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ID#25-02604
| 1 | A. | | Minutes | Approval of Minutes from November 18th meeting | approved | Pass |
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ID#25-02558
| 1 | A. | | Discussion and Recommendation | Review and possible action on (recommendation to Common Council) contract between the City of Waukesha and Sound Check Entertainment, LLC for the execution of GuitarTown Music Festival. | | |
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ID#25-02557
| 1 | B. | | Discussion and Recommendation | Review and possible action on (recommendation to Common Council) the 2026 Sponsorship Agreement between the City of Waukesha Parks,
Recreation & Forestry and DICK’S Sporting Goods. | | |
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ID#25-02559
| 1 | C. | | Discussion and Recommendation | Review and possible action on (recommendation to Common Council) proposed contract with Hudsonite Productions for entertainment services at Lowell Park for Independence Day Neighborhood Beer Garden at fireworks display on July 3, 2026. | | |
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ID#25-02581
| 1 | A. | | License | Discussion and recommendation on Other Applications | | |
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ID#25-02575
| 1 | A. | | License | Discussion and recommendation on Invited Bartenders Applications | | |
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ID#25-02183
| 1 | A. | | Business item | Request to review and possible action on amendments to HR Policy C1 Holidays | | |
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ID#25-02533
| 1 | A. | | Discussion and Recommendation | Review and possible action on the Proposed 2026 Sanitary Sewer Rates. | | |
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ID#25-02534
| 1 | B. | | Discussion and Recommendation | Review and possible action on Change Order No. 1 with J. F. Ahern, Co., for the Clean Water Plant Phase 3 project. | | |
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ID#25-02612
| 1 | A. | | New Business | Waukesha County Overdose Fatality Review Cooperative Agreement | approved | Pass |
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ID#25-02596
| 1 | B. | | New Business | DIscussion and recommendation for 2026-2027 Election Cycle to approve poll workers and special voting deputy appointments. | approved | Pass |
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ID#25-02386
| 1 | A. | | Business item | Review and possible action on the Redevelopment Authority Real Estate Purchasing Policy | approved | Pass |
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ID#25-02207
| 1 | A. | | Business item | Review and possible action on proposed changes to Sections 28.02, 28.03, 28.05, and 28.06, Landmarks Commission Ordinance. | approved | Pass |
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ID#25-02575
| 1 | A. | | License | Discussion and recommendation on Invited Bartenders Applications | approved | Pass |
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ID#25-02535
| 1 | A. | | Bid/RFP | Bids Received: Friday, November 14, 2025, at 11:00 a.m.
Phosphorus Removal Chemical: Ferric Chloride or Ferric Sulfate Alternative
The Board of Public Works recommends that the low bid from Kemira Water Solutions, Inc., for their ferric chloride product Kemira PIX-311 in the amount of $2,891.00/dry ton delivered, and the ferric alternate product Kemira PIX-312 in the amount of $2,999.00/dry ton delivered, be awarded. | approved | Pass |
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ID#25-02536
| 1 | B. | | Bid/RFP | Bids Received: Friday, November 14, 2025, at 11:00 a.m.
Polymer
The Board of Public Works recommends that the only bid from SNF Polydyne, Inc., for their product Clarifloc CE-1795 in the amount of $1.83/lb delivered, be awarded. | approved | Pass |
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ID#25-02605
| 1 | A. | | Mayor's Report | Board and committee appointments | approved | Pass |
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