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ID#21-2243
| 1 | A. | | Minutes | Minutes from May 4, 2021 | approved | Pass |
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ID#21-2004
| 1 | A. | | Discussion and Recommendation | Approval to Purchase Replacement Automatic Vehicle Location System from GMV Syncromatics
| Passed by consent vote | |
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ID#21-2035
| 1 | B. | | Discussion and Recommendation | Review and act on City Assessor’s request to proceed with a Request for Proposal for new CAMA software and amend 2021 the CIP budget, IT Software and Licensing account 1917.68160 to include the $200,000 to add the CAMA software project and utilize carryover funds. | Passed by consent vote | |
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ID#21-2129
| 1 | C. | | Discussion and Recommendation | Review and act on proposed Enduro XL40 Robotic Pool Cleaner Training and Service Agreement with Carrico Aquatic Resources, Inc. | Passed by consent vote | |
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ID#21-2130
| 1 | D. | | Discussion and Recommendation | Review and act on proposed PEPS 200 Robotic Pool Cleaner Training and Service Agreement with Carrico Aquatic Resources, Inc. | Passed by consent vote | |
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ID#21-2159
| 1 | A. | | Business item | Review and Act on a recommendation to carry over $56,317 from 2020 to 2021 in the General Fund - Fund 100. | Passed by consent vote | |
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ID#21-2214
| 1 | A. | | License | Invited Bartender | Passed by consent vote | |
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ID#21-2215
| 1 | B. | | License | Bartenders | Passed by consent vote | |
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ID#21-2216
| 1 | C. | | License | Invited Other Licenses | Passed by consent vote | |
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ID#21-2217
| 1 | D. | | License | Other Licenses | Passed by consent vote | |
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ID#21-2015
| 1 | A. | | Discussion and Recommendation | Review and act on Developer’s Agreement between City of Waukesha and Glen at Standing Stone, LLC, for property located along Tenny Avenue, south of E. Sunset Avenue, and north of Les Paul Avenue (Bypass). | Passed by consent vote | |
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ID#21-2016
| 1 | B. | | Discussion and Recommendation | Approve Sanitary Sewer Easement between Waukesha Parkway, LLC, and the City of Waukesha (SW Corner intersection of River Valley Road and STH 59 (Les Paul Parkway). | Passed by consent vote | |
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ID#21-2191
| 1 | C. | | Discussion and Recommendation | Review and act on Contract Change Order No. 3 with Stuckey Construction Company, Inc., for the Buchner Park Community Pool and Building project. | Passed by consent vote | |
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ID#21-2202
| 1 | D. | | Matter of Report | Garbage and Recycling Contract Update. | Passed by consent vote | |
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ID#21-2198
| 1 | A. | | New Business | Review, discuss and act on the space and land use study completed for excess city hall land. | Referred | Pass |
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ID#21-2219
| 1 | B. | | New Business | Review and approve a resolution authorizing staff to apply for the Wisconsin Economic Development Corporation (WEDC) Community Development Investment (CDI) grant on behalf of the Civic Theater. | approved | Pass |
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ID#21-2220
| 1 | | | Open Meeting | Review and approve a contract with Johnson Consulting for an economic impact study of Mindiola Park | approved | |
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ID#21-2220
| 1 | C. | | Open Meeting | Review and approve a contract with Johnson Consulting for an economic impact study of Mindiola Park | approved | Fail |
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ID#21-2220
| 1 | C. | | Open Meeting | Review and approve a contract with Johnson Consulting for an economic impact study of Mindiola Park | approved | Pass |
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ID#21-2285
| 1 | D. | | New Business | Review and act on proposed contract with the Southeastern Wisconsin Regional Planning Commission (SEWRPC) for preparation of an update to the City of Waukesha’s Comprehensive Plan. | approved | Pass |
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ID#21-2241
| 1 | A. | | Ordinance | Amend Mun. Code sections 9.115(4) and 9.11(18) to allow delivery of mixed drinks in sealed containers to customers in cars within licensed premises. | approved | |
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ID#21-2241
| 1 | A. | | Ordinance | Amend Mun. Code sections 9.115(4) and 9.11(18) to allow delivery of mixed drinks in sealed containers to customers in cars within licensed premises. | Recommended for Third Reading | Pass |
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ID#21-2186
| 1 | A. | | Discussion and Recommendation | Bids Received: Friday, April 30, 2021, at 11:00 a.m.
Buchner and Hillcrest Park Lighting Upgrades
The Board of Public Works recommends that the low bid from WIL-Surge Electric, Inc., in the amount of $79,788.50 be awarded. | approved | Pass |
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ID#21-2187
| 1 | B. | | Discussion and Recommendation | Bids Received: Friday, April 30, 2021, at 11:00 a.m.
Buchner Park Tennis Courts and Retaining Wall Reconstruction
The Board of Public Works recommends that the low Base Bid and Alternates 1 and 2 from Payne and Dolan, Inc., in the amount of $444,941.36 be awarded. | approved | Pass |
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ID#21-2188
| 1 | C. | | Discussion and Recommendation | Bids Received: Friday, April 30, 2021, at 11:00 a.m.
Dopp and Banting Park Ball Diamond Fencing
The Board of Public Works recommends that the low Base Bid and Alternate from Century Fence Company in the amount of $124,395.40 be awarded. | approved | Pass |
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ID#21-2189
| 1 | D. | | Discussion and Recommendation | Bids Received: Friday, April 30, 2021, at 11:00 a.m.
Relocation of Fiber for the Waukesha Police Department
The Board of Public Works recommends that the low bid from CableCom, LLC, in the amount of $25,368.00 be awarded. | approved | Pass |
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ID#21-2190
| 1 | E. | | Discussion and Recommendation | Bids Received: Friday, April 30, 2021, at 11:00 a.m.
Railroad Bridge Removal Over Fox River
The Board of Public Works recommends that the low bid from Janke General Contractors, Inc., in the amount of $116,206.00 be awarded. | approved | Pass |
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ID#21-2262
| 1 | A. | | City Administrator Report | Report from the City Administrator | received and filed | |
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ID#21-2259
| 1 | A. | | Mayor's Report | Proclamation for Emergency Medical Services Week 2021 | presented and filed | |
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ID#21-2260
| 1 | B. | | Mayor's Report | Proclamation for National Public Works Week | presented and filed | |
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ID#21-2261
| 1 | C. | | Mayor's Report | Board and Committee Appointments | approved | Pass |
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