ID#23-6379
| 1 | A. | | Minutes | Minutes from March 21, 2023 | approved | Pass |
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ID#23-6164
| 1 | A. | | Other boards and commissions | Review and act on (recommendation to Common Council) proposed Recreation Services contract with Hopkins Sports Camps, LLC. | Passed by consent vote | |
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ID#23-6326
| 1 | B. | | Other boards and commissions | Review and act on (recommendation to Common Council) proposed contract with Kujawa Enterprises Inc. to provide 2023 City Hall Mowing, Trimming and Landscape Bed Maintenance services. | Passed by consent vote | |
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ID#23-6329
| 1 | C. | | Other boards and commissions | Review and act on (recommendation to Common Council) proposed contract with Raised Grain Brewing Company LLC to provide 2023 Tribute Tuesday event beverage services. | Passed by consent vote | |
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ID#23-6330
| 1 | D. | | Other boards and commissions | Review and act on (recommendation to Common Council) proposed contract with Steelhead Aleworks, LLC to provide 2023 Independence Day Event Neighborhood Beer Garden beverage services. | Passed by consent vote | |
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ID#23-6332
| 1 | E. | | Other boards and commissions | Review and act on (recommendation to Common Council) proposed contract with MobCraft Beer Inc. to provide 2023 Jazz at Cutler Park event beverage services. | Passed by consent vote | |
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PC23-0377
| 1 | A. | | Certified Survey Map | Certified Survey Map - 331 Riverfront St./344 W. Broadway - Tofte's Table Expansion - A one lot CSM combining two parcels at 331 Riverfront Street and 344 W. Broadway, totaling 0.2138 acres | Passed by consent vote | |
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PC23-0378
| 1 | B. | | Certified Survey Map | Certified Survey Map - Tallgrass Villas, LLC - A one lot CSM encompassing 16.3522 acres of vacant land along the south side of Northview Road west of Tallgrass Circle. | Passed by consent vote | |
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PC23-0373
| 1 | C. | | Certified Survey Map | Certified Survey Map - 1610 Lincoln Avenue - A two lot CSM encompassing approximately 8.3 acres of land at 1610 Lincoln Avenue | Passed by consent vote | |
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ID#23-6373
| 1 | A. | | License | Invited Bartenders | Passed by consent vote | |
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ID#23-6375
| 1 | B. | | License | Invited Other Applications | Passed by consent vote | |
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ID#23-6376
| 1 | C. | | License | Other Applications | Passed by consent vote | |
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ID#23-6312
| 1 | A. | | Discussion and Recommendation | Review and act on Contract Change Order No. 2 with C.W. Purpero, Inc., for the 2022 Area 5 & Area 7 Flood Mitigation project. | Passed by consent vote | |
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ID#23-6313
| 1 | B. | | Discussion and Recommendation | Review and act on the SRF Consulting Contract for Professional Services for Waukesha Quiet Zone Diagnostic and Analysis Project.
| Passed by consent vote | |
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ID#23-6314
| 1 | C. | | Discussion and Recommendation | Review and act on the Agreement with Strongbox Document Destruction for 2023 Paper Shredding Events. | Passed by consent vote | |
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ID#23-6315
| 1 | D. | | Discussion and Recommendation | Review and act on the Developer’s Agreement between City of Waukesha and Tallgrass Villas LLC for the Tallgrass Condominium Subdivision development for property located south of Northview Road, west of Tallgrass Circle, and east of Patrick Lane.
| Passed by consent vote | |
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ID#23-6377
| 1 | A. | | New Business | Consideration and possible action on a Resolution Approving an Amendment to the Project Plan and Boundaries of Tax Incremental District No. 17 | approved | Pass |
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ID#23-6406
| 1 | B. | | New Business | Confirm appointment of Clerk Treasurer Gina Kozlik as interim City Administrator with a stipend at $2,000 per month | approved | Pass |
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ID#23-6424
| 1 | C. | | Discussion and Recommendation | Discuss and approve City Administrator Recruitment Agreement | approved | Pass |
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ID#23-6311
| 1 | A. | | Bid/RFP | Bids Received: Friday, March 17, 2023
Concrete Pavement Patching and Concrete Sawing - City Wide
The Board of Public Works recommends that the low bid from Wandel Contractors in the amount of $323,030.00, be awarded. | approved | Pass |
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ID#23-6324
| 1 | B. | | Resolution | Resolution for DNR Urban Nonpoint Source and Storm Water Management Grant Updates to City's Storm Water BMP Maintenance Program, IDDE Program, and BMP and Storm Sewer Outfall Mapping. | approved | Pass |
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ID#23-6398
| 1 | A. | | Mayor's Report | Proclamation for Public Safety Telecommunicators Week | | |
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ID#23-6404
| 1 | B. | | Mayor's Report | Proclamation for Arbor Day | | |
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