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ID#21-2323
| 1 | A. | | Minutes | Minutes from May 18, 2021 | approved | Pass |
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ID#21-2302
| 1 | A. | | Discussion and Recommendation | Review and act on proposed contract with Mob Craft Beer Inc. to provide beverage services at Cutler Park for the Grown-Up Movie in the Park event, August 19, 2021. | Passed by consent vote | |
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ID#21-2303
| 1 | B. | | Discussion and Recommendation | Review and act on proposed 2021 crop lease agreement associated with the Cardinal Ridge Park site. | Passed by consent vote | |
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ID#21-2304
| 1 | C. | | Discussion and Recommendation | Review and act on proposed easement with BridgeWalk Apartments LLC to relocate and reconstruct (including lighting) a portion of the Downtown Riverwalk trail to be on private property for public use. | Passed by consent vote | |
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ID#21-2246
| 1 | D. | | Discussion and Recommendation | Approval of Mass Transit Paratransit Operating Aid Agreement with Wisconsin Department of Transportation (WisDOT) for 2021 | Passed by consent vote | |
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ID#21-2247
| 1 | E. | | Other boards and commissions | Approval of Elimination of Bus Stops | Passed by consent vote | |
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PC21-0036
| 1 | A. | | Certified Survey Map | 1606-1610 Lincoln Avenue, Certified Survey Map - Proposed 2 Lot CSM with Lot 1, 4.7865 acres, containing the existing commercial improvements, and Lot 2, 3.4509 acres, to the west is vacant and will be a proposed truck lot or other industrial activity. | Passed by consent vote | |
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ID#21-2251
| 1 | A. | | Business item | Review and act on a request to adopt a fee increase for Emergency Medical Services (EMS). | Passed by consent vote | |
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ID#21-2352
| 1 | B. | | Business item | Review and act on amending the 2021 CIP Budget for the burying of overhead utility facilities along W. St. Paul Avenue corridor in the amount of $750,000 | Passed by consent vote | |
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ID#21-2316
| 1 | | | License | Invited Bartender | Passed by consent vote | |
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ID#21-2318
| 1 | | | License | Invited Other Licenses | Passed by consent vote | |
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ID#21-2319
| 1 | | | License | Other Licenses | Passed by consent vote | |
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ID#21-2136
| 1 | A. | | Discussion and Recommendation | Review and act on creating a Part-time AV Technician in the IT Department. | Passed by consent vote | |
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ID#21-2271
| 1 | B. | | Discussion and Recommendation | Request to review and approve amendments to HR Policy B4 Separation Policy | Passed by consent vote | |
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ID#21-2272
| 1 | C. | | Discussion and Recommendation | Request to review and replace HR Policy B9 Personnel Record Keeping and Retention with City of Waukesha Records Retention Schedule | Passed by consent vote | |
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ID#21-2274
| 1 | D. | | Discussion and Recommendation | Request to review and approve amendments to HR Policy B13 Employee Political Activity | Passed by consent vote | |
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ID#21-2263
| 1 | A. | | Discussion and Recommendation | Review and act on the Contract for Design and Construction Services for Meadowview Park Splashpad and Shelter. | Passed by consent vote | |
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ID#21-2264
| 1 | B. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with D. F. Tomasini Contractors, Inc., for the Oxford Road, Downing Drive, Algoma Terrace, Rawlins Drive and Badger Drive Utility and Street Improvements project. | Passed by consent vote | |
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ID#21-2267
| 1 | C. | | Discussion and Recommendation | Review of WDNR Compliance Maintenance Annual Report (CMAR) for the year 2020 and Adoption of Resolution by Common Council. | Passed by consent vote | |
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ID#21-2268
| 1 | D. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between City of Waukesha and RMMI, LLC (aka Int'l. Infiniti Mercedes-Benz of Elmbrook), a for property located at 2228 E. Moreland Blvd. | Passed by consent vote | |
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ID#21-2154
| 1 | A. | | Business item | Adopt a Resolution approving the allocation amounts for the 2022 grant year | approved | Pass |
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ID#21-2241
| 1 | A. | | Ordinance | Amend Mun. Code sections 9.115(4) and 9.11(18) to allow delivery of mixed drinks in sealed containers to customers in cars within licensed premises. | approved | Pass |
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ID#21-2256
| 1 | A. | | Bid/RFP | Bids Received: Friday, May 14, 2021, at 11:00 a.m.
Waukesha Police Department Addition and Renovation
The Board of Public Works recommends that the low bid from J.P. Cullen & Sons, Inc, in the amount of $10,797,970.00 be awarded. | approved | Pass |
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ID#21-2257
| 1 | B. | | Bid/RFP | Bids Received: Friday, May 14, 2021, at 11:00 a.m.
Recycling Center Retaining Wall Replacement
The Board of Public Works recommends that the low base bid from State Contractors, Inc., in the amount of $668,916.50 be awarded. | approved | Pass |
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ID#21-2258
| 1 | C. | | Bid/RFP | Bids Received: Friday, May 14, 2021, at 11:00 a.m.
2021 Centerline and Miscellaneous Marking
The Board of Public Works recommends that the low bid from Century Fence Company in the amount of $23,063.40 be awarded. | approved | Pass |
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ID#21-2313
| 1 | A. | | City Administrator Report | Report from the City Administrator | received and filed | |
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ID#21-2314
| 1 | A. | | Mayor's Report | Board and Committee Appointments | approved | Pass |
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