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ID#23-7150
| 1 | A. | | Business item | Minutes from June 20, 2023 | approved | Pass |
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ID#23-7155
| 1 | A. | | Discussion and Recommendation | Review and Approve Automox for the City’s Patch Management Solution | Passed by consent vote | |
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ID#23-6388
| 1 | B. | | Discussion and Recommendation | Review and act on the changes to the Vulnerability Management Policy | Passed by consent vote | |
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ID#23-7097
| 1 | C. | | Discussion and Recommendation | Review and act on the reallocation of 2023 CIP Parking funds for the installation of a new parking access and revenue control system. | Passed by consent vote | |
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ID#23-7100
| 1 | D. | | Discussion and Recommendation | Review and act on (recommendation to Common Council) proposed vendor agreement with Waukesha Lions Club to sell non-competing food/beverage items at 2023 Oktoberfest community event. | Passed by consent vote | |
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ID#23-7101
| 1 | E. | | Discussion and Recommendation | Review and act on (recommendation to Common Council) proposed Recreation Services contract with United for Waukesha Resiliency Center. | Passed by consent vote | |
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ID#23-7102
| 1 | F. | | Discussion and Recommendation | Review and act on (recommendation to Common Council) proposed "Future 4 Waukesha" Four-Year-Old Kindergarten Program agreement with the School District of Waukesha 2023-2024. | Passed by consent vote | |
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ID#23-7103
| 1 | G. | | Discussion and Recommendation | Review and act on (recommendation to Common Council) proposed research collaboration contract with Cobalt Community Research for an amount not to exceed $9,900.00.
| Passed by consent vote | |
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ID#23-7129
| 1 | A. | | License | Invited Bartenders | | |
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ID#23-7130
| 1 | B. | | License | Invited Other Applications | | |
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ID#23-7131
| 1 | C. | | License | Other Applications | | |
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ID#23-7082
| 1 | A. | | Discussion and Recommendation | Review and act on Contract Change Order No. 4 with CD Smith for the Return Flow Pump Station and Advanced Phosphorus Treatment with Facility Enhancements for Clean Water Plant. | Passed by consent vote | |
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ID#23-7083
| 1 | B. | | Discussion and Recommendation | Review and act on Contract Change Order No. 4 to the Consulting Services Contract with Jacobs Engineering Group, Inc., for the Return Flow Pump Station and Advanced Phosphorus Treatment with Facilities Enhancements project for the Clean Water Plant. | Passed by consent vote | |
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ID#23-7108
| 1 | C. | | Discussion and Recommendation | Approve Storm Water Management Practice Agreement with Boucher Holdings, LLC for property located at 1451 E. Moreland Blvd.
| Passed by consent vote | |
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ID#23-6810
| 1 | D. | | Discussion and Recommendation | Review and act on the recommended update to the City of Waukesha Sidewalk Repair Policy. | Passed by consent vote | |
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ID#23-7081
| 1 | A. | | Resolution | Resolution authorizing and directing to prepare plans and specifications and to advertise for bids for the construction of Downtown Kiosk Fiber Installation. | approved | Pass |
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ID#23-7080
| 1 | B. | | Bid/RFP | Bids Received: Friday, June 16, 2023, at 11:00 A.M.
2023 Pavement Crackfilling
The Board of Public Works recommends that the low bid from Thunder Road LLC in the amount of $144,300.00, be awarded. | approved | Pass |
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ID#23-7180
| 1 | A. | | City Administrator Report | City Administrator's Report | | |
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ID#23-7181
| 1 | A. | | Mayor's Report | Board and Commission Appointments | approved | Pass |
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ID#23-7182
| 1 | B. | | Mayor's Report | Proclamation for General Aviation Appreciation Month | | |
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ID#23-7188
| 1 | C. | | Mayor's Report | Proclamation for Milwaukee Dancing Grannies and 610 Stompers Day | | |
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