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18-673
| 1 | 1 | Milwaukee County Historical Society | Informational Report | From 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) | DISCUSSED WITH NO ACTION TAKEN | |
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18-677
| 1 | 2 | Art of Veterans | Informational Report | From 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 MEETING | Pass |
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18-749
| 1 | 3 | WI Policy Forum Delay of Game Report | Informational Report | From the Milwaukee County Board of Supervisors, requesting a presentation from the President, Wisconsin Policy Forum, regarding the informational report titled “Delay of Game.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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18-762
| 1 | 4 | Appointing Elizabeth Suelzer to serve on the Milwaukee County Federated Library System Board of Trustees. | Appointment | From the County Executive, appointing Ms. Elizabeth Suelzer to the Milwaukee County Federated Library System Board of Trustees for a term expiring September 28, 2021. | RECOMMENDED FOR CONFIRMATION | Pass |
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18-13
| 1 | 5 | 2018 Milwaukee Public Museum Financial Statements | Reference File | From 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 | |
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18-314
| 1 | 6 | Ordinance Update - Drones | Ordinance | From 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 TO THE CALL OF THE CHAIR | Pass |
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18-743
| 1 | 7 | Konkol Easement Reimbursement | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to repeal actions taken in Adopted File No. 05-207, which issued a permanent easement to Mr. Paul Konkol for the construction of a driveway approach for a residence at 2994 S. Root River Parkway; and to refund $4,750 to Mr. Konkol and instead issue a driveway permit. | RECOMMENDED FOR ADOPTION | Pass |
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18-739
| 1 | 8 | Coastal Management Grants | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to apply for two 2019-2020 Coastal Resilience Grants to address vulnerabilities to coastal hazards, including the development of formal policies and practice guidelines regarding coastal land management, and the completion of a comprehensive study of Milwaukee County’s coastal resources. | RECOMMENDED FOR ADOPTION | Pass |
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18-740
| 1 | 9 | MMSD Conservation Easement – Johnsons Park (The Table, Alice’s Garden - GI Grant) | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant the Milwaukee Metropolitan Sewerage District a Limited Term Conservation Easement for a period of 10 years for the construction, operation, and maintenance of green infrastructure in Alice’s Garden, Johnsons Park. | RECOMMENDED FOR ADOPTION | Pass |
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18-741
| 1 | 10 | MMSD Conservation Easement – South Shore | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant the Milwaukee Metropolitan Sewerage District a Limited Term Conservation Easement for a period of 10 years for the green infrastructure portion of Capital Project WP298-South Shore Park Improvements. | RECOMMENDED FOR ADOPTION | Pass |
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18-742
| 1 | 11 | Gas Main Relocation--35th Street Bridge Over Kinnickinnic River | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute an Underground Distribution Easement with WE Energies for new natural gas service and related improvements on parkland at South 35th Street and Kinnickinnic Parkway; and to accept a one-time payment in the amount of $1,026 for the easement. | RECOMMENDED FOR ADOPTION | Pass |
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18-738
| 1 | 12 | Fund Transfer - FFLM Marina Parking Lot Project | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a fund transfer request in File No. 18-750, to recognize Fund for Lake Michigan grant funding in the amount of $150,000 for 2016 Adopted Capital Project WP512-McKinley Marina Parking Lot Reconstruction. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED FOR ADOPTION | Pass |
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18-738
| 1 | 12 | Fund Transfer - FFLM Marina Parking Lot Project | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a fund transfer request in File No. 18-750, to recognize Fund for Lake Michigan grant funding in the amount of $150,000 for 2016 Adopted Capital Project WP512-McKinley Marina Parking Lot Reconstruction. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECONSIDERED | Pass |
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18-738
| 1 | | Fund Transfer - FFLM Marina Parking Lot Project | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a fund transfer request in File No. 18-750, to recognize Fund for Lake Michigan grant funding in the amount of $150,000 for 2016 Adopted Capital Project WP512-McKinley Marina Parking Lot Reconstruction. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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18-747
| 1 | 13 | Pulaski Park Futsal Court | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a fund transfer request in File No. 18-750, in the amount of $36,000 from the operating organization associated with the Parks Bike Trails Trust Fund to Adopted Capital Project WP630-Pulaski Park Futsal Court. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED FOR ADOPTION | Pass |
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18-747
| 1 | | Pulaski Park Futsal Court | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a fund transfer request in File No. 18-750, in the amount of $36,000 from the operating organization associated with the Parks Bike Trails Trust Fund to Adopted Capital Project WP630-Pulaski Park Futsal Court. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECONSIDERED | Pass |
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18-747
| 1 | | Pulaski Park Futsal Court | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a fund transfer request in File No. 18-750, in the amount of $36,000 from the operating organization associated with the Parks Bike Trails Trust Fund to Adopted Capital Project WP630-Pulaski Park Futsal Court. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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18-744
| 1 | 14 | TAP Grant for Trail/Bicycle Signage | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding Transportation Alternative Program grant funding for trail bicycle signage. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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18-746
| 1 | 15 | Update on Pleasant Valley & Kern Trail from June Meeting | Informational Report | From the Director, Department of Parks, Recreation, and Culture (DPRC), providing an informational report, in accordance with Adopted File No. 18-365, regarding DPRC's enforcement efforts, recommendations regarding trail closures and restoration, and a summary of its findings regarding park fines at Pleasant Valley and Kern Parks. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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