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A motion may thereafter be made to reconvene in open session pursuant to Wis. Stat. §19.85(2) whereupon action may be taken on matters discussed in closed session. ID#24-10994 Closed Session Oct 16, 2024 Agenda Ready A motion will be made to convene in closed session pursuant to Wis. Stat. §19.85(1)(g) to confer with legal counsel regarding status and strategy with respect to the continuing lawsuit, S.J.… ID#24-10993 Closed Session Oct 16, 2024 Agenda Ready Conditional Use Permit - 218 S. East Avenue, TLC Massage Therapy – A request for a conditional use permit to operate a home business for massage therapy at 218 S. East Avenue in the Rm-1 Res… PC24-0624 Conditional Use Permit Oct 16, 2024 Agenda Ready Conditional Use Permit - 239 N. East Avenue, Carroll University – A request for a conditional use permit to add an emergency back up generator near the rear southeast corner of the building … PC24-0623 Conditional Use Permit Oct 16, 2024 Passed Current Building and Grounds Budget. ID#24-10990 Communications and Referrals Oct 16, 2024 Agenda Ready Please perform a traffic study for the increased amount of traffic and speeders on Cleveland Avenue. The area of concern is between Niagara Street and Moreland Boulevard. ID#24-10989 Discussion and Recommendation Oct 16, 2024 Passed Approve the September 30, 2024, Building and Grounds meeting Minutes. ID#24-10986 Minutes Oct 16, 2024 Consent Agenda A motion will then be made to re-convene in open session pursuant to Wis Stat §19.85(2) whereupon action may be taken on matters considered in the closed session. ID#24-10983 Closed Session Oct 14, 2024 Agenda Ready A motion may be made to convene in closed session pursuant to Wis Stat §19.85(1)(c) to consider employment, promotion, compensation, and performance data of Water Utility employees. ID#24-10982 Closed Session Oct 14, 2024 Agenda Ready Review and act on the engineering consultant selection for Private Development Review Services. ID#24-10980 Discussion and Recommendation Oct 11, 2024 Consent Agenda Review and act on the engineering consultant selection for Community Investment Program (CIP) Project Design and Project Management Services. ID#24-10979 Discussion and Recommendation Oct 11, 2024 Consent Agenda Official Notices: Bids to Close on Friday, November 1, 2024, at 11:00 a.m. 2024 Area 7 Flood Mitigation Storm Sewer Improvements ID#24-10978 Communications and Referrals Oct 11, 2024 Agenda Ready Final Site Plan & Architectural Review – 120 Corrina Boulevard, Saratoga Heights - A request from the Waukesha Housing Authority to approve plans for an addition to the parking lot and new d… PC24-0621 Site Plan & Architectural Review Oct 11, 2024 Agenda Ready Minutes of October 23, 2024 ID#24-10976 Minutes Oct 11, 2024 Passed City Administrator's Report ID#24-10975 City Administrator Report Oct 11, 2024 Agenda Ready Review and act on the Quotes Received for Snow Removal from Walkways at the Downtown Transit Center and from Citywide Public Sidewalks. The Board of Public Works recommends that the only quo… ID#24-10974 Bid/RFP Oct 11, 2024 Agenda Ready Friends of Prairie Home Cemetery Director's Report ID#24-10972 Report Oct 11, 2024 Agenda Ready Friends of Prairie Home Cemetery President's Report ID#24-10971 Report Oct 11, 2024 Agenda Ready Cemetery Director's Report ID#24-10970 Report Oct 11, 2024 Agenda Ready Review and recommendation re: proposed 2025 Executive Operating Budget for Cemetery ID#24-10969 Action Item Oct 11, 2024 Agenda Ready Review of 2025 CIP budget for Cemetery ID#24-10968 New Business Oct 11, 2024 Agenda Ready Approval of Cemetery Commission minutes 6/3/24 ID#24-10967 Minutes Oct 11, 2024 Agenda Ready Other Invited Applications ID#24-10966 License Oct 10, 2024 Agenda Ready Minutes from September 23, 2024. ID#24-10965 Minutes Oct 10, 2024 Agenda Ready Other Applications ID#24-10964 License Oct 10, 2024 Agenda Ready Other Applications ID#24-10963 License Oct 10, 2024 Agenda Ready Other Applications ID#24-10962 License Oct 10, 2024 Agenda Ready Invited Bartenders / Operators ID#24-10961 License Oct 10, 2024 Consent Agenda Act on appointment to fill the vacancy for District #3 and administration of Oath of Office. ID#24-10960 Discussion and Recommendation Oct 10, 2024 Agenda Ready Applicants for the open District #3 Council seat introduce themselves and are interviewed by the current Council members. ID#24-10959 Discussion and Recommendation Oct 10, 2024 Agenda Ready Review and act on Contract Change Order No. 1 with Berglund Construction Company for the Grede Park Gate and Column Improvements project. ID#24-10958 Discussion and Recommendation Oct 9, 2024 Consent Agenda Review and act on the two-party State Municipal Agreement between the City of Waukesha and the Wisconsin Department of Transportation for the Railroad Preemption System project, WisDOT Proje… ID#24-10957 Discussion and Recommendation Oct 9, 2024 Consent Agenda Financial Report ID#24-10956 Informational Item Oct 9, 2024 Agenda Ready Utility Performance Report ID#24-10955 Informational Item Oct 9, 2024 Agenda Ready Discuss 2025 Operating Budget ID#24-10954 Discussion and Recommendation Oct 9, 2024 Agenda Ready Great Lakes Update ID#24-10953 Discussion and Recommendation Oct 9, 2024 Agenda Ready Approve Two-Party Agreement with Waukesha County for Silvernail Road Reconstruction ID#24-10952 Action Item Oct 9, 2024 Agenda Ready Approve Amendment #19 to Greeley and Hansen Agreement for Professional Engineering Services related to the Great Water Alliance Program increasing the cost not to exceed contract by $150,000… ID#24-10951 Action Item Oct 9, 2024 Agenda Ready Elect Commission President and Secretary ID#24-10950 Action Item Oct 9, 2024 Agenda Ready Approve Payments from the General Fund and the Improvement Fund ID#24-10949 Action Item Oct 9, 2024 Agenda Ready

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