ID#21-2922
| 1 | A. | | Minutes | Approve Minutes of September 23, 2021. | approved | Pass |
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ID#21-2923
| 1 | A. | | Payments | Approval of Payments | approved | Pass |
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ID#21-2927
| 1 | A. | | Resolution | Recommend adoption of the RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF UP TO $60,052,000 SEWER SYSTEM REVENUE BONDS, SERIES 2021E, AND PROVIDING FOR OTHER DETAILS AND COVENANTS WITH RESPECT THERETO for the Clean Water Fund Loan to finance the improvements for the Clean Water Plant Return Flow Pump Station, Pipeline, and Outfall project. | recommended for approval | Pass |
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ID#21-2928
| 1 | A. | | Discussion and Recommendation | Recommend executing the Financial Assistance Agreement (FAA) for the Clean Water Fund Loan to finance the improvements for the Clean Water Plant Return Flow Pump Station, Pipeline, and Outfall project. | recommended for Council Consent | Pass |
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ID#21-2929
| 1 | B. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with JSD Professional Services, for the Design and Construction for Artificial Turf Installation Frame Park Baseball Diamond and Mindiola Soccer Field project. | recommended for Council Consent | Pass |
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ID#21-2930
| 1 | C. | | Discussion and Recommendation | Review and act on Contract Change Order No. 9 (Final) with Greenfire Management Services, LLC, for the Waukesha City Hall project. | recommended for Council Consent | Pass |
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ID#21-2931
| 1 | D. | | Discussion and Recommendation | Review and act on Contract Change Order No. 6 (Final) with Greenfire Management Services, LLC, for the Waukesha City Hall – Transit Portion of the project. | recommended for Council Consent | Pass |
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ID#21-2933
| 1 | E. | | Discussion and Recommendation | Recommend on the transfer of excess land to the Deer Path Homeowners Association. | recommended for approval | Pass |
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ID#21-2934
| 1 | F. | | Discussion and Recommendation | Approve Sanitary Sewer Easements for the Deer Path Pump Station elimination:
1) Deer Path Homeowners Association CSM 10163 Outlot 1, and
2) Deer Path Homeowners Association CSM 10163 Outlot 2
| recommended for Council Consent | Pass |
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ID#21-2935
| 1 | G. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between City of Waukesha and Prairie Philip, LLC for property located at 2105 Pewaukee Road. | recommended for Council Consent | Pass |
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ID#21-2936
| 1 | H. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between City of Waukesha and OSI Environmental for property located at 912 Tesch Ct. | recommended for Council Consent | Pass |
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ID#21-2937
| 1 | I. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between City of Waukesha and Waukesha Iron & Metal for property located at 1407 E Main St. | recommended for Council Consent | Pass |
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ID#21-2951
| 1 | J. | | Discussion and Recommendation | Review and act on the Storm Sewer Easement from Bruno Holdings LLC to the City of Waukesha for 205 Greenmeadow Dr. | recommended for Council Consent | Pass |
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ID#21-2940
| 1 | A. | | Discussion and Authorization re: | Review and act on the request from the City of Waukesha Parks, Recreation and Forestry Department for a one-time sewer credit for Buchner Pool at 231 Oakland Ave. | approved | Pass |
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ID#21-2941
| 1 | B. | | Discussion and Authorization re: | Review and act on the request from Daryl Raabe for a one-time sewer credit for 1229 Mohican Trail. | approved | Pass |
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ID#21-2942
| 1 | C. | | Discussion and Authorization re: | Review and act on the request from Steve Schmidbauer for a one-time sewer credit for 1308 Mohican Trail. | approved | Pass |
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ID#21-2943
| 1 | D. | | Discussion and Authorization re: | Review and act on the request from Robert Scharnott for a one-time sewer credit for 1311 Mohican Trail. | approved | Pass |
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ID#21-2944
| 1 | E. | | Discussion and Authorization re: | Review and act on the request from Jeff Thiele for a one-time sewer credit for 3621 Olde Howell Rd. | approved | Pass |
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