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Meeting Name: Committee on Parks and Culture Agenda status: Final
Meeting date/time: 3/14/2023 9:45 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
23-46 112023 MPM 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 and Culture; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
23-389 12A resolution authorizing an appropriation transfer of $52,229 from Agency 194-1945 – Appropriation for Contingencies to newly created capital project WD0201 Wil-o-Way Facility ImprovementsResolutionA resolution authorizing an appropriation transfer of $52,229 from Agency 194-1945 - Appropriation for Contingencies to newly created capital project WD0201 Wil-o-Way Facility Improvements. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Not available
23-331 13Director of AE&ES requests authority to pursue and accept the 2024 Department of Agriculture, Trade and Consumer Protection Staffing Grant of the Milwaukee County Land Conservation Department.Action Report2024 DATCP Staffing Grant of the Milwaukee County Land Conservation Department: From the Director, Architecture, Engineering & Environmental Services Section, Department of Administrative Services, requesting authorization to apply for and accept 2024 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. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Not available
23-308 14Mill Pond Sediment SamplingInformational ReportFrom the Executive Director of Parks providing an Informational Report on AECOM’s Sediment Sampling Results report for the Mill Pond in Oak Creek Parkway. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
23-307 15Boerner Botanical Gardens Fence FundingInformational ReportFrom the Executive Director of Parks providing an Informational Report on the update to the potential funding for a fence at Boerner Botanical Gardens. This report is a response to 2023 Budget Amendment #68. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
23-311 16Update on the proposed partnership with The Ability Center to improve Wisconsin Avenue ParkInformational ReportFrom the Executive Director of Parks providing an update on the 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 Not available
23-306 172023 Parks Equity IndexInformational ReportFrom the Executive Director of Parks providing an Informational Report regarding 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 Not available
23-45 182023 eComments P&CReference FileeComments submitted to the Committee on Parks and Culture via the County Legislative Information Center (CLIC). *The Office of the County Clerk collects eComments via CLIC, and appends these official public records to Reference File No. 23-45 at the conclusion of each meeting.DISCUSSED WITH NO ACTION TAKEN  Action details Not available