ID#21-2613
| 1 | A. | | Minutes | Minutes from July 20, 2021 | approved | Pass |
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ID#21-2617
| 1 | A. | | Discussion and Recommendation | Review and act on proposed “Future 4 Waukesha” Four-Year-Old Kindergarten Program agreement with the School District of Waukesha. | Passed by consent vote | |
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ID#21-2623
| 1 | B. | | Discussion and Recommendation | Review and act on grant of Easement to Everstream GLC Holding Company LLC for installation of fiber optic attachments within city property. | Removed from Consent | |
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ID#21-2624
| 1 | C. | | Discussion and Recommendation | Review and act on proposed music licensing agreement with Global Music Rights, LLC. | Passed by consent vote | |
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ID#21-2625
| 1 | D. | | Discussion and Recommendation | Review and act on proposed Recreation Services contract with Donna McKonly Coaching LLC. | Passed by consent vote | |
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ID#21-2626
| 1 | E. | | Discussion and Recommendation | Review and act on proposed Recreation Services contract with Ms. Beep Ink LLC dba Queen Bee Tea and Treats. | Passed by consent vote | |
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ID#21-2627
| 1 | F. | | Discussion and Recommendation | Review and act on proposed sponsorship agreement with DICK’s Sporting Goods. | Passed by consent vote | |
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ID#21-2628
| 1 | G. | | Discussion and Recommendation | Review and act on proposed vendor agreement with BSA Explorers Post 178, to sell Oktoberfest promotional items such as t-shirts, koozies, pins at 2021 Oktoberfest event. | Passed by consent vote | |
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ID#21-2629
| 1 | H. | | Discussion and Recommendation | Review and act on proposed vendor agreement with dFATE LLC. d.b.a. Spitfires On State to sell non-competing food items at 2021 Oktoberfest event. | Passed by consent vote | |
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ID#21-2630
| 1 | I. | | Discussion and Recommendation | Review and act on proposed vendor agreement with Waukesha Citizens Police Academy Association, Inc. to sell non-competing food items at 2021 Oktoberfest event. | Passed by consent vote | |
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ID#21-2631
| 1 | J. | | Discussion and Recommendation | Review and act on proposed vendor agreement with Mama Duckys Desserts to sell non-competing food items at 2021 Oktoberfest event. | Passed by consent vote | |
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ID#21-2632
| 1 | K. | | Discussion and Recommendation | Review and act on proposed vendor agreement with Waukesha Sunrise Rotary Club Charitable Fund, Inc. to sell non-competing food and beverage items at 2021 Oktoberfest event. | Passed by consent vote | |
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ID#21-2633
| 1 | L. | | Discussion and Recommendation | Review and act on proposed vendor agreement with Bobalou Enterprises, LLC, Louis Maniscalco, to sell non-competing food items at 2021 Oktoberfest event. | Passed by consent vote | |
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ID#21-2634
| 1 | M. | | Discussion and Recommendation | Review and act on proposed agreement with Navistar, Inc. to allow the City and its invitees to use their parking lot for the 2021 Oktoberfest event. | Passed by consent vote | |
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PC21-0058
| 1 | A. | | Certified Survey Map | Wern Farms, Inc., Extra Territorial Certified Survey – A proposed one lot CSM to encompass 15.57 acres of land north of CTH D and east of the Wisconsin and Southern Railroad in the Town of Genesee. | Passed by consent vote | |
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PC21-0059
| 1 | B. | | Plat Review | The Retreat, Extraterritorial Plat Review – A proposed 8 residential lot, and 3 outlot plat to encompass approx. 49.5 Acres of land east of CTH G, in the Town of Delafield. | Passed by consent vote | |
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ID#21-2550
| 2 | A. | | Discussion and Recommendation | Install a stop sign on Campfire Crossing and on Wyngate Way at their intersections with River Valley Road. | Passed by consent vote | |
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ID#21-2551
| 2 | B. | | Discussion and Recommendation | Install a stop sign on Campfire Crossing, Wyngate Way, Lavine Lane and Fox Hill Drive at their intersections with Fox Ridge Drive. | Passed by consent vote | |
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ID#21-2552
| 2 | C. | | Discussion and Recommendation | Install an All-Way stop with associated crosswalk and stop bar pavement markings for the intersection at River Valley Road and Fox Ridge Drive. | Passed by consent vote | |
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ID#21-2553
| 2 | D. | | Discussion and Recommendation | Install an All-Way stop with associated crosswalk and stop bar pavement markings for the intersection at River Valley Road and Fox Hill Drive. | Passed by consent vote | |
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ID#21-2554
| 2 | E. | | Discussion and Recommendation | Install an All-Way stop with associated crosswalk and stop bar pavement markings for the intersection at River Valley Road and River Ridge Drive. | Passed by consent vote | |
