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ID#20-0439
| 1 | | | Minutes | Minutes from March 17, 2020 | approved | Pass |
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PC20-0018
| 1 | | | Certified Survey Map | Venture Court - Certified Survey Map | Passed by consent vote | |
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ID#20-0395
| 1 | | | Business item | Correction Instrument – Parcel 1 of CSM 9033 | Passed by consent vote | |
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ID#20-0458
| 1 | | | New Business | Approve Emergency Order to allow meetings to be done remotely | approved | Pass |
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ID#20-0440
| 1 | | | New Business | Approve Emergency Order – Municipal Enforcement of DHS Emergency Order #12 | approved | Pass |
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ID#20-0441
| 1 | | | New Business | Approve Emergency Order – Consolidation of Polling Places | approved | Pass |
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ID#20-0449
| 1 | | | New Business | Create Municipal Code sec. 16.072, regarding building inspections during COVID-19 outbreak. | approved | Pass |
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ID#20-0450
| 1 | | | New Business | Ratify creation of Human Resources policy regarding COVID-19 working conditions. | approved | Pass |
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ID#20-0451
| 1 | | | New Business | Ratify amendments to Metro Transit policies and schedules related to the COVID-19 outbreak. | approved | Pass |
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ID#20-0453
| 1 | | | New Business | Ratify creation of carry-out zones downtown and posting of signage | approved | Pass |
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ID#20-0454
| 1 | | | New Business | Ratify change of in-person early voting to appointment only. | approved | Pass |
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ID#20-0455
| 1 | | | New Business | Approve commencement of litigation related to the incorporation of the Town of Waukesha as a village as deemed appropriate by the Mayor and the City Attorney. | approved | Pass |
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ID#20-0457
| 1 | | | New Business | Approve amendment to HR Policy C2, regarding accumulation of vacation time during Declaration of Emergency | approved | Pass |
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ID#20-0412
| 1 | | | New Business | Recommend to approve proposed 2020 Springs Park usage contract with the Waukesha YMCA.
| approved | Pass |
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ID#20-0414
| 1 | | | New Business | Recommend to approve (Ordinance & License Committee) proposed revisions to ordinance 8.115 Special Events in Parks (Cr. #24-04). | Recommended for Second Reading | |
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ID#20-0413
| 1 | | | Discussion and Recommendation | Recommend to approve (Ordinance & License Committee) request received from the Waukesha Olde Car Club to sell fermented malt beverages and wine on August 9, 2020, from 10:00 a.m. to 4:00 p.m. for their public event to be held at Frame Park. | approved | Pass |
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ID#20-0417
| 1 | | | New Business | Recommend to approve beverage service contract with the Sunrise Rotary Club Charitable Fund, Inc. to provide services at the 2020 Jazz Express Concert. | approved | Pass |
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ID#20-0419
| 1 | | | New Business | Recommend to approve contract with The Happy Mower LLC to provide 2020 Street/Highway Median Island Mowing and Trimming Services. | approved | Pass |
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ID#20-0421
| 1 | | | New Business | Recommend to approve contract with Power DMS, Inc. to provide accreditation computer software. | approved | Pass |
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ID#20-0443
| 1 | | | New Business | Recommend to approve proposed Park Use Agreement regarding the Badgerland Water Ski Club to utilize Frame Park and access the Fox River for scheduled practices and shows during the 2020 Spring/Summer season. | approved | Pass |
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ID#20-0444
| 1 | | | New Business | Recommend to approve agreement with TruGreen Lawn Care to provide 2020 fertilization and weed control services on various City/park properties. | approved | Pass |
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ID#20-0386
| 1 | | | Bid/RFP | Bids Received: Friday, March 13, 2020, at 11:00 A.M.
2020 Asphalt Street Repairs
Recommend that the low bid from All-Ways Contractors, Inc., in the amount of $155,760.00 be awarded. | approved | Pass |
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ID#20-0387
| 1 | | | Bid/RFP | Bids Received: Friday, March 13, 2020, at 11:00 A.M.
Roberta Avenue and Tenny Avenue Utility and Street Improvements
Recommendation that the low bid from Advance Construction, Inc., in the amount of $1,880,713.25 (Base Bid) be awarded. | approved | Pass |
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ID#20-0396
| 1 | | | Resolution | Resolution to prepare plans and specifications for the Installation of a 108 space/72 niche hexagon Columbarium at the Prairie Home Cemetery Columbarium. | approved | Pass |
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ID#20-0433
| 1 | | | Resolution | Resolution to prepare plans and specifications for the 2020 Street Lighting Cabinet Upgrades (436 N. Moreland Blvd.) project. | approved | Pass |
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ID#20-0434
| 1 | | | Payments | Approval of Payments | approved | Pass |
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ID#20-0435
| 1 | | | Discussion and Recommendation | Bids Received: Friday, April 3, 2020 at 11:00 a.m.
Grandview and Meadowview Parks Lighting Upgrades 2020
Department of Public Works recommends award to the low bidder, WIL-Surge Electric, Inc., in the amount of $28,394.50. | approved | Pass |
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ID#20-0436
| 1 | | | Discussion and Recommendation | Bids Received: Friday, April 3, 2020, at 11:00 a.m.
Alley #32 (Newhall, Scott, Wilson, Grand) and #31 (Wilson, Newhall, Grand, Garfield) Reconstruction
Department of Public Works recommends award to the low bidder, All-Ways Contractors, Inc., in the amount of $266,852.00. | approved | Pass |
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ID#20-0456
| 1 | | | Discussion and Recommendation | Review and act on increasing the 2020 Community Investment Program (CIP) Budget by $1,100,000 for the West Side Pump Station Consolidation Project. | approved | Pass |
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ID#20-0437
| 1 | | | Discussion and Recommendation | Bids Received: Friday, April 3, 2020, at 11:00 a.m.
West Side Pump Station Consolidation
Department of Public Works recommends award to the low bidder, Advance Construction, Inc., in the amount of $7,449,654.95. | approved | Pass |
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ID#20-0438
| 1 | | | Discussion and Recommendation | Establish Street Opening Prices for the Year 2020. | approved | Pass |
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ID#20-0442
| 1 | | | City Administrator Report | Report from the City Administrator | received and filed | |
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