Legislation
Move to approve the Developer’s Agreement and Easement Agreement for the Central Disposal Development at No Cost to the Utility, pending conditional approval of final review by staff. Move to approve the Developer’s Agreement and Easement Agreement for the Montessori School Development at No Cost to the Utility. Move to Approve of the Noted Change Order for Contract Package 2A for a Net Total of Negative $840,040.41 and 59 Additional Days. Approve Business Insurance Coverage for the 7/1/24 policy year Approve Payments from the General Fund and the Improvement Fund Approve Minutes of May 14, 2024 Meeting Pewaukee Area Arts Council - Gallery Art Presentation Report from the City Administrator Minutes from June 4, 2024 The APPEAL of Cheryl Lee for a dimensional variance from Section 22.30(7)(c) of the Zoning Code. If granted, the variance would allow for the construction of a house at 1234 E Moreland Blvd,… The APPEAL of Neil Paulsen for a dimensional variance from Section 22.58(2)(a)(1) of the Zoning Code. If granted, the variance would allow the reconstruction of the detached garage in the re… Review and Act on a recommendation to carryover $88,785.00 from 2023 to 2024 in the General Fund 100 Approval of Minutes May 9, 2024 Federal Transit Administration 2024 Triennial Review Report 2023 Financial Audit Presentation Review and Act on Mass Transit Paratransit Operating Aid Agreement with Wisconsin Department of Transportation (WisDOT) for 2024 Review and Act on Mass Transit Operating Aid Agreement with Wisconsin Department of Transportation (WisDOT) for 2024 TEST Matter of Report - Capital Carryovers by Fund [Funds 0400 General Improvements, 0410 Streets, 0420 Municipal Improvements, 0430 Fleet, 0603/0605 Clean Water and Return Flow.] TEST Invited Bartenders Presentation of the graduates of the Spring 2024 Leading Waukesha Class Minutes from May 13, 2024 Invited Bartenders Other Applications Invited Other Applications Minor Site Plan & Architectural Review – 922 W. Sunset Drive, Take Five Oil Change – A request to approve plans for a new 12’ x 12’ storage shed to replace an existing shed at the back of th… Landmarks Commission Paint and Repair Grant for 304 E. College Ave Landmarks Commission Certificate of Appropriateness for 304 E. College Ave. Review a request to repair and replace windows, repaint window trim, wood siding sections, and shutters, replace t… Endowment Fund Update and Brochure For Discussion/Approval: Waukesha County Library Standards Certification 2025 Capital Budget Request For Discussion/Approval: Community Library Liaison Contract 2024-2028 Strategic Plan Update Board of Trustees Officer Elections Proclamation for Service: Paul Kasprowicz Board Education: Patron Incident Tracking System and Translator Device Demonstration Consider approval of Walk of Lights field services contract Consider approval of the 2024 Walk of Lights Holiday display Minutes for April 30, 2024Watch Waukesha legislation
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