Parks and Recreation Committee

Council Chambers, 6th Floor

Agenda — 17 items

1. 1. Call meeting to order
2. 2. Pledge of Allegiance
3. 3. Roll call of membership
4. 4. Approval of minutes from previous meeting
5. 5 Minutes of the January 22, 2024 Parks & Recreation Committee Meeting 24-0095 approved Pass
6. 5. Public Hearing/Appearances
7. 6. Action Items
8. 8 Request to award contract to AECOM for Phase II design and construction management services for Lutz Park shoreline redevelopment and trail in the amount of $88,400 with a design contingency of $5,000 for a total contract not to exceed $93,400 24-0162 recommended for approval Pass
9. 9 Award the City of Appleton's "2024 Green Meadows Park Playground Equipment Project" contract to Lee Recreation in an amount not to exceed $85,000. 24-0099 recommended for approval Pass
10. 10 Request Approval of Aquatic Program Fees and Charges Policy 24-0163 recommended for approval Pass
11. 11 Request Approval of Recreation Program Fee Waiver Policy 24-0164 recommended for approval Pass
12. 12 Request Approval of Pool Rental, Reservation, and General Use Policy 24-0165 recommended for approval Pass
13. 7. Information Items
14. 14 Grounds 2023 Annual Report 24-0166 presented
15. 15 Recreation 2023 Annual Report 24-0167 presented
16. 16 Reid Golf Course 2023 Annual Report 24-0168 presented
17. 8. Adjournment adjourned Pass

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