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Minutes for January 30, 2024 ID#24-9040 Minutes Feb 8, 2024 Agenda Ready Consideration and Possible Action to approve the 2024-2025 school-year contract with All City Management, Inc. for School Crossing Guard Services ID#24-9039 Business item Feb 8, 2024 Consent Agenda Consultation - 1405 & 1409 E. St. Paul Avenue, MetalTek - A request from MetalTek to receive comments and feedback from the Plan Commission on conceptual plans to remove the buildings at 140… ID#24-9051 Business item Feb 6, 2024 Agenda Ready Review and Act on Impact Contract Renewal. ID#24-8973 Discussion and Recommendation Feb 5, 2024 Agenda Ready January 2024 Staff Report ID#24-8972 Director and Staff Report Feb 5, 2024 Reports Minor Site Plan & Architectural Review - 410 Wisconsin Avenue, Waukesha Café - A request to approve plans for a new 240 sq. ft. second story addition of the rear of the building at 410 Wisco… PC24-0497 Site Plan & Architectural Review Feb 2, 2024 Agenda Ready Presentation by Therese Thill on Waukesha County Center for Growth Activities. ID#24-8964 New Business Feb 2, 2024 Agenda Ready Annual Policy Review: PCI DS Cyber Security Policy & Standards ID#24-8962 Discussion and Recommendation Feb 2, 2024 Consent Agenda Annual Policy Review: Vulnerability Management Program ID#24-8961 Discussion and Recommendation Feb 2, 2024 Agenda Ready City Administrator's Report ID#24-8960 City Administrator Report Feb 2, 2024 Agenda Ready Approval of Payments ID#24-8959 Payments Feb 1, 2024 Agenda Ready Review and act on the Storm Water Management Practice Maintenance Agreement between City of Waukesha and Kwik Trip for the property located at 2530 N. Grandview Blvd. ID#24-8958 Discussion and Recommendation Feb 1, 2024 Consent Agenda Review and act on Contract Change Order No. 1 with Super Western Inc. for the 2023 Delafield Street and Lemira Avenue Utility and Street Improvements project. ID#24-8957 Discussion and Recommendation Feb 1, 2024 Consent Agenda Review and act on the Two-Party Construction Agreement between Waukesha County and the City of Waukesha for the construction of non-participating items on the N. Grandview Blvd. resurfacing … ID#24-8956 Discussion and Recommendation Feb 1, 2024 Consent Agenda Bids Received: Friday, February 2, 2024 Greenwood Avenue, Washington Avenue, Harrison Avenue, and Wilson Avenue Utility and Street Improvements The Board of Public Works recommends that the … ID#24-8955 Bid/RFP Feb 1, 2024 Agenda Ready Review and act on the Two-Party State Municipal Agreement between the City of Waukesha and the Wisconsin Department of Transportation for the Sunset Drive and Prairie Avenue Traffic Signal R… ID#24-8954 Discussion and Recommendation Feb 1, 2024 Consent Agenda 2024 Proclamation for National Engineers Week ID#24-8953 Mayor's Report Feb 1, 2024 Agenda Ready Review and act on the Amendment of Municipal Code Chapter 29, Sewer Use and Wastewater Treatment. ID#24-8952 Ordinance Feb 1, 2024 Agenda Ready Review and act on two jurisdictional transfers between the City of Waukesha and Waukesha County for the transfer of Silvernail Road/CTH TJ and E. Broadway/CTH D. ID#24-8951 Resolution Feb 1, 2024 Agenda Ready Proclamation for Mason Damaske ID#24-8950 New Business Feb 1, 2024 Agenda Ready Approval of the January 18, 2024, Minutes. ID#24-8949 Minutes Feb 1, 2024 Agenda Ready The appeal of Andrew Bronson & Courtney M Nelson, owners of 1224 Tomahawk Ct., to appeal the cited violations of the Uniform Dwelling Code, sections, SPS 321.06 and SPS 321.04 as referenced … ID#24-8948 Business item Feb 1, 2024 Agenda Ready The appeal of Collin J & Sally M Grady, owners of 909 Michigan Avenue, to appeal the cited violations of the Uniform Dwelling Code, sections, SPS 321.06 and SPS 322.32 as referenced by secti… ID#24-8947 Business item Feb 1, 2024 Agenda Ready Sign Appeals & Variances - 344 W Broadway - A request for detached monument sign in the landscape area in front of the building at 344 W. Broadway within the B-2 Central Business District. ID#24-8946 Business item Jan 31, 2024 Agenda Ready Minor Site Plan & Architectural Review - 344 W. Broadway - A request to place monument sign in the landscape area in front of 344 W. Broadway and strip the paved area for two parking spaces … PC24-0496 Site Plan & Architectural Review Jan 31, 2024 Agenda Ready Minutes of January 24, 2024 ID#24-8944 Minutes Jan 31, 2024 Agenda Ready Discussion and possible action on updates to the Landmarks Commission Design Guidelines.. ID#24-8943 Business item Jan 31, 2024 Agenda Ready Approval of Minutes December 7, 2023 ID#24-8942 Minutes Jan 30, 2024 Agenda Ready Recognition of Don Jans ID#24-8941 Communications and Referrals Jan 30, 2024 Agenda Ready 2023 Ridership Report ID#24-8940 Communications and Referrals Jan 30, 2024 Agenda Ready Submittal of Revised Disadvantaged Business Enterprise Program ID#24-8939 Communications and Referrals Jan 30, 2024 Agenda Ready SEWRPC Presentation on Route 1/Bluemound Rd Enhancement Study ID#24-8938 Communications and Referrals Jan 30, 2024 Agenda Ready Review and Act on Approval to Update the Public Transportation Agency Safety Plan and Supporting Resolution ID#24-8937 Discussion and Recommendation Jan 30, 2024 Consent Agenda Presentation and Action on DPI 2023 Annual Report ID#24-8936 Business item Jan 30, 2024 Agenda Ready 2023 Budget Carry Over requests ID#24-8935 Business item Jan 29, 2024 Agenda Ready Minutes of January 10, 2024 ID#24-8933 Minutes Jan 29, 2024 Agenda Ready Discussion/Action regarding Library Toilet Rooms Proposal ID#24-8923 Business item Jan 26, 2024 Agenda Ready Discussion/Action regarding Library Administration Space Needs Proposal ID#24-8913 Business item Jan 26, 2024 Agenda Ready 2023 Year in Review ID#24-8903 Business item Jan 26, 2024 Agenda Ready Approval/Discussion on 2024-2029 Waukesha Public Library Strategic Plan ID#24-8894 Business item Jan 26, 2024 Agenda Ready

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