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ID#23-7319
| 1 | A. | | New Business | Minutes from July 18, 2023 | approved | Pass |
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ID#23-7197
| 1 | A. | | Discussion and Recommendation | Review and Act on Proposed Fare Changes Effective On or About September 1, 2023
| Passed by consent vote | |
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ID#23-7198
| 1 | B. | | Discussion and Recommendation | Review and Act on Proposed Bus Stop Changes
| Passed by consent vote | |
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ID#23-7199
| 1 | C. | | Discussion and Recommendation | Review and Act on Proposed Resolution Authorizing the Transfer of Buses 153 & 155 to the City of Wausau
| Passed by consent vote | |
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PC23-0423
| 1 | A. | | Certified Survey Map | Certified Survey Map - 3017 Silvernail Road – A request to create a two lot CSM on 3.45 acres of land at 3017 Silvernail Road. | Passed by consent vote | |
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ID#23-7158
| 1 | A. | | Business item | Consider approval of the 2023 Walk of Lights Holiday display | Passed by consent vote | |
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ID#23-7161
| 1 | B. | | Business item | Consider approval of Walk of Lights field services contract | Passed by consent vote | |
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ID#23-7230
| 1 | A. | | Business item | Consider creation of a part time Clerical Assistant position in the Building Inspection Division. | Passed by consent vote | |
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ID#23-7231
| 1 | B. | | Business item | Consider the transfer of 0.5 full-time equivalents (FTE’s) from the Finance Department to the IT Department for a part-time Administrative Assistant position. | Passed by consent vote | |
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ID#23-7306
| 1 | A. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between the City of Waukesha and Continental 665 Fund LLC aka Springs at Meadowbrook for property located north of Summit Avenue, Fire Station No. 5, and Oliver Sports Complex, east of Meadowbrook Road, west of Maple Way Lane, and south of Tallgrass Subdivision. | Passed by consent vote | |
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ID#23-7229
| 1 | A. | | Business item | Review, consider, and approve the proposal from Segal to conduct a market analysis and compensation study for the City of Waukesha. | approved | Pass |
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ID#23-7232
| 1 | B. | | Business item | Review suggested language adjustment to the B10 policy regarding Employment of Relatives (Nepotism). | approved | Pass |
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ID#23-7343
| 1 | C. | | New Business | Claim for tire damage - Damon Puls | approved | Pass |
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ID#23-7356
| 1 | D. | | New Business | Discussion and action on Common Council meeting time | approved | Pass |
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PC23-0411
| 1 | A. | | Miscellaneous Item | Proposed amendments to Section 22.15 and 22.67 of the Zoning Code to allow issuance of citations when the Plan Commission deadlines are not met. | approved | Pass |
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PC23-0412
| 1 | B. | | Miscellaneous Item | Zoning Code Amendment - Discuss proposed amendment for Auto Dealerships to become Conditional Uses. | approved | Pass |
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ID#23-7224
| 1 | A. | | Resolution | Demolition and Asbestos Abatement of 315 N. West Ave. | approved | Pass |
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ID#23-7222
| 1 | B. | | Bid/RFP | Bids Received: Friday, July 14, 2023, at 11:00 A.M.
Railroad Quiet Zone and ADA Sidewalk Improvements
The Board of Public Works recommends that the low bid from State Contractors, Inc., in the amount of $250,323.70, be awarded. | approved | Pass |
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ID#23-7360
| 1 | A. | | City Administrator Report | City Administrator's Report | | |
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