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18-942
| 1 | 1 | UW Extension PSC 2019 | Action Report | From the Director, University of Wisconsin Milwaukee County Cooperative Extension (UW Extension), requesting authorization to execute a contract between Milwaukee County and UW Extension in the amount of $241,961 for professional staffing services in the areas of agriculture and natural resources, and youth, family, and community development for the period effective January 1, 2019, through December 31, 2019, and requesting a waiver of Section 56.30(9) of the Milwaukee County Code of General Ordinances, to pay for services rendered prior to execution of the contract. | RECOMMENDED FOR ADOPTION | Pass |
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19-87
| 1 | 2 | Appointment Mr. Jason Rae to the Southeast Wisconsin Professional Baseball Park District Board for an indefinite term. | Appointment | From the County Executive, appointing Mr. Jason R. Rae to the Southeast Wisconsin Professional Baseball Park District Board for an indefinite term. (02/07/19 County Board Meeting: Referred to Parks, Energy, and Environment, and Corporation Counsel for Legal Opinion) | RECOMMENDED FOR CONFIRMATION | Pass |
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18-921
| 1 | 3 | Appointment of Guy Johnson to serve on the Milwaukee County Federated Library System Board of Trustees. Guy Johnson’s term will expire on November 21, 2020. | Appointment | From the County Executive, appointing Mr. Guy Johnson to the Milwaukee County Federated Library System Board of Trustees for a term expiring November 21, 2020. (01/29/19: Laid Over to the Call of the Chairperson) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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19-101
| 1 | 4 | A resolution authorizing and directing the Department of Parks, Recreation, and Culture to change the name of Columbus Park to Indigenous Peoples’ Park to align with the values of Milwaukee County and to honor local indigenous groups | Resolution | A resolution authorizing and directing the Department of Parks, Recreation, and Culture (DPRC) to change the name of Columbus Park to Indigenous Peoples’ Park to align with the values of Milwaukee County and to honor local indigenous groups, and authorizing an appropriation transfer in the amount of $9,700 from Org. Unit 1800-1945 Appropriation for Contingencies to Org. Unit 9000 DPRC. | RECOMMENDED FOR ADOPTION | Pass |
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19-57
| 1 | 5 | Mitchell Domes Audit Report | Action Report | From the Director of Audits, Audit Services Division, Office of the Comptroller, providing an audit report titled “The Domes should evaluate its current admission practices, increase its monitoring of contracts, and establish stronger controls, policies, and procedures in order to position itself for success in the future,” and requesting approval of the audit recommendations provided therein. (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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19-55
| 1 | 6 | National Trust for Historic Preservation / Domes | Informational Report | From the Milwaukee County Board of Supervisors, requesting a written informational report from the National Trust for Historic Preservation regarding historic tax credits and potential applicability to the Milwaukee County Domes. (Considered by the Milwaukee County Task Force on the Mitchell Park Conservatory Domes, the Committee on Parks, Energy, and Environment, and the Milwaukee Public Museum Task Force) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (01/29/19: Laid Over for One Meeting) | LAID OVER FOR ONE MEETING | Pass |
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19-129
| 1 | 7 | Dome Task Force Interim Report & Request for Action | Informational Report | From the Milwaukee County Board of Supervisors, requesting a written informational report from the Milwaukee County Task Force on the Mitchell Park Conservatory Domes regarding an update on their interim report and request for action, including a proposed fund transfer. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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19-92
| 1 | 8 | Excess parkland affordable housing | Action Report | From the Director, Department of Health and Human Services, and the Director, Department of Parks, Recreation, and Culture, requesting authorization to declare approximately 4.4 acres of excess parkland located at 100 East Rawson Avenue (Tax Key Number 766-9989-02) and 7170 South Howell Avenue (Tax Key Number 766-0010-000) as surplus, and to sell the parcel for $1 to MVAH Partners for the development of affordable housing. (02/07/19 County Board Meeting: Referred to the Committee on Economic and Community Development) | RECOMMENDED FOR ADOPTION | Pass |
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18-866
| 1 | 9 | MMSD Forest Hill - Easement | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Permanent Limited Easement with the Milwaukee Metropolitan Sewerage District for 0.1 acres of parkland located at the Forest Hill Community Garden at 1800 East Forest Hill Avenue, for the construction, operation, and maintenance of an interplant pipeline sludge system, and to accept a one-time payment of $2,159 for the easement. | RECOMMENDED FOR ADOPTION | Pass |
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19-61
| 1 | 10 | CAMPAC Agreement | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to prepare and execute, through an administrator, 2019 contract agreements in the total amount of $407,825 with various art groups through the Milwaukee County Cultural, Artistic, and Musical Programming Advisory Council. | RECOMMENDED FOR ADOPTION | Pass |
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18-869
| 1 | 11 | The Ability Center - Update | Informational Report | From the Director, Department of Parks, Recreation, and Culture (DPRC), providing an informational report regarding the DPRC’s partnership with The Ability Center, and its three primary programs: Discover Ability Open Gym, Adaptive Scholastic Athletic Program, and RampUp. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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19-60
| 1 | 12 | Ability Center Wisconsin Ave. Park Lease | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Lease Agreement with AFAR, Inc., doing business as The Ability Center, with total expected revenue in the amount of $9,000, for office and meeting space within the Wisconsin Avenue Park pavilion for the period effective March 1, 2019, through March 1, 2020, with five one-year extension options. | RECOMMENDED FOR ADOPTION | Pass |
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18-868
| 1 | 13 | Park People - Update | Informational Report | From the Director, Department of Parks, Recreation, and Culture (DPRC), providing an informational report regarding The Park People of Milwaukee County, including the organization’s history, mission, and ongoing collaborative efforts with the DPRC to support the parks system. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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19-62
| 1 | 14 | Park People Wisconsin Ave. Park Lease | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Lease Agreement with The Park People of Milwaukee County, Inc., with total expected revenue in the amount of $9,000, for office and meeting space within the Wisconsin Avenue Park pavilion for the period effective March 1, 2019, through March 1, 2020, with five one-year extension options. | RECOMMENDED FOR ADOPTION | Pass |
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19-63
| 1 | 15 | 2019 LMD Closures | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant waivers to various special event organizers for events that impede access to Lincoln Memorial Drive on various dates in 2019, pursuant to Section 47.031(5) of the Milwaukee County Code of General Ordinances. | RECOMMENDED FOR ADOPTION | Pass |
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19-64
| 1 | 16 | City of Greenfield - Kulwicki Park | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding the 2018 programming of Kulwicki Park by the City of Greenfield. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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18-862
| 1 | 17 | Lake Park TAP - Fund Transfer | Informational Report | Capital Improvement Project WP484 - Lake Park Arch Bridge over Ravine Drive: From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding an appropriation transfer request in the amount of $2,000,000 to recognize grant funding from the Transportation Alternatives Program, Wisconsin Department of Transportation, for the historic Ravine Bridge in Lake Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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