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ID#20-1456
| 1 | A. | | Minutes | Minutes from November 17, 2020 | approved | Pass |
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ID#20-1337
| 1 | A. | | Other boards and commissions | Review and Act on a request to amend the agreement with Windstream. | Passed by consent vote | |
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ID#20-1403
| 1 | A. | | Business item | Review and approve changes to HR Policy E-1 Personal Protective Equipment (formerly Safety Equipment). | Passed by consent vote | |
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ID#20-1410
| 1 | B. | | Business item | Review of City Administrator 360 Questionnaire for Employees. | Removed from Consent | |
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ID#20-1384
| 1 | A. | | Discussion and Recommendation | Review and act on Contract Change Order No. 7 with Greenfire Management Services, LLC, for the Waukesha City Hall project. | Passed by consent vote | |
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ID#20-1385
| 1 | B. | | Discussion and Recommendation | Review and act on Contract Change Order No. 4 with Greenfire Management Services, LLC, for the Waukesha City Hall – Transit Portion of the project. | Passed by consent vote | |
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ID#20-1386
| 1 | C. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with J&A Pohl, Inc., for the ADA Curb Ramp Improvements on Michigan Ave. | Passed by consent vote | |
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ID#20-1387
| 1 | D. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Stuckey Construction Company, Inc., for the Buchner Park Community Pool and Building project. | Passed by consent vote | |
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ID#20-1459
| 1 | A. | | New Business | Review and act on a proposal to remove the Boggs bas relief in the existing City Hall. | approved | |
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ID#20-1459
| 1 | A. | | New Business | Review and act on a proposal to remove the Boggs bas relief in the existing City Hall. | amended | Pass |
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ID#20-1459
| 1 | A. | | New Business | Review and act on a proposal to remove the Boggs bas relief in the existing City Hall. | amended | Fail |
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ID#20-1459
| 1 | A. | | New Business | Review and act on a proposal to remove the Boggs bas relief in the existing City Hall. | amended | Fail |
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ID#20-1459
| 1 | A. | | New Business | Review and act on a proposal to remove the Boggs bas relief in the existing City Hall. | approved | Pass |
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ID#20-1103
| 1 | A. | | Business item | Review and act on approval of a term sheet outlining the potential TIF assistance for the development of 114 units of multi-family housing (St. Paul Apartments) on vacant land on St. Paul Avenue. | approved | Pass |
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ID#20-1458
| 1 | A. | | License | Other Applications - December 1, 2020 | approved | Pass |
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ID#20-1410
| 1 | | | Business item | Review of City Administrator 360 Questionnaire for Employees. | | |
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ID#20-1383
| 1 | A. | | Resolution | BE IT RESOLVED that the Board of Public Works be and it hereby is authorized and directed to prepare plans and specifications and to advertise for bids for the construction of: 2021 CIP Projects (Department of Public Works Program). | approved | Pass |
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ID#20-1388
| 1 | B. | | Discussion and Recommendation | Resolution for the Petition for the Authorization of the Spur Track Removal including the Railroad Bridge over the Fox River, Pedestrian Pathway of the Drumlin Glacial Trail, and Two at-Grade Crossings on Sentry Drive in the City of Waukesha. | approved | Pass |
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ID#20-1465
| 1 | A. | | Closed Session | A motion will be made pursuant to Wis. Stat. 19.85(1)(g) to convene in closed session to confer with legal counsel regarding a possible further appeal of the Court of Appeals decision in City of Waukesha v. City of Waukesha Board of Review. A motion will then be made pursuant to Wis. Stat. 19.85(2) to re-convene in open session and take action on the matter. | approved | Pass |
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ID#20-1468
| 1 | B. | | Closed Session | A motion will be made pursuant to Wis. Stats 19.85(1)(e) to go into closed session to discuss the possible sale of public property. Upon conclusion of the closed session a motion will be made to reconvene in open session pursuant to Wis. Stat. 19.85(2) for possible additional discussion and/or action concerning any matter discussed in closed session. | approved | Pass |
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ID#20-1465
| 1 | A. | | Closed Session | A motion will be made pursuant to Wis. Stat. 19.85(1)(g) to convene in closed session to confer with legal counsel regarding a possible further appeal of the Court of Appeals decision in City of Waukesha v. City of Waukesha Board of Review. A motion will then be made pursuant to Wis. Stat. 19.85(2) to re-convene in open session and take action on the matter. | approved | Pass |
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