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ID#21-3313
| 1 | A. | | Minutes | Minutes from December 7, 2021 | approved | Pass |
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ID#21-3199
| 1 | A. | | Discussion and Recommendation | Approval of Resolution Authorizing the Filing of the Federal Grant for 2022 Capital Projects | Passed by consent vote | |
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ID#21-3200
| 1 | B. | | Discussion and Recommendation | Waukesha County Transit Business-Approval of Purchase Service Agreement with Milwaukee Transport Services, Inc. to Operate the Gold Line in 2022 | Passed by consent vote | |
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PC20-0056
| 1 | A. | | Certified Survey Map | 1600 & 1700 Airport Road - Certified Survey Map – Proposed two lot CSM creating an 8.341-acre lot parcel for 1600 Airport Road and a 2.462-acre lot for 1700 Airport Road. | Passed by consent vote | |
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PC21-0156
| 1 | B. | | Certified Survey Map | Certified Survey Map, Faith Baptist Church/Smart Trusts, 3250 Summit Ave. – Proposed 2-Lot Certified Survey Map on approximately 14.0075 acres land around 3250 Summit Avenue. | Passed by consent vote | |
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ID#21-3102
| 1 | A. | | Business item | Renewal of contract with HAWS for animal impoundment and care | Passed by consent vote | |
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ID#21-3267
| 1 | A. | | License | Bartenders | Passed by consent vote | |
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ID#21-3268
| 1 | B. | | License | Other Applications | Passed by consent vote | |
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ID#21-3073
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Ray Stadler Construction Co, LLC, for the Hillcrest Pavilion project. | approved | Fail |
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ID#21-3210
| 1 | B. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Century Fence Company, for the Dopp and Banting Park Ball Diamond Fencing project | Passed by consent vote | |
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ID#21-3231
| 1 | C. | | Discussion and Recommendation | Review and act on the contract for Sanitary Manhole Inspection & Condition Assessments – 2022-2025. | Passed by consent vote | |
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ID#21-3232
| 1 | D. | | Discussion and Recommendation | Review and act on Change Order No. 1 with C.D. Smith Construction Inc. for the Return Flow Pump Station and Advanced Phosphorus Treatment with Facility Enhancements for the Clean Water Plant.
| Passed by consent vote | |
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ID#21-3233
| 1 | E. | | Discussion and Recommendation | Review and act on Contract Change Order No. 2 with Clark Dietz, Inc., for the Pebble Valley Pump Station Evaluation and Upgrade project. | Passed by consent vote | |
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ID#21-3234
| 1 | F. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with VisuSewer Clean and Seal, Inc., for the Pebble Valley Force Main project | Passed by consent vote | |
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ID#21-3235
| 1 | G. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with LaLonde Contractors, Inc., for the Lawndale, Fairmont, and Caldwell Reconstruction project. | Passed by consent vote | |
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ID#21-3256
| 1 | A. | | New Business | 2022-23 Poll Worker and Special Voting Deputy Appointments | approved | Pass |
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ID#21-3311
| 1 | B. | | New Business | Formal disallowance of claim against City - Samantha Zydowicz | approved | Pass |
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ID#21-3089
| 1 | A. | | Discussion and Recommendation | Review and Act on approving new CAMA software | approved | Pass |
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ID#21-3328
| 1 | A. | | Discussion and Recommendation | Gallery Art PowerPoint Presentation | presented and filed | |
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ID#21-2861
| 1 | A. | | Discussion and Recommendation | Amend Municipal Code sections 6.12 and 21.10 pertaining to sidewalk snow and ice removal to require removal from fire hydrants and bus pads; authorize the Department of Public Works to maintain a schedule of costs assessed for removal; limit ice accumulation; and clarify existing language and procedures | approved | Pass |
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ID#21-2861
| 1 | A. | | Discussion and Recommendation | Amend Municipal Code sections 6.12 and 21.10 pertaining to sidewalk snow and ice removal to require removal from fire hydrants and bus pads; authorize the Department of Public Works to maintain a schedule of costs assessed for removal; limit ice accumulation; and clarify existing language and procedures | approved | Pass |
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ID#21-3073
| 1 | A. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Ray Stadler Construction Co, LLC, for the Hillcrest Pavilion project. | approved | Pass |
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ID#21-3326
| 1 | A. | | City Administrator Report | Report from the City Administrator | | |
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ID#21-3321
| 1 | A. | | Mayor's Report | Ald. Mike Payne Board and Committee Assignments | approved | Pass |
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