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19-828
| 1 | 1 | From the County Board Chairman, appointing Ms. Carol Pritzlaff Voss to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring October 1, 2022. | Appointment | From the County Board Chairman, appointing Ms. Carol Pritzlaff Voss to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring October 1, 2022. (10/29/19: Laid Over for One Meeting) | LAID OVER FOR ONE MEETING | Pass |
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19-829
| 1 | 2 | From the County Board Chairman, appointing Ms. Katharina Maria Hren to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring October 1, 2022. | Appointment | From the County Board Chairman, appointing Ms. Katharina Maria Hren to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring October 1, 2022. (10/29/19 and 12/10/19: Laid Over for One Meeting) | LAID OVER FOR ONE MEETING | Pass |
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19-830
| 1 | 3 | From the County Board Chairman, appointing Dr. Barbara Leigh to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring October 1, 2022. | Appointment | From the County Board Chairman, appointing Dr. Barbara Leigh to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring October 1, 2022. (10/29/19: Laid Over for One Meeting) | LAID OVER FOR ONE MEETING | Pass |
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19-718
| 1 | 4 | A resolution requesting the Director, Department of Parks, Recreation, and Culture issue a Request for Proposals related to the lease of a greenhouse at Mitchell Park to a private entity for the purpose of propagating hemp clones and to report back to the | Resolution | A resolution requesting the Director, Department of Parks, Recreation, and Culture issue a Request for Proposals related to the lease of a greenhouse at Mitchell Park to a private entity for the purpose of propagating hemp clones and to report back to the Milwaukee County Board of Supervisors the results of the process, including recommendations for moving forward | AMENDED | Pass |
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19-718
| 1 | | A resolution requesting the Director, Department of Parks, Recreation, and Culture issue a Request for Proposals related to the lease of a greenhouse at Mitchell Park to a private entity for the purpose of propagating hemp clones and to report back to the | Resolution | A resolution requesting the Director, Department of Parks, Recreation, and Culture issue a Request for Proposals related to the lease of a greenhouse at Mitchell Park to a private entity for the purpose of propagating hemp clones and to report back to the Milwaukee County Board of Supervisors the results of the process, including recommendations for moving forward | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
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19-18
| 1 | 5 | 2019 Milwaukee Public Musuem Financial Updates | Reference File | From the 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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19-779
| 1 | 6 | The Milwaukee Kickers Soccer Club, Inc. has requested approval of a prospective assignment of its 1994 Lease of Uihlein Soccer Park to the National Exchange Bank & Trust (Bank) and a leasehold mortgage | Action Report | From the Executive Director, of the Parks Department, requesting approval of a request from the Milwaukee Kickers Soccer Club, Inc., to allow a prospective assignment and leasehold mortgage of its 1994 lease as amended of the Uihlein Soccer Park at 7101 W. Good Hope Road, Milwaukee, WI, to the National Exchange Bank & Trust (11/07/19 County Board Meeting: Postponed to a Date Certain) | RECOMMENDED FOR ADOPTION | Pass |
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19-793
| 1 | 7 | Kletzsch Park improvements final design | Action Report | From the Executive Director of Milwaukee of County Parks, requesting authorization to pursue detailed design and construction of the final Kletzsch Park fish passage concept in accordance with the community feedback and concept development process that has taken place. (10/29/19: Laid Over for One Meeting) (12/10/19: Laid Over to A Date Certain [12/19/19]) (12/19/19: Laid Over for One Meeting) | LAID OVER FOR ONE MEETING | Pass |
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19-777
| 1 | 8 | Authorization to execute a land swap with Wisconsin Lutheran High School for land zoned as parks | Action Report | From the Executive Director, Parks Department, requesting authorization to execute a land swap with Wisconsin Lutheran High School for land zoned as Parks in the City of Milwaukee in exchange for a parcel adjacent to the Grant Park Ice-Skating Pavilion by Mill Pond Road in South Milwaukee | RECOMMENDED FOR ADOPTION | Pass |
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19-778
| 1 | 9 | Retroactive authorization to apply for 2020 Wisconsin Department of Natural Resources Urban Forestry Grant | Action Report | From the Executive Director, Parks Department, requesting retroactive authorization to apply for 2020 Wisconsin Department of Natural Resources Urban Forestry Grant | RECOMMENDED FOR ADOPTION | Pass |
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19-780
| 1 | 10 | Fall 2019 sPark Requests | Action Report | From the Executive Director, Parks Department seeking approval of sPark Matching Fund Fall 2019 requests from; Artists Working in Education, Doctors Park Friends, Lake Park Friends, Mujeres con Poder de Transformacion Social/Core el Centro, The Park People, and the Whitnall Park Rotary Club | RECOMMENDED FOR ADOPTION | Pass |
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19-681
| 1 | 11 | Jurisdictional transfers of Real Estate to Milwaukee County Parks Department | Informational Report | From the Executive Director of Milwaukee County Parks providing an informational report on acquiring four parcels of land from the Milwaukee County Office of Economic Development through jurisdictional transfer to the Milwaukee County Parks Department. (Considered by the Committees on Economic and Community Development, and Parks, Energy, and Environment) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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19-21
| 1 | 12 | 2019 DPRC Capital Projects | Reference File | From the Director, Department of Parks, Recreation, and Culture, providing an informational report regarding capital budget projects, including anticipated surpluses and deficits. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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19-784
| 1 | 13 | Status Report - Friends of Hales Corners Park Audit | Informational Report | From the Director of Audits, a status report - Friends of Hales Corners Park Audit. (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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