10 | Parks Paid Parking Initiative Update | Informational Report | 2018 Adopted Budget Amendment 1A034: From the Interim Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the creation of a work group and the implementation of a pay-to-park program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
18-96
| 1 | 11 | Capstone 13th & Ryan Update | Informational Report | From the Interim Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a proposed land swap with Capstone Quadrangle located near South 13th Street and West Ryan Road in the Oak Creek Parkway in the City of Oak Creek. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
18-65
| 1 | 12 | Mitchell Park Horticultural Conservatory Planning (The Domes) Update | Informational Report | From the Interim Director, Department of Parks, Recreation, and Culture, providing an informational update on the long-range planning efforts for the Mitchell Park Horticultural Conservatory Domes (the Domes), currently led and facilitated by the Milwaukee County Task Force on the Domes. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
18-76
| 1 | 13 | MLK Skylights Fund Transfer
00 Jan 2018 Info - MLK Skylights SIGNED.pdf
00 Jan 2018 Info - MLK Skylights SIGNED.pdf
00 Jan 2018 Info - MLK Skylights SIGNED.pdf
00 Jan 2018 Info - MLK Skylights SIGNED.pdf
00 Jan 2018 Info - MLK Skylights SIGNED.pdf
0 | Informational Report | From the Interim Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a fund transfer request in File No. 18-66 to create additional budget authority in the amount of $30,590 for Capital Project WP17218 -Martin Luther King Skylight Replacement project, by utilizing surplus funds from Capital Project WP36802-Greenfield Pavilion Roof. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
18-90
| 1 | 14 | Washington Park Multi-Use Fields Fund TransferWashington Park Multi-Use Fields Fund Transfer
Washington Park Multi-Use Fields Fund Transfer
Washington Park Multi-Use Fields Fund Transfer
Washington Park Multi-Use Fields Fund Transfer | Informational Report | From the Interim Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a fund transfer request in File No. 18-66 to create additional budget authority in the amount of $90,000 for Capital Project WP63201-Washington Park Multi-Use Field, by utilizing surplus funds from Capital Project WP603-Smith Park Pavilion Improvements/Maintenance. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
18-86
| 1 | 15 | Wahl Park Pavilion Renovations Fund Transfer
Wahl Park Pavilion Renovations Fund Transfer
Wahl Park Pavilion Renovations Fund Transfer
Wahl Park Pavilion Renovations Fund Transfer
Wahl Park Pavilion Renovations Fund Transfer
Wahl Park Pavilion Renova | Informational Report | From the Interim Director, Department of Parks, Recreation, and Culture providing an informational report regarding a fund transfer request in File No.18-66 to create additional budget authority in the amount of $26,480 for Capital Project WP620-Wahl Park Pavilion, by utilizing surplus funds from Capital Project WP603-Smith Park Pavilion Improvements/Maintenance. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | Fail |
Action details
|
Video
|
|
18-16
| 1 | 16 | 2018 DPRC Capital Projects | Reference File | From the Director, Department of Parks, Recreation, and Culture (DPRC), providing an informational report regarding 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
|
|
18-151
| 1 | 17 | A resolution authorizing and directing the Department of Parks, Recreation and Culture to enter into a long-term lease agreement with the Victory Garden Initiative for fruit tree orchards as part of the Sowing, Empowering, and Eliminating Deserts of food | Resolution | A resolution authorizing and directing the Department of Parks, Recreation, and Culture to enter into a long-term lease agreement with the Victory Garden Initiative, Inc., for fruit tree orchards as part of the Sowing, Empowering, and Eliminating Deserts of food or SEED Initiative. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|