Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 2/6/2024 6:00 PM Minutes status: Final  
Meeting location: Council Chambers, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#24-8950 1A. New BusinessProclamation for Mason Damaske   Action details Video Video
ID#24-8964 1B. New BusinessPresentation by Therese Thill on Waukesha County Center for Growth Activities.   Action details Video Video
ID#24-8844 1A. MinutesMinutes from January 16, 2024approvedPass Action details Video Video
ID#24-8769 1A. Other boards and commissionsReview 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 Series.Passed by consent vote  Action details Not available
ID#24-8846 1B. Business itemReview and take action on a proposed reallocation of 2024 Façade, Sign, Awning Grants to Wayfinding SignsPassed by consent vote  Action details Not available
PC23-0489 1A. Certified Survey MapCertified Survey Map – 617 Downing Drive – A request to approve a 2 lot CSM over approximately 71,253 sq. ft. of land along the west side of Downing Drive in the Rs-3 Single Family zoning district. Passed by consent vote  Action details Not available
PC23-0490 1B. Certified Survey MapCertified Survey Map – 1631 Arcadian Avenue – A request to approve a 2 lot CSM over approximately 17.79 acres of industrial land along the south side of Arcadian Avenue in the M-1 General Manufacturing zoning district. Passed by consent vote  Action details Not available
ID#23-8535 1A. Business itemConsideration and Possible Action on an Agreement between the Waukesha County Center for Growth, Inc. and the City of WaukeshaPassed by consent vote  Action details Not available
ID#24-8836 1B. Business itemReview 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 plansPassed by consent vote  Action details Not available
ID#24-8832 1A. LicenseInvited Other ApplicationsPassed by consent vote  Action details Not available
ID#24-8833 1B. LicenseOther ApplicationsPassed by consent vote  Action details Not available
ID#24-8703 1A. Discussion and RecommendationReview 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 Clean Water Plant. Passed by consent vote  Action details Not available
ID#24-8704 1B. Discussion and RecommendationReview and act on the Contract extension with United Liquid Waste for bio-solids hauling for the City’s Clean Water Plant.Passed by consent vote  Action details Not available
ID#24-8755 1C. Discussion and RecommendationReview 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.Passed by consent vote  Action details Not available
ID#24-8757 1D. Discussion and RecommendationReview and act on Contract Amendment No. 1 with Ayres Associates for Construction Site Representation for Municipal Construction Projects-2023-2024.Passed by consent vote  Action details Not available
ID#24-8758 1E. Discussion and RecommendationReview and act on Contract Amendment No. 1 with R. A. Smith, Inc. for Construction Site Representation for Municipal Construction Projects-2023-2024.Passed by consent vote  Action details Not available
ID#24-8829 1A. New BusinessClaim for tire and wheel damage - Talia MonsivaisapprovedPass Action details Video Video
ID#24-8831 1A. LicenseInvited Bartender ApplicationsapprovedPass Action details Video Video
ID#24-8831 1A. LicenseInvited Bartender ApplicationsapprovedPass Action details Video Video
ID#24-8552 1B. LicenseReview and act on repealing 11.02 of the municipal code.   Action details Video Video
ID#24-8553 1C. OrdinanceReview and act on revisions to 13.01 of the municipal code.   Action details Video Video
ID#23-8506 1A. OrdinanceReview and act on Amendments to City Codes 13.055 and 13.056.approvedPass Action details Video Video
ID#24-8960 1A. City Administrator ReportCity Administrator's Report   Action details Not available
ID#24-8953 1A. Mayor's Report2024 Proclamation for National Engineers Week   Action details Video Video