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ID#22-5445
| 1 | A. | | New Business | Gallery Art Presentation | presented and filed | |
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ID#22-5439
| 1 | A. | | Minutes | Minutes from December 6, 2022 | approved | Pass |
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ID#22-5350
| 1 | A. | | Discussion and Recommendation | Waukesha County Business Item-Review and Act on Proposed Termination of the Waukesha County Transit Route 79 Purchase of Service Contract with Milwaukee Transport Services, Inc. | Passed by consent vote | |
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ID#22-5351
| 1 | B. | | Discussion and Recommendation | Waukesha County Business Item-Review and Act on Amendment 7 to Purchase Service Agreement with Wisconsin Coach Lines, Inc. for Operation of Routes 901, 904, 905
| Passed by consent vote | |
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ID#22-5352
| 1 | C. | | Discussion and Recommendation | Review and act on Proposed Bus Stop Eliminations | Passed by consent vote | |
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ID#22-5380
| 1 | D. | | Discussion and Recommendation | 2023 CIP Project: Faster Fleet Management SaaS agreement. | Passed by consent vote | |
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PC22-0337
| 1 | A. | | Certified Survey Map | Certified Survey Map - 2101 Meadow Lane, The Learning Experience (Avid Hotel) - Proposed two lot CSM to split off 0.0016 acres of land from the Avid Hotel site at 2101 Meadow Lane to for a new development. | Passed by consent vote | |
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PC22-0338
| 1 | B. | | Plat Review | Final Plat - Phase 1 of Skyline Subdivision, Bielinski Homes, Inc. - a 49 lot phase with a total of 143 single family homesites. Zoned RS-3. | Passed by consent vote | |
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ID#22-5336
| 1 | A. | | Business item | Review and act on an intergovernmental agreement between The City of Waukesha Fire Department and the State of Wisconsin for Technical Rescue | Passed by consent vote | |
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ID#22-5357
| 1 | B. | | Business item | Review and act on a request to enter a contract in the amount of $10,000 with Public Consulting Group to assist in the Medicare Ground Ambulance Data Collection | Passed by consent vote | |
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ID#22-5416
| 1 | C. | | Business item | Review and act on a Development Agreement outlining the TIF assistance for the Wildeck Inc./North Street Plant15, LLC redevelopment at 1900 E. North Street (TID 31) | Passed by consent vote | |
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ID#22-5341
| 1 | A. | | Discussion and Recommendation | Evaluate the intersection control at Tanglewood Drive and Stillwater Circle. Additionally, evaluate the intersections of Rivers Crossing Drive and Stillwater Circle along with Rivers Crossing Drive and Portage Trail. | Passed by consent vote | |
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ID#22-5417
| 1 | A. | | License | Invited Bartenders | Passed by consent vote | |
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ID#22-5419
| 1 | | | License | Invited Other Applications | Passed by consent vote | |
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ID#22-5418
| 1 | B. | | License | Other Applications | | |
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ID#22-5232
| 1 | A. | | Discussion and Recommendation | Review and act on Addendum 1 to Developer’s Agreement between City of Waukesha and Skyline Waukesha, LLC, and Bielinski Homes, Inc., for the property located north of Summit Avenue and west of Woodland Hills Subdivision.
| Passed by consent vote | |
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ID#22-5371
| 1 | B. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Garland/DBS, Inc., for the Waukesha Public Library Roof Replacement Phase 2 project. | Passed by consent vote | |
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ID#22-5374
| 1 | C. | | Discussion and Recommendation | Review and act on the Contract for HVAC Systems Preventive Maintenance at multiple City-owned Buildings. | Passed by consent vote | |
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ID#22-5375
| 1 | D. | | Discussion and Recommendation | Approve Sidewalk Easement between Howell Oaks Development, LLC, and the City of Waukesha located along Retzer View Court and Olde Howell Court in the Howell Oaks Subdivision, Addition 5, Phase 6.
| Passed by consent vote | |
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ID#22-5466
| 1 | A. | | New Business | Oshkosh Truck M-ATV | approved | Pass |
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ID#22-5349
| 1 | B. | | Discussion and Recommendation | Review and Act on Proposed 2023-2027 Transit Development Plan and Supporting Resolution | approved | Pass |
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ID#22-5386
| 1 | A. | | New Business | Consider revisions to City Code to allow issuance of Class B alcohol beverage licenses for premises on County Park land. | Recommended for Third Reading | |
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ID#22-5419
| 1 | C. | | License | Invited Other Applications | | |
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ID#22-5362
| 1 | A. | | Resolution | Resolution to Petition for the Authorization to Interconnect the Traffic Signal at East Avenue and Broadway to Railroad Bungalow "Crossing No. 689919N Waukesha Sub MP 97.63" in the City of Waukesha. | approved | Pass |
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ID#22-5363
| 1 | B. | | Bid/RFP | Bids Received: Friday, December 2, 2022, at 11:00 a.m.
Multi-Level Live Fire Training Structure
The Board of Public Works recommends that the only bid from American Fire Training Systems, Inc., in the amount of $794,160.00, be awarded. | approved | Pass |
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ID#22-5364
| 1 | C. | | Bid/RFP | Bids Received: Friday, December 2, 2022, at 11:00 a.m.
2022 Hillcrest Park Fiber Build (2119 Davidson Road)
The Board of Public Works recommends that the low bid from CableCom in the amount of $27,671.36, be awarded. | approved | Pass |
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