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Action/Discussion on Leave of Absence Without Pay Request ID#24-9701 Business item May 1, 2024 Agenda Ready For Discussion/Action: Library Liaison Contract ID#24-9695 Business item May 1, 2024 Agenda Ready Election of Board Officers Timeline ID#24-9689 Business item May 1, 2024 Agenda Ready Introduction of Alyssa Pisarski, Community Engagement Manager ID#24-9683 Business item May 1, 2024 Agenda Ready Election of Officers ID#24-9669 Minutes May 1, 2024 Agenda Ready For Approval/Discussion Updated Patron Relations Job Description ID#24-9668 Business item May 1, 2024 Agenda Ready Budget Outlook ID#24-9658 Business item May 1, 2024 Agenda Ready Staff Education: Conference Report Out: Public Library Association and Wisconsin Association of Public Libraries ID#24-9644 Business item May 1, 2024 Agenda Ready Approve Minutes of April 18, 2024. ID#24-9620 Minutes May 1, 2024 Agenda Ready Election of Officers ID#24-9619 Minutes May 1, 2024 Agenda Ready BZA Meeting Minutes of April 8, 2024 ID#24-9613 Minutes May 1, 2024 Agenda Ready Resolution to Provide Services as a Primary Wireless 9-1-1 Public Safety Answering Point (PSAP). ID#24-9612 New Business Apr 30, 2024 Agenda Ready Election of Officers ID#24-9611 Minutes Apr 29, 2024 Agenda Ready Waukesha Metro Transit Won Transit Mutual Insurance 2023 Safety Award - Division III ID#24-9610 Communications and Referrals Apr 29, 2024 Agenda Ready Review and Act on Request to Purchase Replacement Bus Engines from Kriete Truck Centers ID#24-9609 Discussion and Recommendation Apr 29, 2024 Consent Agenda Review and Act on Tire Lease Contract to Goodyear Tire and Rubber Company ID#24-9608 Discussion and Recommendation Apr 29, 2024 Consent Agenda Approval of Minutes March 21, 2024 ID#24-9607 Minutes Apr 29, 2024 Agenda Ready Consideration and Possible Action to approve the 2024-2031 school-year contract with the Waukesha School District for School Resource Officers (SRO) ID#24-9606 Business item Apr 29, 2024 Consent Agenda Consultation - A request from Thrive Architects to discuss a potential residential mixed-use development proposed for the west end of the parking lot at 2100 E Moreland Blvd., Westown Veteri… PC24-0528 Consultation Apr 26, 2024 Agenda Ready Amendment of Mun Code 1.02 and 1.03, adjusting ward and district boundaries to comply with 2023 Wisconsin Act 94. ID#24-9604 New Business Apr 26, 2024 Agenda Ready Review and approve the purchase of City Hall servers and virtualization software and support in the amount of $991,492.16 ID#24-9600 Business item Apr 26, 2024 Consent Agenda Please perform a traffic and speed study on Hoover Avenue between Grand Avenue and East Avenue. ID#24-9599 Discussion and Recommendation Apr 25, 2024 Agenda Ready Landmarks Commission Paint and Repair Grant for 1101 Buckley Street ID#24-9597 Business item Apr 24, 2024 Agenda Ready Landmarks Commission Paint and Repair Grant for 242 N. Hartwell Avenue ID#24-9596 Business item Apr 24, 2024 Agenda Ready Landmarks Commission Paint and Repair Grant for 1202 E. Broadway ID#24-9595 Business item Apr 24, 2024 Agenda Ready Landmarks Commission Paint and Repair Grant for 513 McCall Street ID#24-9594 Business item Apr 24, 2024 Agenda Ready Landmarks Commission Meeting Minutes - April 3, 2024 ID#24-9592 Minutes Apr 24, 2024 Agenda Ready Minutes for April 9, 2024 ID#24-9591 Minutes Apr 24, 2024 Agenda Ready Landmarks Commission Certificate of Appropriateness for 513 McCall St. Review a request to repair six windows (McCall Street Historic District). ID#24-9590 Business item Apr 24, 2024 Agenda Ready Current Building and Grounds Budget. ID#24-9589 Communications and Referrals Apr 24, 2024 Agenda Ready Please update the crosswalk on the south crossing of Clinton Street and South Street to the "London Standard" style contingent on an agreement with the City and the owner of "Let It Be" rega… ID#24-9588 Discussion and Recommendation Apr 24, 2024 Agenda Ready Discussion and possible action to add two handicap parking places on the street in front of Trinity Lutheran Church at 1052 White Rock Ave. Also to add a curb cut ramp at their own expense. … ID#24-9587 Discussion and Recommendation Apr 24, 2024 Agenda Ready Approve the March 4, 2024, Building and Ground meeting Minutes. ID#24-9586 Minutes Apr 24, 2024 Agenda Ready Sign Appeals and Variances - 441-443 Oakland Avenue, Habitat for Humanity – A request to approve a permanent freestanding sign for the Domenica Park neighborhood at the north end of the deve… ID#24-9585 Appeal Apr 23, 2024 Agenda Ready Request to include the Residential Marshall & Swift to AssessPro for residential valuation purposes. ID#24-9584 Business item Apr 23, 2024 Consent Agenda Final Site Plan & Architectural Review – 211 and 223 Maple Avenue, Carroll University – A request from Carroll University to approve plans to remove the building at 211 Maple and make site i… PC24-0527 Site Plan & Architectural Review Apr 22, 2024 Agenda Ready Plan Commission Meeting Minutes of 4-24-2024 ID#24-9581 Minutes Apr 22, 2024 Agenda Ready Conditional Use Permit - 139 W. Broadway, WisHope Recovery Community Center – WisHope Inc. is requesting a conditional use permit to operate a Recovery Community Center to support the recove… PC24-0526 Conditional Use Permit Apr 22, 2024 Agenda Ready Minor Site Plan and Architectural Review – 362 W Main St, BB’s on Main – Renovations to the business at 362 W Main St. to include interior work, with a new concrete ramp on the exterior of t… PC24-0525 Site Plan & Architectural Review Apr 22, 2024 Agenda Ready Final Site Plan & Architectural Review – 1900 E Main Street, Griffin Ford – A request to approve plans for a new vehicle maintenance building to replace the current used car office at 1900 E… PC24-0524 Site Plan & Architectural Review Apr 22, 2024 Agenda Ready

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