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ID#18-1233
| 1 | | | Minutes | Minutes from August 7, 2018 | approved | Pass |
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PC18-0080
| 1 | | | Certified Survey Map | White Rock Redevelopment, East, White Rock Avenue - Certified Survey Map. | Passed by consent vote | |
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ID#18-1207
| 1 | | | Action Item | Recommend approval of the Relocation Order Resolution and Resolution of Public Necessity for the Waukesha Water Utility New Pumping Station near the vicinity of West Oklahoma Avenue and Honey Creek Drive. | | |
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ID#18-1003
| 1 | | | Business item | Review and act on a recommendation to modify the special revenue fund (0244) - Holiday Light Donations as described in the documentation. | Passed by consent vote | |
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ID#18-1112
| 1 | | | Business item | Review and act on a 2018 CIP budget adjustment for the repairs/replacement of the Aviation Administrative and Service Center roof, gutters, and downspouts. | | |
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ID#18-1134
| 1 | | | Business item | Review and act on a request for City use of the National Cooperative Purchasing Alliance (NCPA) cooperative purchasing program for the procurement of equipment, supplies and materials. | Passed by consent vote | |
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ID#18-1135
| 1 | | | Business item | Review and act on a request for City use of the U.S. Communities Government Purchasing Alliance cooperative purchasing program for the procurement of equipment, supplies and materials. | Passed by consent vote | |
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ID#18-1169
| 1 | | | Business item | Review and act on a request to approve the transfer of $110,000 of unused funds from Fire Station #3 construction project to complete the purchase of the replacement of self-contained breathing apparatus (SCBA) in 2018. | | |
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ID#18-1195
| 1 | | | License | Bartender Applications - August 13, 2018 | Passed by consent vote | |
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ID#18-1196
| 1 | | | License | INVITED Other Applications - August 13, 2018 | Passed by consent vote | |
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ID#18-1197
| 1 | | | License | Other Applications - August 13, 2018 | Passed by consent vote | |
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ID#18-1085
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with LaLonde Contractors, Inc., for the South Street and Gaspar Street Utility and Street Reconstruction project. | Passed by consent vote | |
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ID#18-1148
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Stark Pavement Corp. for the 2018 Resurfacing Project for the paving of the City Drop Off Center parking lot. | Passed by consent vote | |
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ID#18-1168
| 1 | | | Discussion and Recommendation | Review and act on the Storm Water Management Practice Maintenance Agreement between Beaudry at 1422 Pearl St. and the City of Waukesha. | Passed by consent vote | |
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PC18-0089
| 1 | | | Rezoning Pettition | 812 N. East Avenue - Rezone from B-3 Zoning to I-1 Zoning | postponed | |
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PC18-0090
| 1 | | | Rezoning Pettition | 810 N. East Avenue - Rezone from B-3 Zoning to I-1 Zoning | postponed | |
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PC18-0091
| 1 | | | Rezoning Pettition | Two parking lots located at the corner of N. East Avenue and South Street - Rezone from B-3 Zoning to I-1 Zoning | postponed | |
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PC18-0089
| 1 | | | Rezoning Pettition | 812 N. East Avenue - Rezone from B-3 Zoning to I-1 Zoning | postponed | |
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PC18-0090
| 1 | | | Rezoning Pettition | 810 N. East Avenue - Rezone from B-3 Zoning to I-1 Zoning | postponed | |
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PC18-0091
| 1 | | | Rezoning Pettition | Two parking lots located at the corner of N. East Avenue and South Street - Rezone from B-3 Zoning to I-1 Zoning | postponed | |
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ID#18-1241
| 1 | | | Action Item | Water Utility Commission Meeting Update | | |
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ID#18-1207
| 1 | | | Action Item | Recommend approval of the Relocation Order Resolution and Resolution of Public Necessity for the Waukesha Water Utility New Pumping Station near the vicinity of West Oklahoma Avenue and Honey Creek Drive. | approved | Pass |
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ID#18-1112
| 1 | | | Business item | Review and act on a 2018 CIP budget adjustment for the repairs/replacement of the Aviation Administrative and Service Center roof, gutters, and downspouts. | approved | Pass |
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ID#18-1169
| 1 | | | Business item | Review and act on a request to approve the transfer of $110,000 of unused funds from Fire Station #3 construction project to complete the purchase of the replacement of self-contained breathing apparatus (SCBA) in 2018. | approved | Pass |
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ID#18-1144
| 1 | | | Bid/RFP | Bids Received: Friday, August 3, 2018, at 11:00 A.M.
South Street Parking Ramp Phase I Repairs - 241 South Street
The Board of Public Works recommends that the low bid from Structurewerks in the amount of $49,852.00 be awarded. | approved | Pass |
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ID#18-1145
| 1 | | | Bid/RFP | Bids Received: Friday, August 3, 2018, at 11:00 A.M.
S. West Avenue Sanitary Sewer Lining
The Board of Public Works recommends that the only bid from Visu-Sewer in the amount of $110,167.50 be awarded. | approved | Pass |
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ID#18-1146
| 1 | | | Bid/RFP | Bids Received: Friday, August 3, 2018, at 11:00 A.M.
Demolition and Asbestos Abatement of 200-310 Delafield St.
The Board of Public Works recommends that the low bid from Robinson Brothers Environmental, Inc., in the amount of $161,650.00 be awarded. | approved | Pass |
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ID#18-1147
| 1 | | | Bid/RFP | Bids Received: Friday, August 3, 2018, at 11:00 A.M.
Construction of Dumpster Enclosure in City Owned Parking Lot No. 4
The Board of Public Works recommends that the low bid from Ray Stadler Construction Company, Inc., in the amount of $53,733.00 be awarded. | approved | Pass |
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ID#18-1232
| 1 | | | City Administrator Report | Report from the City Administrator | | |
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ID#18-1231
| 1 | | | Mayor's Report | Board and Commission Appointments | approved | Pass |
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