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ID#24-8710
| 1 | A. | | New Business | Presentation of the graduates of the Fall 2023 Leading Waukesha Class | | |
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Video
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ID#24-8709
| 1 | A. | | Minutes | Minutes of December 19, 2023 | approved | Pass |
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Video
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ID#23-8445
| 1 | A. | | Discussion and Recommendation | Annual Policy Review: Antivirus Policy | Passed by consent vote | |
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ID#23-8446
| 1 | B. | | Discussion and Recommendation | Annual Policy Review: Software Usage Policy | Passed by consent vote | |
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ID#23-8447
| 1 | C. | | Discussion and Recommendation | Annual Policy Review: Change Management | Passed by consent vote | |
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ID#23-8448
| 1 | D. | | Discussion and Recommendation | Annual Policy Review: Email Policy | Passed by consent vote | |
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ID#23-8511
| 1 | E. | | Other boards and commissions | Review and act on (recommendation to Common Council) proposed 2024 sponsorship agreement with DICK’s Sporting Goods. | Passed by consent vote | |
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ID#24-8669
| 1 | A. | | License | Invited Bartender Applications | Passed by consent vote | |
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ID#24-8670
| 1 | B. | | License | Invited Other Applications | Passed by consent vote | |
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ID#24-8671
| 1 | C. | | License | Other Applications | Passed by consent vote | |
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ID#23-8238
| 1 | A. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Ford Construction Co., Inc., for the Waukesha Springs and Oaks Park Open Air Shelter Installation project. | Passed by consent vote | |
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ID#23-8502
| 1 | B. | | Discussion and Recommendation | Review and act on the 2024 Drop-Off Center Latex Paint Disposal Fee Adjustment. | Passed by consent vote | |
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ID#23-8503
| 1 | C. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Visu-Sewer, Inc., for the 2023 Sanitary Sewer Lining project. | Passed by consent vote | |
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ID#23-8505
| 1 | D. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Clark Dietz, Inc., for the Ruben Drive Sanitary Pump Station Elimination Engineering Services project. | Passed by consent vote | |
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ID#24-8548
| 1 | E. | | Discussion and Recommendation | Review and act on Thrive Architects, LLC, for Design and Construction Administration Services for the Waukesha Metro Transit Badger Drive Interior Renovation Project.
| Passed by consent vote | |
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ID#24-8536
| 1 | A. | | New Business | Review and act on approving funds to raze 1000 S. Grand Avenue | approved | Pass |
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Video
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ID#24-8700
| 1 | B. | | New Business | Review and act on a sales agreement with Mandel Group Properties, LLC to acquire 130, 200, 230, and 318 Delafield St. | approved | Pass |
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Video
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ID#24-8772
| 1 | C. | | New Business | Consideration and Possible Action to Engage GovHR for Fire Chief Executive Recruitment Services | approved | Pass |
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Video
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ID#23-8131
| 1 | A. | | Business item | Review and act on an ordinance adopting the 2023 Update to the Comprehensive Plan for the City of Waukesha. | approved | Pass |
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Video
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ID#23-8234
| 1 | B. | | Business item | Code Amendments - Chapter 16 Building Code | approved | Pass |
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Video
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ID#23-8506
| 1 | A. | | Ordinance | Review and act on Amendments to City Codes 13.055 and 13.056. | Recommended for Third Reading | |
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Video
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ID#24-8549
| 1 | B. | | Resolution | 2024 CIP Projects (Department of Public Works Program). | approved | Pass |
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Video
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ID#24-8763
| 1 | A. | | City Administrator Report | City Administrator's Report | | |
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Video
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ID#23-8172
| 1 | A. | | Closed Session | Discuss the sale of city owned property at 130, 200, 230, 318 Delafield St. | | |
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ID#23-8174
| 1 | A. | | Closed Session | Possible discussion and/or action on matters discussed in closed session. | | |
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