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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 9/11/2020 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
20-575 11Appointing Howard Snyder to the MCFLS Board of TrusteesAppointmentFrom the County Executive, appointing Mr. Howard Snyder to the Milwaukee County Federated Library System Board of Trustees for a term expiring September 12, 2023.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
20-548 12A resolution authorizing and directing the Department of Parks, Recreation, and Culture to change the name of Wahl Park to Harriet Tubman Park and processing a fund transfer request in the amount of $9,750 from Org. Unit 1800-1945 – Appropriation for ContResolutionA resolution authorizing and directing the Department of Parks, Recreation, and Culture to change the name of Wahl Park to Harriet Tubman Park and processing a fund transfer request in the amount of $9,750 from Org. Unit 1800-1945 - Appropriation for Contingencies to an appropriate account within Org. Unit 9000 - Department of Parks, Recreation, and CultureRECOMMENDED FOR ADOPTIONPass Action details Video Video
20-524 13A resolution celebrating the contributions of Frederick Law Olmsted to Milwaukee County and Washington Park and renaming the portion of Washington Boulevard in Washington Park to Olmsted WayResolutionA resolution celebrating the contributions of Frederick Law Olmsted to Milwaukee County and Washington Park and renaming the portion of Washington Boulevard in Washington Park to Olmsted Way. (07/10/20: Laid Over for One Meeting; 09/11/20: Laid Over to the Call of the Chairperson)LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
20-17 142020 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
20-331 15From the Interim Executive Director of Milwaukee of County Parks, requesting authorization to grant MCImetro Access Transmission Services a ten-year easement with two (2) ten-year renewals for an underground telecommunication system within Lincoln MemoriaAction ReportFrom the Interim Executive Director of Milwaukee of County Parks, requesting authorization to grant MCImetro Access Transmission Services a ten-year easement with two (2) ten-year renewals for an underground telecommunication system within Lincoln Memorial Drive (06/12/20 & 07/10/20: Laid Over for One Meeting; 09/24/20 County Board Meeting Laid on the Table)RECOMMENDED FOR ADOPTIONPass Action details Video Video
20-332 16From the Interim Executive Director of Milwaukee of County Parks, requesting authorization to grant MCImetro Access Transmission Services a twenty-five-year easement with one (1) ten-year renewal for an underground telecommunication system within the MilwAction ReportFrom the Interim Executive Director of Milwaukee of County Parks, requesting authorization to grant MCImetro Access Transmission Services a twenty-five-year easement with one (1) ten-year renewal for an underground telecommunication system within the Milwaukee River Parkway. (06/12/20 & 07/10/20: Laid Over for One Meeting; 09/24/20 County Board Meeting Laid on the Table)RECOMMENDED FOR ADOPTIONPass Action details Video Video
20-420 17From the Executive Director of Milwaukee County Parks, requesting authorization to grant MCImetro Access Transmission Services a twenty-five-year easement with one (1) ten-year renewal for an underground telecommunication system within the Root River ParkAction ReportFrom the Executive Director of Milwaukee County Parks, requesting authorization to grant MCImetro Access Transmission Services a twenty-five-year easement with one (1) ten-year renewal for an underground telecommunication system within the Root River Parkway. (06/12/20 & 07/10/20: Laid Over for One Meeting; 09/24/20 County Board Meeting Laid on the Table)RECOMMENDED FOR ADOPTIONPass Action details Video Video
20-487 18From the Director of Milwaukee of County Parks, requesting authorization to enter into a license agreement with Cellco Partnership D/B/A Verizon Wireless for one small wireless facility at Veterans Park and one small wireless facility at McKinley Park forAction ReportFrom the Director of Milwaukee of County Parks, requesting authorization to enter into a license agreement with Cellco Partnership D/B/A Verizon Wireless for one small wireless facility at Veterans Park and one small wireless facility at McKinley Park for a term of ten years with five mutually agreeable five year renewals at a fee of $270 per County pole annually and a ten percent fee increase permitted every five years. (09/11/20: Laid Over to the Call of the Chairperson)LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
20-634 19MMSD Amendment to a Permanent Infrastructure Easement on ParklandAction ReportFrom the Director of Milwaukee of County Parks, requesting authorization to execute an amendment to a permanent infrastructure easement with Milwaukee Metropolitan Sewerage District to allow for the construction, operation, and maintenance of a portion of the interplant pipeline sludge system improvement project at 1800 E. Forest Hill Ave. in Oak CreekRECOMMENDED FOR ADOPTIONPass Action details Video Video
20-639 110Milwaukee County Parks Department Level of Service Status UpdateInformational ReportFrom the Parks Director, providing an informational report on the level of service for the Parks Department; within the context of 2021 budget development, and as a result of ongoing budget reductions over decades in addition to the severe impacts of COVID-19 on the County’s budget, Milwaukee County Parks is facing historic staffing and funding challenges, reaching all-time low levels of parks staffing, operating budget resources and funding sources. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
20-496 111From the Co-Chairman, City-County Taskforce on Climate and Economic Equity, providing an informational report titled, “City-County Task Force on Climate and Economic Equity: Preliminary Report, March 2020” From the Co-Chairman, City-County Taskforce on CInformational ReportFrom the Co-Chairman, City-County Taskforce on Climate and Economic Equity, providing an informational report titled, “City-County Task Force on Climate and Economic Equity: Preliminary Report, March 2020” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
20-35 112PE&E Reference File for Public CommentsReference FileeComments submitted to the Committee on Parks, Energy, and Environment via the County Legislative Information Center (CLIC). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) *The Office of the County Clerk collects eComments submitted via CLIC, and appends these official public records to Reference File No. 20-35.DISCUSSED WITH NO ACTION TAKEN  Action details Video Video