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Discussion/Action regarding adoption of Human Resource Policy C3: Leaves of Absence ID#24-8884 Business item Jan 26, 2024 Agenda Ready Introduction to Anthony Brown, Waukesha City Administrator ID#24-8870 Business item Jan 26, 2024 Agenda Ready Board Education: WPL Jargon ID#24-8861 Business item Jan 26, 2024 Agenda Ready Correspondence ID#24-8852 Correspondence Jan 26, 2024 Agenda Ready Install a no engine braking sign for westbound Moreland Boulevard west of Manhattan Drive. ID#24-8847 Discussion and Recommendation Jan 26, 2024 Consent Agenda Review and take action on a proposed reallocation of 2024 Façade, Sign, Awning Grants to Wayfinding Signs ID#24-8846 Business item Jan 25, 2024 Agenda Ready Minutes of May 1, 2023 ID#24-8845 Minutes Jan 25, 2024 Agenda Ready Minutes from January 16, 2024 ID#24-8844 Minutes Jan 25, 2024 Agenda Ready Current Building and Grounds Budget. ID#24-8843 Communications and Referrals Jan 24, 2024 Agenda Ready Review the turn lanes at the end of Summit Avenue and Morgan Avenue. ID#24-8842 Discussion and Recommendation Jan 24, 2024 Consent Agenda Establish no parking on the southwest side of Fuller Street directly across from Ann Street from November 1 to April 1. ID#24-8841 Discussion and Recommendation Jan 24, 2024 Consent Agenda Please evaluate the on-street parking along River Valley Road from USH 18 thru the second curve to the south. ID#24-8840 Discussion and Recommendation Jan 24, 2024 Consent Agenda To review and update the signage around Guthrie Road and Mohawk Lane. There are School Crossing signs nearby, but no school (apparently their used to be one), and folks are frequently runnin… ID#24-8839 Discussion and Recommendation Jan 24, 2024 Consent Agenda Update parking zone on Grand Avenue between College Avenue and the railroad tracks from 1 hour to 3 hours. ID#24-8838 Discussion and Recommendation Jan 24, 2024 Consent Agenda Approve the December 4, 2023, Building and Grounds meeting Minutes. ID#24-8837 Minutes Jan 24, 2024 Agenda Ready Review and act on a revision of a professional services contract with EPLEX, LLC to offer building permit applicants the option to use EPLEX, LLC to review their state required plans ID#24-8836 Business item Jan 24, 2024 Consent Agenda The appeal of Michael & Amanda Payne, owners of 1109 Downing Drive, to appeal the cited violations of the Uniform Dwelling Code, sections, SPS 321.06 as referenced by section 16.01(b) of the… ID#24-8835 Business item Jan 19, 2024 Agenda Ready Minutes of October 17, 2023 ID#24-8834 Minutes Jan 19, 2024 Agenda Ready Other Applications ID#24-8833 License Jan 18, 2024 Consent Agenda Invited Other Applications ID#24-8832 License Jan 18, 2024 Consent Agenda Invited Bartender Applications ID#24-8831 License Jan 18, 2024 Consent Agenda 1-8 OL Minutes ID#24-8830 Minutes Jan 18, 2024 Agenda Ready Claim for tire and wheel damage - Talia Monsivais ID#24-8829 New Business Jan 17, 2024 Agenda Ready Financials ID#24-8824 Informational Item Jan 15, 2024 Agenda Ready Utility Performance Report ID#24-8823 Informational Item Jan 15, 2024 Agenda Ready Public Fire Protection Fee ID#24-8822 Discussion and Recommendation Jan 15, 2024 Agenda Ready Great Lakes Update ID#24-8821 Discussion and Recommendation Jan 15, 2024 Agenda Ready Approve and ratify the water main extension on Summit Avenue and contract with UPI, LLC, in the amount of $102,080.00 ID#24-8820 Action Item Jan 15, 2024 Agenda Ready Approve the designation of the Waukesha State Bank, including its investment branch, Waukesha Investments, JP Morgan Chase Bank, and the State of Wisconsin Local Government Investment Pool, … ID#24-8819 Action Item Jan 15, 2024 Agenda Ready Approve Payments from the General Fund and the Improvement Fund ID#24-8818 Action Item Jan 15, 2024 Agenda Ready Approve Minutes of the December 21, 2023 Meeting ID#24-8817 Minutes Jan 15, 2024 Agenda Ready Consideration and Possible Action to Engage GovHR for Fire Chief Executive Recruitment Services ID#24-8772 New Business Jan 12, 2024 Agenda Ready Review and act on Bid Award: Printing of 2024 Seasonal Activity Guides (3). ID#24-8771 Discussion and Recommendation Jan 12, 2024 Agenda Ready Review and act on proposed purchase of Zero-Turn Mower (72”) Deck with attachments – Approved 2024 CIP Fleet Budget. ID#24-8770 Discussion and Recommendation Jan 12, 2024 Agenda Ready Review and act on (recommendation to Common Council) proposed Beverage Service Contract with Raised Grain Brewing Company to provide vending services for the 2024 Tribute Tuesday Concert Ser… ID#24-8769 Other boards and commissions Jan 12, 2024 Consent Agenda Recommend that the Common Council set a Public Hearing, on a date to be determined, to review and act on the proposed assessment for the Spring 2024 Public Street Tree Planting Program, said… ID#24-8768 Discussion and Recommendation Jan 12, 2024 Agenda Ready Spring 2024 Public Street Tree Planting Program - Close Public Hearing. ID#24-8767 Discussion and Recommendation Jan 12, 2024 Agenda Ready Spring 2024 Public Street Tree Planting Program Public Hearing – Open Public Hearing. ID#24-8766 Discussion and Recommendation Jan 12, 2024 Agenda Ready Review and act on (recommendation to Common Council) proposed professional services contract with Snyder & Associates to conduct and develop a Comprehensive Dogs in Parks Study-Plan. ID#24-8765 Other boards and commissions Jan 12, 2024 Reported to Council for New Business Minutes for the Parks, Recreation and Forestry Board meeting of December 18, 2023. ID#24-8764 Minutes Jan 12, 2024 Agenda Ready

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