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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 6/11/2019 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
19-518 11A resolution requesting the Milwaukee County Department of Parks, Recreation and Culture develop a pesticide use policy for approval by the Milwaukee County Board of SupervisorsResolutionA resolution requesting the Department of Parks, Recreation, and Culture develop a pesticide use policy for approval by the Milwaukee County Board of Supervisors.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-530 12A resolution authorizing the Department of Parks, Recreation and Culture to pursue rehabilitation of the Lake Park Ravine Road Bridge, accept State of Wisconsin Department of Transportation – Transportation Alternatives Program grant funding, and developResolutionA resolution authorizing the Department of Parks, Recreation, and Culture to pursue rehabilitation of the Lake Park Ravine Road Bridge, accept State of Wisconsin Department of Transportation - Transportation Alternatives Program (TAP) grant funding, develop a plan for the ongoing maintenance of the bridge; and authorizing an administrative appropriation transfer to amend and realign the budget as necessary between the design and construction phases of the project, supplant $1,469,200 in private contributions with $2,000,000 in TAP grant funding, and use the $530,800 balance to reduce Milwaukee County’s financial commitment to the project.AMENDEDPass Action details Video Video
19-530 1 A resolution authorizing the Department of Parks, Recreation and Culture to pursue rehabilitation of the Lake Park Ravine Road Bridge, accept State of Wisconsin Department of Transportation – Transportation Alternatives Program grant funding, and developResolutionA resolution authorizing the Department of Parks, Recreation, and Culture to pursue rehabilitation of the Lake Park Ravine Road Bridge, accept State of Wisconsin Department of Transportation - Transportation Alternatives Program (TAP) grant funding, develop a plan for the ongoing maintenance of the bridge; and authorizing an administrative appropriation transfer to amend and realign the budget as necessary between the design and construction phases of the project, supplant $1,469,200 in private contributions with $2,000,000 in TAP grant funding, and use the $530,800 balance to reduce Milwaukee County’s financial commitment to the project.RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
19-501 13Capital Project WP484 Lake Park Arch Bridge- Professional Services Agreement Exceeding $300,000Action Report2015/2017 Adopted Capital Project WP484 - Lake Park Arch Bridge Over Ravine Drive: From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting authorization to execute a Three-Part Design Engineering Service Contract between Milwaukee County, the Wisconsin Department of Transportation, and Olson & Nesvold Engineering, Professional Service Corporation, in an amount not-to-exceed $508,218.59 for design services. (Referred to the Committee on Parks, Energy, and Environment for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
19-507 14Status Report - Boerner Botanical Gardens AuditInformational ReportFrom the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational status update regarding the implementation of recommendations in the audit report titled, “Boerner Botanical Gardens Must Address Numerous Needs to Achieve Its Mission” (File No. 15-427). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video