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Bids Received: Friday, January 17, 2025, at 11:00 a.m. 2025 Fire Station #1 Boiler Replacements The Board of Public Works recommends that the low bid from August Winter & Sons, Inc., in the … ID#25-00052 Bid/RFP Jan 16, 2025 Passed Review and act on Contract Change Order No. 1 with All-Ways Contractors, Inc., for the 2024 Alley Reconstruction project. ID#25-00051 Discussion and Recommendation Jan 16, 2025 Passed Review and act on the Contract extension with United Liquid Waste for bio-solids hauling for the City’s Clean Water Plant. ID#25-00050 Discussion and Recommendation Jan 16, 2025 Passed Review and act on the Contract Amendment 6 for Operational Assistance Services with Strand Associates not to exceed $20,000 for on-going assistance of services related to the recent improvem… ID#25-00049 Discussion and Recommendation Jan 16, 2025 Passed Minutes of January 15, 2025 ID#25-00048 Minutes Jan 16, 2025 Agenda Ready Presentation of thank you proclamations to Parade Memorial Commission ID#25-00047 Open Meeting Jan 16, 2025 Passed Approval of Payments ID#25-00046 Payments Jan 15, 2025 Agenda Ready Approve Minutes of January 9, 2025. ID#25-00045 Minutes Jan 15, 2025 Agenda Ready Minutes of January 8, 2025 ID#25-00041 Minutes Jan 15, 2025 Agenda Ready Rezoning petition for Waukesha Water Utility Operations Center, Chapman Road, TK #1332001008 – A request from the Waukesha Water Utility to rezone approximately 11.09 acres of land along the… PC25-0005 Action Item Jan 14, 2025 Passed January 13th, 2025 Minutes Minutes Jan 13, 2025 Agenda Ready Financial Report ID#25-00038 Informational Item Jan 13, 2025 Agenda Ready Utility Performance Report ID#25-00037 Informational Item Jan 13, 2025 Agenda Ready Approve the Inspection fees for the City of Waukesha Public Works Department for a total of $41, 032.97. ID#25-00036 Action Item Jan 13, 2025 Agenda Ready Approve the Developer’s Agreement and Easement Agreement for Hawk’s Landing Development at no cost to the Utility. ID#25-00035 Action Item Jan 13, 2025 Agenda Ready Approve designation of Waukesha State Bank, including its investment branch, Waukesha Investments, JP Morgan Chase Bank, and the State of Wisconsin Local Government Investment Pool, as depos… ID#25-00034 Action Item Jan 13, 2025 Agenda Ready Approve Payments from the General Fund and the Improvement Fund ID#25-00033 Action Item Jan 13, 2025 Agenda Ready Approve Minutes of December 19, 2024 Meeting ID#25-00032 Minutes Jan 13, 2025 Agenda Ready Amendments to Mun Code 9.09 and 9.11 regarding qualifications for "Class C" and Class "B" retail alcohol beverage licenses. ID#25-00031 Action Item Jan 10, 2025 Passed Certified Survey Map – 704 N. Grand Avenue – A request from KEBB CS-WA LLC. to approve a 1-lot CSM over 0.860 acres of land in anticipation of the future development of a new Cobblestone Hot… PC25-0002 Certified Survey Map Jan 10, 2025 Passed Minutes from January 7th, 2025 ID#25-00006 Minutes Jan 10, 2025 Passed Invited Application: Castle Hart LLC Request for Extension of Premise License for the Sale of Liquor and/or Beer ID#25-00069 License Jan 9, 2025 Passed Other Application: 362 West Main St Rooming House Application ID#25-00004 License Jan 9, 2025 Passed Zoning Code Update – Review of the Preliminary Recommendations Report – An opportunity for Commissioners and others in attendance to provide input on the recommendations for the Zoning Code … ID#25-00003 Business item Jan 7, 2025 Agenda Ready For Discussion: 20th Anniversary Celebration ID#25-11561 Business item Jan 7, 2025 Agenda Ready For Discussion: 2025 Policy Update Next Steps ID#25-11560 Business item Jan 7, 2025 Agenda Ready For Discussion: Waukesha Reads Consulting ID#25-11559 Business item Jan 7, 2025 Agenda Ready Discussion/Action Regarding Chuck Wickler Donation ID#25-11558 Business item Jan 7, 2025 Agenda Ready Artist Presentations and Potential Action Item: Robin Jebavy: 6:10 Jill Bedford: 6:35 Jonathan Shaw: 7:00 ID#25-11556 Business item Jan 7, 2025 Agenda Ready Invited Application: 3J Liquor LLC Class "A" Beer and "Class A" Liquor License Application ID#25-00068 License Jan 6, 2025 Passed Minutes from December 17, 2024 ID#25-11542 Minutes Jan 6, 2025 Passed Claim for property damage - Michele Neilson ID#25-11541 New Business Jan 3, 2025 Passed Claim for damages to vehicle, Jeff Wehr. ID#24-11537 New Business Jan 3, 2025 Passed Claim for damages to auto, Joseph Knauer. ID#24-11532 New Business Jan 3, 2025 Passed Board and Committee Appointments ID#24-11527 Action Item Jan 3, 2025 Passed Review and act on Contract Change Order No. 1 with Pieper Electric, Inc. for 2024 Buchner Park Ball Diamond Lighting Upgrades. ID#24-11526 Discussion and Recommendation Jan 3, 2025 Passed Review and act on the Two-Party State Municipal Agreement between the City of Waukesha and the Wisconsin Department of Transportation regarding State project ID 2773-10-70 STH 59 – Sunset Dr… ID#24-11525 Discussion and Recommendation Jan 3, 2025 Passed Invited Application: Devi Corner LLC Class "A" Beer and "Class A" Liquor License Application ID#25-00067 License Jan 2, 2025 Passed Official Notices: Bids to Close on Friday, January 17, 2025, at 11:00 a.m. 1) 2025 Cemetery Admin Building HVAC Replacement 2) 2025 Fire Station #1 Boiler Replacement ID#24-11524 Communications and Referrals Jan 2, 2025 Agenda Ready Discussion and possible action on the pending application to adjust the boundaries of the individual National Register listing for the Senator William and Henrietta Blair House, and on the L… ID#24-11523 Business item Jan 2, 2025 Agenda Ready

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