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ID#26-02843
| 1 | A. | | Minutes | Approve Minutes of January 8, 2026. | approved | Pass |
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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. | recommended for Council Consent | Pass |
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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. | recommended for Council Consent | Pass |
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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. | recommended for Council Consent | Pass |
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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. | recommended for Council Consent | Pass |
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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. | recommended for Council Consent | |
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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. | recommended for Council Consent | Pass |
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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. | recommended for Council Consent | Pass |
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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. | recommended for Council Consent | Pass |
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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. | recommended for Council Consent | Pass |
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ID#26-02859
| 1 | A. | | Payments | Approval of Payments | approved | Pass |
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ID#26-02883
| 1 | A. | | Communications and Referrals | Official Notices: Bids to Close on Friday, February 6, 2026, at 11:00 a.m.
1) 2026 Fire Station #5 HVAC Improvements
2) 2026 Concrete Sidewalk Replacement – City Wide
3) Davidson Road Utility and Street Improvements
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