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ID#17-0632
| 1 | A. | | Minutes | Approve the minutes of the Parks, Recreation & Forestry Board meeting of December 19, 2016. | approved | Pass |
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ID#17-0635
| 1 | I. | | Discussion and Recommendation | To approve proposed Building/Facility Rental Policy amendment associated with organizations, groups or individuals who intend to rent a City of Waukesha building/facility for the purpose of conducting a league, tournament or any other type of organized activity that is offered to the public. | approved | Pass |
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ID#17-0622
| 1 | A. | | Matter of Report | Eagle Scout Project Presentation (Fox River Sanctuary Overlook) – Jack Ginter | | |
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ID#17-0623
| 1 | B. | | Matter of Report | Presentation of draft Master Plans for the Cardinal Ridge and Hillcrest Park sites – Ayres Consulting
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ID#17-0624
| 1 | A. | | Discussion and Recommendation | To approve proposed Master Plans for the Meadowview and Missile Park sites. | approved | Pass |
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ID#17-0625
| 1 | B. | | Other boards and commissions | Approve sales, consumption, and possession of fermented malt beverages (i.e. beer) and wine for the beer garden events to be held at Rivers Crossing Park, Thursday, August 17 and Friday, August 18, 2017, 5:00 p.m. to 9 p.m. and Saturday, August 19 and Sunday, August 20, 2017, 11:00 a.m. to 9:00 p.m. and Bethesda Park, Thursday, August 24 and Friday, August 25, 5:00 p.m. to 9:00 p.m. and Saturday, August 26 and Sunday, August 27, 2017, 11:00 a.m. to 9:00 p.m. | approved | Pass |
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ID#17-0703
| 1 | C. | | Other boards and commissions | Approve The Park Foundation of Waukesha Beverage Service Contract for the 2017 Tribute Tuesday Concert Series events to be held at Cutler Park.
| approved | Pass |
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ID#17-0626
| 1 | D. | | Discussion and Recommendation | To approve Public Event Request received from La Casa Esperanza, Inc. to utilize Frame Park on June 9-11, 2017, to conduct "Fiesta Waukesha" and recommendation to Ordinance & License Committee regarding Class B liquor license and sale of fermented malt beverage and wine. | approved | Pass |
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ID#17-0627
| 1 | E. | | Discussion and Recommendation | To approve Public Event Request received from the Waukesha Old Car Club to utilize Frame Park on August 13, 2017, and recommendation to Ordinance & License Committee regarding Class B liquor license and sale of fermented malt beverage and wine from 10:00 a.m. to 5:00 p.m. on the date of the event. | approved | Pass |
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ID#17-0628
| 1 | F. | | Other boards and commissions | Approve the Special Use Agreement regarding the Badgerland Water Ski Club to utilize Frame Park and access the Fox River for scheduled practices and shows during the 2017 spring/summer season. | approved | Pass |
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ID#17-0629
| 1 | G. | | Other boards and commissions | Approve proposed WE Energies Staging Area Agreement associated with the Meadowview Park site (corner of Meadowbrook & Northview Roads) with proceeds allocated to Meadowview Park Development. | approved | Pass |
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ID#17-0631
| 1 | H. | | Other boards and commissions | Approve proposed 2017 crop land lease agreement associated with Cardinal Ridge undeveloped park site. | approved | Pass |
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ID#17-0636
| 1 | J. | | Other boards and commissions | To recommend approval of proposed Summer Program Season Recreation Service Contracts. | approved | Pass |
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