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Approve Minutes of August 8, 2024 ID#24-10289 Minutes Jul 17, 2024 Agenda Ready Bids Received: Friday, July 12, 2024, at 11:00 a.m. Waukesha Public Library Atrium Lighting The Board of Public Works recommends that the only bid from Wil-Surge Electric, Inc., in the amoun… ID#24-10288 Bid/RFP Jul 12, 2024 Agenda Ready Bids Received: Friday, July 12, 2024, at 11:00 a.m. Mobile Vehicle Barricade (MVB) Cold Storage Building The Board of Public Works recommends that the low bid from Morton Building in the amo… ID#24-10287 Bid/RFP Jul 12, 2024 Agenda Ready Bids Received: Friday, July 12, 2024, at 11:00 a.m. E. Broadway and N. Hartwell Avenue Traffic Signal Improvements - Rebid The Board of Public Works recommends that the low bid from LaLonde … ID#24-10286 Bid/RFP Jul 12, 2024 Agenda Ready Bids Received: Friday, July 12, 2024, at 11:00 a.m. Barstow Plaza Railing Replacement The Board of Public Works recommends the low bid from Northway Fence Inc. in the amount of $211,996.66 b… ID#24-10285 Bid/RFP Jul 12, 2024 Agenda Ready Bids Received: Friday, July 12, 2023, at 11:00 a.m. Badger Drive Metro Perimeter Security Fencing The Board of Public Works recommends that the low bid from Century Traffic, LLC, in the amou… ID#24-10284 Bid/RFP Jul 12, 2024 Agenda Ready Bids Received: Friday, July 12, 2024, at 11:00 a.m. Badger Drive Metro Interior Renovations - 2311 Badger Drive The Board of Public Works recommends that the low bid from Level Up Constructi… ID#24-10283 Bid/RFP Jul 12, 2024 Agenda Ready Official Notices: Bids to Close on Friday, August 2, 2024, at 11:00 a.m. 1) River's Crossing Pump Station and Golf Road Pump Station Improvements 2) Resilient Surface Installation at Waukesh… ID#24-10282 Communications and Referrals Jul 12, 2024 Agenda Ready Review and act on Contract Change Order No. 1 with Musson Bros., Inc. for the 2024 Asphalt Street Resurfacing and Utility Improvements project. ID#24-10281 Discussion and Recommendation Jul 12, 2024 Consent Agenda Review and act on contract for Residential Refuse and Recycling Collection and Disposal to John’s Disposal. ID#24-10280 Discussion and Recommendation Jul 12, 2024 Agenda Ready Approval of Payments ID#24-10279 Payments Jul 12, 2024 Agenda Ready Approve Minutes of June 20, 2024. ID#24-10278 Minutes Jul 12, 2024 Agenda Ready Possible discussion and/or action on matters discussed in closed session ID#24-10277 Business item Jul 11, 2024 Agenda Ready Convene in closed session pursuant to Wis Stat 19.85(1)(g) to confer with the City Attorney about a declaratory judgment action concerning interpretation of the Waukesha-Pewaukee Border Adju… ID#24-10276 Closed Session Jul 11, 2024 Agenda Ready Report from the City Administrator ID#24-10275 City Administrator Report Jul 11, 2024 Agenda Ready Minutes for the Parks, Recreation & Forestry Board meeting of June 17, 2024. ID#24-10274 Minutes Jul 11, 2024 Agenda Ready Review and act on proposed revisions to the Departmental Financial Assistance Program. ID#24-10273 Discussion and Recommendation Jul 11, 2024 Agenda Ready Review and act on (recommendation to Common Council) proposed Recreation Services Contract with “IKI Inc." provider. ID#24-10272 Other boards and commissions Jul 11, 2024 Consent Agenda Review and act on (recommendation to Common Council) proposed Four-Year-Old Kindergarten Program agreement with the School District of Waukesha 2024-2025. ID#24-10271 Other boards and commissions Jul 11, 2024 Consent Agenda Review and act on proposed revisions to Banner Advertising Policy at City park facilities. ID#24-10270 Discussion and Recommendation Jul 11, 2024 Agenda Ready Review and act on proposed 2024 Fall Season Recreation Program Fees/Charges Schedule. ID#24-10269 Discussion and Recommendation Jul 11, 2024 Agenda Ready 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#24-10268 Closed Session Jul 11, 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#24-10267 Closed Session Jul 11, 2024 Agenda Ready Financial Report ID#24-10266 Informational Item Jul 11, 2024 Agenda Ready Utility Performance Report/Administrative Activities ID#24-10265 Informational Item Jul 11, 2024 Agenda Ready Approve Enhancement to Two Analyzers in the System for a cost of $35,651.96. ID#24-10264 Action Item Jul 11, 2024 Agenda Ready Approve Change Order 005 for Contract Package 3/3A for a net total of $189,921.75 and 0 additional days. ID#24-10263 Action Item Jul 11, 2024 Agenda Ready Approve Payments from the General Fund and the Improvement Fund ID#24-10262 Action Item Jul 11, 2024 Agenda Ready Approve Minutes of June 20, 2024 Meeting ID#24-10259 Minutes Jul 11, 2024 Agenda Ready Minutes from July 2, 2024 ID#24-10258 Minutes Jul 11, 2024 Passed Update on Proposals for Transit Management Services ID#24-10257 Communications and Referrals Jul 10, 2024 Agenda Ready Approval of Minutes June 20, 2024 ID#24-10256 Minutes Jul 10, 2024 Agenda Ready Waukesha County Transit Business Item-Review and Act on Proposed FlexRide Contract with MobilSE Inc. ID#24-10255 Discussion and Recommendation Jul 10, 2024 Consent Agenda Review and Act on Proposed Bus Shelter Policy ID#24-10254 Discussion and Recommendation Jul 10, 2024 Agenda Ready Review and Act on Proposed Service Changes Effective August 26, 2024 ID#24-10253 Discussion and Recommendation Jul 10, 2024 Consent Agenda North Pillar Brewery - Full Service Retail for Waukesha Jazz at Cutler Park ID#24-10252 New Business Jul 10, 2024 Agenda Ready The appeal of Paul & Patricia Rajchel, owners of 2804 Lander Lane, to appeal the cited violations of the Uniform Dwelling Code, section, SPS 321.06 as referenced by section 1601(6)(b) of the… ID#24-10251 Business item Jul 10, 2024 Agenda Ready Set next meeting date to consider approval of the TID 29 Amendment ID#24-10250 Business item Jul 9, 2024 Agenda Ready Review and discuss draft Project Plan for the TID 29 Amendment ID#24-10249 Business item Jul 9, 2024 Agenda Ready Review responsibilities of the Joint Review Board. ID#24-10248 Business item Jul 9, 2024 Agenda Ready

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