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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 5/15/2018 1:00 PM Minutes status: Final  
Meeting location: Room 201B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-365 11A resolution to protect and preserve the natural beauty of Pleasant Valley Park and Kern ParkResolutionA resolution to protect and preserve the natural beauty of Pleasant Valley Park and Kern Park.AMENDEDPass Action details Video Video
18-365 11A resolution to protect and preserve the natural beauty of Pleasant Valley Park and Kern ParkResolutionA resolution to protect and preserve the natural beauty of Pleasant Valley Park and Kern Park.RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
18-313 12Goodwill Industries Lease at Wil-O-Way RequestAction ReportFrom the Director, Office for Persons with Disabilities, Department of Administrative Services, requesting retroactive authorization to execute a Lease Agreement with Goodwill Industries of Southeastern Wisconsin with total expected revenue in the amount of $169,200 for use of Wil-O-Way Underwood’s main hall and office spaces for a term effective January 1, 2018, through December 31, 2018, with four one-year extensions.RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-317 13Lease of Wil-O-Way Grant to Adult Day ServicesAction ReportFrom the Director, Office for Persons with Disabilities, Department of Administrative Services, requesting retroactive authorization to execute a Lease Agreement with Adult Day Services of Southeast Wisconsin with expected revenue in the amount of $198,000 for use of Wil-O-Way Grant’s main hall and office spaces for a term effective January 1, 2018, through December 31, 2020, with one three-year extension.RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-315 14That's Amore Liquor License for Boerner ConcertsAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting authorization to designate That's Amore as the official concessionaire of the Concert in the Gardens series at Tax Key number 6609954000 in Whitnall Park, to enable the State of Wisconsin to issue a Class B Permit for 2018.RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-316 15UWEX Community Garden Lease AgreementAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to execute a Lease Agreement with The Board of Regents of the University of Wisconsin (UW) - UW Extension for 65.8 acres of community garden space within: Forest Hill, Kohl, Rainbow, Cupertino, Firefly Ridge, Moody, and Sherman Parks for a 10 year-term retroactive to January 1, 2018, with two five-year extensions. (05/15/18: Laid Over For One Meeting)LAID OVER FOR ONE MEETINGPass Action details Video Video
18-319 16Chase Ave. Reconstruction Remnant Parcel SaleAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a land sale with the City of Milwaukee in the amount of $4,636, which includes the disposition of 0.027 acres of land in Baran Park to enable a road reconstruction project on South 1st Street and South Chase Avenue. (05/15/18: Laid Over For One Meeting)LAID OVER FOR ONE MEETINGPass Action details Video Video
18-318 17Urban Ecology Center - Washington Park ImprovementsInformational ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a potential long-term lease and park's investment with the Urban Ecology Center in Washington Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
18-16 182018 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)LAID OVER FOR ONE MEETINGPass Action details Video Video
18-191 192018 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)LAID OVER FOR ONE MEETINGPass Action details Video Video
18-194 1102018 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)LAID OVER FOR ONE MEETINGPass Action details Video Video
18-314 111Ordinance Update - DronesOrdinanceFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to amend Section 47.09 of the Milwaukee County Code of General Ordinances relating to the regulation of unmanned aerial vehicles and drones. (05/15/18 PE&E Meeting: Laid Over For One Meeting) (06/21/18 CB Meeting: Referred to Corporation Counsel for Legal Opinion; 07/26/18 CB Meeting: Referred to the Committee on PE&E) (09/14/18 PE&E Meeting: Laid Over for One Meeting) (10/23/18 PE&E Meeting: Laid Over to the Call of the Chairperson)LAID OVER FOR ONE MEETINGPass Action details Video Video
18-388 112Status of Winter's Farmers MarketInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the Interim Director, Department of Parks, Recreation, and Culture, regarding the status of the Winter Farmers Market at the Domes Annex. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)BY THE COMMITTEEPass Action details Video Video
18-388 1 Status of Winter's Farmers MarketInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the Interim Director, Department of Parks, Recreation, and Culture, regarding the status of the Winter Farmers Market at the Domes Annex. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED FOR ADOPTION BY THE COMMITTEEPass Action details Video Video