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Meeting Name: Parks, Recreation and Forestry Board Agenda status: Final
Meeting date/time: 2/18/2019 6:00 PM Minutes status: Final  
Meeting location: Parks Recreation and Forestry Administration and Service Center
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#19-0102 1A. MinutesApprove minutes of the Parks, Recreation and Forestry Board meeting of December 17, 2018.approvedPass Action details Video Video
ID#19-0231 1A. Matter of ReportThe Park Foundation of Waukesha, Inc. Annual Report.    Action details Not available
ID#19-0232 1A. Discussion and RecommendationSpring 2019 Public Street Tree Planting Program Public Hearing – Open Public Hearing.Opened the Public HearingPass Action details Video Video
ID#19-0233 1B. Discussion and RecommendationSpring 2019 Public Street Tree Planting Program - Close Public Hearing. Closed the Public HearingPass Action details Video Video
ID#19-0299 1C. Discussion and RecommendationRecommend that the Common Council approve the assessment for the Spring 2019 Public Street Tree Planting Program, said cost to be $235.00 per tree. approvedPass Action details Video Video
ID#19-0235 1D. Discussion and RecommendationRecommend to approve proposed Field Grow Agreement with Johnson’s Nursery, Inc. for the provision of trees. approvedPass Action details Video Video
ID#19-0236 1E. Discussion and RecommendationRecommend to approve proposed Field Grow Agreement with Leaves Inspired for the provision of trees. approvedPass Action details Video Video
ID#19-0237 1F. Discussion and RecommendationApprove proposed 2019 Recreation Division Seasonal Staff Wage Schedule.approvedPass Action details Video Video
ID#19-0238 1G. Discussion and RecommendationApprove Special Use requests associated with 2019 Memorial and Veterans Day community events conducted by the Waukesha Allied Veterans Council.tabledPass Action details Video Video
ID#19-0239 1H. Discussion and RecommendationRecommend to approve proposed 2019 contract with Midwest Cycling Series to conduct Carl Zach Cycling Classic.tabledPass Action details Video Video
ID#19-0103 1I. Discussion and RecommendationApprove proposed 2019 Parks and Forestry Division Seasonal Staff Wage Schedule.approvedPass Action details Video Video
ID#19-0106 1J. Discussion and RecommendationAward Bid: Uni-Carrier Compact Forklift - 2019 Approved Fleet Budget.approvedPass Action details Video Video
ID#19-0107 1K. Discussion and RecommendationAward Bid: John Deere Tractor with Mower Attachment – 2019 Approved Fleet Budget.approvedPass Action details Video Video
ID#19-0240 1L. Other boards and commissionsApprove opportunity to donate the current (obsolete) Frame Park playground equipment scheduled to be replaced as part of the approved 2019 CIP to the “Kids around the World” program and make an exception to the capital assets disposal policy.approvedPass Action details Video Video
ID#19-0241 1M. Discussion and RecommendationAward Bid: Printing of 2019 Seasonal Activity Guides (3) and associated contract.approvedPass Action details Video Video
ID#19-0105 1N. Discussion and RecommendationApprove proposed 2019 Program Policies and Procedures (as published in seasonal Activity Guides).approvedPass Action details Video Video
ID#19-0104 1O. Discussion and RecommendationApprove proposed 2019 Financial Assistance Program.approvedPass Action details Video Video