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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 12/8/2020 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
20-196 11A 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 (05/19/20: Laid Over for One Meeting; 06/12/20: Laid Over to the Call of the Chairperson (County Board Meeting 11/05/20: Referred to Corporation Counsel for Legal Opinion; County Board Meeting 11/09/20: Referred to the Committee on Parks, Energy, and Environment) (12/08/20: Laid Over to the Call of the Chairperson)LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
20-16 122020 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
20-753 13From the Director Economic Development, Department of Administrative Services, requesting authorization to execute a Third Amendment to Lease and Management agreement to avoid a default of commitments and maintains existing funding.Action ReportFrom the Director Economic Development, Department of Administrative Services, requesting authorization to execute a Third Amendment to Lease and Management agreement to avoid a default of commitments and maintains existing funding.RECOMMENDED FOR ADOPTIONPass Action details Video Video
20-782 14UW Extension 2021 PSCAction ReportFrom the Director, University of Wisconsin-Milwaukee County Cooperative Extension (UW Extension), requesting authorization to enter into a Professional Services Contract between Milwaukee County and UW Madison, Division of Extension for professional staffing services for the period effective January 1, 2021 through December 31, 2021. The multi-year total for these annual contracts is over $300,000 and is therefore subject to County Board Approval.RECOMMENDED FOR ADOPTIONPass Action details Video Video
20-889 15From the Director, Facilities Management Division, Department of Administrative Services, providing an informational report on inventory of community-wide greenhouse gas emissions (GHGs) for Milwaukee County. The inventory accounts for emissions occurringInformational ReportFrom the Director, Facilities Management Division, Department of Administrative Services, providing an informational report on inventory of community-wide greenhouse gas emissions (GHGs) for Milwaukee County. The inventory accounts for emissions occurring in Milwaukee County during the 2018 calendar year. This information provides a basis for Milwaukee County to develop GHG reduction strategies and track progress toward its community emissions reduction targets. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
20-866 16Memorandum of Understanding with Lake Park Friends for Ravine Road Bridge Maintenance FundAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to enter into a Memorandum of Understanding with Lake Park Friends for the Ravine Road Bridge Maintenance FundRECOMMENDED FOR ADOPTIONPass Action details Video Video
20-870 17Certified Survey Map (“CSM”) at Tiefenthaler ParkAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to approve a Certified Survey Map (“CSM”) that will combine two parcels of the four parcels in Tiefenthaler Park to comply with the City of Milwaukee’s Department of City Development as it relates to the development project in Tiefenthaler ParkRECOMMENDED FOR ADOPTIONPass Action details Video Video
20-864 18Agricultural Lease Agreements with farmers for the benefit of Milwaukee County landAction ReportFrom the Executive Director of Milwaukee County Parks, requesting authorization to enter into Agricultural Lease Agreements with D&S Farms, Joseph Holterman and Darrell SchaeferRECOMMENDED FOR ADOPTIONPass Action details Video Video
20-868 19City of Milwaukee Request for a Water and Sewer EasementAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to grant the City of Milwaukee a permanent water and sewer easement within Lincoln Creek Parkway for the continued construction, operation, replacement, and maintenance of its water and sewer infrastructure.RECOMMENDED FOR ADOPTIONPass Action details Video Video
20-917 110Final Recommendation - Small Cell Wireless FacilitiesInformational ReportFrom the Executive Director of Park providing an informational report on the final recommendations from Small Cell Wireless Facilities Workgroup (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
20-865 111Parkland Coastal Bluff Policy and Coastal Asset InventoryInformational ReportFrom the Executive Director of Parks providing an informational report regarding the receipt of two grants through the Wisconsin Coastal Management Program and is working to develop both a coastal bluff management policy as well as a coastal asset inventory. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
20-869 112Parks Department Policy on Vegetation Management during the Bird Nesting SeasonInformational ReportFrom the Executive Director of Park, providing an informational report on the Parks Department Policy on Vegetation Management during the Bird Nesting Season (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
20-35 113PE&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