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Meeting Name: Committee on Parks and Culture Agenda status: Final
Meeting date/time: 1/23/2024 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
24-128 11From the Economic Development Director, Department of Administrative Services requesting authorization to apply for, accept, and implement an Idle Sites Redevelopment Program Grant in a maximum amount of $200,000 from the Wisconsin Economic Development CoAction ReportFrom the Economic Development Director, Department of Administrative Services requesting authorization to apply for, accept, and implement an Idle Sites Redevelopment Program Grant in a maximum amount of $200,000 from the Wisconsin Economic Development Corporation to assist in the Urban Ecology Center Riverland Development Project. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
24-116 12Kohl Park AOCAction ReportFrom the Executive Director of Milwaukee County Parks, requesting authorization to enter into any and all contracts and take all actions necessary to effectuate a $200,000 grant from the Wisconsin Department of Natural Resources for the Kohl Park Wildlife Enhancements - Planning and Design phases in the Milwaukee Estuary Area of Concern. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
24-115 13Budget Amend 42 - Parks Release FundingAction Report2024 Adopted Budget Amendment 42: From the Executive Director of Milwaukee County Parks Requesting Approval to Release Funding From 2024 Adopted Budget Amendment 42. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
23-1064 14Waivers to various special event organizers for access to Lincoln Memorial Drive in 2024Action ReportAuthorization to grant waivers to various special event organizers for events that impede access to Lincoln Memorial Drive on various dates in 2024RECOMMENDED FOR ADOPTIONPass Action details Video Video
24-114 15Ag 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
24-118 16Honey Creek WI Ave & Pkwy BridgeInformational ReportFrom the Executive Director of Milwaukee of County Parks, providing information on the City of Wauwatosa project for reconstruction of the bridge over the Honey Creek at Wisconsin Avenue and Honey Creek Parkway (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
24-122 17Whitnall Golf Course IrrigationInformational ReportFrom the Executive Director of providing an informational report on WP054501- Whitnall Golf Course Irrigation (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
24-120 18Red Arrow Concessionaire Report – Parks Response to 2024 Budget Amendment 42Informational ReportRed Arrow Concessionaire Report - Parks Response to 2024 Budget Amendment 42. ?(INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
24-121 19Parks SS&T 2023 Year in ReviewInformational ReportFrom the Executive Director of Parks providing an informational update on the activities of the Safety, Security and Training team from 2023. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
24-246 110A resolution authorizing an appropriation transfer of $75,000 from Agency 194-1945 – Appropriation for Contingencies to Capital Project WP078601 – South Side Dog Exercise Area for planning and design of a new dog park to replace Runway Dog ParkResolutionA resolution authorizing an appropriation transfer of $75,000 from Agency 194-1945 - Appropriation for Contingencies to Capital Project WP078601 - South Side Dog Exercise Area for planning and design of a new dog park to replace Runway Dog Park. (Referred to the Committees on Parks and Culture; and Finance) (01/25/24 Finance Meeting: Laid Over to the Call of the Chairperson) (02/01/24 County Board Meeting: Laid on the Table)RECOMMENDED FOR ADOPTIONPass Action details Video Video
23-1065 111MCZ Penguin Fund TransferAction ReportFrom the Executive Zoo Director of the Milwaukee County Zoo requesting $450,173 from Agency 194-1945 Appropriation for Contingencies (2023 Fiscal Year) and $1,042,556 from Agency 194-1945 Appropriation for Contingencies (2024 Fiscal Year) to allocate additional funds for Capital Project WZ018501 Humboldt Penguin Exhibit Renovation. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR REJECTIONPass Action details Video Video
24-49 1122024 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. 24-49 at the conclusion of each meeting.DISCUSSED WITH NO ACTION TAKEN  Action details Video Video