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Meeting Name: Committee on Parks and Culture Agenda status: Final
Meeting date/time: 7/18/2023 9:00 AM Minutes status: Final  
Meeting location: Room 203-R and 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
23-683 11Appointment of Eugene Manzanet to the WMC BoardAppointmentFrom the County Executive, appointing Eugene Manzanet, to the War Memorial Corporation Board of Trustees for a term expiring July 28, 2027.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
23-687 12Appointment of Jodi Gibson to the MPAC BoardAppointmentFrom the County Executive, appointing Ms. Jodi Gibson to the Marcus Performing Arts Center Board of Directors for a term expiring July 28, 2026.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
23-676 13WE Energies permanent easement Ryan Road & 15th Ave, City of Oak CreekAction ReportFrom the Executive Director of Parks, requesting authorization to grant WE Energies a permanent easement for an underground electric cable on parkland located by Ryan Road and 15th Avenue in the City of Oak CreekRECOMMENDED FOR ADOPTIONPass Action details Video Video
23-671 14Underground telecommunication easement with MCImetro Access Transmission Services along LMDAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to execute an amendment to reroute and reduce the size of an underground telecommunication easement with MCImetro Access Transmission Services along Lincoln Memorial DriveRECOMMENDED FOR ADOPTIONPass Action details Video Video
23-665 15DNR Recreational Boating GrantAction ReportFrom the Executive Director of Milwaukee County Parks requesting authorization to apply for and accept State of Wisconsin Department of Natural Resources Recreational Boating Grants. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
23-675 16Transportation Alternatives Program (TAP) grant applications for ParksAction ReportFrom the Executive Director of Parks seeking retroactive authorization to submit one or more Transportation Alternatives Program grant applications, and to accept related grant awards. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
23-672 17Parks appropriation transfers in operating and capital accounts and revise capital projects due to awarded grant funding.Action ReportFrom the Executive Director of Milwaukee County Parks requesting authorization to execute appropriation transfers in operating and capital accounts and revise capital projects due to awarded grant funding. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
23-668 18In-kind donation of an eagle statue to be placed in Jacobus ParkAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to accept an in-kind donation of a statue of an eagle to be placed in Jacobus ParkRECOMMENDED FOR ADOPTIONPass Action details Video Video
23-684 19Port Security Grants, apply for and acceptAction ReportFrom the Executive Director of Milwaukee County Parks in collaboration with the Office of the Sheriff, requesting retroactive authorization to apply for and accept US Department of Homeland Security, Federal Emergency Management Agency Port Security Grants. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
23-596 110Future of Doyne Park Community EngagementInformational ReportFrom the Executive Director of Parks providing an informational report the community engagement efforts to help decide the future of Doyne Park after the permanent closure of the golf course. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
23-666 111Mitchell Park Domes Future State Planning and Cost Estimating UpdateInformational ReportFrom the Executive Director of Parks providing an informational report on the Mitchell Park Domes Future State Planning and Cost Estimating (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
23-45 1122023 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 Video Video