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ID#24-11004
| 1 | A. | | Open Meeting | Minutes from October 17, 2024 | approved | Pass |
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ID#24-10936
| 1 | A. | | Discussion and Recommendation | Review and Act on Resolution Authorizing Revision of Fare Tariff No. 26 to Create Fare Tariff No. 27 for Waukesha Metro Transit Increasing Bus Pass Fares | | |
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ID#24-10937
| 1 | B. | | Discussion and Recommendation | Review and Act on Bid from Coverall North America, Inc. for Janitorial Services for the Transit Center | | |
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ID#24-10938
| 1 | C. | | Discussion and Recommendation | Review and Act on Proposed Minor Service Changes Effective November 11, 2024 | | |
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ID#24-10939
| 1 | D. | | Discussion and Recommendation | Review and Act on Proposed Purchase of Ticket Vending Machines from BEA Transit Technologies, Inc. | | |
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ID#24-10754
| 1 | | | Discussion and Recommendation | Review the traffic on South Washington Avenue and Lindbergh Avenue. | | |
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ID#24-10755
| 1 | | | Discussion and Recommendation | Assess a handicap parking spot in the northwest corner of Madison Street and Washington Avenue. | | |
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ID#24-10987
| 1 | | | Discussion and Recommendation | Please install a “caution arrow” sign for the curve on northbound Cleveland Avenue between Eales Avenue and East Moreland Boulevard. | | |
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ID#24-10988
| 1 | | | Discussion and Recommendation | Please rescind the previously approved resolution dated 4/8/1992 of "Install 'Vehicle Crossing' advance warning signs on northbound and southbound Manhattan Dr. for the area approximately 450’ north of E. Main St." | | |
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ID#24-10961
| 1 | A. | | License | Invited Bartenders / Operators | | |
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ID#24-10957
| 1 | A. | | Discussion and Recommendation | Review and act on the two-party State Municipal Agreement between the City of Waukesha and the Wisconsin Department of Transportation for the Railroad Preemption System project, WisDOT Project ID: 2718-22-84. | | |
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ID#24-10958
| 1 | B. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Berglund Construction Company for the Grede Park Gate and Column Improvements project. | | |
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ID#24-10979
| 1 | C. | | Discussion and Recommendation | Review and act on the engineering consultant selection for Community Investment Program (CIP) Project Design and Project Management Services. | | |
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ID#24-10980
| 1 | D. | | Discussion and Recommendation | Review and act on the engineering consultant selection for Private Development Review Services. | | |
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ID#24-11059
| 1 | | | Open Meeting | Review and Approve Resolution Authorizing the Issuance and Establishing Parameters for the Sale of a Not to Exceed $1,035,000 Taxable General Obligation Promissory Note, Series 2024C. | approved | Pass |
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ID#24-11042
| 1 | A. | | Business item | Public Hearing on the 2025 Operating Budget | | |
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ID#24-11043
| 1 | A. | | Business item | Public Hearing on the 2025 Operating Budget (action) | | |
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ID#24-10999
| 1 | A. | | New Business | Possible Recommendation by the Finance Committee to the City Council to Adopt the 2025 Operating Budget | amended | Fail |
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ID#24-10999
| 1 | A. | | New Business | Possible Recommendation by the Finance Committee to the City Council to Adopt the 2025 Operating Budget | approved | Pass |
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ID#24-11060
| 1 | B. | | Open Meeting | Review and act on 2025 Tax Levy Ordinance. | approved | Pass |
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ID#24-11007
| 1 | C. | | New Business | Review and act on Facilities Use Contract with Waukesha County for use of the Podcast Production Equipment and Room | approved | Pass |
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ID#24-11052
| 1 | D. | | New Business | Ordinance amending Mun Code 22.35 and 22.37, regarding auto dealerships as conditional uses in B-3 and B-5 zones. | approved | Pass |
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ID#24-11054
| 1 | E. | | New Business | Conveyance of rights to Wisconsin DOT for sanitary sewer easement along the Les Paul Parkway, and grant of temporary construction easement. | approved | Pass |
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PC24-0616
| 1 | | | Plat Review | Final Plat – Tenny Woods Subdivision, east of Tenny Avenue – A request to approve the Final Plat for a 28 single family lot subdivision with four out lots on approximately 40.42 acres of land along the east side of Tenny Avenue north of Les Paul Parkway. (The Preliminary Plat described as the Glen at Standing Stone was approved by the Plan Commission on 12/09/2020 and approved by City Council on 3/16/2021, PC20-0116.) | approved | Pass |
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ID#24-10974
| 1 | A. | | Bid/RFP | Review and act on the Quotes Received for Snow Removal from Walkways at the Downtown Transit Center and from Citywide Public Sidewalks.
The Board of Public Works recommends that the only quote from Central Services Co., Inc., be awarded. | approved | Pass |
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ID#24-11047
| 1 | A. | | City Administrator Report | City Administrator's Report | | |
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ID#24-11053
| 1 | A. | | Open Meeting | Proclamation for Small Business Saturday | | |
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ID#24-11048
| 1 | B. | | Discussion and Recommendation | Board and Committee Appointments | approved | Pass |
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