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Meeting Name: Committee on Parks and Culture Agenda status: Final
Meeting date/time: 12/12/2023 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
23-922 11UW Extension PSC 2024Action ReportFrom the Director, Extension - Milwaukee County (UW Extension,) requesting authorization to enter into a Professional Services Contract between Milwaukee County and the Board of Regents of the University of Wisconsin - Madison, Division of Extension (Extension) for professional staffing services for the period effective January 1, 2024 through December 31, 2024. 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
23-46 122023 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 Video Video
23-913 13MCZ Free Admissions for EmployeesAction ReportFrom the Executive Zoo Director requesting authorization to allow Zoo employees free admissions to the Milwaukee County ZooRECOMMENDED FOR ADOPTIONPass Action details Video Video
23-1041 14MCZ Master Planning & 2024 AZA AccreditationInformational ReportFrom the Executive Zoo Director submitting the Milwaukee County Zoo’s 2012 Master Plan, 2024 Association of Accreditation Standards, and 2024 Master Plan update (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN.  Action details Video Video
23-957 15Parks surplus revenue and corresponding expenditures to effectuate major maintenance and capital projectsAction ReportFrom the Executive Director of Parks requesting authorization to recognize surplus revenues and corresponding expenditures to effectuate major maintenance and capital projects in parks. (Referred to the Committees on Park and Culture; and Finance)AMENDEDPass Action details Video Video
23-957 1 Parks surplus revenue and corresponding expenditures to effectuate major maintenance and capital projectsAction ReportFrom the Executive Director of Parks requesting authorization to recognize surplus revenues and corresponding expenditures to effectuate major maintenance and capital projects in parks. (Referred to the Committees on Park and Culture; and Finance)RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
23-950 16Scope of WY012305-Parks Golf Course Irrigation & Cart Path ConstructionAction ReportFrom the Executive Director of Milwaukee County Parks Requesting Authorization to revise the Scope of WY012305-Parks Golf Course Irrigation & Cart Path Construction to include additional Golf infrastructure. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
23-960 17Wisconsin Department of Transportation, WE Energies, and the City of Wauwatosa STH 100 and the Upper Menomonee River ParkwayAction ReportFrom the Executive Director Parks, requesting authorization to execute all contracts, agreements, deeds, easements, and any other documents necessary with the Wisconsin Department of Transportation, WE Energies, and the City of Wauwatosa, to improve roadways and bridges and provide efficient bicycle and pedestrian travel in the area of STH 100 and the Upper Menomonee River ParkwayRECOMMENDED FOR REJECTIONFail Action details Video Video
23-960 1 Wisconsin Department of Transportation, WE Energies, and the City of Wauwatosa STH 100 and the Upper Menomonee River ParkwayAction ReportFrom the Executive Director Parks, requesting authorization to execute all contracts, agreements, deeds, easements, and any other documents necessary with the Wisconsin Department of Transportation, WE Energies, and the City of Wauwatosa, to improve roadways and bridges and provide efficient bicycle and pedestrian travel in the area of STH 100 and the Upper Menomonee River ParkwayRECOMMENDED FOR ADOPTIONPass Action details Video Video
23-959 18Obligations of bluff maintenance in Lake Park.Informational Report2023 Adopted Budget Amendment 69: From the Executive Director of Parks providing an informational report in response to 2023 Adopted Amendment 69, whereas the amendment requested the Parks Department engage with the Lake Park Friends and neighbors on Wahl Avenue regarding obligations of bluff maintenance in Lake Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN.  Action details Video Video
23-951 192023 Adopted Amendment 63 - CAMPACInformational Report2023 Adopted Budget Amendment 63: From the Executive Director of Milwaukee County Parks providing an informational report in response to 2023 Adopted Amendment 63. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN.  Action details Video Video
23-952 110Reforestation InitiativesInformational ReportFrom the Executive Director of Parks providing an informational report on the Parks Departments reforestation initiatives. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
23-45 1112023 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