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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 5/14/2019 1:00 PM Minutes status: Final  
Meeting location: Room 201-B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-450 11Appointment of Ms. Christine WestrichAppointmentFrom the County Executive, appointing Ms. Christine Westrich to the War Memorial Corporation Board of Trustees for a term expiring May 31, 2023.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
19-480 12A resolution authorizing the Department of Parks, Recreation and Culture to name the cross country course at Greenfield Park, The Ron Kurtz Cross Country Course, in honor of hall of fame cross country coach Ron Kurtz.ResolutionA resolution authorizing the Department of Parks, Recreation and Culture to name the cross country course at Greenfield Park, The Ron Kurtz Cross Country Course, in honor of hall of fame cross country coach Ron Kurtz.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-428 13Northpoint - Casablanca Moosa BurgerAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to execute a Lease Agreement with Moosa Burger, Inc., for food and beverage services at Northpoint Snack Bar, whereby Milwaukee County will receive $19,000 per year, seven percent of gross receipts, a contribution of one percent of gross receipts to a park improvement fund, and utility reimbursement from May 1 through October 31 of each year, for a five-year term effective April 1, 2019, with three one-year extension options.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-428 1 Northpoint - Casablanca Moosa BurgerAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to execute a Lease Agreement with Moosa Burger, Inc., for food and beverage services at Northpoint Snack Bar, whereby Milwaukee County will receive $19,000 per year, seven percent of gross receipts, a contribution of one percent of gross receipts to a park improvement fund, and utility reimbursement from May 1 through October 31 of each year, for a five-year term effective April 1, 2019, with three one-year extension options.RECONSIDEREDPass Action details Video Video
19-428 1 Northpoint - Casablanca Moosa BurgerAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to execute a Lease Agreement with Moosa Burger, Inc., for food and beverage services at Northpoint Snack Bar, whereby Milwaukee County will receive $19,000 per year, seven percent of gross receipts, a contribution of one percent of gross receipts to a park improvement fund, and utility reimbursement from May 1 through October 31 of each year, for a five-year term effective April 1, 2019, with three one-year extension options.AMENDEDPass Action details Video Video
19-428 1 Northpoint - Casablanca Moosa BurgerAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to execute a Lease Agreement with Moosa Burger, Inc., for food and beverage services at Northpoint Snack Bar, whereby Milwaukee County will receive $19,000 per year, seven percent of gross receipts, a contribution of one percent of gross receipts to a park improvement fund, and utility reimbursement from May 1 through October 31 of each year, for a five-year term effective April 1, 2019, with three one-year extension options.RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
19-429 14Lease for Concession Services at McKinleyAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Lease Agreement with BRG Lotta Burger, LLC, for food and beverage services at McKinley Roundhouse, whereby Milwaukee County will receive four percent of gross receipts, a contribution of one percent of gross receipts to a park improvement fund, and electrical utility reimbursement from May 1 through October 31 of each year, for a three-year term with two three-year extension options.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-431 15Lease Agreement with Summit Educational Association, Inc. at Kosciuszko Community CenterAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Lease Agreement with Summit Educational Association, Inc., whereby Milwaukee County will receive $24,000 annually, and $2,000 annually toward a separate maintenance fund for space at Kosciuszko Community Center through August 31, 2022, with two one-year extension options.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-430 16Lease Agreement with Summit Educational Association, Inc. at Dr. Martin Luther King Community CenterAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Lease Agreement with Summit Educational Association, Inc., whereby Milwaukee County will receive $1,000 per month during June, July, and August, and $800 per month from September through May for space at the Dr. Martin Luther King Community Center through August 31, 2020, with four one-year extension options.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-444 17Spring 2019 sPark RequestsAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting approval of 2019 Spring sPark Matching Funds with Bublr Bikes, Friends of Cooper Park, Friends of Wehr Park, Hunger Task Force, Park People, Sheridan Park Friends, and The Ability Center in the total amount of $116,293 for projects that enhance parks amenities and facilities.AMENDEDPass Action details Video Video
19-444 1 Spring 2019 sPark RequestsAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting approval of 2019 Spring sPark Matching Funds with Bublr Bikes, Friends of Cooper Park, Friends of Wehr Park, Hunger Task Force, Park People, Sheridan Park Friends, and The Ability Center in the total amount of $116,293 for projects that enhance parks amenities and facilities.RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video