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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 3/15/2022 1:00 PM 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
22-30 112022 Milwaukee Art Museum Financial StatementsReference FileFrom the Director, Milwaukee Art Museum, providing an informational report regarding financial statements. (Considered by the Committees on Parks and Culture; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
22-29 122022 War Memorial Center Financial StatementsReference FileFrom the Executive Director, War Memorial Center, providing an informational report regarding financial statements. (Considered by the Committees on Parks and Culture; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
21-558 13A 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)AMENDEDPass Action details Video Video
21-558 1 A 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 ADOPTION AS AMENDEDPass Action details Video Video
22-120 14A 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)LAID OVER TO THE CALL OF THE CHAIRFail Action details Video Video
22-120 1 A 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)AMENDEDPass Action details Video Video
22-120 1 A 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 ADOPTION AS AMENDEDPass Action details Video Video
22-382 15Update on the development of a framework for using goats for landscaping in ParksInformational ReportFrom the Executive Director of Parks in response to File 21-873, the Parks Department has prepared an informational report to share information on the potential of using goats for land management of Milwaukee County Parks property. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
22-396 16A resolution requesting the Department of Parks, Recreation, and Culture furnish a report to the Milwaukee County Board of Supervisors providing a plan to utilize Red Arrow Park as a roller-skating rink in the ice-skating off-seasonResolutionA resolution requesting the Department of Parks, Recreation, and Culture furnish a report to the Milwaukee County Board of Supervisors providing a plan to utilize Red Arrow Park as a roller-skating rink in the ice-skating off-season.RECOMMENDED FOR ADOPTIONPass Action details Video Video
22-387 172023 DATCP Staffing Grant of the Milwaukee County Land Conservation Department: From the Director, Facilities Management Division, Department of Administrative Services, requesting authorization to apply for and accept 2023 Wisconsin Department of AgricuAction Report2023 DATCP Staffing Grant of the Milwaukee County Land Conservation Department: From the Director, Facilities Management Division, Department of Administrative Services, requesting authorization to apply for and accept 2023 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
22-391 18From the Director, Facilities Management Division, Department of Administrative Services, requesting adoption of the watershed restoration plan for the Oak Creek watershed as set forth in SEWRPC Community Assistance Planning Report No. 330.Action ReportFrom the Director, Facilities Management Division, Department of Administrative Services, requesting adoption of the watershed restoration plan for the Oak Creek watershed as set forth in SEWRPC Community Assistance Planning Report No. 330.RECOMMENDED FOR ADOPTIONPass Action details Video Video
22-407 19Mitchell Park Domes Project StatusInformational ReportFrom DAS and the Parks Department, providing an informational item on the status of the Mitchell Park Domes Project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
22-439 110Recommending a Freeze of Adopted CAMPAC Funding formulaAction ReportFrom the Cultural, Artistic, & Musical Programming Advisory Council recommending a freeze to adopted File #21-90 for the 2022 award year to limit awards to a ceiling of 200% of previous year award and a floor of no less than 75% previous year award.RECOMMENDED FOR ADOPTIONPass Action details Video Video
22-363 111Response to 2022 Adopted Budget Amendment 1B006 - Parks FleetInformational Report2022 Adopted Budget Amendment 1B006: From the Executive Director of Parks Providing a response to the 2022 Adopted Budget Amendment 1B006 for the replacement of high priority park mowers, trailers, and vehicles required to maintain the park system. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
22-385 112State of Wisconsin Stewardship Grant fundingAction ReportFrom the Executive Director of Parks seeking authorization to apply for and accept State of Wisconsin Stewardship Grant funding.RECOMMENDED FOR ADOPTIONPass Action details Video Video
22-386 113Authorization to apply for grant funding from eligible sources for trail projectsAction ReportFrom the Executive Director of Milwaukee County Parks seeking authorization to apply for grant funding from eligible sources for trail projects.RECOMMENDED FOR ADOPTIONPass Action details Video Video
22-383 11420-year conservation easement to MMSD for a green infrastructure project at McKinley MarinaAction ReportFrom the Executive Director of Parks requesting authorization to grant a 20-year conservation easement to the Milwaukee Metropolitan Sewerage District for the grant-funded green infrastructure project located at McKinley Marina, just north of downtown on the lakefront.RECOMMENDED FOR ADOPTIONPass Action details Video Video
22-362 115McKinley Beach StudyInformational ReportFrom the Executive Director of Parks providing an informational report on the on-going study of McKinley Beach including but not limited to swim safety, beach sustainability, and water quality. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
22-366 116Bender Park Boat LaunchInformational ReportFrom the Executive Director of Parks providing an informational report on conditions at Bender Park Boat Launch. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
22-384 1172022 Parks Equity IndexInformational ReportFrom the Executive Director of Parks providing an informational report on the internal tools developed by the Parks Department to improve equity-based decision-making practices. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
22-27 1182022 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