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ID#22-3848
| 1 | A. | | Minutes | Minutes from March 15, 2022 | approved | Pass |
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ID#22-3820
| 1 | A. | | Other boards and commissions | Review and act on (recommendation to Common Council) proposed Memorandum of Understanding by and among Waukesha County, City of Waukesha and WE Energies, regarding the proposed new off road trail connection to the County New Berlin Trail. | Passed by consent vote | |
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ID#22-3821
| 1 | B. | | Other boards and commissions | Review and act on (recommendation to Common Council) proposed resolution authorizing application for Wisconsin Department of Transportation - Transportation Alternatives Program (TAP) Grant. | Passed by consent vote | |
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ID#22-3822
| 1 | C. | | Other boards and commissions | Review and act (recommendation to Common Council) on proposed agreement with The Sigma Group, Inc. for development of preliminary site plan and cost estimates associated with the proposed Riverwalk Plaza project (adjacent to the General Capital residential development project). | Passed by consent vote | |
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PC22-0214
| 1 | A. | | Certified Survey Map | Extra-territorial Certified Survey Map, KHS, USA, Inc. - 880 Bahcall Ct.- Proposed 1-Lot Certified Survey Map covering 12.863 acres in the Town of Brookfield. | Passed by consent vote | |
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ID#22-3561
| 1 | A. | | Business item | Review and act to approve the Fire Department’s Unpaid Internship Agreement – Firefighter / EMT Intern Program that was drafted by the City Attorney with the input from both Fire and Human Resources Departments | Passed by consent vote | |
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ID#22-3799
| 1 | B. | | Business item | Review and act on a request to approve and authorize the execution by administrative staff of a lease agreement with Andrew Toyota under the HIDTA grant funded program, in principle, with the final lease terms pending approval by the City Attorney. | Passed by consent vote | |
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ID#22-3815
| 1 | C. | | Business item | Review and act on the request to use ARPA funds for the purchase of Mobile Vehicle Barriers to enhance safety for outdoor City festivals and parades. | Removed from Consent | |
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ID#22-3853
| 1 | A. | | License | Bartenders | Passed by consent vote | |
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ID#22-3854
| 1 | B. | | License | Invited Other Applications | Passed by consent vote | |
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ID#22-3855
| 1 | C. | | License | Other Applications | Passed by consent vote | |
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ID#21-3273
| 1 | A. | | Business item | Request to review and approve amendments to HR Policy B16 Staffing Resolution. | Passed by consent vote | |
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ID#22-3577
| 1 | B. | | Business item | Request to review and approve amendments to HR Policy C4 Benefits Election at Retirement. | Passed by consent vote | |
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ID#22-3578
| 1 | C. | | Business item | Request to review and approve amendments to HR Policy C7 Employment Benefits. | Passed by consent vote | |
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ID#22-3787
| 1 | A. | | Discussion and Recommendation | Review and act on Contract Change Order No. 2 to the Consulting Services Contract with Jacobs Engineering Group, Inc., for the Return Flow Pump Station and Advanced Phosphorus Treatment with Facilities Enhancements project for the Clean Water Plant. | Passed by consent vote | |
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ID#22-3788
| 1 | B. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Advance Construction, Inc., for the West Side Pump Station Consolidation project. | Passed by consent vote | |
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ID#22-3789
| 1 | C. | | Discussion and Recommendation | Review and act on Developer’s Agreement between the City of Waukesha and Woodland Hills Development by Belman, Inc., for the Woodland Hills – Adler Drive Phase for the property located north of Hawthorn Hill Drive and west of White Oak Way.
| Passed by consent vote | |
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PC22-0232
| 1 | A. | | Planning Public Hearing | Introduction of resolution to discontinue and vacate a portion of Fairview Ave. | approved | Pass |
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ID#22-3815
| 1 | | | Business item | Review and act on the request to use ARPA funds for the purchase of Mobile Vehicle Barriers to enhance safety for outdoor City festivals and parades. | approved | Pass |
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ID#22-3798
| 1 | A. | | Business item | Request to authorize a comprehensive organizational study of the Public Works Department and Waukesha Water Utility. | no action taken | |
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ID#22-3798
| 1 | A. | | Business item | Request to authorize a comprehensive organizational study of the Public Works Department and Waukesha Water Utility. | Referred | Pass |
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ID#22-3785
| 1 | A. | | Bid/RFP | Bids Received: Friday, March 11, 2022, at 11:00 a.m.
Installation of Poured-In-Place Resilient Surfacing for Horeb Springs and Roberta Park Playgrounds
The Board of Public Works recommends that the low bid from Bluemel's Maintenance Service Inc. in the amount of $184,315.00, be awarded. | approved | Pass |
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ID#22-3786
| 1 | B. | | Bid/RFP | Bids Received: Friday, March 11, 2022, at 11:00 a.m.
Alley #99 (Kilps, Lander, Mandan, Madison) Reconstruction
The Board of Public Works recommends that the low bid from Milwaukee General Construction Co., Inc., in the amount of $212,976.50, be awarded. | approved | Pass |
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ID#22-3912
| 1 | C. | | Business item | Review and act on the Developer’s Agreement between the City of Waukesha and JPD GC Waukesha, LLC for the Riverfront development for property located at the intersection of Bank Street and Brehm Street.
| held | |
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ID#22-3904
| 1 | A. | | City Administrator Report | Report from the City Administrator | | |
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ID#22-3918
| 1 | A. | | Mayor's Report | Proclamation for Sexual Assault Awareness Month | presented and filed | |
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ID#22-3919
| 1 | B. | | Mayor's Report | Proclamation for Autism Awareness Month | presented and filed | |
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ID#22-3920
| 1 | C. | | Mayor's Report | Proclamation for National Library Week | presented and filed | |
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ID#22-3921
| 1 | D. | | Mayor's Report | Proclamation for Public Safety Telecommunicators Week | presented and filed | |
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ID#22-3909
| 1 | E. | | Mayor's Report | Board and Committee Appointments | approved | Pass |
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