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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 10/23/2018 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)DISCUSSED WITH NO ACTION TAKEN  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
18-749 13WI Policy Forum Delay of Game ReportInformational ReportFrom 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 FILEPass Action details Video Video
18-762 14Appointing Elizabeth Suelzer to serve on the Milwaukee County Federated Library System Board of Trustees.AppointmentFrom 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 CONFIRMATIONPass Action details Video Video
18-13 152018 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
18-314 16Ordinance 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 TO THE CALL OF THE CHAIRPass Action details Video Video
18-743 17Konkol Easement ReimbursementAction ReportFrom 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 ADOPTIONPass Action details Video Video
18-739 18Coastal Management GrantsAction ReportFrom 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 ADOPTIONPass Action details Video Video
18-740 19MMSD Conservation Easement – Johnsons Park (The Table, Alice’s Garden - GI Grant)Action ReportFrom 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 ADOPTIONPass Action details Video Video
18-741 110MMSD Conservation Easement – South ShoreAction ReportFrom 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 ADOPTIONPass Action details Video Video
18-742 111Gas Main Relocation--35th Street Bridge Over Kinnickinnic RiverAction ReportFrom 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 ADOPTIONPass Action details Video Video
18-738 112Fund Transfer - FFLM Marina Parking Lot ProjectInformational ReportFrom 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 ADOPTIONPass Action details Video Video
18-738 112Fund Transfer - FFLM Marina Parking Lot ProjectInformational ReportFrom 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)RECONSIDEREDPass Action details Video Video
18-738 1 Fund Transfer - FFLM Marina Parking Lot ProjectInformational ReportFrom 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 FILEPass Action details Video Video
18-747 113Pulaski Park Futsal CourtInformational ReportFrom 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 ADOPTIONPass Action details Video Video
18-747 1 Pulaski Park Futsal CourtInformational ReportFrom 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)RECONSIDEREDPass Action details Video Video
18-747 1 Pulaski Park Futsal CourtInformational ReportFrom 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 FILEPass Action details Video Video
18-744 114TAP Grant for Trail/Bicycle SignageInformational ReportFrom 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  Action details Video Video
18-746 115Update on Pleasant Valley & Kern Trail from June MeetingInformational ReportFrom 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 FILEPass Action details Video Video