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Resolution Amending the Number of Members of the Public Art Committee ID#24-10550 Business item Aug 14, 2024 Agenda Ready Disallowance of claim for damage to automobile - Cynthia Horst ID#24-10549 New Business Aug 14, 2024 Agenda Ready Resolution authorizing operation of wireless 9-1-1 public safety answering point at City dispatch center, and authorizing installation of necessary equipment. ID#24-10548 New Business Aug 14, 2024 Agenda Ready Minor Site Plan and Architectural Review – 717 N East Avenue, Catholic Charities – a request to approve plans to add a new ADA compliant sidewalk access, update landscaping, add a new sign a… PC24-0578 Site Plan & Architectural Review Aug 14, 2024 Agenda Ready Settlement of Froedtert Property Assessment Litigations 2021-2024 ID#24-10543 New Business Aug 14, 2024 Agenda Ready Carroll University Alumni - Gallery Art Presentation ID#24-10542 Business item Aug 13, 2024 Agenda Ready Financial Report ID#24-10541 Informational Item Aug 12, 2024 Agenda Ready Utility Performance Report/Administrative Activities ID#24-10540 Informational Item Aug 12, 2024 Agenda Ready Approve replacement of PLCs at Well No. 3 and Well No. 8 by Energenecs for a total cost of $56,600. ID#24-10538 Action Item Aug 12, 2024 Agenda Ready Approve the water main extension and Developer’s Agreement for Waukesha County Courthouse, at no cost to the Utility. ID#24-10537 Action Item Aug 12, 2024 Agenda Ready Approve writing off $11,743.31 of water related charges, as recommended by staff. ID#24-10536 Action Item Aug 12, 2024 Agenda Ready Approve Payments from the General Fund and the Improvement Fund ID#24-10535 Action Item Aug 12, 2024 Agenda Ready Approve Minutes of July 18, 2024 Meeting. ID#24-10534 Minutes Aug 12, 2024 Agenda Ready Financial Report ID#24-10533 Informational Item Aug 12, 2024 Agenda Ready Utility Performance Report/Administrative Activities ID#24-10532 Informational Item Aug 12, 2024 Agenda Ready Approve replacement of PLCs at Well No. 3 and Well No. 8 by Energenecs for a total cost of $56,600. ID#24-10531 Action Item Aug 12, 2024 Agenda Ready Approve the water main extension and Developer’s Agreement for Waukesha County Courthouse, at no cost to the Utility. ID#24-10530 Action Item Aug 12, 2024 Agenda Ready Approve writing off $11,743.31 of water related charges, as recommended by staff. ID#24-10528 Action Item Aug 12, 2024 Agenda Ready Approve Payments from the General Fund and the Improvement Fund ID#24-10527 Action Item Aug 12, 2024 Agenda Ready Approve minutes of July 18, 2024 meeting ID#24-10526 Minutes Aug 12, 2024 Agenda Ready Approve Minutes of August 8, 2024. ID#24-10523 Minutes Aug 9, 2024 Agenda Ready Update and discussion on the purchase of property for Affordable/Workforce housing ID#24-10522 Business item Aug 7, 2024 Agenda Ready Review and act on a request by Vizcarra Properties, LLC to increase the amount of a Central City Storefront Activation Loan for the property at 245 W. Main Street. ID#24-10521 Business item Aug 7, 2024 Agenda Ready Update on Redevelopment Authority Loan ID#24-10520 Business item Aug 7, 2024 Agenda Ready Minutes of July 15, 2024 ID#24-10519 Minutes Aug 7, 2024 Agenda Ready Minutes from July 22, 2024 ID#24-10518 Minutes Aug 7, 2024 Agenda Ready Other Applications ID#24-10514 New Business Aug 7, 2024 Agenda Ready Invited Applications ID#24-10510 New Business Aug 7, 2024 Agenda Ready Invited Bartenders ID#24-10506 New Business Aug 7, 2024 Agenda Ready Welcome New Board Member: Austin Dutter ID#24-10502 Business item Aug 6, 2024 Agenda Ready Minor Site Plan & Architectural Review - 721 E. Sunset Dr., Ste 110 - A request to approve plans and architectural review to use a planned drive thru window on the east side of the building,… ID#25-00244 License Aug 5, 2024 Agenda Ready Final Site Plan & Architectural Review and PUD Review - 130 Delafield Street including Parcels WAKC1306990, WAKC1305461, WAKC1305460 and WAKC1305459 – A request from Mandel Group to approve … PC24-0576 Site Plan & Architectural PUD Review Aug 5, 2024 Public Hearing Discuss and act on a request from the Mandel Group to extend the due diligence period listed in the executed sales agreement for 130, 200 and 318 Delafield St. and WAKC 1306-990 ID#24-10486 Business item Aug 2, 2024 Agenda Ready Official Notices: Bids to Close on Friday, August 16, 2024, at 11:00 a.m. 1) Schuetze Center Sidewalk Improvements 2) 2024 South Street Ramp Joint Repairs ID#24-10485 Communications and Referrals Aug 2, 2024 Agenda Ready Final Site Plan & Architectural Review – 1606 Lincoln Avenue, Enterprise Rent-A-Car – A request to approve plans to create a paved parking lot in the vacant truck wash turn around area behin… PC24-0575 Site Plan & Architectural Review Aug 1, 2024 Agenda Ready Final Site Plan & Architectural Review – 1610 Manhattan Drive, Boucher Nissan Waukesha– A request to approve plans to remove the building at 1451 E. Moreland Blvd. and construct an addition … PC24-0574 Site Plan & Architectural Review Aug 1, 2024 Agenda Ready Minutes of July 24, 2024 ID#24-10482 Minutes Aug 1, 2024 Agenda Ready Review and act on contract for Drop-Off Center refuse services with GFL Environmental Services. ID#24-10481 Discussion and Recommendation Aug 1, 2024 Consent Agenda Review and act on contract for Drop-Off Center refuse services with GFL Environmental Services. ID#24-10480 Discussion and Recommendation Aug 1, 2024 Agenda Ready Report from the City Administrator ID#24-10479 City Administrator Report Aug 1, 2024 Agenda Ready

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