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ID#21-2615
| 1 | A. | | Minutes | Approve the Minutes for the Parks, Recreation & Forestry Board meeting of May 17, 2021. | approved | Pass |
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ID#21-2616
| 1 | B. | | Minutes | Approve the Minutes for the Parks, Recreation and Forestry Board meeting of June 21, 2021. | approved | Pass |
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ID#21-2617
| 1 | A. | | Discussion and Recommendation | Review and act on proposed “Future 4 Waukesha” Four-Year-Old Kindergarten Program agreement with the School District of Waukesha. | approved | Pass |
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ID#21-2619
| 1 | C. | | Discussion and Recommendation | Award Bid: Aerial Bucket Truck - Approved 2021 CIP Fleet. | approved | Pass |
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ID#21-2620
| 1 | D. | | Discussion and Recommendation | Review and act on proposed 2021 Fall Season Recreation Program Fees/Charges Schedule. | approved | Pass |
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ID#21-2618
| 1 | B. | | Discussion and Recommendation | Award Bid: Playground equipment for Dopp Park - Approved 2021 CIP Project. | approved | Pass |
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ID#21-2623
| 1 | E. | | Discussion and Recommendation | Review and act on grant of Easement to Everstream GLC Holding Company LLC for installation of fiber optic attachments within city property. | approved | Pass |
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ID#21-2621
| 1 | F. | | Discussion and Recommendation | Review and act on proposed revisions to the Departmental Financial Assistance Program. | approved | Pass |
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ID#21-2622
| 1 | G. | | Discussion and Recommendation | Review and act on Public Event Request received from the Waukesha Old Car Club to utilize Frame Park on August 8, 2021 for Car Show event. | approved | Pass |
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ID#21-2624
| 1 | H. | | Discussion and Recommendation | Review and act on proposed music licensing agreement with Global Music Rights, LLC. | approved | Pass |
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ID#21-2625
| 1 | I. | | Discussion and Recommendation | Review and act on proposed Recreation Services contract with Donna McKonly Coaching LLC. | approved | Pass |
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ID#21-2626
| 1 | J. | | Discussion and Recommendation | Review and act on proposed Recreation Services contract with Ms. Beep Ink LLC dba Queen Bee Tea and Treats. | approved | Pass |
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ID#21-2627
| 1 | K. | | Discussion and Recommendation | Review and act on proposed sponsorship agreement with DICK’s Sporting Goods. | approved | Pass |
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ID#21-2628
| 1 | L. | | Discussion and Recommendation | Review and act on proposed vendor agreement with BSA Explorers Post 178, to sell Oktoberfest promotional items such as t-shirts, koozies, pins at 2021 Oktoberfest event. | approved | Pass |
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ID#21-2629
| 1 | M. | | Discussion and Recommendation | Review and act on proposed vendor agreement with dFATE LLC. d.b.a. Spitfires On State to sell non-competing food items at 2021 Oktoberfest event. | approved | Pass |
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ID#21-2630
| 1 | N. | | Discussion and Recommendation | Review and act on proposed vendor agreement with Waukesha Citizens Police Academy Association, Inc. to sell non-competing food items at 2021 Oktoberfest event. | approved | Pass |
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ID#21-2631
| 1 | O. | | Discussion and Recommendation | Review and act on proposed vendor agreement with Mama Duckys Desserts to sell non-competing food items at 2021 Oktoberfest event. | approved | Pass |
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ID#21-2632
| 1 | P. | | Discussion and Recommendation | Review and act on proposed vendor agreement with Waukesha Sunrise Rotary Club Charitable Fund, Inc. to sell non-competing food and beverage items at 2021 Oktoberfest event. | approved | Pass |
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ID#21-2633
| 1 | Q. | | Discussion and Recommendation | Review and act on proposed vendor agreement with Bobalou Enterprises, LLC, Louis Maniscalco, to sell non-competing food items at 2021 Oktoberfest event. | approved | Pass |
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ID#21-2634
| 1 | R. | | Discussion and Recommendation | Review and act on proposed agreement with Navistar, Inc. to allow the City and its invitees to use their parking lot for the 2021 Oktoberfest event. | approved | Pass |
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