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ID#23-6227
| 1 | A. | | Minutes | Minutes from February 23, 2023 | approved | Pass |
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ID#23-6159
| 1 | A. | | Other boards and commissions | Review and act on (recommendation to Common Council) proposed 2023 Springs Park usage contract with the Waukesha YMCA. | Passed by consent vote | |
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ID#23-6162
| 1 | B. | | Other boards and commissions | Review and act on proposed 2023 Activity Guide Bid Extension and pricing. | Passed by consent vote | |
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ID#23-6164
| 1 | | | Other boards and commissions | Review and act on (recommendation to Common Council) proposed Recreation Services contract with Hopkins Sports Camps, LLC. | | |
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ID#23-6166
| 1 | D. | | Other boards and commissions | Review and act on (recommendation to Common Council) proposed contract with The Happy Mower LLC to provide 2023 Street/Highway Median Island Mowing and Trimming services. | | |
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ID#23-6168
| 1 | E. | | Other boards and commissions | Review and act on (recommendation to Common Council) proposed agreement with TruGreen Lawn Care to provide fertilization and weed control services on various City/park properties. | | |
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ID#23-6182
| 1 | F. | | Discussion and Recommendation | Annual Review of IT Polices: Antivirus Policy | | |
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ID#23-6275
| 1 | A. | | Discussion and Recommendation | Temporary partial closure of Lot #3 for special event for Magellan’s and House of Guinness on March 17, 2023. | Passed by consent vote | |
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ID#23-6200
| 1 | A. | | License | Invited Bartenders | Passed by consent vote | |
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ID#23-6201
| 1 | B. | | License | Invited Other Applications | Passed by consent vote | |
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ID#23-6202
| 1 | C. | | License | Other Applications | Passed by consent vote | |
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ID#23-6259
| 1 | D. | | License | Invited Other Applications | Passed by consent vote | |
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ID#23-6169
| 1 | A. | | Discussion and Recommendation | Review and act on the Consultant Contract for a Space Needs Study for DPW City Garage Project | Passed by consent vote | |
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ID#23-6171
| 1 | B. | | Discussion and Recommendation | Approve Storm Water Management Practice Agreement with Dominic J & Elayne M Albanese Living Trust a/k/a Jilly’s Car Wash for property located at 2301 Bluemound Rd.
| Passed by consent vote | |
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ID#23-6177
| 1 | C. | | Discussion and Recommendation | Review and act on the Access Agreement with Tetra Tech, Inc., for access to the Clean Water Plant at 600 Sentry Dr., Waukesha, WI, for the installation of monitoring wells. | Passed by consent vote | |
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ID#23-6213
| 1 | A. | | New Business | Review and Approve Resolution Authorizing the Issuance of Not to Exceed $4,750,000 General Obligation Promissory Notes and Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $4,750,000 Note Anticipation Notes, Series 2023A in Anticipation Thereof | approved | Pass |
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ID#23-6217
| 1 | B. | | New Business | Review and Approve Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $22,935,000 General Obligation Promissory Notes, Series 2023B | approved | Pass |
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ID#23-6219
| 1 | C. | | New Business | Review and Approve Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $4,000,000 Sewer System Revenue Bonds, Series 2023C of the City of Waukesha, Waukesha County, Wisconsin, and Providing for the Payment of the Bonds and Other Details with Respect to the Bonds | approved | Pass |
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ID#23-6164
| 1 | C. | | Other boards and commissions | Review and act on (recommendation to Common Council) proposed Recreation Services contract with Hopkins Sports Camps, LLC. | held | |
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ID#23-5901
| 1 | A. | | New Business | Consideration of ordinance to regulate chicken keeping. | approved | |
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ID#23-5901
| 1 | A. | | New Business | Consideration of ordinance to regulate chicken keeping. | denied | Fail |
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ID#23-5901
| 1 | A. | | New Business | Consideration of ordinance to regulate chicken keeping. | denied | Fail |
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ID#23-5901
| 1 | A. | | New Business | Consideration of ordinance to regulate chicken keeping. | denied | Fail |
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ID#23-5901
| 1 | A. | | New Business | Consideration of ordinance to regulate chicken keeping. | approved | Pass |
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ID#23-5901
| 1 | A. | | New Business | Consideration of ordinance to regulate chicken keeping. | approved | Pass |
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ID#23-6156
| 1 | A. | | Bid/RFP | Bids Received: Friday, February 17, 2023, at 11:00 a.m.
Parks Recreation and Forestry Cold Storage Building, 1900 Aviation Drive
The Board of Public Works recommends that the low bid from Ford Construction Company, Inc., in the amount of $389,500.00, be awarded. | approved | Pass |
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ID#23-6158
| 1 | B. | | Bid/RFP | Quotes Received: Tuesday, February 7, 2023, at 4:00 p.m.
2023 Construction Castings
The Board of Public Works recommends that the only quote from Neenah Foundry Co., in the amount of $374,515.00, be awarded. | approved | Pass |
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