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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 1/25/2022 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
21-558 11A resolution/ordinance amending Chapter 13 of the Milwaukee County Code of General Ordinances to require Milwaukee County Board of Supervisors approval for all agreements and partnerships with Milwaukee County support groupsOrdinanceA resolution/ordinance amending Chapter 13 of the Milwaukee County Code of General Ordinances to require Milwaukee County Board of Supervisors approval for all agreements and partnerships with Milwaukee County support groups. (07/15/21 and 09/09/21: Laid Over for One Meeting; 10/12/21: Postponed to a Day Certain [October 21]; 10/21/21: Postponed to a Day Certain [10/29/21]; 10/29/21: Laid Over for One Meeting; 12/16/21 and 02/03/22 CB Meeting: Referred to the Committee on Parks, Energy, and Environment)RECOMMENDED FOR ADOPTIONPass Action details Video Video
22-120 12A resolution directing the Department of Parks, Recreation and Culture to implement a countywide 50/50 raffle which shall occur at County Park beer gardens and the 2022 lakefront fireworks showResolutionA resolution directing the Department of Parks, Recreation and Culture to implement a countywide 50/50 raffle which shall occur at County Park beer gardens and the 2022 lakefront fireworks show. (02/03/22 CB Meeting: Referred to the Committee on Parks, Energy, and Environment)RECOMMENDED FOR ADOPTIONFail Action details Video Video
22-128 13A resolution commemorating the 71st anniversary of General of the Army Douglas MacArthur’s return to Milwaukee on April 27, 1951, and declaring April 27, 2022 as “Milwaukee County MacArthur Day” in Milwaukee CountyResolutionA resolution commemorating the 71st anniversary of General of the Army Douglas MacArthur’s return to Milwaukee on April 27, 1951, and declaring April 27, 2022 as “Milwaukee County MacArthur Day” in Milwaukee County.RECOMMENDED FOR ADOPTIONPass Action details Video Video
22-292 14A resolution creating the Milwaukee County Climate Adaptation Group to identify risks, create processes, and solutions to problems stemming from global climate change, particularly for the Milwaukee County Parks, identify climate-related grant opportunitiResolutionA resolution creating the Milwaukee County Climate Adaptation Group to identify risks, create processes, and solutions to problems stemming from global climate change, particularly for the Milwaukee County Parks, identify climate-related grant opportunities, and appropriating $30,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to Org. Unit 9000 - Department of Parks, Recreation and Culture, for the Group to perform its work. (Referred to the Committees on Parks, Energy, and Environment; and Finance)AMENDEDPass Action details Video Video
22-292 1 A resolution creating the Milwaukee County Climate Adaptation Group to identify risks, create processes, and solutions to problems stemming from global climate change, particularly for the Milwaukee County Parks, identify climate-related grant opportunitiResolutionA resolution creating the Milwaukee County Climate Adaptation Group to identify risks, create processes, and solutions to problems stemming from global climate change, particularly for the Milwaukee County Parks, identify climate-related grant opportunities, and appropriating $30,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to Org. Unit 9000 - Department of Parks, Recreation and Culture, for the Group to perform its work. (Referred to the Committees on Parks, Energy, and Environment; and Finance)RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
21-940 15From the Interim Director of the Procurement Division an informational report regarding a request for proposals for a comprehensive sound study at the Rock Sports ComplexInformational ReportFrom the Interim Director of the Procurement Division an informational report regarding a request for proposals for a comprehensive sound study at the Rock Sports Complex (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (11/04/21 County Board Meeting: Referred to the Committee on Parks, Energy, and Environment; 12/07/21: Laid Over for One Meeting)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
22-133 16Milwaukee Parks Foundation UpdateInformational ReportFrom the Executive Director of Parks in conjunction with the Executive Director of the Milwaukee Parks Foundation providing an informational update on the activities of the Milwaukee Parks Foundation. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
22-137 17Easements for the habitat restoration project - Honey Creek ParkwayAction ReportFrom the Executive Director of Parks, requesting authorization to enter into a Project Partnership Agreement with the Department of the Army and the Milwaukee Metropolitan Sewerage District and an Intergovernmental Cooperative Agreement and Permanent Easement with the Milwaukee Metropolitan Sewerage District for a habitat restoration project of the Honey Creek.AMENDEDPass Action details Video Video
22-137 1 Easements for the habitat restoration project - Honey Creek ParkwayAction ReportFrom the Executive Director of Parks, requesting authorization to enter into a Project Partnership Agreement with the Department of the Army and the Milwaukee Metropolitan Sewerage District and an Intergovernmental Cooperative Agreement and Permanent Easement with the Milwaukee Metropolitan Sewerage District for a habitat restoration project of the Honey Creek.RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
22-132 18Milwaukee Park and Open Space PlanAction ReportFrom the Executive Director of Parks requesting approval and adoption of the updated Milwaukee County Park and Open Space Plan; a long-range planning document prepared by Parks and SEWRPC and intended to serve as a guide for decision making and fulfill the County’s grant eligibility for a variety of State and Federal programs.RECOMMENDED FOR ADOPTIONPass Action details Video Video
21-1049 19Permanent Gas Easement with WE Energies to install a gas main under the Root River south of Cleveland AvenueAction ReportFrom the Executive Director of Parks, requesting authorization to execute a Permanent Gas Easement with WE Energies to install a gas main under the Root River south of Cleveland Avenue. (12/07/21: Laid Over for One Meeting)RECOMMENDED FOR ADOPTIONPass Action details Video Video
22-135 110Sanitary Sewer Easement OC Pky and Grant ParkAction ReportFrom the Executive Director of Parks requesting authorization to grant the City of South Milwaukee a permanent sanitary sewer easement by Oak Creek Parkway and Grant Park.RECOMMENDED FOR ADOPTIONPass Action details Video Video
22-130 111LMD Closures for 2022Action ReportFrom the Executive Director of Parks requesting authorization to grant waivers to special event organizers for events that impede access to Lincoln Memorial Drive on various dates in 2022.AMENDEDPass Action details Video Video
22-130 1 LMD Closures for 2022Action ReportFrom the Executive Director of Parks requesting authorization to grant waivers to special event organizers for events that impede access to Lincoln Memorial Drive on various dates in 2022.RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
22-129 112Kosciuszko Community Center StudyInformational ReportFrom the Executive Director of Parks providing an informational report on the updates of the ongoing work by Quorum Architects to address existing conditions of the Kosciuszko Community Center, the feasibility of restoration, and potential future uses. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
22-134 113Lease extension with the Sth MKE School District for the use of parkland by the Oak Creek ParkwayInformational ReportFrom the Executive Director of Parks providing an informational report on a twenty-year lease extension with the South Milwaukee School District for lands along the Oak Creek Parkway used solely for education or recreation related functions. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
22-131 114Northwest Trail Connections PlanInformational ReportFrom the Executive Director of Parks providing an informational report on the Northwest Trail Connections Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
22-136 115Annual report on Parks SS&T activitiesInformational ReportFrom the Executive Director of Parks providing an annual informational report on the activities of the Safety, Security & Training Division. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
22-27 1162022 eComments Parks, Energy, & EnvironmentReference FileeComments submitted to the Committee on Parks and Culture 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. 22-27 at the conclusion of each meeting.DISCUSSED WITH NO ACTION TAKEN  Action details Video Video