Meeting Name: Parks, Recreation and Forestry Board Agenda status: Final
Meeting date/time: 2/15/2021 6:00 PM Minutes status: Final  
Meeting location: Virtual Public can view the meeting live online: https://waukesha-wi.zoom.us/webinar/register/WN_8WlJPRXKS-S5Lv0n-Tm-7g or City website home/agendas/park board or by calling: 888 788 0099 (Toll Free) Webinar ID: 975 5589 8418 Passcode: 799238
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#21-1720 1A. MinutesApprove the Minutes of Parks, Recreation & Forestry Board meeting of December 21, 2020.approvedPass Action details Video Video
ID#21-1721 1B. MinutesApprove the Minutes of Parks, Recreation & Forestry Department Board meeting of January 18, 2021.approvedPass Action details Video Video
ID#21-1799 1A. Discussion and RecommendationSpring 2021 Public Street Tree Planting Program Public Hearing – Open Public Hearing. Opened the Public HearingPass Action details Video Video
ID#21-1800 1B. Discussion and RecommendationSpring 2021 Public Street Tree Planting Program - Close Public Hearing. Closed the Public HearingPass Action details Video Video
ID#21-0013 1C. Discussion and RecommendationRecommend that the Common Council review and act on the proposed assessment for the Spring 2021 Public Street Tree Planting Program, said cost to be $235.00 per tree.approvedPass Action details Video Video
ID#21-1802 1D. Discussion and RecommendationReview and act on proposed special events/mass gatherings COVID-19 Precautionary Guidelines.approvedPass Action details Video Video
ID#21-1803 1E. Discussion and RecommendationReview and act on proposed 2021 Springs Park usage contract with the Waukesha YMCA.approvedPass Action details Video Video
ID#21-1804 1F. Discussion and RecommendationReview and act on proposal received from School District of Waukesha Environmental Education to construct a greenhouse structure at the Fox River Sanctuary. approvedPass Action details Video Video
ID#21-1805 1G. Discussion and RecommendationReview and act on proposed displays at Veterans Park kiosk conducted by The WI Society of the Sons of the American Revolution.approvedPass Action details Video Video
ID#21-1813 1O. Discussion and RecommendationAward Bid: Playground equipment – Priedeman Park (2021 Approved CIP).approvedPass Action details Video Video
ID#21-1806 1H. Discussion and RecommendationReview and act on proposed discontinuation of coordination/conducting of the Carl Zach Cycling Classic by the Parks, Recreation & Forestry Department.heldPass Action details Video Video
ID#21-1807 1I. Discussion and RecommendationPreliminary review of proposed 2021 Pool Program, Season and Fees/Charges.   Action details Video Video
ID#21-1808 1J. Discussion and RecommendationReview and act on proposed parkland dedication associated with the preliminary plat of Standing Stone residential development area.approvedPass Action details Video Video
ID#21-1809 1K. Discussion and RecommendationReview and act on proposed Sponsorship Menu Agreement – Addendum for participation between City of Waukesha and T-Mobile, USA, Inc.approvedPass Action details Video Video
ID#21-1810 1L. Discussion and RecommendationReview and act on proposed sponsorship agreement with Dick’s Sporting Goods.approvedPass Action details Video Video
ID#21-1811 1M. Discussion and RecommendationReview and act on proposed agreement with TruGreen Lawn Care to provide fertilization and weed control services on various City/park properties.approvedPass Action details Video Video
ID#21-1812 1N. Discussion and RecommendationAward Bid: Printing of 2021 Seasonal Activity Guides (3). approvedPass Action details Video Video
ID#21-1814 1P. Discussion and RecommendationAward Bid: Pool and building furnishings – Buchner Park Pool (2020 approved CIP).approvedPass Action details Video Video
ID#21-1815 1Q. Discussion and RecommendationAward Bid: Concession operations equipment – Buchner Park Pool (2020 approved CIP).approvedPass Action details Video Video