Committee on Parks and Culture

Room 203-R and Microsoft Teams County Legislative Information Center

Agenda — 33 items

1. 1 This meeting is being conducted in a hybrid format. In addition to in-person attendance in Room 203-R, per Section 1.01(d) of the Milwaukee County Code of General Ordinances, this meeting is also being conducted remotely via Microsoft Teams. Anyone who would like to speak to Committee members during a hybrid meeting is welcome to provide public comment by: ○ Filling out a Public Comment Card in Room 203-R, or ○ Visiting: milwaukee.gov/PublicComment and following the instructions provided to participate via Microsoft Teams. Individuals may submit a written eComment via the County Legislative Information Center (CLIC) at: https://milwaukeecounty.legistar.com, upon publication of a committee agenda. 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.
2. 2 page break
3. 3 Public Notice
4. 3 Supervisor Priscilla E. Coggs-Jones was not present at the time the roll was called, but appeared virtually later in the meeting. Supervisors Juan Miguel Martinez and Priscilla E. Coggs-Jones appeared virtually for today's meeting.
5. 4 In accordance with Section 1.13(f) of the Milwaukee County Code of General Ordinances, items may be taken out of order.
6. 5 Call To Order
7. 6 Roll Call at 9:01 a.m.
8. 7 MILWAUKEE PUBLIC MUSEUM - 1
9. 7 page break
10. 1 From 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) 24-50 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 15:52
11. 9 page break
12. 10 ECONOMIC DEVELOPMENT DEPARTMENT OF ADMINISTRATIVE SERVICES - 1
13. 10 page break
14. 2 2024 Adopted Budget Amendment 39: From the Economic Development Director, Department of Administrative Services requesting authorization to negotiate and enter into agreements with Charles Allis and Villa Terrace Museums, Inc., for the disposition of the Charles Allis Art Museum and Collection and Friends of Villa Terrace Decorative Arts Museum, Ltd. for the disposition of the Villa Terrace Decorative Arts Museum and Collection. (Referred to the Committees on Parks and Culture; and Finance) 24-940 RECOMMENDED FOR ADOPTION Pass ▶ jump to 53:28
15. 11 The Committee recessed from 10:33 a.m. to 10:42 a.m. Upon reconvening at 10:42 a.m., the roll was taken, and 5 members were present.
16. 12 DEPARTMENT OF PARKS, RECREATION, AND CULTURE - 8
17. 12 Roll Call at 10:42 a.m.
18. 3 From the Executive Director of Milwaukee County Parks requesting authorization to recognize revenue and expenditure in a new grant-funded capital project WP #082701 Walker Square Park Improvements. (Referred to the Committee on Parks and Culture for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) 24-912 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 110:36
19. 13 Supervisors Juan Miguel Martinez and Priscilla E. Coggs-Jones appeared virtually for today's meeting.
20. 4 From the Executive Director of Milwaukee County Parks requesting approval of 2024 CAMPAC allocations 24-905 RECOMMENDED FOR ADOPTION Pass ▶ jump to 113:25
21. 5 From the Executive Director of Milwaukee County Parks, requesting authorization to enter into an Easement with the Village of Whitefish Bay to install, maintain and operate a Storm Sewer pipe on land owned by Milwaukee County located in Big Bay Park. 24-906 RECOMMENDED FOR ADOPTION Pass ▶ jump to 122:23
22. 6 From the Executive Director of Milwaukee of County Parks, requesting authorization to expand on an already existing WE Energies easement at Noyes Park to provide electric service to a new electrical connection. 24-909 RECOMMENDED FOR ADOPTION Pass ▶ jump to 126:33
23. 7 From the Executive Director of Milwaukee County Parks, requesting authorization to enter into an Easement with the City of Wauwatosa to repair, upgrade, operate and maintain a Storm Sewer pipe on land located near 113th Street and Watertown Plank Road. 24-910 RECOMMENDED FOR ADOPTION Pass ▶ jump to 130:45
24. 17 page break
25. 8 From the Executive Director of Milwaukee County Parks, providing an informational report on a draft easement with the City of Milwaukee to repair, upgrade, operate and maintain a sanitary sewer along Lincoln Memorial Drive. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-908 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 134:50
26. 9 From the Executive Director of Parks providing an information report on the Scout Lake Park Property Line concerns (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-911 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 138:56
27. 19 page break
28. 10 From the Executive Director of Parks providing an informational report on bike lane delineations and park roadways. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-904 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 147:07
29. 21 E-COMMENTS - 1
30. 11 eComments 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. 24-49 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 152:26
31. 23 Length of Meeting: 9:01 a.m. to 11:25 a.m. Adjourned, Kelsey A. Evans Committee Coordinator Legislative Services, Office of the County Clerk Committee on Parks and Culture ▶ jump to 152:32
32. 24 Deadline for the next meeting: The next regular meeting for the Committee on Parks and Culture is Tuesday, January 28, 2025, at 1:00 p.m. Approval Tracking System review must be completed in Legistar on or before Friday, December 27, 2024, at 5:00 p.m., for the January meeting cycle.
33. 25 Americans with Disabilities Act (ADA) accommodation requests: