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ID#26-02916
| 1 | A. | | Minutes | Approval of Minutes from January 20th, 2026 meeting. | approved | Pass |
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ID#26-02913
| 1 | A. | | Discussion and Recommendation | Applicants for the open Interim Judge position introduce themselves and are interviewed by the current Council members. | | |
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ID#26-02914
| 1 | B. | | Discussion and Recommendation | Act on appointment to fill the vacancy for Interim Judge and administration of Oath of Office. | approved | Pass |
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ID#25-02572
| 1 | A. | | Business item | Review and Possible Action on renewal of contract with Accurate for commercial appraisal work | | |
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ID#26-02849
| 1 | C. | | Business item | Consideration and Possible Action to extend the City’s audit contract with Baker Tilly, LLP for audit years 2025 and 2026 | | |
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ID#26-02889
| 1 | B. | | Business item | Review and possible action on a contract for technical rescue services with the City of Watertown | | |
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ID#26-02882
| 1 | A. | | License | Other Applications | | |
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ID#26-02860
| 1 | A. | | Discussion and Recommendation | Review and possible action on the Contract extension with United Liquid Waste for bio-solids hauling for the City’s Clean Water Plant. | | |
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ID#26-02861
| 1 | B. | | Discussion and Recommendation | Review and possible action on Contract Amendment No. 6 for Operational Assistance Services with Strand Associates not to exceed $20,000 for on-going assistance of services related to the recent improvements at the Clean Water Plant. | | |
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ID#26-02868
| 1 | C. | | Discussion and Recommendation | Review and possible action on Contract Change Order No. 1 with August Winter & Sons, Inc., for the Fire Station #1 Boiler Replacement project. | | |
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ID#26-02869
| 1 | D. | | Discussion and Recommendation | Review and possible action on the Developer’s Agreement between the City of Waukesha and Tukka Properties, Inc., for the Lillyrose Road Senior Living Facility Development. | | |
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ID#26-02870
| 1 | E. | | Discussion and Recommendation | Review and possible action on the Storm Water Management Practice Maintenance Agreement between the City of Waukesha and Carol O. Smart Survivor’s Trust, by Carol O. Smart, Trustee; and Robert F. and Carol O. Smart Family Trust, by Carol O. Smart and Brian F. Smart, Co-Trustees for Lot 1 of the Lillyrose Road Senior Living Facility Development. | | |
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ID#26-02871
| 1 | F. | | Discussion and Recommendation | Review and possible action on the Storm Water Management Practice Maintenance Agreement between the City of Waukesha and Waukesha SL Holdings, LLC. for Lot 2 of the Lillyrose Road Senior Living Facility Development. | | |
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ID#26-02872
| 1 | G. | | Discussion and Recommendation | Review and possible action on the Storm Water Management Practice Maintenance Agreement between the City of Waukesha and Carol O. Smart Survivor’s Trust, by Carol O. Smart, Trustee; and Robert F. and Carol O. Smart Family Trust, by Carol O. Smart and Brian F. Smart, Co-Trustees for Lot 3 of the Lillyrose Road Senior Living Facility Development. | | |
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ID#26-02888
| 1 | H. | | Discussion and Recommendation | Review and possible action on Contract Change Order No. 1 with LaLonde Contractors, Inc., for the 2025 Silvernail Road Utility and Street Improvements project. | | |
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ID#26-02899
| 1 | A. | | New Business | Resolution to vacate a portion of West Ave right-of-way in connection with the sale of surplus property at 223 S West Ave. | | |
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ID#26-02915
| 1 | A. | | City Administrator Report | City Administrator's Report | | |
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ID#26-02918
| 1 | A. | | Mayor's Report | Mayor's referrals and proclamations. | | |
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