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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 7/17/2018 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
18-532 11MPM Lease AmendmentAction ReportFrom the Deputy Director, Department of Administrative Services, and the President and Chief Executive Officer, Milwaukee Public Museum (MPM), requesting authorization to amend Section 5.3 of the existing MPM Lease and Management Agreement to align unrestricted endowment asset requirements, expand definitions of uses for required fundraising, and extend deadlines to achieve fundraising goals. (Referred to the Committee on Parks, Energy, and Environment for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit) (07/26/18 County Board Meeting: Referred to Corporation Counsel for Legal Opinion)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-541 12Zoo Gorilla ExhibitsInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the Director, Milwaukee County Zoo (the Zoo), regarding the status of the Zoo’s gorilla exhibits. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
18-538 13Kosciuszko Community Center HVACInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the Director, Department of Parks, Recreation, and Culture, regarding Kosciuszko Community Center, including the status of the heating, ventilation, and air conditioning system. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
18-540 14Winter Farmers Market at the Domes AnnexInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the Director, Department of Parks, Recreation, and Culture, regarding the implementation of File No. 18-388, and the status of the Winter Farmers Market at the Domes Annex. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-495 15Urban Ecology Center - Washington Park projectAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Lease Agreement with the Urban Ecology Center for certain land within Washington Park for an initial 25-year term with two 25-year extension options, and an Option to Purchase Agreement for the existing boat house structure in Washington Park. (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-494 16Gordon Park Statue RemovalAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to remove the Gordon Park sculpture due to its unsafe condition.RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-496 17In May 2018, Milwaukee County acquired eight properties through a donation of land from the Carlton Agency, LTD. The donor is an affiliate of Herb Kohl and his charitable foundation and allows for the expansion of Kohl Park on Milwaukee’s north side. TheInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the acquisition of approximately 16.5 acres of property from the Carlton Agency, LTD, allowing for the expansion of Kohl Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-493 18Lincoln-Meaux 2018 Budget AmendmentInformational Report2018 Adopted Budget Amendment 1A028: From the Director, Department of Parks, Recreation, and Culture (DPRC), providing an informational report regarding repairs and improvements being made to Lincoln and Meaux Parks, including renovations and improvements to the Lincoln Park Blatz Pavilion, and electrical and operational repairs to the Lincoln Creek Parkway pumping station. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-497 19Greenfield-Kulwicki Park-Wildcat Creek RestorationInformational ReportFrom the Director, Department of Parks, Recreation, and Culture providing an informational report regarding planning and design work for the Wildcat Creek Restoration project in Kulwicki Park, City of Greenfield. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video