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ID#20-0859
| 1 | | | Minutes | Minutes from June 16, 2020 | approved | Pass |
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ID#20-0789
| 1 | | | Business item | Approve purchase of Rempe Property in the amount of $500,000, plus closing costs | Passed by consent vote | |
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ID#20-0749
| 1 | | | Business item | Review and act on approval of a TIF agreement between the City of Waukesha and Fox Run 3, LLC | Removed from Consent | |
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ID#20-0754
| 1 | | | Business item | Review and act on a request to approve the transfer of $18,335 of unused carryover funds from account 2225-68190 to 2242-68290 and use $5,815 of the remaining SCBA funds in account 2242-68290 to complete the planned 2023 CIP Knox Box replacements in 2020. Amend the 2020 CIP to reflect the change. | Passed by consent vote | |
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ID#20-0755
| 1 | | | Business item | Review and act on a request to create a new special revenue fund (Frame Park Maintenance) for the purpose of maintaining Frame park in cooperation with Carroll University. | Passed by consent vote | |
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ID#20-0816
| 1 | | | Business item | Review and act on Request to purchase of up to 4 additional DS-200 ballot tabulators for increased absentee ballot processing. | Passed by consent vote | |
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ID#20-0818
| 1 | | | Business item | Review and act on a request to create a new special event in Fund 0228 called 125th Anniversary and amend the 2020 budget to be $8,000. | Passed by consent vote | |
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ID#20-0765
| 1 | | | License | Bartenders - June 22, 2020 | Passed by consent vote | |
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ID#20-0766
| 1 | | | License | INVITED Other Applications - June 22, 2020 | Passed by consent vote | |
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ID#20-0767
| 1 | | | License | Other Applications - June 22, 2020 | Passed by consent vote | |
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ID#20-0871
| 1 | | | Business item | Request to review and approve amendments to HR Policy C3 - Leaves of Absence. | Passed by consent vote | |
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ID#20-0874
| 1 | | | Business item | Request to review and approve HR Policy B10 - Employment of Relatives. | Removed from Consent | |
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ID#20-0718
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order 4 with Greenfire Management Service, LLC, for the Waukesha City Hall project. | Passed by consent vote | |
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ID#20-0719
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order 1 with Greenfire Management Service, LLC, for the Transit Center Waukesha City Hall project. | Passed by consent vote | |
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ID#20-0721
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Crowley Construction Corp. for the 2020 Centerline and Miscellaneous Marking project. | Passed by consent vote | |
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ID#20-0725
| 1 | | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between City of Waukesha and Fox Run 3, LLC for property located at northwest corner of intersection of W. Sunset Drive (CTH D) and St. Paul Avenue, Outlot 6. | Passed by consent vote | |
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ID#20-0726
| 1 | | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between City of Waukesha and Fox Run 3, LLC for property located at northwest corner of intersection of W. Sunset Drive (CTH D) and St. Paul Avenue, Outlot 7. | Passed by consent vote | |
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ID#20-0877
| 1 | | | New Business | Waukesha Works Economic Recovery Grant Final Report | | |
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ID#20-0881
| 1 | | | New Business | Resolution subjecting newly-acquired city land to National Park Service restrictive covenants | approved | Pass |
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ID#20-0875
| 1 | | | Action Item | Water Commission Meeting Update for Council | presented and filed | |
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ID#20-0736
| 1 | | | Business item | Declaration of surplus land, 205 Greenmeadow Drive – the northeast corner of the intersection of Greenmeadow Drive and Michigan Avenue.
| approved | Pass |
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ID#20-0749
| 1 | | | Business item | Review and act on approval of a TIF agreement between the City of Waukesha and Fox Run 3, LLC | approved | Pass |
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ID#20-0845
| 1 | | | License | Other Applications - Mia's FNL Extension of Premise | approved | Pass |
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ID#20-0846
| 1 | | | License | Other Applications - Urban Air, Class "B" & Class C Wine | approved | Pass |
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ID#20-0644
| 1 | | | Ordinance | Create Mun. Code sec. 9.115, to regulate licensed premises, amendment of licensed premises, and temporary extensions of licensed premises. *Brought back to committee to coordinate revisions with sec. 8.116, Sidewalk Cafe | approved | |
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ID#20-0644
| 1 | | | Ordinance | Create Mun. Code sec. 9.115, to regulate licensed premises, amendment of licensed premises, and temporary extensions of licensed premises. *Brought back to committee to coordinate revisions with sec. 8.116, Sidewalk Cafe | approved | Pass |
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ID#20-0874
| 1 | | | Business item | Request to review and approve HR Policy B10 - Employment of Relatives. | approved | Pass |
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ID#20-0921
| 1 | | | Business item | Review and update on reorganization plan to create a Communication and Engagement Division within the City Administrator’s office.
| Withdrawn | |
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ID#20-0715
| 1 | | | Bid/RFP | Bids Received: Friday, June 12, 2020, at 11:00 a.m.
Installation of Poured-In-Place Resilient Surfacing for Grandview and Meadowview Park Playgrounds
The Board of Public Works recommends that the low bid from Bluemel's Maintenance Service, Inc., for the Installation of Poured-In-Place Resilient Surfacing for Grandview and Meadowview Park Playgrounds in the amount of $183,150.00 be awarded. | approved | Pass |
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ID#20-0716
| 1 | | | Bid/RFP | Bids Received: Friday, June 12, 2020, at 11:00 a.m.
Meadowview Park Bridge
The Board of Public Works recommends that the low bid from Mudtech LLC for the Meadowview Park Bridge in the amount of $317,545.00 be awarded. | approved | Pass |
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ID#20-0717
| 1 | | | Bid/RFP | Bids Received: Friday, June 12, 2020 at 11:00 a.m.
Harrison Ave., Frame Ave. and Wabash Ave. Utility and Street Improvements
The Board of Public Works recommends that the low bid from Advance Construction, Inc., for the Harrison Ave., Frame Ave. and Wabash Ave. Utility and Street Improvements-Alternate Bid in the amount of $797,487.00 be awarded. | approved | Pass |
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ID#20-0860
| 1 | | | Mayor's Report | Board & Commission Appointments | approved | Pass |
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