Legislation
City Administrator's Report Review and act on the request from Ryan Lange for a one-time sewer credit for 2905 Rocky Creek Drive. Review and act on the request from Charles Parrish for a one-time sewer credit for 2128 Broken Hill Road. Review and act on the request from Tim Mitchell for a one-time sewer credit for 1809 Coldwater Creek Drive. Review and act on the request from Randy Zur for a one-time sewer credit for 244 Frederick Street. Review and act on Contract Amendment No. 1 with R. A. Smith, Inc. for Construction Site Representation for Municipal Construction Projects-2023-2024. Review and act on Contract Amendment No. 1 with Ayres Associates for Construction Site Representation for Municipal Construction Projects-2023-2024. Review and act on the Contract Amendment No. 1 with Strand Associates for the Biogas Purification and Sludge Drying with Facilities Enhancements project. Review and act on the Change Order No. 5 with C.D. Smith for the Return Flow Pump Station and Advanced Phosphorus Treatment with Facility Enhancements for Clean Water Plant. Presentation of the graduates of the Fall 2023 Leading Waukesha Class Minutes of December 19, 2023 Draft January ITB Minutes 01.03.2024 December ITB Minutes 12.06.2023 Minutes of December 5, 2023 Official Notice: Bid to Close on Friday, February 2, 2024 Greenwood Avenue, Washington Avenue, Harrison Avenue, and Wilson Avenue Utility and Street Improvements Review and act on the Contract extension with United Liquid Waste for bio-solids hauling for the City’s Clean Water Plant. Review and act on the Contract Amendment No. 5 for Operational Assistance Services with Strand Associates, Inc., for on-going assistance of services related to the recent improvements at the… Approval of Payments Approval of Minutes of January 4, 2024. Review and act on a sales agreement with Mandel Group Properties, LLC to acquire 130, 200, 230, and 318 Delafield St. 2024 Community Library Liaison Report Other Applications Invited Other Applications Invited Bartender Applications 12-11 O&L Minutes A motion may be made to convene in closed session pursuant to Wisconsin Statutes Sec. 19.85 (1) (c) to consider employment, promotion, compensation or performance evaluation data of any publ… Minutes for December 12, 2023 Discussion/Action regarding closing at 6pm the week between Christmas and New Years and the Wednesday before Thanksgiving. Director 2024 Goals Strategic Plan Update Discussion/Action regarding Waukesha County Community Foundation Project and Library Funds Merge Discussion/Action regarding HR Policy C3: Leaves of Absence Discussion/Action regarding Library Policy: C-6 Fees Charges and Fines Board Education: Manager 2024 SMART Goals Meeting Minutes from December 14, 2023 Meeting Review and act on revisions to 13.01 of the municipal code. Review and act on repealing 11.02 of the municipal code.
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