ID#25-00245
| 1 | A. | | Minutes | Minutes from February 4, 2025 | approved | Pass |
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ID#25-00275
| 1 | A. | | Other boards and commissions | Review and act on (recommendation to Common Council) proposed Sponsorship Agreement between the City of Waukesha and Generac Foundation supporting the 2026 Waukesha JanBoree community event.
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ID#25-00109
| 1 | A. | | License | Invited Application: Foxx View Lanes Request for Extension of Premise License for the Sale of Liquor and/or Beer | | |
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ID#25-00110
| 1 | B. | | License | Invited Application: The Hilltop Pub Request for Extension of Premise License for the Sale of Liquor and/or Beer | | |
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ID#25-00146
| 1 | C. | | License | Other Application: Speedway LLC- Successor of Agent | | |
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ID#25-00103
| 1 | A. | | Discussion and Recommendation | Review and act on the purchase of approximately 1.926 +/- acres of real property known as tax key WAKC 1313 999 001, referred to as Michigan Avenue, Waukesha, Wisconsin for $0 for future location of a stormwater detention pond which is part of the Area 7 flood mitigation project subject to City Attorney review. | | |
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ID#25-00246
| 1 | A. | | New Business | Williams Street Placemaking Plan | approved | Pass |
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ID#25-00257
| 1 | B. | | New Business | Ratification of EAP contract with ComPsych | approved | Pass |
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PC25-0005
| 1 | A. | | Action Item | Rezoning petition for Waukesha Water Utility Operations Center, Chapman Road, TK #1332001008 – A request from the Waukesha Water Utility to rezone approximately 11.09 acres of land along the north side of Chapman Drive from M-3 Limited Business and Industrial Park to I-1 Institutional District in anticipation of a new operations center. | | |
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PC25-0005
| 1 | A. | | Action Item | Rezoning petition for Waukesha Water Utility Operations Center, Chapman Road, TK #1332001008 – A request from the Waukesha Water Utility to rezone approximately 11.09 acres of land along the north side of Chapman Drive from M-3 Limited Business and Industrial Park to I-1 Institutional District in anticipation of a new operations center. | approved | Pass |
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ID#25-00052
| 1 | A. | | Bid/RFP | Bids Received: Friday, January 17, 2025, at 11:00 a.m.
2025 Fire Station #1 Boiler Replacements
The Board of Public Works recommends that the low bid from August Winter & Sons, Inc., in the amount of $53,400.00 be awarded.
| approved | Pass |
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ID#25-00104
| 1 | B. | | Bid/RFP | Bids Received: Friday, January 31, 2025, at 11:00 a.m.
Silvernail Road Utility and Street Improvements
The Board of Public Works recommends that the low bid from LaLonde Contractors, Inc., in the amount of $2,985,434.16, be awarded. | approved | Pass |
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ID#25-00105
| 1 | C. | | Bid/RFP | Bids Received: Friday, January 31, 2025, at 11:00 a.m.
Badger Drive HVAC Improvements
The Board of Public Works recommends that the low bid from Hennes Services, Inc., in the amount of $63,990.00 be awarded.
| approved | Pass |
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ID#25-00106
| 1 | D. | | Bid/RFP | Bids Received: Friday, January 31, 2025, at 11:00 a.m.
Rotary Building Door and Window Replacement
The Board of Public Works recommends that the only bid from Corcoran Glass LLC in the amount of $174,982.00 be awarded.
| approved | Pass |
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ID#25-00260
| 1 | A. | | City Administrator Report | City Administrator's Report | | |
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ID#25-00261
| 1 | A. | | Mayor's Report | Proclamation - National Engineers' Week | | |
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ID#25-00259
| 1 | A. | | Open Meeting | A motion will be made pursuant to Wisconsin Statutes §19.85(1)(e) to
discuss the sale of .15 acres of City owned property at the corner of Buena Vista and Pewaukee Rd., tax key 1000-071. There is currently an offer to purchase, and the City is considering a counter offer. | approved | Pass |
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ID#25-00262
| 1 | A. | | Open Meeting | Possible discussion and/or action on matters discussed in closed
session. | approved | Pass |
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