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19-959
| 1 | 1 | A resolution requesting the Department of Parks, Recreation, and Culture, in conjunction with the Department of Administrative Services, the Office of the Comptroller, and the Milwaukee Kickers, explore the mutual benefits of Milwaukee County financing an | Resolution | A resolution requesting the Department of Parks, Recreation, and Culture, in conjunction with the Department of Administrative Services, the Office of the Comptroller, and the Milwaukee Kickers, explore the mutual benefits of Milwaukee County financing an indoor, full-sized soccer field and sports facility at Uihlein Soccer Park | RECOMMENDED FOR ADOPTION | Pass |
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19-828
| 1 | 2 | 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) | RECOMMENDED FOR CONFIRMATION | Pass |
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19-829
| 1 | 3 | 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 | 4 | 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) | RECOMMENDED FOR CONFIRMATION | Pass |
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19-956
| 1 | 5 | From the County Board Chairman, appointing Attorney Michael S. Maistelman to the Milwaukee Public Museum Board of Supervisors for a term beginning on February 25, 2020 and expiring on February 28, 2023. | Appointment | From the County Board Chairman, appointing Attorney Michael S. Maistelman to the Milwaukee Public Museum Board of Directors for a term beginning on February 25, 2020 and expiring on February 28, 2023. | RECOMMENDED FOR CONFIRMATION | Pass |
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19-850
| 1 | 6 | PSC Extension 2020 | Action Report | From the Director, Extension-Milwaukee County, requesting authorization to enter into a professional services contract between Milwaukee County and Extension for $230,500 for professional staffing services for the period effective January 1, 2020 through December 31, 2020. The aggregate value of this and prior contracts for the same general transaction is over $300,000, so full County Board approval is required. | RECOMMENDED FOR ADOPTION | Pass |
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19-925
| 1 | 7 | Unannounced Parks Cash Counts | Action Report | From the Director of Audits, an audit report titled “Unannounced Parks Cash Counts” (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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19-916
| 1 | 8 | Status Report - Boerner Botanical Gardens Audit | Informational Report | From the Director of Audits, a status report - Boerner Botanical Gardens Audit (Considered by the Committees on Parks, Energy, and Environment, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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19-895
| 1 | 9 | Small Cell Wireless Facilities impacts to Milwaukee County Parks | Informational Report | The Executive Director of Milwaukee County Parks is providing an informational update on regulatory & statutory changes regarding Small Cell Wireless Facilities and impacts on Milwaukee County Parks (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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19-793
| 1 | 10 | 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 | Pass |
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19-889
| 1 | 11 | WisDOT Multimodal Local Supplemental (MLS) Grant | Action Report | The Executive Director of Parks requests retro-active approval to apply for the Wisconsin Department of Transportation Multimodal Local Supplemental (MLS) Grant | RECOMMENDED FOR ADOPTION | Pass |
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19-896
| 1 | 12 | Parks agricultural leasing policy and feasibility | Informational Report | From the Executive Director of Milwaukee County Parks providing an update on agricultural leasing policy and feasibility to use agricultural lands for hemp growth and production in Milwaukee County Parks (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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19-888
| 1 | 13 | Agricultural Lease Agreements | Action Report | The Executive Director of Parks is requesting authorizing to enter into Agricultural Lease Agreements with individual farmers for the benefit of Milwaukee County land | RECOMMENDED FOR ADOPTION | Pass |
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19-891
| 1 | 14 | Friends Agreement with The Park People | Action Report | The Executive Director of Milwaukee County Parks is requesting authorization to execute a Friends Agreement between Milwaukee County Parks and The Park People of Milwaukee County, Inc. | AMENDED | Pass |
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19-891
| 1 | | Friends Agreement with The Park People | Action Report | The Executive Director of Milwaukee County Parks is requesting authorization to execute a Friends Agreement between Milwaukee County Parks and The Park People of Milwaukee County, Inc. | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
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19-893
| 1 | 15 | Milwaukee County Parks Friends Group Handbook | Informational Report | The Executive Director of Milwaukee County Parks is providing an information report regarding the creation of a Friends Group Handbook for Milwaukee County Parks (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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19-942
| 1 | 16 | Update on Lake Park, Ravine Road and Bridge | Informational Report | From the Executive Director of Parks, providing a verbal presentation regarding ongoing work to reopen or convert Ravine Road a pedestrian pathway, estimated long-term maintenance costs for the rehabilitated bridge, and an update on the status of the agreement with the Lake Park Friends, in accordance with File No. 19-530. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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