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ID#21-2163
| 1 | A. | | Minutes | Minutes from April 20, 2021 | approved | Pass |
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ID#21-2197
| 1 | B. | | Minutes | Minutes from Closed Session April 20, 2021 | approved | Pass |
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ID#21-2065
| 1 | A. | | Discussion and Recommendation | Approval of Purchase of Replacement Bus Engines from Badger Truck Center, Inc. | Passed by consent vote | |
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ID#21-2122
| 1 | B. | | Discussion and Recommendation | Review and act on proposed agreement with the Waukesha County Fair Association to provide parking services for the 2021 City July 4th Fireworks to be held at the County Fair and Expo Grounds. | Passed by consent vote | |
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ID#21-2123
| 1 | C. | | Discussion and Recommendation | Review and act on proposed agreement with Waukesha County Parks and Land Use Department to utilize the Waukesha County Courthouse parking lot for select special events. | Passed by consent vote | |
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ID#21-2124
| 1 | D. | | Discussion and Recommendation | Review and act on proposed agreement with Raised Grain Brewing Co. to provide beverage services, including fermented malt beverages, at the 2021 Tribute Tuesday Concert Series events. | Passed by consent vote | |
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ID#21-2131
| 1 | E. | | Discussion and Recommendation | Review and act on proposed contract with the Department of Veterans Affairs for the provision of a Compensated Work Therapy program. | Passed by consent vote | |
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ID#21-2133
| 1 | F. | | Discussion and Recommendation | Review and act on easement request received from We Energies to install two guy wires within the Fox River Sanctuary along Prairie Avenue. | Passed by consent vote | |
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ID#21-2128
| 1 | G. | | Discussion and Recommendation | Review and act on proposed contract with Carrico Aquatic Resources, Inc., to provide outdoor pool chemical and water quality services at both Horeb Springs and Buchner Park pools. | Passed by consent vote | |
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PC21-0020
| 1 | A. | | Certified Survey Map | 301 Blair Court, Certified Survey Map – A proposed two lot and one outlot CSM to allow the owner of 301 and 302 Blair Ct. to extend their rear yards into an unused outlot of the East Sutton Condominium Association. | Passed by consent vote | |
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ID#21-2152
| 1 | A. | | Business item | Review and act on the acceptance of four Trek Powerfly Electric Assist Bicycles from Firehouse Subs with a value of $18,399.96. | Passed by consent vote | |
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ID#21-2117
| 1 | B. | | Business item | Review and act on a request to approve a TIF Development Agreement with BridgeWalk Apartments, LLC (Mandel Group) for financial assistance for the development of the properties | Passed by consent vote | |
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ID#21-2143
| 1 | A. | | License | Invited Bartender | Passed by consent vote | |
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ID#21-2144
| 1 | B. | | License | Bartenders | Passed by consent vote | |
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ID#21-2145
| 1 | C. | | License | Invited Other Licenses | Passed by consent vote | |
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ID#21-2146
| 1 | D. | | License | Other Licenses | Passed by consent vote | |
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ID#21-2071
| 1 | A. | | Discussion and Recommendation | Approve Water Tower Contract Package 3 & 3A | Passed by consent vote | |
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ID#21-2086
| 1 | B. | | Discussion and Recommendation | Review and act on allowing parking at the Downtown Transit Center parking structure at no charge to the public during the shuttle hours for The Moving Wall event in Frame Park sponsored by the City. | Passed by consent vote | |
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ID#21-2087
| 1 | C. | | Discussion and Recommendation | Establish Street Opening Prices for the Year 2021.
| Passed by consent vote | |
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ID#21-2088
| 1 | D. | | Discussion and Recommendation | Review and act on the Developer’s Agreement between the City of Waukesha and Howell Oaks Development LLC for the property located at Retzer Court, Olde Howell Road, and Howell Oaks Drive. | Passed by consent vote | |
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ID#21-2093
| 1 | E. | | Discussion and Recommendation | Review and act on the updated Right of Way Plat for the 2022 STP West St. Paul Avenue Project, WisDOT Project ID: 2718-04-71. | Passed by consent vote | |
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ID#21-2118
| 1 | F. | | Discussion and Recommendation | Review and act on the updated State Municipal Agreement (SMA) with the WisDOT for the Prairie Avenue bridge project, WisDOT Project ID: 2718-20-70 | Passed by consent vote | |
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ID#21-2135
| 1 | G. | | Discussion and Recommendation | Review and act on Contract for Engineering and Design Services for Cardinal Ridge Park Development. | Passed by consent vote | |
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ID#21-2183
| 1 | A. | | New Business | Discussion with possible action: The City Administrator's email dated: March 23, 2021 at 8:49 a.m. | no action taken | |
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ID#21-2084
| 1 | A. | | Bid/RFP | Bid Received: Friday, April 16, 2021, at 11:00 a.m.
Waukesha Public Library Renovation and Addition, 321 Wisconsin Ave.
The Board of Public Works recommends that the low base bid and alternates 2, 3, and 4 from Absolute Construction Enterprises, Inc., in the amount of $3,230,400.00 be awarded. | approved | Pass |
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ID#21-2085
| 1 | B. | | Bid/RFP | Bid Received: Friday, April 16, 2021, at 11:00 a.m.
2021 Asphalt Street Resurfacing
The Board of Public Works recommends that the low base bid and alternates 1, 2, 3, 4, and 6, from Payne and Dolan, Inc., in the amount of $4,604,881.99 be awarded. | approved | Pass |
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ID#21-2182
| 1 | A. | | City Administrator Report | Report from the City Administrator | received and filed | |
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ID#21-2176
| 1 | A. | | Mayor's Report | Proclamation for National Nurses Month | presented and filed | |
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ID#21-2177
| 1 | B. | | Mayor's Report | Proclamation for Monarch Butterfly Month | presented and filed | |
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ID#21-2179
| 1 | C. | | Mayor's Report | Proclamation for National Drinking Water Week | presented and filed | |
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ID#21-2178
| 1 | D. | | Mayor's Report | Proclamation for Municipal Clerks Week | presented and filed | |
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ID#21-2181
| 1 | E. | | Mayor's Report | Proclamation for National Small Business Week | presented and filed | |
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ID#21-2175
| 1 | F. | | Mayor's Report | Proclamation for National Police Week and Peace Officer Memorial Day | presented and filed | |
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ID#21-2180
| 1 | G. | | Mayor's Report | Proclamation for Kids to Parks Day | presented and filed | |
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