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ID#23-7096
| 1 | A. | | Minutes | Minutes from June 6, 2023 | approved | Pass |
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ID#23-7087
| 1 | A. | | New Business | Presentation of City Hall Gallery Art Exhibit | | |
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ID#23-7093
| 1 | B. | | New Business | Update on United for Waukesha Resiliency Center | | |
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ID#23-6918
| 1 | A. | | Discussion and Recommendation | Review and act on Proposed School Service Changes Effective September 5, 2023 | Passed by consent vote | |
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ID#23-6919
| 1 | B. | | Discussion and Recommendation | Review and Act on Mass Transit Paratransit Operating Aid Agreement with Wisconsin Department of Transportation (WisDOT) for 2023
| Passed by consent vote | |
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ID#23-6920
| 1 | C. | | Discussion and Recommendation | Review and Act on Mass Transit Operating Aid Agreement with Wisconsin Department of Transportation (WisDOT) for 2023
| Passed by consent vote | |
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ID#23-7040
| 1 | A. | | Business item | Review and act on a contract for the City of Waukesha’s 125th Anniversary art piece, which is a sculpture purchased for $23,000 from Paul Bobrowitz | Passed by consent vote | |
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ID#23-6601
| 1 | A. | | Discussion and Recommendation | Consider the installation of “Stop Ahead” signs on Washington Street north and south of Summit Avenue. Please review options to incorporate a message of “Traffic on Summit Does Not Stop.” | Passed by consent vote | |
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ID#23-6887
| 1 | B. | | Discussion and Recommendation | Consider enhancements to truck route related signage on Hwy 59 per discussion with DPW. | Passed by consent vote | |
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ID#23-6888
| 1 | C. | | Discussion and Recommendation | Please study and act on the need for additional pedestrian signage at Blackhawk Trail and Sunset. | Passed by consent vote | |
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ID#23-6889
| 1 | D. | | Discussion and Recommendation | Install a No U-Turn/Left Turn sign for the North Street slip lane at Albert Street. | Passed by consent vote | |
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ID#23-6890
| 1 | E. | | Discussion and Recommendation | Rescind the previously approved ID#16-167 of "Install a sign that says 'Right Lane Must Turn Right Except for Transit Buses' on westbound Abbott Drive at Parklawn Drive." Transit no longer has a stop on westbound Abbott Drive at Parklawn Drive. | Passed by consent vote | |
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ID#23-6891
| 1 | F. | | Discussion and Recommendation | Establish various no parking zones, removal of a no parking zone, and extension of a 2-hr parking zone (with restrictions) because of various bus route modifications. | Passed by consent vote | |
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ID#23-7047
| 1 | A. | | License | Invited Bartenders | Passed by consent vote | |
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ID#23-7051
| 1 | B. | | License | Invited Other Applications | Passed by consent vote | |
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ID#23-7052
| 1 | C. | | License | Other Applications | Passed by consent vote | |
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ID#23-6977
| 1 | A. | | Discussion and Recommendation | Review of WDNR Compliance Maintenance Annual Report (CMAR) for the year 2022 and Adoption of Resolution by Common Council. | Passed by consent vote | |
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ID#23-6978
| 1 | B. | | Discussion and Recommendation | Approve Storm Water Management Practice Agreement with Paul Krejcarek of Fisher Barton for the property located at 570 Bluemound Rd..
| Passed by consent vote | |
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ID#23-7012
| 1 | C. | | Discussion and Recommendation | Review and act on the contract for On-Call Engineering Services for Great Lakes Application Technical Assistance with CH2M Hill Engineers, Inc. | Passed by consent vote | |
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ID#23-7094
| 1 | A. | | New Business | Industrial development revenue bond financing for the 707 Executive Place Holdings LLC project | | |
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ID#23-7039
| 1 | A. | | Business item | Review and act on Final Resolution Regarding Industrial Development Revenue Bond Financing for 707 Executive Place Holdings LLC Project | approved | Pass |
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ID#23-7088
| 1 | A. | | New Business | Presentation on Redevelopment Authority Loan and Grant Programs
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ID#23-6860
| 1 | A. | | Ordinance | An Ordinance Amending Section 16.01(6)(b) of the Waukesha municipal Code Regarding Adoption of State Building Codes. | approved | Pass |
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ID#23-6668
| 1 | A. | | License | Amend 3.08 to create offices of president and vice-president on the Cemetery Commission | approved | Pass |
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ID#23-6975
| 1 | A. | | Bid/RFP | Bids Received: Friday, June 3, 2023, at 11:00 A.M.
Fire Station No. 1 Apparatus Bay Epoxy Floor Installation - 130 W. St. Paul Ave.
The Board of Public Works recommends that the low bid from Protective Coating Specialists, Inc., in the amount of $89,475.00, be awarded. | approved | Pass |
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ID#23-6976
| 1 | B. | | Bid/RFP | Bids Received: Friday, June 3, 2023, at 11:00 A.M.
2023 Sanitary Pump Station Upgrades - Silvernail Pump Station
The Board of Public Works recommends that the only bid from August Winter & Sons, Inc., in the amount of $692,240.00, be awarded. | approved | Pass |
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ID#23-6802
| 1 | C. | | Discussion and Recommendation | Review and act on the recommended Sidewalk Ordinance change (6.115) regarding the cost of construction and replacement of sidewalks. | approved | Pass |
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ID#23-7095
| 1 | A. | | City Administrator Report | City Administrator's Report | | |
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ID#23-7089
| 1 | A. | | Mayor's Report | Board and Commission Appointments | approved | Pass |
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ID#23-7091
| 1 | B. | | Mayor's Report | Proclamation for Park and Recreation Month | | |
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ID#23-7092
| 1 | C. | | Mayor's Report | Proclamation for Karen Tredwell | | |
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ID#23-7076
| 1 | A. | | Business item | Discuss the negotiation of the terms of the sale of public property at 200 Delafield St. and possible terms of development | approved | Pass |
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ID#23-6904
| 1 | A. | | Business item | Possible discussion and/or action on the sale of public property at 200 Delafield St. and possible terms of development | approved | Pass |
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