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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 1/28/2020 1:00 PM Minutes status: Final  
Meeting location: Room 201B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-973 11Status Report - Mitchell Park Domes AuditInformational ReportFrom the Director of Audits, a status report - Mitchell Park Domes 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  Action details Video Video
19-975 12Status Report - Parks Lease and Concession Agreements AuditInformational ReportFrom the Director of Audits, a status report - Parks Lease and Concession Agreements 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  Action details Video Video
19-793 13Kletzsch Park improvements final designAction ReportFrom 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 TO THE CALL OF THE CHAIRPass Action details Video Video
20-83 14Conservation Restriction on County Grounds ParkAction ReportRequest for approval to record a conservation restriction on the parcels comprising County Grounds Park to ensure that natural ecological elements of the Park remain undisturbed.RECOMMENDED FOR ADOPTIONPass Action details Video Video
20-89 15Authorization to Apply for TAP GrantsAction ReportFrom the Executive Director of Milwaukee County Parks requesting authorization to apply for Transportation Alternatives Program (TAP) GrantsRECOMMENDED FOR ADOPTIONPass Action details Video Video
20-84 16WE Energies Permanent Easement within the Milwaukee River ParkwayAction ReportFrom the Executive Director of Milwaukee County Parks, requesting authorization to grant WE Energies a Permanent Easement for an underground electric cable within the Milwaukee River ParkwayRECOMMENDED FOR ADOPTIONPass Action details Video Video
20-91 17Lincoln Memorial Drive closures request for 2020Action ReportFrom the Executive Director for Milwaukee County Parks, requesting authorization to grant waivers to various special event organizers for events that impede access to Lincoln Memorial Drive on various dates in 2020RECOMMENDED FOR ADOPTIONPass Action details Video Video
20-90 18Potential installation of a new Children’s Garden at Boerner Botanical GardensInformational ReportFrom the Executive Director of Milwaukee County Parks providing an information report on a potential for an installation of a new Children’s Garden at Boerner Botanical Gardens (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
20-87 19PEAK Initiative in Tiefenthaler ParkInformational ReportFrom the Executive Director of Milwaukee County Parks, providing an informational report regarding the PEAK Initiative in Tiefenthaler Park and potential expansion (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
20-88 110South Shore Beach Water Quality ProjectInformational Report2017 Capital Project WP560-South Shore Beach Improvements: From the Executive Director of Milwaukee County Parks providing an update on the South Shore Beach Water Quality Project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
20-86 111Status Update on MMSD & Milwaukee County Parks Renovations in Jackson ParkInformational ReportFrom the Director of Milwaukee County Parks providing a status update on the collaboration between MMSD & Parks on park improvements and flood storage for Jackson Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
20-19 1122020 DPRC Capital Project Status UpdateReference FileFrom 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  Action details Video Video