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ID#21-3189
| 1 | A. | | Minutes | Minutes from November 16, 2021 | approved | Pass |
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ID#21-3211
| 1 | A. | | Discussion and Recommendation | Applicants for the open District #9 Council seat introduce themselves and are interviewed by the current Council members | presented and filed | |
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ID#21-3212
| 1 | B. | | Discussion and Recommendation | Act on appointment to fill the vacancy for District #9 and administration of Oath of Office | approved | |
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ID#21-3184
| 1 | A. | | Discussion and Recommendation | 2022 EagleView City-Wide Aerial Photography Contract | Passed by consent vote | |
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ID#21-3207
| 1 | B. | | Discussion and Recommendation | ESRI License Renewal | Passed by consent vote | |
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PC21-0153
| 1 | A. | | Certified Survey Map | Declaration of Surplus Land located at the southeast corner of Grandview Blvd. and I 94 - the City owns a 1.304 acre parcel which is predominately wetland at this location. | Passed by consent vote | |
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PC21-0106
| 1 | B. | | Certified Survey Map | Certified Survey Map, The Glen at Standing Stone – Proposed CSM to dedicate a public street west of Tenny Ave., as part of the Glen at Standing Stone Development. | Passed by consent vote | |
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PC21-0144
| 1 | C. | | Certified Survey Map | Certified Survey Map, Nev's Ink Inc, 2500/2510 W. Sunset Dr- | Passed by consent vote | |
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PC21-0142
| 1 | D. | | Site Plan & Architectural PUD Review | Final Site Plan & Architectural Review, Kwik Trip, River Valley Road – Proposed new Kwik Trip Store development at the corner of River Valley Road and Les Paul Pkwy, including a request to have the total width driveway openings for the site exceed 90 feet. | approved | |
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PC21-0119
| 1 | E. | | Certified Survey Map | Certified Survey Map, Habitat for Humanity of Waukesha County, White Rock Avenue – Proposed one lot CSM for lands located on the east side of White Rock Ave. | Passed by consent vote | |
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ID#21-3165
| 1 | A. | | Business item | Request to review and approve amendments to HR Policy C2 Vacation Leave | Passed by consent vote | |
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ID#21-3166
| 1 | B. | | Business item | Request to review and approve fire department amendments to HR Policy C3 Leaves of Absences
| Passed by consent vote | |
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ID#21-3167
| 1 | C. | | Business item | Request to review and approve amendments to HR Policy C7 Employment Benefits | Passed by consent vote | |
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ID#21-3168
| 1 | D. | | Business item | Request to review and approve amendments to HR Policy C8 Moving Expense Reimbursement Policy
| Passed by consent vote | |
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ID#21-3169
| 1 | E. | | Business item | Request to review and approve amendments to HR Policy C9 Military Leave Policy | Passed by consent vote | |
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ID#21-3170
| 1 | F. | | Business item | Request to review and approve amendments to HR Policy C1 Holidays | Passed by consent vote | |
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ID#21-3143
| 1 | A. | | Discussion and Recommendation | Review and act on Contract Change Order No. 2 with J.P. Cullen & Sons, Inc., for the Waukesha Police Department Addition and Renovation project. | Passed by consent vote | |
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ID#21-3144
| 1 | B. | | Discussion and Recommendation | Review and act on Contract Change Order No. 2 with Absolute Construction Enterprises, Inc., for the Waukesha Public Library Renovation and Addition project. | Passed by consent vote | |
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ID#21-3146
| 1 | C. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Perfect Turf, LLC, for the Installation of Poured-In-Place Resilient Surfacing for Dopp, Priedeman and Howell Oaks Subdivision Park Playgrounds project. | Passed by consent vote | |
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ID#21-3147
| 1 | D. | | Discussion and Recommendation | Review and act on Developer’s Agreement between City of Waukesha and Mandel Properties, LLC for property located along W. St. Paul Avenue and east of the intersection of W. St. Paul Avenue and Fuller Street. | Passed by consent vote | |
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ID#21-3148
| 1 | E. | | Discussion and Recommendation | Approve Sanitary Sewer Easement between Carol O. Smart Survivor's Trust and the Robert F. and Carol O. Smart Family Trust and the City of Waukesha (East of Red Maple Way).
| Passed by consent vote | |
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ID#21-3149
| 1 | F. | | Discussion and Recommendation | Approve Sidewalk Easement between Joseph Grasch Development, LLC, and the City of Waukesha located approximately 475 feet west of the intersection of N. University Avenue and Silvernail Road at parcel with tax key number WAKC 0977996001. | Passed by consent vote | |
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ID#21-3228
| 1 | A. | | New Business | Update on United for Waukesha Community Fund | no action taken | |
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ID#21-3237
| 1 | B. | | New Business | National Opiod Settlement | approved | |
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ID#21-3198
| 1 | C. | | New Business | Review and take action on an offer to purchase City owned property | approved | |
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ID#21-3087
| 1 | A. | | Discussion and Recommendation | Repeal Municipal Code Section 13.04 | approved | |
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ID#21-3141
| 1 | A. | | Bid/RFP | Bids Received: Friday, November 12, 2021, at 11:00 a.m.
Phosphorus Removal Chemical: Ferric Chloride or Polyaluminum Chloride Alternative
The Board of Public Works recommends that the low bid from Kemira Co. in the amount of $1,997.00/dry ton for their ferric chloride product PIX-311 and alternate polyaluminum chloride if needed be awarded. | approved | |
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ID#21-3142
| 1 | B. | | Bid/RFP | Bids Received: Friday, November 12, 2021, at 11:00 a.m.
Polymer
The Board of Public Works recommends that the low bid from SNF Polydyne for their product Clarifloc CE-1795 in the amount of $1.97/lb delivered be awarded.
| approved | |
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ID#21-3230
| 1 | A. | | Mayor's Report | Information on Memorial | | |
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ID#21-3259
| 1 | A. | | Closed Session | Discuss a labor agreement for the bargaining unit represented by the
Waukesha Professional Police Association (WPPA)
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ID#21-3260
| 1 | A. | | Closed Session | Possible discussion and/or action on the labor agreement for the
bargaining unit represented by the Waukesha Professional Police
Association (WPPA) | approved | Pass |
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