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Meeting Name: Committee on Parks and Culture Agenda status: Final
Meeting date/time: 12/6/2022 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
22-1184 11A resolution rescinding the policy position adopted in File No.16-200 and recognizing a new County policy to expand the scope of strategic planning associated with the Mitchell Park Horticultural Conservatory (the Domes) to enable the Milwaukee County BoaResolutionA resolution rescinding the policy position adopted in File No.16-200 and recognizing a new County policy to expand the scope of strategic planning associated with the Mitchell Park Horticultural Conservatory (the Domes) to enable the Milwaukee County Board of Supervisors to consider all options for the future of the DomesAMENDEDPass Action details Video Video
22-1184 1 A resolution rescinding the policy position adopted in File No.16-200 and recognizing a new County policy to expand the scope of strategic planning associated with the Mitchell Park Horticultural Conservatory (the Domes) to enable the Milwaukee County BoaResolutionA resolution rescinding the policy position adopted in File No.16-200 and recognizing a new County policy to expand the scope of strategic planning associated with the Mitchell Park Horticultural Conservatory (the Domes) to enable the Milwaukee County Board of Supervisors to consider all options for the future of the DomesRECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
22-1190 12Supplemental Guidance re Domes Historic DesignationInformational ReportSupplemental Guidance re Domes Historic Designation (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
22-28 132022 Milwaukee Public Museum FinancialsReference FileFrom the President and Chief Executive Officer, Milwaukee Public 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
22-1147 14From the Director of Economic Development, requesting approval for the Milwaukee Public Museum deaccession of a Forest County Potawatomi headdress as requested by the Forest County Potawatomi TribeAction ReportFrom the Director of Economic Development, requesting approval for the Milwaukee Public Museum deaccession of a Forest County Potawatomi headdress as requested by the Forest County Potawatomi Tribe.RECOMMENDED FOR ADOPTIONPass Action details Video Video
22-1056 15UW Extension PSC 2023Action ReportFrom the Director, Extension - Milwaukee County (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, 2023 through December 31, 2023. 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
22-1109 16MKE Kickers AgreementAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to amend its lease with the Milwaukee Kickers Soccer Club, Inc., to remove parking rights and any reference to the property located at 7201 W. Good Hope Road.RECOMMENDED FOR ADOPTIONPass Action details Video Video
22-1108 17Boerner Botanical Friends AgreementAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to execute a Friends Agreement between Milwaukee County Parks and the Friends of Boerner Botanical Gardens, Inc.RECOMMENDED FOR ADOPTIONPass Action details Video Video
22-1105 18Parks Agricultural Lease AgreementsAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to enter into Agricultural Lease Agreements for the benefit of Milwaukee County land.RECOMMENDED FOR ADOPTIONPass Action details Video Video
22-1106 19Park Scoreboards from Brewers & US CellularAction ReportFrom Executive Director of Milwaukee County Parks requesting permission to accept funding for new scoreboards from the Brewers Community Foundation and US Cellular. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
22-1124 110Waukesha Water EasementAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to grant to the City of Waukesha Water Utility a hundred-year easement for the placement of a Return Flow Pipeline near Ryan Road and South 68th Street in the City of Franklin.RECOMMENDED FOR ADOPTIONFail Action details Video Video
22-1107 111Parks Community Tree ProgramInformational ReportFrom the Executive Director of Parks providing an informational report on the Parks Community Tree Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
22-27 1122022 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