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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 9/14/2018 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
18-673 11Milwaukee County Historical SocietyInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the Executive Director and President, Milwaukee County Historical Society (MCHS), regarding how MCHS serves Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (09/14/18: Laid Over for One Meeting)LAID OVER FOR ONE MEETINGPass Action details Video Video
18-677 12Art of VeteransInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the Veterans Community Relations Team (VCRT) regarding the VCRT Art of Veterans, Inc., organization, and its annual Milwaukee County War Memorial and Milwaukee Art Museum event at the Calatrava. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (09/14/18 & 10/23/18: Laid Over for One Meeting) (12/04/18: Laid Over to the Call of the Chairperson)LAID OVER FOR ONE MEETINGPass Action details Video Video
18-650 13MPM Facility Condition Assessment ReportInformational ReportFrom the Deputy Director, Department of Administrative Services, providing an informational report regarding the condition of the Milwaukee Public Museum facility, including outstanding capital needs, future cost projections, and facility-related projects. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
18-690 14A resolution requesting the Department of Parks, Recreation and Culture to conduct a study and provide a written report of their conclusions on possible revenue-generating uses for the Mitchell Park greenhouses, including the potential to grow and produceResolutionA resolution requesting the Department of Parks, Recreation, and Culture to conduct a study, and provide a written report, of their conclusions on possible revenue-generating uses for the Mitchell Park Greenhouses, including the potential to grow and produce industrial hemp, hemp seeds, and cannabinoid oil, or construct a Grow Education Resource Center.RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-314 15Ordinance 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
18-623 16City of Milwaukee Easement at KK & 60thAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Permanent Limited Easement with the City of Milwaukee for 0.317 acres of land within the Kinnickinnic River Parkway, and to accept a one-time payment of $1,900 for the easement.RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-624 17WE Energies EasementsAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute Underground Distribution Easements with WE Energies for various parkland within Brown Deer, Doyne, Falk, Lake, Menomonee River Parkway, and South Shore Parks, and to accept a one-time payment of $6,145 for the easements.AMENDEDPass Action details Video Video
18-624 1 WE Energies EasementsAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute Underground Distribution Easements with WE Energies for various parkland within Brown Deer, Doyne, Falk, Lake, Menomonee River Parkway, and South Shore Parks, and to accept a one-time payment of $6,145 for the easements.RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
18-628 18AOC - Southshore BeachInformational Report2017 Adopted Capital Project WP560-South Shore Beach Improvements: From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding Phase I: the planning and design efforts to improve near-shore water quality, and reduce beach closures, at South Shore Park Beach. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-629 19Report on Scouts Roles & ResponsibilitiesInformational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the processes and procedures for implementing Eagle Scout Service Projects in the Milwaukee County Parks system. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-627 110Update on Domes Future Path and Feasibility Project - Phases 1&2Informational ReportFrom the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the Mitchell Park Horticultural Conservatory (The Domes) Future Path and Feasibility Study-Phases I and II. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
18-16 1112018 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
18-569 112Parks Capital ProjectsInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the Director, Department of Parks, Recreation, and Culture, regarding 2019 Requested Parks Capital Projects. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video