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ID#21-2555
| 2 | F. | | Discussion and Recommendation | Install an All-Way stop with associated crosswalk and stop bar pavement markings for the intersection at River Valley Road and River View Drive. | Passed by consent vote | |
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ID#21-2556
| 2 | G. | | Discussion and Recommendation | Install Playground warning signs with associated “15 mph speed when children are present” sign on River Valley Road at the River Valley Park. | Passed by consent vote | |
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ID#21-2557
| 2 | H. | | Discussion and Recommendation | Replace existing and install additional 25 MPH speed limit signing on River Valley Road from River Road to River View Drive. | Passed by consent vote | |
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ID#21-2558
| 2 | I. | | Discussion and Recommendation | Install a No Parking Any Time on north side of Pearl Street from eastern side of driveway to 1330 Pearl Street to 70 feet east of the western most driveway of 1342 Pearl Street. | Passed by consent vote | |
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ID#21-2559
| 2 | J. | | Discussion and Recommendation | Install a No Parking Any Time on south side of Pearl Street between the western and eastern driveways to 1337 Pearl Street. | Passed by consent vote | |
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ID#21-2560
| 2 | K. | | Discussion and Recommendation | Repaint the existing crosswalk and stop bar markings and the replace of all school zone crossing signs at the intersection of Arcadian Avenue and Oakland Avenue. | Passed by consent vote | |
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ID#21-2561
| 2 | L. | | Discussion and Recommendation | Install a permanent speed feedback sign for westbound Arcadian Avenue east of Oakland Avenue. | Passed by consent vote | |
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ID#21-2563
| 2 | M. | | Discussion and Recommendation | Install No Parking Here to Corner on the north side of W. Newhall Avenue from the center of S. Grand Avenue to 100 feet west. | Passed by consent vote | |
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ID#21-2564
| 2 | N. | | Discussion and Recommendation | Install stop signs on Margaret Street, Santa Monica Circle and Catherine Street at their intersections with Highland Avenue. | Passed by consent vote | |
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ID#21-2565
| 5 | O. | | Discussion and Recommendation | Install a pedestrian crossing at the appropriate distance before the crosswalks located on Northview Road at Kayla Drive, across from Meadow View Park. | Passed by consent vote | |
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ID#21-2609
| 1 | A. | | License | Bartenders | Passed by consent vote | |
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ID#21-2610
| 1 | B. | | License | Other Licenses | Passed by consent vote | |
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ID#21-2586
| 1 | A. | | Discussion and Recommendation | Review and act on an offer prepared by Single Source Inc. for the 2022 STP St. Paul Avenue Project, WisDOT ID: 2718-04-71. | Passed by consent vote | |
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ID#21-2587
| 1 | B. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Ford Construction Co., Inc., for the Fire Station No. 4 Renovation and Addition project. | Passed by consent vote | |
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ID#21-2637
| 1 | A. | | New Business | Review and approve contract for new City Logo | approved | Pass |
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ID#21-2623
| 1 | | | Discussion and Recommendation | Review and act on grant of Easement to Everstream GLC Holding Company LLC for installation of fiber optic attachments within city property. | no action taken | |
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ID#21-2661
| 1 | A. | | City Administrator Report | Report from the City Administrator | | |
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ID#21-2662
| 1 | A. | | Mayor's Report | Council Seating Chart | approved | Pass |
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ID#21-2665
| 1 | A. | | Closed Session | Confer with legal counsel regarding a possible appeal of the Circuit Court’s decision in City of Waukesha v. Town of Waukesha. | | |
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ID#21-2666
| 1 | B. | | Closed Session | Confer with legal counsel regarding the approval and ratification of a settlement agreement with S.J. Louis Construction, Inc., to settle a dispute that would likely lead to litigation between the City and S.J. Louis. | | |
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ID#21-2673
| 1 | B. | | Closed Session | Possible discussion and/or action on conferring with legal counsel regarding the approval and ratification of a settlement agreement with S.J. Louis Construction, Inc., to settle a dispute that would likely lead to litigation between the City and S.J. Louis | approved | Pass |
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ID#21-2672
| 1 | A. | | Closed Session | Possible discussion and/or action on conferring with legal counsel regarding a possible appeal of the Circuit Court’s decision in City of Waukesha v. Town of Waukesha. | approved | Pass |
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