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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 3/13/2018 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
18-15 112018 Milwaukee Art Museum Financial StatementsReference FileFrom 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)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-173 12Ordinance Changes included in Zoo 2018 Adopted BudgetOrdinanceFrom the Director, Milwaukee County Zoo (the Zoo), requesting authorization to amend Section 47.32(b) of the Milwaukee County Code of General Ordinances regarding a $1.25 increase in all zoo admission categories, effective April 1, 2018, in order to conform with the 2018 Adopted Budget.RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-224 132019 DATCP Staffing GrantAction ReportFrom the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting authorization to apply for and accept 2019 Wisconsin Department of Agriculture, Trade, and Consumer Protection support grants to partially offset the salary, training, travel, and office expenses of the Land Conservation Department.RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-187 14Capstone 13th and Ryan Land SwapAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a land swap agreement between Milwaukee County, the City of Oak Creek, and the Capstone Quadrangle, doing business as Ryan Business Park, LLC., which includes the disposition of 27.09 acres of land currently zoned as parkland, and the acquisition of 59.57 acres of land in the City of Oak Creek.LAY OVER FOR ONE MEETING CYCLEFail Action details Video Video
18-187 1 Capstone 13th and Ryan Land SwapAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a land swap agreement between Milwaukee County, the City of Oak Creek, and the Capstone Quadrangle, doing business as Ryan Business Park, LLC., which includes the disposition of 27.09 acres of land currently zoned as parkland, and the acquisition of 59.57 acres of land in the City of Oak Creek.RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-188 15Agricultural Lease AgreeementsAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to execute Agricultural Lease Agreements with: Shorty Acres, LLC, doing business as Cheryl Holterman, in the amount of $1,085 per year for 14.9 acres of land for the period effective January 1, 2018, through December 31, 2019; Joseph Holterman in the amount of $2,835 per year for 37.8 acres of land for the period effective January 1, 2018, through December 31, 2020; and James Crayton in the amount of $1,720 per year for 17.2 acres of land for the period effective March 1, 2018, through December 31, 2019.RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-189 16MAM Utility Easement on Lincoln Memorial DriveAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting authorization to grant a Utility Easement to the Milwaukee Art Museum to recognize and permit a fiber optic line within the parkland known as Lincoln Memorial Drive.RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-196 17WE Energies Easement 76th & GrangeAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Gas Distribution Easement to We Energies at the intersection of South 76th Street and West Grange Avenue, within the Root River Parkway, for the installation of replacement natural gas infrastructure, and to accept a one-time payment of $7,720 for the easement.RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-195 18Authorization for Three Transportation Alternative (TAP) GrantsAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to apply for three Transportation Alternatives Program grants, to accept if awarded, and implement grant funding for the following projects: Historic Lake Park Ravine Bridge Replacement, Little Menomonee River Parkway Oak Leaf Trail Relocation, and Greenfield Park Oak Leaf Trail Reconstruction.RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-190 19Authorization to Apply for Grants for the McKinley Marina RedevelopmentAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to apply for, accept if awarded, and implement grant funding for Phase 1 of the redevelopment of the McKinley Marina North parking lot from: The Sport Fish Restoration Program, Recreational Boating Facilities Program, Wisconsin Coastal Management Program, Great Lakes Restoration Initiative, Fund for Lake Michigan, Sustain Our Great Lakes, and the Milwaukee Metropolitan Sewerage District 2018 Green Infrastructure Partnership Program.AMENDEDPass Action details Video Video
18-190 1 Authorization to Apply for Grants for the McKinley Marina RedevelopmentAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to apply for, accept if awarded, and implement grant funding for Phase 1 of the redevelopment of the McKinley Marina North parking lot from: The Sport Fish Restoration Program, Recreational Boating Facilities Program, Wisconsin Coastal Management Program, Great Lakes Restoration Initiative, Fund for Lake Michigan, Sustain Our Great Lakes, and the Milwaukee Metropolitan Sewerage District 2018 Green Infrastructure Partnership Program.RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
18-191 1102018 Parks Ordinance Change: DomesOrdinanceFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting authorization to amend Section 47.32 of the Milwaukee County Code of General Ordinances to remove fees related to the Mitchell Park Conservatory. (05/15/18: Laid Over For One Meeting)RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-192 1112018 Parks Ordinance Change: Imprest FundOrdinanceFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting authorization to amend Section 15.17(2)(w) (1) and (2) of the Milwaukee County Code of General Ordinances to update the imprest fund dollar amount and months of the year.RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-194 1122018 Parks Ordinance Change: LMDOrdinanceFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting authorization to amend Section 47.031(6)(b) of the Milwaukee County Code of General Ordinances by striking specific fees charged for permits that limit access to Lincoln Memorial Drive in order to conform with the 2018 Adopted Budget. (05/15/18: Laid Over For One Meeting)RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-199 113USA Triathlon Bid for 2020 and 2021Informational ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the USA Triathlon Age Group National Championships possibly returning to Milwaukee County on August 8-9, 2020, and August 7-8, 2021. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-16 1142018 DPRC Capital ProjectsReference FileFrom 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 Video
18-269 115A resolution naming the Great Room in the Humboldt Park Pavilion in memory of Ruth M. SimosResolutionA resolution naming the Great Room in the Humboldt Park Pavilion in memory of Ruth M. Simos.RECOMMENDED FOR ADOPTIONPass Action details Video Video