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ID#22-4416
| 1 | A. | | Minutes | Minutes from July 5, 2022 | approved | Pass |
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ID#22-4369
| 1 | | | Discussion and Recommendation | Review and Act on 2022 Urban Mass Transit Operating Assistance Agreement with the State of Wisconsin Department of Transportation | Removed from Consent | |
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ID#22-4370
| 1 | | | Discussion and Recommendation | Review and Act on Mass Transit Paratransit Operating Aid Agreement with Wisconsin Department of Transportation (WisDOT) for 2022 | Removed from Consent | |
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ID#22-4411
| 1 | | | Business item | Review and act on an agreement with Habitat for Humanity to provide $1,000,000 in funding for their project on the former Aeroshade factory site | Removed from Consent | |
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ID#22-4413
| 1 | | | License | Invited Bartenders | | |
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ID#22-4414
| 1 | | | License | Other Applications | | |
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ID#22-4495
| 1 | C. | | License | Invited Other Applications | Passed by consent vote | |
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ID#22-4332
| 1 | A. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Wolf Paving Co., Inc., for the 2022 Asphalt Street Resurfacing | Passed by consent vote | |
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ID#22-4333
| 1 | B. | | Discussion and Recommendation | Review and act on the Storm Water Management Practice Maintenance Agreement between City of Waukesha and ProHealth Waukesha Memorial, Inc. at 725 American Avenue.
| Passed by consent vote | |
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ID#22-4382
| 1 | C. | | Discussion and Recommendation | Review and act on Developer’s Agreement between City of Waukesha and ProHealth Waukesha Memorial, Inc. at 725 American Avenue. | Passed by consent vote | |
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ID#22-4405
| 1 | D. | | Discussion and Recommendation | Review and act on Storm Water Management Practice Maintenance Agreement between City of Waukesha and Habitat for Humanity, Inc. for property located east of Oakland Avenue, west of N. Greenfield Avenue, north of Ellis Street, and south of Lincoln Avenue.
| Passed by consent vote | |
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ID#22-4499
| 1 | A. | | New Business | Claim for Damages - Luz Alicea | approved | Pass |
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ID#22-4503
| 1 | B. | | New Business | Claim for Damages - Jackie Trybula | approved | Pass |
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ID#22-4505
| 1 | C. | | New Business | Claim for Damages - Charmaine Schober | approved | Pass |
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ID#22-4509
| 1 | D. | | New Business | Claim for Damages - Lance Trautman | approved | Pass |
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ID#22-4513
| 1 | E. | | New Business | Claim for Damages - Florian Belter | approved | Pass |
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ID#22-4369
| 1 | A. | | Discussion and Recommendation | Review and Act on 2022 Urban Mass Transit Operating Assistance Agreement with the State of Wisconsin Department of Transportation | approved | Pass |
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ID#22-4370
| 1 | B. | | Discussion and Recommendation | Review and Act on Mass Transit Paratransit Operating Aid Agreement with Wisconsin Department of Transportation (WisDOT) for 2022 | approved | Pass |
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ID#22-4316
| 1 | A. | | Business item | Review and take action on the proposed new Central City Storefront Activation Revolving Loan Program | approved | Pass |
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ID#22-4385
| 1 | A. | | Business item | Update on Fundraising efforts and consider approval of a new Downtown Holiday Lights Display | no action taken | |
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ID#22-4385
| 1 | A. | | Business item | Update on Fundraising efforts and consider approval of a new Downtown Holiday Lights Display | approved | Pass |
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ID#22-4385
| 1 | | | Business item | Update on Fundraising efforts and consider approval of a new Downtown Holiday Lights Display | CALL THE QUESTION | |
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ID#22-4411
| 1 | A. | | Business item | Review and act on an agreement with Habitat for Humanity to provide $1,000,000 in funding for their project on the former Aeroshade factory site | approved | Pass |
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ID#22-4354
| 1 | A. | | Ordinance | Proposed updates to section 27.02, 27.03, 27.04, and 27.06 of the Sign Ordinance | approved | Pass |
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ID#22-4413
| 1 | B. | | License | Invited Bartenders | approved | Pass |
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ID#22-4413
| 1 | B. | | License | Invited Bartenders | approved | Pass |
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ID#22-4413
| 1 | B. | | License | Invited Bartenders | approved | Pass |
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ID#22-4413
| 1 | B. | | License | Invited Bartenders | approved | Pass |
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ID#22-4413
| 1 | B. | | License | Invited Bartenders | approved | Pass |
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ID#22-4414
| 1 | | | License | Other Applications | | |
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ID#22-4380
| 1 | A. | | Bid/RFP | Bids Received: Wednesday, July 6, 2022, at 10:00 a.m.
Transit Center Parking Structure Repairs
The Board of Public Works recommends that the low bid from RAM Construction Services of Minnesota, LLC, in the amount of $265,980.00 be awarded. | approved | Pass |
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ID#22-4496
| 1 | A. | | City Administrator Report | City Administrator's Report | | |
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ID#22-4497
| 1 | A. | | Closed Session | Discuss the possible sale of public property at 130 Delafield St. | approved | Pass |
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ID#22-4532
| 1 | B. | | Closed Session | Confer with legal counsel regarding possible settlement of Moor Baths litigation | | |
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ID#22-4498
| 1 | A. | | Closed Session | Possible discussion and/or action on the sale of public property at 130 Delafield Street. | approved | Pass |
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ID#22-4533
| 1 | B. | | Closed Session | Possible discussion and/or action regarding settlement of Moor Baths litigation. | held | Pass |
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