Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/7/2024 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers, City Hall
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#24-9736 1A. New BusinessWaukesha Christmas Parade Memorial Donation from the Waukesha Citizens Police Academy Association   Not available Video Video
ID#24-9737 1B. New BusinessPresentation of the 2024 Landmark Commission Awards   Not available Video Video
ID#24-9738 1C. New BusinessPresentation of National Community Survey Results   Not available Video Video
ID#24-9733 1A. MinutesMinutes from April 16, 202   Not available Not available
ID#24-9573 1A. Business itemDiscussion and recommendation regarding implementation of a volunteer program at Prairie Home Cemetery.   Not available Not available
ID#24-9600 1B. Business itemReview and approve the purchase of City Hall servers and virtualization software and support in the amount of $991,492.16    Not available Not available
ID#24-9539 1A. Business itemReview and act on a request for up to $40,000 to raze the house and garage at 204 S. Charles   Not available Not available
ID#24-9584 1B. Business itemRequest to include the Residential Marshall & Swift to AssessPro for residential valuation purposes.   Not available Not available
ID#24-9600 1C. Business itemReview and approve the purchase of City Hall servers and virtualization software and support in the amount of $991,492.16    Not available Not available
ID#24-9606 1D. Business itemConsideration and Possible Action to approve the 2024-2031 school-year contract with the Waukesha School District for School Resource Officers (SRO)    Not available Not available
ID#24-9528 1A. Discussion and RecommendationReview and act on the Public Sanitary Sewer Easement Agreement (Lot 2) between Continental 665 Fund, LLC, and the City of Waukesha.    Not available Not available
ID#24-9529 1B. Discussion and RecommendationReview and act on the Public Sanitary Sewer Easement Agreement (Outlot 1) between Continental 665 Fund, LLC, and the City of Waukesha.   Not available Not available
ID#24-9530 1C. Discussion and RecommendationReview and act on the Storm Water Management Practice Maintenance Agreement between City of Waukesha and GE HealthCare for the property located at 3114 N. Grandview Blvd.   Not available Not available
PC24-0505 1A. Rezoning PettitionRezoning Petition - 211 and 223 Maple Avenue, Carroll University - A request to approve rezoning approximately 3.382 acres of land to I-1 Institutional District in anticipation of Carroll University making improvements to the site   Not available Not available
ID#24-9566 1A. New BusinessReview and act on a Final Resolution Regarding Industrial Revenue Bond Financing for 405 Commerce St., LLC Project   Not available Video Video
PC24-0505 1A. Rezoning PettitionRezoning Petition - 211 and 223 Maple Avenue, Carroll University - A request to approve rezoning approximately 3.382 acres of land to I-1 Institutional District in anticipation of Carroll University making improvements to the site   Not available Video Video
ID#24-9566 1B. New BusinessReview and act on a Final Resolution Regarding Industrial Revenue Bond Financing for 405 Commerce St., LLC Project   Not available Video Video
ID#24-9566 1B. New BusinessReview and act on a Final Resolution Regarding Industrial Revenue Bond Financing for 405 Commerce St., LLC Project   Not available Not available
ID#24-9604 1B. New BusinessAmendment of Mun Code 1.02 and 1.03, adjusting ward and district boundaries to comply with 2023 Wisconsin Act 94.   Not available Video Video
ID#24-9612 1C. New BusinessResolution to Provide Services as a Primary Wireless 9-1-1 Public Safety Answering Point (PSAP).   Not available Video Video
ID#24-9756 1D. New BusinessDiscussion and possible action on Council Rule 2.5, regarding public comment at meetings.   Not available Video Video
ID#24-9560 1A. Action ItemApprove purchase of approximately 11.098+/- acres of undeveloped land, Waukesha County Tax Parcel #1332001008; referred to as Chapman Drive, Waukesha, Wisconsin for $750,000.00 for Future Water Utility Headquarters/Operations Center.   Not available Video Video
ID#24-9572 1A. Business itemDiscussion and recommendation regarding implementation of a Memorial Tree program at Prairie Home Cemetery.    Not available Video Video
PC24-0504 1A. Certified Survey MapCertified Survey Map - 211 and 223 Maple Avenue, Carroll University- A request to approve a One-lot CSM of 3.382 acres in size combing two existing parcels in anticipation of future improvements to the site by Carroll University.    Not available Video Video
PC24-0517 1B. Certified Survey MapCertified Survey Map – 130 Delafield Street - A request to approve a One-lot CSM of approximately 4.92 acres in size combing four existing City owned parcels across Delafield Street from City Hall.    Not available Video Video
ID#24-9495 1C. OrdinanceAn Ordinance Amending Section 16.01 of the Building Code, regarding Incorporation of Statutory Requirements for Smoke and Carbon Monoxide Detectors    Not available Video Video
ID#24-9506 1D. Business itemDeclaration of Surplus Land - 0.15 Acres of City owned land at the Northwest Corner of N. Grandview Blvd. and Northview Rd.    Not available Video Video
ID#24-9577 1A. OrdinanceRevisions to Mun Code 2.03 and repeal of Mun Code 2.04, 2.05, and 2.06, regarding the duties of the Chief Building Inspector   Not available Video Video
ID#24-9569 1A. LicenseOther Applications   Not available Not available
ID#24-9524 1A. Bid/RFPBids Received: Friday, April 12, 2024, at 11:00 a.m. 2024 Asphalt Street Utility Repairs - City Wide The Board of Public Works recommends that the low bid from All-Ways Contractors, Inc., in the amount of $159,965.00 be awarded.   Not available Video Video
ID#24-9525 1B. Bid/RFPBids Received: Friday, April 12, 2024, at 11:00 a.m. 2024 Buchner Park Ball Diamond Lighting Upgrades The Board of Public Works recommends that the low bid from Pieper Electric, Inc., in the amount of $115,359.80, be awarded.   Not available Video Video
ID#24-9526 1C. Bid/RFPBids Received: Friday, April 12, 2024, at 11:00 a.m. 2024 Carroll Street and Lot #11 Lighting Upgrades The Board of Public Works recommends that the low bid from Wil-Surge Electric, Inc., in the amount of $84,160.85, be awarded.    Not available Video Video
ID#24-9527 1D. Bid/RFPBids Received: Friday, April 12, 2024, at 11:00 a.m. 2024 Priedeman Park Lighting Upgrades The Board of Public Works recommends that the only bid from Wil-Surge Electric, Inc., in the amount of $29,115.25, be awarded.    Not available Video Video
ID#24-9742 1A. City Administrator ReportCity Administrator's Report   Not available Video Video
ID#24-9744 1A. Mayor's ReportProclamation for Municipal Clerks Week   Not available Video Video
ID#24-9746 1B. Mayor's ReportProclamation for National Drinking Water Week   Not available Video Video
ID#24-9747 1C. Mayor's ReportProclamation for National Nurses Month   Not available Video Video
ID#24-9748 1D. Mayor's ReportProclamation for National Police Week   Not available Video Video
ID#24-9749 1E. Mayor's ReportProclamation for Public Works Week   Not available Video Video
ID#24-9750 1F. Mayor's ReportProclamation for Emergency Medical Services Week   Not available Video Video
ID#24-9759 1G. Mayor's ReportProclamation for Kids to Parks Day   Not available Video Video
ID#24-9767 1A. Closed SessionConfer with legal counsel concerning strategy with respect to S.J. Louis Constriction, Inc. v. City of Waukesha.   Not available Video Video
ID#24-9768 1A. Closed SessionPossible discussion and/or action on matters discussed in closed session.   Not available Not available