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ID#26-03088
| 1 | A. | | Minutes | Approval of minutes from February 19th meeting | approved | Pass |
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PC26-0008
| 1 | A. | | Certified Survey Map | Certified Survey Map - Prairie Song Dr (WAKC098835 & 0988136) – A request to approve a One Lot CSM on 4.0295 acres of land proposed for residential development at the southwest corner of summit Avenue and Prairie Song Drive in the Rm-2 PUD Multi-Family Residential Planned Unit Development District. | | |
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ID#26-03029
| 1 | A. | | License | Other Applications | | |
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ID#25-02562
| 1 | A. | | Business item | Review and possible action on revised HR Policy G2 Commemorative Awards. | | |
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ID#25-02564
| 1 | B. | | Business item | Review and possible action on revised HR Policy D2 Training and Education Reimbursement. | | |
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ID#25-02566
| 1 | C. | | Business item | Review and possible action on revised HR Policy C3 Leaves of Absences. | | |
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ID#26-03004
| 1 | D. | | Business item | Review and possible action on revised HR Policy B16 Staffing Resolution Position List | | |
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ID#26-03005
| 1 | E. | | Business item | Review and possible action on revised HR Policy C4 Benefits Election at Retirement or Termination | | |
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ID#26-03006
| 1 | F. | | Business item | Review and possible action on revised HR Policy C7 Employment Benefits | | |
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ID#26-03007
| 1 | G. | | Business item | Approve abolishment of HR Policy B18 Website Linking | | |
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ID#26-03021
| 1 | A. | | Discussion and Recommendation | Review and possible action on the OMNIA Partners, Public Sector (U.S. Communities) Contract for the Cemetery Chapel Tuck-Pointing Project. | | |
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ID#26-03022
| 1 | B. | | Discussion and Recommendation | Review and possible action on the Easement between Wisconsin Electric Power Company, DBA We Energies and the City of Waukesha located along 600 Sentry Drive (Tax Key Number WAKC 1329 990) for We Energies to install aboveground and underground electric facilities to supply power to the recently built MVB Storage building located on the Clean Water Plant property. | | |
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ID#26-03023
| 1 | C. | | Discussion and Recommendation | Review and possible action on Resolution to authorize the submittal of a WDNR Municipal Flood Control Grant for design and construction of flood mitigation infrastructure in the Deer Path subdivision. | | |
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ID#26-03024
| 1 | D. | | Discussion and Recommendation | Review and possible action on the two-party State Municipal Agreement between the City of Waukesha and the Wisconsin Department of Transportation regarding the Highway Safety Improvement Program (HSIP) grant for the intersection of Sunset Drive and Guthrie Drive. | | |
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ID#26-02919
| 1 | A. | | Business item | Review and approve edits to the AI Acceptable Use Policy | approved | Pass |
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ID#26-03089
| 1 | B. | | New Business | Communications and Engagement Team Year-End Review | | |
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PC26-0006
| 1 | A. | | Site Plan & Architectural Review | Final Site Plan & Architectural Review, 400 Wilmont Drive, Superior Crane Corporation – A request to approve final plans for a new 31,234 sq. ft. industrial building to replace the current building at 400 Wilmont Drive, a 122 foot wide driveway opening is also proposed to safely accommodate the oversized product moving in and out of the facility located in the M-2 General Manufacturing District. | approved | Pass |
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ID#26-03018
| 1 | A. | | Bid/RFP | Bids Received: Friday, February 6, 2026, at 11:00 a.m.
Davidson Road Utility and Street Improvements
The Board of Public Works recommends that the low bid from Musson Bros., Inc., for the Asphalt Base Bid in the amount of $1,064,017.25, be awarded. | approved | Pass |
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ID#26-03019
| 1 | B. | | Bid/RFP | Bids Received: Friday, February 6, 2026, at 11:00 a.m.
2026 Concrete Sidewalk Replacement - City Wide
The Board of Public Works recommends that the low bid from State Contractors, Inc., in the amount of $535,345.00, be awarded. | approved | Pass |
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ID#26-03087
| 1 | A. | | City Administrator Report | City Administrator's Report | | |
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ID#26-03091
| 1 | | | Mayor's Report | Board and Committee Appointments | approved | Pass |
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ID#26-03008
| 1 | A. | | Closed Session | Discussion and Possible Action on the City Administrator’s Performance
Review | approved | Pass |
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ID#26-03090
| 1 | A. | | Action Item | Possible discussion and/or action on matters discussed in closed session. | approved | Pass |
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