Legislation
Approve Minutes of 8-15-24 Landmarks Commission Certificate of Appropriateness for 348 Wisconsin Ave. Review a request to tuckpoint the masonry exterior (Wisconsin Avenue Historic District). Financial Report Announcement of Closed Session to consider employment, promotion, compensation, and performance data of Water Utility employees. Utility Performance Report/Administrative Activities 2025 Capital Improvement Plan GWA Construction Progress Dashboard Great Lakes Update Approve Olde Farm Subdivision DA Approve the Glen at Standing Stone Phase 2 DA Approve Payments From the General Fund and the Improvement Fund Approve Minutes of August 15, 2024 Test Document Proclamation for Chamber of Commerce Month Proclamation for National See Tracks? Think Train Week Approval of minutes from the May 15, 2024 HR Committee Meeting Consideration and possible action on adopting a revised classification and compensation system. Board and Committee Appointments City Administrator's Report Minutes from September 3, 2024 Official Notice: Bids to Close on Friday, September 27, 2024, at 11:00 a.m. 2024 Fire Station #5 Generator and Transfer Switch Replacement Review and act on the Storm Water Management Practice Maintenance Agreement between City of Waukesha and Scenic Self Storage RE LLC for the property located at 900 Silvernail Rd. Review and Act on the Placemaking Plan Contract for Williams Street Possible discussion and/or action on matters discussed in closed session Review and consider an offer to purchase WAKC 1000071, .15 acres of City owned land at the corner of Pewaukee Rd. and Buena Vista Ave Approve Everside/Marathon Amendment 37 for the addition of a PT Assistant Determination of process for replacing Alder for District 3 Appointment by Mayor of Linda Gourdoux as the Interim Clerk and administration of oath of office Review and act on Contract Change Order No. 1 with All-Ways Contractors, Inc., for the 2024 Asphalt Street Utility Repairs project. Approval of Payments Approve Minutes of September 5, 2024. Any other business that may come before the Council Clinic Year 10 Mid-Year Utilization Review Approval of Minutes from April 16, 2024 meeting Review and act on (recommendation to Finance Committee) proposed 2025-2029 Executive Community Investment Program (CIP) Budget for the Parks, Recreation & Forestry Department. Review and act on proposed 2025 Park Shelter Rental Policies & Procedures. Review and act on proposed 2025 Building Rental Policies & Procedures. Review and act on proposed 2025 Special Areas Rental Policies & Procedures. Review and act on (recommendation to Common Council) proposed grant agreement associated with the Public Health CHIP Funding Healthy Aging Program through Waukesha County. Review and act on (recommendation to Common Council) proposed underground distribution easement with WE Energies associated with Prairie Park.Watch Waukesha legislation
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