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O&L Minutes from February 26, 2024 ID#24-9328 Minutes Mar 8, 2024 Passed Minutes for February 27, 2024 ID#24-9327 Minutes Mar 7, 2024 Agenda Ready Zoning Code Update - Introduction and Discussion. An opportunity for Commissioners and others in attendance to provide input and discuss priorities for the Zoning Code Update. ID#24-9326 Business item Mar 7, 2024 Agenda Ready Discussion/Action regarding adoption of Library Policies: Windfall and Foundation Policies ID#24-9316 Business item Mar 6, 2024 Agenda Ready Discussion/Action regarding adoption of Library Policy C1: Holidays ID#24-9307 Business item Mar 6, 2024 Agenda Ready Discussion/Action regarding adoption of Library Policies Outreach Addendums: B-1A Individual and Group Home Delivery Service and B-1B Mobile Outreach Services ID#24-9292 Minutes Mar 6, 2024 Passed Discussion/Action regarding adoption of Human Resources Policy: B16 Staffing Resolution ID#24-9279 Minutes Mar 6, 2024 Passed Discussion/Action regarding adoption of Human Resource Policy B15: Residency of Non-represented Staff ID#24-9267 Business item Mar 6, 2024 Agenda Ready Discussion/Action regarding adoption of Human Resource Policy B12: Equal Opportunity Employer ID#24-9253 Business item Mar 6, 2024 Agenda Ready Director 360 Review ID#24-9239 Business item Mar 6, 2024 Agenda Ready Strategic Plan 2024 Goals ID#24-9225 Business item Mar 6, 2024 Agenda Ready Board Education: Programming in Action Youth Art Month Reception ID#24-9214 Business item Mar 6, 2024 Agenda Ready 2024 Allowable Costs ID#24-9200 Business item Mar 6, 2024 Agenda Ready TEST TEST TEST ID#24-9168 Action Item Mar 5, 2024 Agenda Ready TEST TEST TEST TEST ID#24-9167 Bid/RFP Mar 5, 2024 Agenda Ready Minor Site Plan & Architectural Review - 401 E. Roberta Avenue - Waukesha South High School Band Shed – A request to install a 12’ x 16’ shed adjacent to a small parking lot on the north sid… PC24-0509 Site Plan & Architectural Review Mar 1, 2024 Passed Disallowance of Claim - Global Assist unlawful tax, 822 Woodward ID#24-9160 New Business Mar 1, 2024 Agenda Ready Disallowance of Claim - Global Assist unlawful tax 606 Beechwood Ave ID#24-9156 New Business Mar 1, 2024 Agenda Ready Letter of Support for Ethnos 360 Capital Campaign ID#24-9150 Business item Mar 1, 2024 Agenda Ready TEST TEST TEST TEST ID#24-9149 Business item Feb 29, 2024 Agenda Ready TEST TEST TEST TEST ID#24-9148 Minutes Feb 29, 2024 Agenda Ready TEST TEST TEST ID#24-9147 New Business Feb 29, 2024 Agenda Ready TEST TEST TEST TEST ID#24-9146 Action Item Feb 29, 2024 Consent Agenda Review and act on the proposed assessment for the Spring 2024 Public Street Tree Planting Program, said cost to be $350.00 per tree. ID#24-9144 Business item Feb 29, 2024 Public Hearing Proclamation for Waukesha North/South Fusion Volleyball Club ID#24-9143 New Business Feb 29, 2024 Agenda Ready Proclamation for MS Awareness Week ID#24-9142 Mayor's Report Feb 29, 2024 Agenda Ready Minutes from February 20, 2023 ID#24-9141 Minutes Feb 29, 2024 Agenda Ready Report from the City Administrator ID#24-9139 City Administrator Report Feb 29, 2024 Agenda Ready Appointment of Interim Clerk/Treasurer Sara Spencer ID#24-9138 New Business Feb 29, 2024 Agenda Ready Waukesha Christmas Parade Memorial Fund Donation from the Park Foundation of Waukesha ID#24-9137 New Business Feb 29, 2024 Agenda Ready City Communications and Engagement Team Year-End Review ID#24-9136 New Business Feb 29, 2024 Agenda Ready Official Notices: Bids to Close on Friday, March 15, 2024, at 11:00 A.M. 1) S. Greenfield Avenue, Post Office Circle, and Genesee Street Utility and Street Improvements 2) Concrete Pavement … ID#24-9135 Communications and Referrals Feb 29, 2024 Agenda Ready Review and act on the revised Two-Party State Municipal Agreement between the City of Waukesha and the Wisconsin Department of Transportation for the E. Moreland Blvd. Bridge project, WisDOT… ID#24-9134 Discussion and Recommendation Feb 29, 2024 Consent Agenda Review and act on the Two-Party Contract with Legacy Recycling, LLC, to host 2024 residential E-Waste and Appliances drop off events. ID#24-9133 Discussion and Recommendation Feb 29, 2024 Consent Agenda Review and act on the Two-Party Contract with Strongbox Document Destruction for 2024 paper shredding events. ID#24-9132 Discussion and Recommendation Feb 29, 2024 Consent Agenda Bids Received: Friday, March 1, 2024, at 11:00 A.M. Concrete Sidewalk Replacement - City Wide The Board of Public Works recommends that the low bid from State Contractors, Inc., in the amoun… ID#24-9131 Bid/RFP Feb 29, 2024 Agenda Ready Bids Received: Friday, March 1, 2024, at 11:00 A.M. Ruben Drive Force main Upgrades The Board of Public Works recommends that the low bid from Advance Construction, Inc., in the amount of $5… ID#24-9130 Bid/RFP Feb 29, 2024 Agenda Ready Quotes Received for the 2024 Street Lighting Equipment The Board of Public Works recommends that the low quote from Neher Electric in the amount of $70,268.50, be awarded. ID#24-9129 Bid/RFP Feb 29, 2024 Agenda Ready Approval of Payments ID#24-9128 Payments Feb 29, 2024 Agenda Ready Approve Minutes of February 22, 2024. ID#24-9127 Minutes Feb 29, 2024 Agenda Ready

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