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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 5/19/2020 9:00 AM Minutes status: Final  
Meeting location: County Legislative Information Center
VIRTUAL MEETING This meeting was live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-35 11PE&E Reference File for Public CommentsReference FilePublic written comments submitted by email to all members of the Committee on Parks, Energy, and Environment via PE&E@milwaukeecountywi.gov (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) *The Office of the County Clerk collects written comments submitted via PE&E@milwaukeecountywi.gov, and appends these official public records to Reference File No. 20-35.DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
20-176 12Appointment of Berdie Cowser, PhD, to War Memorial BoardAppointmentFrom the County Executive, appointing Berdie Cowser, PhD, to the War Memorial Corporation Board of Trustees for a term expiring March 17, 2024. (05/19/2020: LAID OVER FOR ONE MEETING)LAID OVER FOR ONE MEETINGPass Action details Video Video
20-316 13Rhino ExhibitAction Report2020 Adopted Capital Project WZ14101 - Zoo Adventure Africa-Rhinos Exhibit: From the Zoo Director, Milwaukee County Zoo, requesting authorization to enter into an agreement with the Zoological Society of Milwaukee for the development of a design for a new Rhinoceros Exhibit for the Milwaukee County Zoo. (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
20-16 142020 MPM Financial StatementsReference FileFrom 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) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
20-17 152020 War Memorial Center Financial StatementsReference FileFrom the Executive Director, War Memorial Center, providing an informational report regarding financial statements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
20-211 16From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting authorization to apply for and accept 2021 Wisconsin Department of Agriculture, Trade, andAction ReportFrom the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting authorization to apply for and accept 2021 Wisconsin Department of Agriculture, Trade, and Consumer Protection support grants, in the approximate amount of $75,000, to partially offset the salaries, training, travel, and office expenses of the Land Conservation DepartmentRECOMMENDED FOR ADOPTIONPass Action details Video Video
20-147 17A resolution affirming Milwaukee County’s commitment to environmentally sustainable practices through the reduction or elimination of the use of single-use plastic or polystyrene foam products in County-owned and operated facilities and requesting the DirResolutionA resolution affirming Milwaukee County’s commitment to environmentally sustainable practices through the reduction or elimination of the use of single-use plastic or polystyrene foam products in County-owned and operated facilities and requesting the Director of Sustainability to draft contract language for approval by the Milwaukee County Board of Supervisors directing Milwaukee County vendors and contractors to reduce or eliminate the use of single-use plastic or polystyrene foam products in County facilities. (05/19/2020: LAID OVER TO THE CALL OF THE CHAIRPERSON)LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
20-196 18A resolution/ordinance amending Chapter 63 of the Milwaukee County Code of General Ordinances relating to carrying firearms or other dangerous weapons in county buildings to permit facility rentals for gun showsOrdinanceA resolution/ordinance amending Chapter 63 of the Milwaukee County Code of General Ordinances relating to carrying firearms or other dangerous weapons in county buildings to permit facility rentals for gun shows (05/19/2020: LAID OVER FOR ONE MEETING)LAID OVER FOR ONE MEETINGPass Action details Video Video
20-195 19CAMPC 2020 allocation recommendationsAction ReportFrom the Executive Director of Milwaukee County Parks, requesting authorization to award grants and matching grants to various arts groups in 2020 as approved by the Milwaukee County Artistic, Cultural and Musical Programming Advisory Council.RECOMMENDED FOR ADOPTIONPass Action details Video Video
20-184 110Authorization to apply for a Greater Milwaukee Foundation Grant for Tiefenthaler ParkAction ReportFrom the Director, Department of Parks, Recreation and Culture, requesting authorization to apply for a Greater Milwaukee Foundation Grant to support the revitalization of Tiefenthaler Park.RECOMMENDED FOR ADOPTIONPass Action details Video Video
20-187 111Authorization to enter into a lease agreement for Tiefenthaler Park with the Kellogg PEAK InitiativeAction ReportFrom the Executive Director of Milwaukee County Parks requesting authorization to enter into a lease agreement for certain land within Tiefenthaler Park and a development agreement for the construction of a new community center and public improvements to the pavilion structure in Tiefenthaler Park with the Kellogg PEAK InitiativeRECOMMENDED FOR ADOPTIONPass Action details Video Video
20-185 112Authorization to execute Master Equipment Purchase Lease Agreements to allow for the lease of golf and utility carts at Milwaukee County Zoo and various Milwaukee County Parks.Action ReportFrom the Director of Milwaukee of County Parks, requesting authorization to execute Master Equipment Purchase Lease Agreements and related documents with Yamaha Motor Finance Corporation, U.S.A and TCF National Bank to allow for the lease of golf and utility carts at Milwaukee County Zoo and various Milwaukee County Parks locations.RECOMMENDED FOR ADOPTIONPass Action details Video Video
20-334 113From the Interim Executive Director of Milwaukee of County Parks, requesting authorization to enter a vendor permit with Funtime LLC d/b/a Wheel Fun Rentals for bicycle concession services at Veterans ParkAction ReportFrom the Interim Executive Director of Milwaukee of County Parks, requesting authorization to enter a vendor permit with Funtime LLC d/b/a Wheel Fun Rentals for bicycle concession services at Veterans Park (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
20-188 114Retroactive authorization to execute an amendment and extension with UWExt for services provided at Nature Center in Whitnall Park.Action ReportFrom the Director of Milwaukee County Parks, requesting retroactive authorization to execute an amendment and extension to a current interagency agreement with the Board of Regents of the University of Wisconsin System for services provided to support various programs at Wehr Nature Center in Whitnall Park provided by the University of Wisconsin Extension under Interagency Agreement Account. (05/19/2020: LAID OVER TO THE CALL OF THE CHAIRPERSON)LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
20-189 115Proclamation recognizing May 9, 2020 as World Migratory Bird Day in Milwaukee County.Action ReportFrom the Executive Director of Milwaukee County Parks requesting a proclamation from the Milwaukee County Board of Supervisors that May 9, 2020 shall be recognized as World Migratory Bird Day in Milwaukee County.RECOMMENDED FOR ADOPTIONPass Action details Video Video
20-333 116From the Interim Executive Director of Milwaukee of County Parks providing an informational update on efforts to acquire Federal Disaster Funding from the Federal Emergency Management Agency (FEMA) for storm damage that occurred in January of 2020Informational ReportFrom the Interim Executive Director of Milwaukee of County Parks providing an informational update on efforts to acquire Federal Disaster Funding from the Federal Emergency Management Agency (FEMA) for storm damage that occurred in January of 2020 (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
20-191 117Communication regarding possible impacts to Milwaukee County Parks during the 2020 Democratic National ConventionInformational ReportFrom the Executive Director of Milwaukee County Parks providing an informational report on the possible impacts to Milwaukee County Parks during the 2020 Democratic National Convention (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
20-192 118Milwaukee County Parks Integrated Pesticide Mgmt Plan (IPMP) Annual ReportInformational ReportFrom the Executive Director of Milwaukee County Parks providing an informational report on its annual Integrated Pesticide Management Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
20-193 119Access to the Oak Leaf Trail, Whitnall Park, and the Root River lands adjacent to Ballpark CommonsInformational ReportFrom the Executive Parks Director providing an informational report in response to resolution 19-602; summarizing access to the Oak Leaf Trail, Whitnall Park and the Root River lands adjacent to Ballpark Commons (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
20-194 120Update on Small Wireless Facility Applications in Milwaukee County ParksInformational ReportFrom the Executive Director of Parks providing an Informational update on Small Wireless Facility Applications in Milwaukee County Parks (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video