header-left
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 6/12/2018 1:00 PM 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
18-13 112018 Milwaukee Public Museum Financial StatementsReference FileFrom 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)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-422 12Status Report - Boerner Botanical Gardens AuditInformational ReportFrom the Interim Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational report regarding the implementation of recommendations contained in the audit report titled “Boerner Botanical Gardens Must Address Numerous Needs to Achieve Its Mission” (File No. 15-427). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-271 13Report on equal access Milwaukee County Aquatic FacilitiesInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the Director, Office on African American Affairs, regarding equal access to Milwaukee County’s aquatic facilities, including deep well pools, aquatic centers, and splash pads, and additionally requesting policy recommendations to address racial disparities where identified. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
18-424 14Youth Urban Swim Safety Initiative UpdateInformational Report2018 Adopted Budget Amendment 1A012: From the Interim Director, Department of Parks, Recreation, and Culture, providing an informational report on the development and implementation of an aquatic program to address racial and ethnic disparities in drowning fatalities in Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
18-191 152018 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)AMENDEDPass Action details Video Video
18-191 1 2018 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 ADOPTION AS AMENDEDPass Action details Video Video
18-194 162018 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)AMENDEDPass Action details Video Video
18-194 1 2018 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 ADOPTION AS AMENDEDPass Action details Video Video
18-314 17Ordinance 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)RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-316 18UWEX 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)RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-411 19Milwaukee Lake Park Lawn Bowling Assn. Lease ExtensionAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to execute a Lease Agreement with the Milwaukee Lake Park Lawn Bowling Association with total expected revenue in the amount of $500, for the use of bowling greens at Lake Park for the period effective May 1, 2018, through April 30, 2023.RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-410 110Milwaukee Yacht Club Lease ExtensionAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to execute a Lease Agreement with the Milwaukee Yacht Club with total expected revenue in the amount of $2,686,061, for land within McKinley Marina for the period effective January 7, 2017, through January 9, 2042, with one 25-year extension. (Referred to the Committee on Parks, Energy, and Environment for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance and Audit [F&A]) (06/14/18 F&A Meeting: Laid Over for One Meeting; 07/19/18 F&A Meeting: Laid Over to the Call of the Chairperson)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-319 111Chase 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)RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-418 112Easement - Bear Development OLT trail connectionAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting authorization to grant a Permanent Easement to Bear Development within Sheridan Park, for grading and constructing a hard surface connection to the Oak Leaf Trail, and to accept a one-time payment of $15,000 for the easement.RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-417 113Stewardship Grant Authority to ApplyAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to apply for Wisconsin Stewardship Program grant funding in the amount of $42,400 from the Wisconsin Department of Natural Resources, for the replacement of the snowmobile bridge in Franklin Park; and to execute an administrative appropriation transfer to recognize the receipt of revenue.RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-421 114Update on the Victory Garden InitiativeInformational ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, providing an informational update on the Victory Garden Initiative, Inc.’s assessment of the current state and future needs of the fruit orchard trees established as a part of the Sowing, Empowering, and Eliminating Deserts of food or SEED initiative. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-16 1152018 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)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
18-481 116Appointment of Parks DirectorAppointmentFrom the County Executive, appointing Mr. Guy Smith as the Director, Department of Parks, Recreation, and Culture for Milwaukee County.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video