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ID#17-0797
| 1 | 1. | | Special Election | Open Nominations for PRF Board President | approved | Pass |
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ID#17-0798
| 1 | 2. | | Matter of Report | Nominations for PRF Board President | approved | |
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ID#17-0799
| 1 | 3. | | Special Election | Close Nominations for PRF Board President | approved | Pass |
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ID#17-0800
| 1 | 4. | | Special Election | Vote for PRF Board President | Elected | Pass |
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ID#17-0802
| 1 | 1. | | Special Election | Open Nominations for PRF Board Vice President | approved | Pass |
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ID#17-0803
| 1 | 2. | | Special Election | Nominations for PRF Board Vice President | approved | |
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ID#17-0804
| 1 | 3. | | Special Election | Close Nominations for PRF Board Vice President | approved | Pass |
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ID#17-0820
| 1 | 4. | | Special Election | Vote for PRF Board Vice President | Elected | Pass |
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ID#17-0805
| 1 | 1. | | Special Election | Open Nominations for PRF Board Secretary | approved | Pass |
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ID#17-0806
| 1 | 2. | | Special Election | Nominations for PRF Board Secretary | approved | |
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ID#17-0807
| 1 | 3. | | Special Election | Close Nominations for PRF Board Secretary | approved | Pass |
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ID#17-0808
| 1 | 4. | | Special Election | Vote for PRF Board Secretary | Elected | Pass |
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ID#17-0809
| 1 | A. | | Discussion and Recommendation | To approve proposed Park Master Plans for the Cardinal Ridge and Hillcrest Park sites. | approved | Pass |
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PC17-0119
| 1 | B. | | Discussion and Recommendation | To recommend approval of proposed consulting services contract amendment with Ayres Associates to update/develop Parks & Recreation System Master Plan. | approved | Pass |
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ID#17-0811
| 1 | C. | | Discussion and Recommendation | To 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. | approved | Pass |
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ID#17-0812
| 1 | D. | | Discussion and Recommendation | To 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. | approved | Pass |
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ID#17-0813
| 1 | E. | | Discussion and Recommendation | To 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. | approved | Pass |
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ID#17-0814
| 1 | F. | | Discussion and Recommendation | To recommend approval of event vendor agreements associated with the 2017 City of Waukesha Oktoberfest public event. | approved | Pass |
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ID#17-0815
| 1 | G. | | Discussion and Recommendation | To 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. | approved | Pass |
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ID#17-0816
| 1 | H. | | Discussion and Recommendation | To recommend approval of proposed feasibility study proposal associated with the Woodfield South Pond Dam. | approved | Pass |
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ID#17-0817
| 1 | I. | | Discussion and Recommendation | To approve Third Year Option associated with current Fourth of July Fireworks Show contract with Spielbauer Fireworks Co., Inc. | approved | Pass |
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ID#17-0818
| 1 | J. | | Discussion and Recommendation | To 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. | approved | Pass |
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