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ID#19-0102
| 1 | A. | | Minutes | Approve minutes of the Parks, Recreation and Forestry Board meeting of December 17, 2018. | approved | Pass |
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ID#19-0231
| 1 | A. | | Matter of Report | The Park Foundation of Waukesha, Inc. Annual Report.
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ID#19-0232
| 1 | A. | | Discussion and Recommendation | Spring 2019 Public Street Tree Planting Program Public Hearing – Open Public Hearing. | Opened the Public Hearing | Pass |
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ID#19-0233
| 1 | B. | | Discussion and Recommendation | Spring 2019 Public Street Tree Planting Program - Close Public Hearing.
| Closed the Public Hearing | Pass |
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ID#19-0299
| 1 | C. | | Discussion and Recommendation | Recommend that the Common Council approve the assessment for the Spring 2019 Public Street Tree Planting Program, said cost to be $235.00 per tree.
| approved | Pass |
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ID#19-0235
| 1 | D. | | Discussion and Recommendation | Recommend to approve proposed Field Grow Agreement with Johnson’s Nursery, Inc. for the provision of trees.
| approved | Pass |
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ID#19-0236
| 1 | E. | | Discussion and Recommendation | Recommend to approve proposed Field Grow Agreement with Leaves Inspired for the provision of trees.
| approved | Pass |
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ID#19-0237
| 1 | F. | | Discussion and Recommendation | Approve proposed 2019 Recreation Division Seasonal Staff Wage Schedule. | approved | Pass |
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ID#19-0238
| 1 | G. | | Discussion and Recommendation | Approve Special Use requests associated with 2019 Memorial and Veterans Day community events conducted by the Waukesha Allied Veterans Council. | tabled | Pass |
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ID#19-0239
| 1 | H. | | Discussion and Recommendation | Recommend to approve proposed 2019 contract with Midwest Cycling Series to conduct Carl Zach Cycling Classic. | tabled | Pass |
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ID#19-0103
| 1 | I. | | Discussion and Recommendation | Approve proposed 2019 Parks and Forestry Division Seasonal Staff Wage Schedule. | approved | Pass |
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ID#19-0106
| 1 | J. | | Discussion and Recommendation | Award Bid: Uni-Carrier Compact Forklift - 2019 Approved Fleet Budget. | approved | Pass |
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ID#19-0107
| 1 | K. | | Discussion and Recommendation | Award Bid: John Deere Tractor with Mower Attachment – 2019 Approved Fleet Budget. | approved | Pass |
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ID#19-0240
| 1 | L. | | Other boards and commissions | Approve 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. | approved | Pass |
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ID#19-0241
| 1 | M. | | Discussion and Recommendation | Award Bid: Printing of 2019 Seasonal Activity Guides (3) and associated contract. | approved | Pass |
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ID#19-0105
| 1 | N. | | Discussion and Recommendation | Approve proposed 2019 Program Policies and Procedures (as published in seasonal Activity Guides). | approved | Pass |
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ID#19-0104
| 1 | O. | | Discussion and Recommendation | Approve proposed 2019 Financial Assistance Program. | approved | Pass |
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