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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Parks, Recreation and Forestry Board Agenda status: Final
Meeting date/time: 5/15/2017 6:00 PM Minutes status: Draft  
Meeting location: Parks Recreation and Forestry Administration and Service Center
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#17-0797 11. Special ElectionOpen Nominations for PRF Board President   Not available Video Video
ID#17-0798 12. Matter of ReportNominations for PRF Board President   Not available Video Video
ID#17-0799 13. Special ElectionClose Nominations for PRF Board President   Not available Video Video
ID#17-0800 14. Special ElectionVote for PRF Board President   Not available Video Video
ID#17-0802 11. Special ElectionOpen Nominations for PRF Board Vice President   Not available Video Video
ID#17-0803 12. Special ElectionNominations for PRF Board Vice President   Not available Video Video
ID#17-0804 13. Special ElectionClose Nominations for PRF Board Vice President   Not available Video Video
ID#17-0820 14. Special ElectionVote for PRF Board Vice President   Not available Not available
ID#17-0805 11. Special ElectionOpen Nominations for PRF Board Secretary   Not available Video Video
ID#17-0806 12. Special ElectionNominations for PRF Board Secretary   Not available Video Video
ID#17-0807 13. Special ElectionClose Nominations for PRF Board Secretary   Not available Video Video
ID#17-0808 14. Special ElectionVote for PRF Board Secretary   Not available Video Video
ID#17-0809 1A. Discussion and RecommendationTo approve proposed Park Master Plans for the Cardinal Ridge and Hillcrest Park sites.   Not available Video Video
PC17-0119 1B. Discussion and RecommendationTo recommend approval of proposed consulting services contract amendment with Ayres Associates to update/develop Parks & Recreation System Master Plan.   Not available Video Video
ID#17-0811 1C. Discussion and RecommendationTo recommend to approve The Park Foundation of Waukesha, Inc. Beverage Service Contract to sell fermented malt beverages and wine during the Carl Zach Cycling Classic Music Program to be held at Cutler Park June 18, 2107.   Not available Video Video
ID#17-0812 1D. Discussion and RecommendationTo recommend to Ordinance & License Committee approval of application from The Park Foundation of Waukesha, Inc. for Special Class B License to sell fermented malt beverages and wine on June 18, 2017, 1:30 pm-7:00 pm for the Carl Zach Cycling Classic Music Program public event to be held at Cutler Park.   Not available Video Video
ID#17-0813 1E. Discussion and RecommendationTo recommend to Ordinance & License Committee approval of application from Waukesha Kiwanis Early Risers for Special Class B License to sell fermented malt beverages on September 22, 2017, 3:00-10:00 pm and September 23, 2017, 8:00 am-10:00 pm for the Waukesha Oktoberfest public event to be held at Frame Park.    Not available Video Video
ID#17-0814 1F. Discussion and RecommendationTo recommend approval of event vendor agreements associated with the 2017 City of Waukesha Oktoberfest public event.   Not available Video Video
ID#17-0815 1G. Discussion and RecommendationTo recommend approval of proposed license agreement with Mobile Media Technologies, LLC Company for permission-based, mass notification services for special events and general departmental use.   Not available Video Video
ID#17-0816 1H. Discussion and RecommendationTo recommend approval of proposed feasibility study proposal associated with the Woodfield South Pond Dam.   Not available Video Video
ID#17-0817 1I. Discussion and RecommendationTo approve Third Year Option associated with current Fourth of July Fireworks Show contract with Spielbauer Fireworks Co., Inc.   Not available Video Video
ID#17-0818 1J. Discussion and RecommendationTo recommend amendment to Municipal Code sec 27.04 (15)(a) to add P-1 and I-1 to the list of permitted zones for message board signage.   Not available Video Video