Legislation
A Motion will be made to go into closed session pursuant to Section 19.85(1)(c) Wis. Stats. to discuss the General Manager's 2024 Performance Evaluation and Approve 2025 Compensation Approve $86,000 to Energenecs for the design, permitting and installation of the radio tower at Saylesville Booster Station/Emergency Well 8. Approve replacement of PLCs as outlined in the memo by Energenecs for a total cost of $319,000. Approve the standby generator projects at Woodridge and Stardust Booster Stations in an amount not to exceed $191,500 Approve $163,000 for the purchase of a 2024 Freightliner tandem dump truck Approve Payments from the General Fund and the Improvement Fund Approve Minutes of November 21, 2024 Meeting Consultation – Harris Highland Drive, Harris Highland Apartments, - A request to discuss a potential 120-unit apartment project comprised of 3 multi-story buildings on approximately 4.9 acre… Review and act on (recommendation to Common Council) proposed Temporary Limited Easement (TLE) with Wisconsin Department of Transportation associated with planned construction on Highway 59 … Review and act on (recommendation to Common Council) proposed 2025 sponsorship agreement with DICK’s Sporting Goods. Minutes for the Parks, Recreation & Forestry Board meeting of November 18, 2024. City Administrator's Report Settlement of tax-exemption lawsuits, Ethnos360. Approval of the minutes of the September 17, 2024 meeting City Administrator’s Performance Review Review and act on Contract Change Order No. 2 with Level Up Construction, Inc., for the Badger Drive Metro Interior Renovations project. 2025 CIP Projects (Department of Public Works Program) Approval of Payments Proclamation - Congratulations on Betty K. Brown's 100th Birthday Approve Minutes of December 5, 2024. Minutes from December 3, 2024 Public Art City Hall Gallery Presentation- Donna Lexa Arts Center Discussion: Hanging of New Guthrie Piece Discussion/Proposals Submitted Discussion/Action: Chuck Wickler Donation Discussion/Action on Untitled Neon Piece Action/Discussion on Giant Bone from Widow Fischer’s Quarry Introduction of Display Case Opportunity: https://waukeshapubliclibrary.org/adults_public-display-case-reservation-request-form/ Introduction and Welcome of New Members Consider approval of an amendment to the contract for consulting services with Houseal Lavigne Associates LLC to update the Zoning and Sign Ordinances, to include an update to the Subdivisio… Review and act on proposed changes to the Central City Storefront Activation Loan Program. Review and act on a request by Habitat for Humanity of Waukesha & Jefferson Counties for an Affordable Housing Development Fund Loan for Lot 12 at Domenica Park Subdivision. Update on Redevelopment Authority Loan Programs Minutes of October 21, 2024 Minutes of August 20, 2024 The APPEAL of Zachary & Nora Vick for a variance from cited violations of the Uniform Dwelling Code (UDC), Section 321.04(2)(a)(1) as referenced by Chapter 16.01(6)(b) of The City of Waukesh… Consideration and Possible Action Regarding a Renewal Contract with Humane Animal Welfare Society (HAWS) for Animal Impoundment and Care Services Review and act on proposed pricing changes for 2025 Approval of Cemetery Commission minutes 10/14/24 Review and act on a contract with Axon Enterprise, Inc. to supply and maintain new Tasers to all sworn officers for the years 2025 through 2034 in the amount of $1,243,628.01, pending review…Watch Waukesha legislation
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