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ID#17-0541
| 1 | | | Minutes | Minutes for April 6, 2017 | approved | Pass |
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PC17-0033
| 1 | | | Certified Survey Map | Clearpoint, Barstow and Main - Certified Survey Map | Passed by consent vote | |
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ID#17-0529
| 1 | | | License | Bartender Applications- April 10, 2017 | Passed by consent vote | |
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ID#17-0531
| 1 | | | License | Other Applications- April 10, 2017 | Passed by consent vote | |
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ID#17-0271
| 1 | A. | | Discussion and Recommendation | Approve Contract for Professional Services for 2017 Construction Inspection-West Waukesha Bypass (Meadowbrook Road) from Northview Road to Rolling Ridge Drive with Corre, Inc., for the hourly fee schedule in their proposal. The total expense for the inspection work on this project is expected to be $193,600. | Passed by consent vote | |
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ID#17-0272
| 1 | A. | | Discussion and Recommendation | Establish Street Opening Prices for the Year 2017. | Passed by consent vote | |
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ID#17-0526
| 1 | B. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between LRG, LLC, (Fields Land Rover) and the City of Waukesha. | Passed by consent vote | |
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PC17-0022
| 1 | | | Rezoning Pettition | Fleetfoot Development - Rezoning | Opened the Public Hearing | |
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PC17-0022
| 1 | | | Rezoning Pettition | Fleetfoot Development - Rezoning | approved | Pass |
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PC17-0023
| 1 | | | Site Plan & Architectural Review | Fleetfoot Development - Preliminary Site Plan & Architectural Review | approved | Pass |
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ID#17-0511
| 1 | A. | | Bid/RFP | Bids Received: Friday, March 31, 2017, at 11:00 A.M.
Jefferson Avenue, Oscar Street, Greenway Terrace and Butler Drive Utility Improvements.
The Board of Public Works recommends that the low bid from PTS Contractors, Inc., in the amount of $1,100,086.75 be awarded and recommended for approval to the City Council. | approved | Pass |
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ID#17-0513
| 1 | B. | | Bid/RFP | Bids Received: Friday, March 31, 2017 at 11:00 A.M.
2017 Frame Park Electrostatic Painting
The Board of Public Works recommends that the low bid from Electro-Glo of Wisconsin, Inc., in the amount of $66,275.00 be awarded and recommended for approval to the City Council. | approved | Pass |
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ID#17-0514
| 1 | C. | | Bid/RFP | Bids Received: Friday, March 31, 2017 at 11:00 A.M.
2017 Asphalt Street Repairs
The Board of Public Works recommends that the low bid from Pro-Seal Asphalt Paving & Maintenance Co., Inc., in the amount of $67,000.00 be awarded and recommended for approval to the City Council. | approved | Pass |
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ID#17-0542
| 1 | | | City Administrator Report | Report from the City Administrator | | |
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ID#17-0543
| 1 | | | Closed Session | A motion will be made pursuant to Wis. Stats. 19.85(1)(c) to go into closed session to discuss the evaluation, 2017 goals and salary for the City Administrator. | approved | Pass |
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ID#17-0544
| 1 | | | Closed Session | Reconvene in open session pursuant to Wis. Stats. 9.85(2) for possible additional discussion and/or action concerning matters discussed in closed session. | approved | Pass |
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ID#17-0544
| 1 | | | Closed Session | Reconvene in open session pursuant to Wis. Stats. 9.85(2) for possible additional discussion and/or action concerning matters discussed in closed session. | approved | Pass |
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