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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 3/16/2021 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
21-220 11Appointment of Corey Clark to the MCFLS BoardAppointmentFrom the County Executive, appointing Mr. Corey Clark to serve on the Milwaukee County Federated Library System Board for a term expiring March 31, 2024.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
21-259 12An Action Report Requesting Authorization to Execute a Revised Milwaukee Public Museums Collections PolicyAction ReportAn Action Report Requesting Authorization to Execute a Revised Milwaukee Public Museums Collections PolicyRECOMMENDED FOR ADOPTIONPass Action details Video Video
21-327 13From the Director of Economic Development, Department of Administrative Services, providing an informational report from the Milwaukee Public Museum outlining the progress toward a new building.Informational ReportFrom the Director of Economic Development, Department of Administrative Services, providing an informational report from the Milwaukee Public Museum outlining the progress toward a new building. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
21-23 142021 Milwaukee Public Museum 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
21-251 15From the Interim Director, Architecture, Engineering, and Environmental Services, Facilities Management Division, Department of Administrative Services, requesting authorization to apply for and accept 2022 Wisconsin Department of Agriculture, TrAction ReportFrom the Interim Director, Architecture, Engineering, and Environmental Services, Facilities Management Division, Department of Administrative Services, requesting authorization to apply for and accept 2022 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 Department.RECOMMENDED FOR ADOPTIONPass Action details Video Video
21-207 16A resolution/ordinance amending Chapter 47 of the Milwaukee County Code of General Ordinances related to the establishment of trails within the Milwaukee County Parks System, including any changes made to established trailsOrdinanceA resolution/ordinance amending Chapter 47 of the Milwaukee County Code of General Ordinances related to the establishment of trails within the Milwaukee County Parks System, including any changes made to established trails. (03/16/21: Laid Over for One Meeting)LAID OVER FOR ONE MEETINGPass Action details Video Video
21-226 17A resolution/ordinance amending Chapter 47 and Chapter 67 of the Milwaukee County Code of General Ordinances related to guidelines for deployment of small cell wireless facilitiesOrdinanceA resolution/ordinance amending Chapter 47 and Chapter 67 of the Milwaukee County Code of General Ordinances related to guidelines for deployment of small cell wireless facilities.RECOMMENDED FOR ADOPTIONPass Action details Video Video
21-316 18A resolution calling upon the State of Wisconsin to reauthorize the Warren Knowles-Gaylord Nelson Stewardship Program and increase its appropriations to the largest county in WisconsinResolutionA resolution calling upon the State of Wisconsin to reauthorize the Warren Knowles-Gaylord Nelson Stewardship Program and increase its appropriations to the largest county in WisconsinRECOMMENDED FOR ADOPTIONPass Action details Video Video
21-283 19Intergovernmental Cooperative Agreement (ICA) with Milwaukee Metropolitan Sewerage District (MMSD) to complete Kletzsch Fish Passage and Dam RepairAction ReportFrom the Executive Director of Parks, requesting authorization to enter into an Intergovernmental Cooperation Agreement with the Milwaukee Metropolitan Sewerage District (MMSD) for the repair and renovation of the Kletzsch Park Dam and installation of a fish passage and the transfer of remaining grant funding and capital funds from Project WP548 in an amount not to exceed $780,807 from the County to MMSD.RECOMMENDED FOR ADOPTIONPass Action details Video Video
21-246 110Milwaukee County Park Golf Cart LeasesAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to amend the existing golf cart lease to increase the quantities of golf carts at Milwaukee County Park Golf CoursesRECOMMENDED FOR ADOPTIONPass Action details Video Video
21-88 111Amended and Restated Agricultural Lease Agreement with James Crayton for the benefit of Milwaukee County landAction ReportFrom the Executive Director of Milwaukee County Parks, requesting authorization to enter into an Amended and Restated Agricultural Lease Agreement with James Crayton in the amount of $17,797.10 per year for 154.4 acres of land for the period effective January 1, 2020, through December 31, 2022.RECOMMENDED FOR ADOPTIONPass Action details Video Video
21-276 112World Migratory Bird Day in Milwaukee County May 8, 2021.Action ReportMilwaukee County Parks requests a proclamation from the Milwaukee County Board of Supervisors that May 8, 2021 shall be recognized as World Migratory Bird Day in Milwaukee County.RECOMMENDED FOR ADOPTIONPass Action details Video Video
21-278 113Allocated funding for arts and cultural groups impacted by COVID-19Informational ReportFrom the Executive Director of Parks providing an informational report on the results of allocated funding to assist Milwaukee County arts and cultural groups adversely impacted by COVID-19 in 2020. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
21-275 11427th St BID for construction, operation, and maintenance of a garden at Wilson Park.Informational ReportFrom the Executive Director of Parks providing an informational report on the progress of negotiations toward a completed agreement with the 27th Street Business Improvement District for construction, operation, and maintenance of a garden at Wilson Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
21-248 115Restoration of the baseball practice field at Manitoba ParkInformational Report2021 Adopted Budget Amendment 1A015: From the Executive Director of Parks providing an informational report on its facilitation with the Jackson Park Community Associate on the restoration of the baseball practice field at Manitoba Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
21-279 116Food Truck eventsInformational Report2021 Adopted Budget Amendment 1A026: From the Executive Director for Parks providing an informational report on the planning efforts and revenue estimates on hosting at least two events focused around food trucks. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
21-277 1172021 Supplement seasonal staff funding for Milwaukee County ParksInformational Report2021 Adopted Budget Amendment 1A020: From the Executive Director of Parks providing an informational report on the supplemental seasonal staff funding for 2021. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
20-196 118A 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)RECOMMENDED FOR REJECTIONFail Action details Video Video
20-196 1 A 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)RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
21-22 1192021 PE&E eCommentsReference 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 via CLIC, and appends these official public records to Reference File No. 21-22 at the conclusion of each meeting.DISCUSSED WITH NO ACTION TAKEN  Action details Video Video