ID#19-1212
| 1 | | | Minutes | Minutes from August 20, 2019 | approved | Pass |
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ID#19-1026
| 1 | | | Discussion and Recommendation | Approval of Paratransit Bus Contract and Purchase of Four Paratransit Bus to North Central Bus & Equipment, Inc. | Passed by consent vote | |
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ID#19-1042
| 1 | | | Discussion and Recommendation | Approval to Eliminate Bus Stops | Passed by consent vote | |
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PC19-0077
| 1 | | | Certified Survey Map | Town of Waukesha, River Road - Extra territorial Certified Survey Map | approved | |
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ID#19-0955
| 3 | | | Building and Grounds Report | Please establish merge signing on E. Sunset at Speedway east of Les Paul. | | |
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ID#19-1124
| 3 | | | Discussion and Recommendation | Please approve adding 25 MPH speed limit signs on Niagara Street between Paul Lane and Manhattan Drive. | Passed by consent vote | |
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ID#19-1127
| 3 | | | Discussion and Recommendation | Please approve a stop sign on eastbound Perkins Avenue at Cleveland Avenue. Install an advisory sign below stating, “Traffic From Right Does Not Stop”. | Passed by consent vote | |
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ID#19-1188
| 1 | | | License | Bartenders - August 26, 2019 | Passed by consent vote | |
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ID#19-1189
| 1 | | | License | INVITED Other Applications - August 26, 2019 | Passed by consent vote | |
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ID#19-1190
| 1 | | | License | Other Applications - August 26, 2019 | Passed by consent vote | |
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ID#19-1032
| 1 | | | Business item | Request of City Administrator Lahner to contract with GovHR USA to assist the City with recruitment for the position of Police Chief. | Removed from Consent | |
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ID#19-1099
| 1 | | | Business item | Review and approval of HR Policy D3 - Employee Performance | Passed by consent vote | |
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ID#19-1105
| 1 | | | Business item | Review and approval of HR Policy G2 - Commemorative Awards | Passed by consent vote | |
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ID#19-1108
| 1 | | | Business item | Review and approval of HR Policy G5 - Wages and Benefits - Regular Part-time Employees | Passed by consent vote | |
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ID#19-1111
| 1 | | | Business item | Review and approval of HR Policy H7 - Emergency Building Closures | Passed by consent vote | |
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ID#19-1050
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Ford Construction for the Frame Park Retaining Wall Construction. | Passed by consent vote | |
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ID#19-1052
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 2 with RAM Construction Services of Michigan, Inc., for the South Street Parking Ramp Phase II Repairs-241 South Street project. | Passed by consent vote | |
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ID#19-1053
| 1 | | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between City of Waukesha and Triple D Management LLC and Weldall Manufacturing located at 2001 S. Prairie Avenue. | Passed by consent vote | |
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ID#19-1054
| 1 | | | Discussion and Recommendation | Approve release of Sanitary Sewer Easement between Clearwater Apartments LLC and the City of Waukesha at 2930 Clearwater Lane. | Passed by consent vote | |
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ID#19-1074
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Fahrner Asphalt Sealers, LLC, for the W. Sunset Drive Bridge (B-67-199) Maintenance and Repairs project. | Passed by consent vote | |
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ID#19-1198
| 1 | | | New Business | Review and Act on a Resolution to certify 2020 Municipal Library spending to exempt the City of Waukesha from the Waukesha County Library Tax.
| approved | Pass |
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ID#19-1184
| 1 | | | New Business | Consideration of “Resolution Creating Tax Incremental District No. 26, Approving its Project Plan and Establishing its Boundaries.”
| approved | Pass |
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ID#19-1185
| 1 | | | New Business | Consideration of “Resolution Approving an Amendment to the Project Plan and Boundaries of Tax Incremental District No. 20, City of Waukesha, Wisconsin”. | approved | Pass |
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PC19-1088
| 1 | | | Pud Amendment | Riverwalk Apartments, 800-810 Riverwalk Drive - Planned Unit Development Amendment | presented and filed | |
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PC19-0049
| 1 | | | Street Vacation | Avid Hotel - Street Vacation | presented and filed | |
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PC19-1088
| 1 | | | Pud Amendment | Riverwalk Apartments, 800-810 Riverwalk Drive - Planned Unit Development Amendment | approved | Pass |
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PC19-0049
| 1 | | | Street Vacation | Avid Hotel - Street Vacation | approved | Pass |
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PC19-0076
| 1 | | | Site Plan & Architectural Review | The Reserve at Waukesha, Final Site Plan & Architectural Review - Plans for a multi-story mixed use building that will include 186 residential units, indoor parking and ground level commercial space for the properties located at 313 Bank Street, 210 Bank Street, a portion of 151 E. St. Paul Avenue, and the property at the southwest corner of NW Barstow Street and E. St. Paul Avenue. | approved | Pass |
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ID#19-1032
| 1 | | | Business item | Request of City Administrator Lahner to contract with GovHR USA to assist the City with recruitment for the position of Police Chief. | approved | Pass |
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ID#19-1138
| 1 | A. | | Bid/RFP | Bids Received: Friday, August 16, 2019, at 2:00 P.M.
Proposed Waukesha City Hall
The Board of Public Works recommends that the bid from Greenfire Management Services LLC for the Base Bid with Alt. No. 2 and Ald. No. 4 for a total of $19,693,300.00 be awarded. | approved | Pass |
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