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ID#23-6030
| 1 | A. | | Minutes | Minutes from January 17, 2023 | approved | Pass |
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ID#23-5561
| 1 | A. | | Discussion and Recommendation | Waukesha County Business-Review and Act on Amendment 2 to Purchase Service Agreement with National Express Transit Corporation for Operation of Waukesha County Paratransit
| Passed by consent vote | |
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ID#23-5562
| 1 | B. | | Discussion and Recommendation | Review and Act on WisGo Services Agreement with Milwaukee Transport Services, Inc | Passed by consent vote | |
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ID#23-5824
| 1 | C. | | Other boards and commissions | Review and act on proposal for new Skatepark equipment improvements at Horeb Springs Park. | Passed by consent vote | |
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ID#23-5829
| 1 | D. | | Other boards and commissions | Review and act on (recommendation to Common Council) proposed 2023 sponsorship agreement with Dick’s Sporting Goods. | Passed by consent vote | |
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PC22-0340
| 1 | A. | | Certified Survey Map | Certified Survey Map - 300-316 W Sunset Dr. - Tsunami Express Car Wash - Proposed 1-Lot CSM combining two existing parcels into a 1.085 acre parcel for a planned car wash facility. | Passed by consent vote | |
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ID#23-5605
| 1 | A. | | Business item | Review and act on a request to enter into an Intergovernmental Agreement between the City of Waukesha and Lake Country Fire & Rescue Fire Board for exchange of rescue services | Passed by consent vote | |
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ID#23-5903
| 1 | A. | | License | Invited Bartenders | | |
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ID#23-5900
| 1 | B. | | License | Invited Other Applications | Passed by consent vote | |
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ID#23-5899
| 1 | C. | | License | Other Applications | Passed by consent vote | |
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ID#23-6021
| 1 | D. | | License | Invited Bartenders | Passed by consent vote | |
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ID#23-6022
| 1 | E. | | License | Invited Other Applications | Passed by consent vote | |
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ID#23-6023
| 1 | F. | | License | Other Applications | Passed by consent vote | |
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ID#22-5471
| 1 | A. | | Discussion and Recommendation | Review and act on the Consultant for Construction Management for the South Side Pump Station Consolidation Project | Passed by consent vote | |
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ID#23-5772
| 1 | B. | | Discussion and Recommendation | Review and act on the contract for Engineering Services with Strand Associates for Biogas Purification and Sludge Drying with Facilities Enhancements at the Clean Water Plant. | Passed by consent vote | |
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ID#23-5774
| 1 | C. | | Discussion and Recommendation | Review and act on the Consultant Contract for the Professional Environmental Engineering Services for 2023 and 2024 Municipal Construction projects.
| Passed by consent vote | |
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ID#23-5775
| 1 | D. | | Discussion and Recommendation | Review and act on the Consultants Contracts for Survey Services for 2023-2024 Municipal Construction projects. | Passed by consent vote | |
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ID#23-5776
| 1 | E. | | Discussion and Recommendation | Review and act on Contract Change Order No. 2 with State Contractors Inc. for the 2022 Concrete Sidewalk Replacement City-Wide project. | Passed by consent vote | |
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ID#23-5778
| 1 | F. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between City of Waukesha and North Street Plant 15, LLC, a/k/a Wildeck for the property located at 1900 E North Street.
| Passed by consent vote | |
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ID#23-6041
| 1 | A. | | Discussion and Recommendation | Presentation on the 2022 City of Waukesha Communications | presented and filed | |
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ID#23-6098
| 1 | B. | | New Business | Disallowance of claim for damages, Thomas and Tatjana Ward | approved | Pass |
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PC22-0328
| 1 | A. | | Rezoning Pettition | Rezoning Petition - Accurate Specialties, 570 Bluemound Road – A request to rezone approximately 14.4661 acres of land from T-1 Temporary District and B-5 Community Business District to 14.4661 acres of M-2 General Manufacturing District. | approved | Pass |
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ID#23-6021
| 1 | | | License | Invited Bartenders | approved | Pass |
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ID#23-5771
| 1 | A. | | Bid/RFP | Bids Received: Friday, January 13, 2023, at 11:00 a.m.
West Broadway and East Avenue Street, Utility, and Traffic Signal Improvements
The Board of Public Works recommends that the low bid from State
Contractors, Inc., in the amount of $3,750,000.00, be awarded. | approved | Pass |
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ID#23-6048
| 1 | A. | | City Administrator Report | City Administrator's Report | | |
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ID#23-6046
| 1 | A. | | Closed Session | Discuss the possible sale of public property. | approved | Pass |
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ID#23-6047
| 1 | A. | | Closed Session | Possible discussion and/or action on the sale of public property. | approved | Pass |
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