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Meeting Name: Committee on Parks and Culture Agenda status: Final
Meeting date/time: 9/13/2022 9:00 AM Minutes status: Final  
Meeting location: Room 203-R & Microsoft Teams County Legislative Information Center
HYBRID MEETING This meeting was held in Room 203-R, and 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
22-928 11Proposed partnership with The Ability Center to improve Wisconsin Avenue ParkInformational ReportFrom the Executive Director Milwaukee County Parks providing and informational report on a proposed partnership with The Ability Center to improve Wisconsin Avenue Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
22-965 12Informational Report regarding the development of a monument by the Woody Williams Foundation and to be located on the North Tract of the Lakefront Cultural Center CondominiumInformational ReportInformational Report regarding the development of a monument by the Woody Williams Foundation and to be located on the North Tract of the Lakefront Cultural Center Condominium (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
22-922 13Capital funding request for Washington Park 40th Street Parking Lot Project as part of the Development Agreement with Urban Ecology CenterAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to commit capital funding by 2025 to improvements to the Washington Park 40th Street Parking Lot Project as part of the Development Agreement with Urban Ecology Center.RECOMMENDED FOR ADOPTIONPass Action details Video Video
22-919 14Twenty-year lease agreement with three ten-year renewals with Milwaukee Community Sailing Center, Inc.Action ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to enter into a twenty-year lease agreement with three ten-year renewals with Milwaukee Community Sailing Center, Inc., for certain property, buildings, and improvements located in Veterans Park at McKinley Marina.RECOMMENDED FOR ADOPTIONPass Action details Video Video
22-915 15Midwest Fiber Networks, LLC, an underground telecommunication system within Dretzka ParkAction ReportFrom the Executive Director of Parks, requesting authorization to grant Midwest Fiber Networks, LLC, a twenty-five-year easement with one ten-year renewal for an underground telecommunication system within Dretzka Park.RECOMMENDED FOR ADOPTIONPass Action details Video Video
22-968 16An Action Report Requesting Authorization to Enter Into a One-Year Extension of the Cooperation Agreement Between The Milwaukee County War Memorial, Inc., The Milwaukee Art Museum, Inc., And Milwaukee CountyAction ReportAn Action Report Requesting Authorization to Enter Into a One-Year Extension of the Cooperation Agreement Between The Milwaukee County War Memorial, Inc., The Milwaukee Art Museum, Inc., And Milwaukee CountyRECOMMENDED FOR ADOPTIONPass Action details Video Video
22-967 17From the Director of Economic Development – Department of Administrative Services requesting authorization to grant a permanent watermain easement to The Couture LLC and Couture Parking LLC Administrative Services requesting authorization to grant a permAction ReportFrom the Director of Economic Development - Department of Administrative Services requesting authorization to grant a permanent watermain easement to The Couture LLC and Couture Parking LLCRECOMMENDED FOR ADOPTIONPass Action details Video Video
22-918 18Ten-year lease extension with Mary-Bart, LLC, for the operation of Lake Park BistroAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to execute a ten-year lease extension with Mary-Bart, LLC, for the operation of Lake Park Bistro.RECOMMENDED FOR ADOPTIONPass Action details Video Video
22-917 19Authorization to allow Parks employees to play Parks golf courses without paying standard ratesAction ReportFrom the Executive Director of Parks requesting authorization to allow Milwaukee County Parks employees the benefit of playing golf on Milwaukee County Parks golf courses without paying standard rates. (Referred to the Committees on Personnel; and Parks and Culture) (09/22/22 CB Meeting: Referred to Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
22-980 110A resolution authorizing and directing the Department of Parks, Recreation, and Culture to collaborate with the Office of Strategy, Budget and Performance and the Office of Corporation Counsel to petition the Wisconsin State Historic Preservation Office tResolutionA resolution authorizing and directing the Department of Parks, Recreation, and Culture to collaborate with the Office of Strategy, Budget and Performance and the Office of Corporation Counsel to petition the Wisconsin State Historic Preservation Office to nominate and register the Mitchell Park Domes on the National and State Register of Historic Places (11/01/22 CB Meeting: Referred to the Committee on Parks and Culture)AMENDEDPass Action details Video Video
22-980 1 A resolution authorizing and directing the Department of Parks, Recreation, and Culture to collaborate with the Office of Strategy, Budget and Performance and the Office of Corporation Counsel to petition the Wisconsin State Historic Preservation Office tResolutionA resolution authorizing and directing the Department of Parks, Recreation, and Culture to collaborate with the Office of Strategy, Budget and Performance and the Office of Corporation Counsel to petition the Wisconsin State Historic Preservation Office to nominate and register the Mitchell Park Domes on the National and State Register of Historic Places (11/01/22 CB Meeting: Referred to the Committee on Parks and Culture)LAID OVER TO THE CALL OF THE CHAIRFail Action details Video Video
22-980 1 A resolution authorizing and directing the Department of Parks, Recreation, and Culture to collaborate with the Office of Strategy, Budget and Performance and the Office of Corporation Counsel to petition the Wisconsin State Historic Preservation Office tResolutionA resolution authorizing and directing the Department of Parks, Recreation, and Culture to collaborate with the Office of Strategy, Budget and Performance and the Office of Corporation Counsel to petition the Wisconsin State Historic Preservation Office to nominate and register the Mitchell Park Domes on the National and State Register of Historic Places (11/01/22 CB Meeting: Referred to the Committee on Parks and Culture)RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
22-916 111Reforestation UpdateInformational ReportFrom the Executive Director of Parks providing an informational request on Milwaukee County Parks reforestation efforts. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
22-914 112Parks Department report on the geographic distribution of investment throughout Milwaukee CountyInformational ReportFrom the Executive Director of Parks providing an information report on the geographic distribution of investment throughout Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
22-27 1132022 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