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ID#22-3637
| 1 | A. | | Minutes | Minutes from February 17, 2022 | approved | Pass |
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PC22-0204
| 1 | A. | | Certified Survey Map | Extra-territorial Certified Survey Map, Longview Development, 21725 & 21755 Longview Drive | approved | |
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ID#22-3648
| 1 | A. | | Business item | Review and act on approval of a contract with GovHRUSA for recruitment of the Finance Director. | approved | |
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ID#22-3669
| 1 | A. | | License | Invited Bartenders | approved | |
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ID#22-3670
| 1 | B. | | License | Bartenders | approved | |
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ID#22-3671
| 1 | C. | | License | Invited Other Applications | approved | |
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ID#22-3672
| 1 | D. | | License | Other Applications | approved | |
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ID#22-3586
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 3 with D. F. Tomasini Contractors, Inc., for the Oxford Road, Downing Drive, Algoma Terrace, Rawlins Drive and Badger Drive Utility and Street Improvements project. | Removed from Consent | Fail |
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ID#22-3587
| 1 | B. | | Discussion and Recommendation | Review and act on Contract Change Order No. 4 with J.P. Cullen & Sons, Inc., for the Waukesha Police Department Addition and Renovation project | approved | |
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ID#22-3589
| 1 | C. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between City of Waukesha and Hendricks Commercial Properties, LLC for property located at 1822 Dolphin Drive.
| approved | |
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ID#22-3628
| 1 | A. | | New Business | Review and act on approval of a Resolution Providing for the Sale of
Approximately $3,650,000 Note Anticipation Notes, Series 2022C. | approved | Pass |
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ID#22-3629
| 1 | B. | | New Business | Review and act on approval of a Resolution Providing for the Sale of
Approximately $23,760,000 General Obligation Promissory Notes, Series
2022D. | approved | Pass |
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ID#22-3630
| 1 | C. | | New Business | Review and act on approval of a Resolution Providing for the Sale of
Approximately $16,740,000 General Obligation Refunding Bonds, Series
2022E. | approved | Pass |
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ID#22-3632
| 1 | D. | | New Business | Review and act on approval of a Resolution Providing for the Sale of
Approximately $6,100,000 Sewer System Revenue Bonds, Series 2022G. | approved | Pass |
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ID#22-3634
| 1 | E. | | New Business | Review and act on approval of a Resolution Providing for the Sale of
Approximately $4,675,000 Taxable Note Anticipation Notes,
Series 2022B. | approved | Pass |
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ID#22-3635
| 1 | F. | | New Business | Review and act on approval of a Resolution Providing for the Sale of
Approximately $5,200,000 Taxable General Obligation Refunding Bonds,
Series 2022F. | approved | Pass |
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ID#22-3679
| 1 | G. | | New Business | Claim for Medical Expenses - Neitzke | approved | Pass |
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ID#22-3673
| 1 | A. | | Discussion and Recommendation | Gallery Art Presentation | presented and filed | |
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ID#22-3424
| 1 | A. | | Business item | Zoning Code Amendment - Proposed addition to the Conditional Uses for Sections 22.33, B-1 Neighborhood Business District, 22.36 B-4 Office and Professional Business District, 22.40 M-3 Limited Business and Industrial Park District, 22.42 I-1 Institutional District and 22.43 P-1 Park District to include the item:
- Uses similar to and reasonably related to Principal Permitted Uses | approved | Pass |
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ID#22-3669
| 1 | | | License | Invited Bartenders | approved | Pass |
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ID#22-3670
| 1 | | | License | Bartenders | approved | Pass |
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ID#22-3672
| 1 | | | License | Other Applications | approved | Pass |
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ID#22-3586
| 1 | A. | | Discussion and Recommendation | Review and act on Contract Change Order No. 3 with D. F. Tomasini Contractors, Inc., for the Oxford Road, Downing Drive, Algoma Terrace, Rawlins Drive and Badger Drive Utility and Street Improvements project. | approved | Pass |
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ID#22-3575
| 1 | A. | | Bid/RFP | Bids Received: Friday, February 11, 2022, at 11:00 a.m.
Concrete Sidewalk Replacement - City Wide
The Board of Public Works recommends that the low bid from State Contractors, Inc., in the amount of $681,190.00, be awarded. | approved | Pass |
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ID#22-3579
| 1 | A. | | Closed Session | Report to Council on the results of the 2021 City Administrator Annual
Evaluation and City Administrator’s Direct Report 360 Feedback Survey summary. | approved | Pass |
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ID#22-3585
| 1 | A. | | Closed Session | Possible discussion and/or action on the 2021 City Administrator Annual Evaluation and City Administrator’s Direct Report 360 Feedback Survey summary. | approved | Pass |
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