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ID#24-9736
| 1 | A. | | New Business | Waukesha Christmas Parade Memorial Donation from the Waukesha Citizens Police Academy Association | | |
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ID#24-9737
| 1 | B. | | New Business | Presentation of the 2024 Landmark Commission Awards | | |
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ID#24-9738
| 1 | C. | | New Business | Presentation of National Community Survey Results | | |
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ID#24-9733
| 1 | A. | | Minutes | Minutes from April 16, 202 | approved | Pass |
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ID#24-9573
| 1 | A. | | Business item | Discussion and recommendation regarding implementation of a volunteer program at Prairie Home Cemetery. | | |
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ID#24-9600
| 1 | B. | | Business item | Review and approve the purchase of City Hall servers and virtualization software and support in the amount of $991,492.16 | | |
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ID#24-9539
| 1 | A. | | Business item | Review and act on a request for up to $40,000 to raze the house and garage at 204 S. Charles | | |
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ID#24-9584
| 1 | B. | | Business item | Request to include the Residential Marshall & Swift to AssessPro for residential valuation purposes. | | |
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ID#24-9600
| 1 | C. | | Business item | Review and approve the purchase of City Hall servers and virtualization software and support in the amount of $991,492.16 | | |
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ID#24-9606
| 1 | D. | | Business item | Consideration and Possible Action to approve the 2024-2031 school-year contract with the Waukesha School District for School Resource Officers (SRO) | | |
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ID#24-9528
| 1 | A. | | Discussion and Recommendation | Review and act on the Public Sanitary Sewer Easement Agreement (Lot 2) between Continental 665 Fund, LLC, and the City of Waukesha.
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ID#24-9529
| 1 | B. | | Discussion and Recommendation | Review and act on the Public Sanitary Sewer Easement Agreement (Outlot 1) between Continental 665 Fund, LLC, and the City of Waukesha. | | |
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ID#24-9530
| 1 | C. | | Discussion and Recommendation | Review 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. | | |
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PC24-0505
| 1 | A. | | Rezoning Pettition | Rezoning 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 | | |
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ID#24-9566
| 1 | A. | | New Business | Review and act on a Final Resolution Regarding Industrial Revenue Bond Financing for 405 Commerce St., LLC Project | | |
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PC24-0505
| 1 | A. | | Rezoning Pettition | Rezoning 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 | approved | Pass |
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ID#24-9566
| 1 | B. | | New Business | Review and act on a Final Resolution Regarding Industrial Revenue Bond Financing for 405 Commerce St., LLC Project | approved | Pass |
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ID#24-9566
| 1 | B. | | New Business | Review and act on a Final Resolution Regarding Industrial Revenue Bond Financing for 405 Commerce St., LLC Project | | |
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ID#24-9604
| 1 | B. | | New Business | Amendment of Mun Code 1.02 and 1.03, adjusting ward and district boundaries to comply with 2023 Wisconsin Act 94. | approved | Pass |
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ID#24-9612
| 1 | C. | | New Business | Resolution to Provide Services as a Primary Wireless 9-1-1 Public Safety Answering Point (PSAP). | | |
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ID#24-9756
| 1 | D. | | New Business | Discussion and possible action on Council Rule 2.5, regarding public comment at meetings. | approved | Pass |
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ID#24-9560
| 1 | A. | | Action Item | Approve 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. | approved | Pass |
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ID#24-9572
| 1 | A. | | Business item | Discussion and recommendation regarding implementation of a Memorial Tree program at Prairie Home Cemetery. | approved | Pass |
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PC24-0504
| 1 | A. | | Certified Survey Map | Certified 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. | approved | Pass |
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PC24-0517
| 1 | B. | | Certified Survey Map | Certified 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. | approved | Pass |
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ID#24-9495
| 1 | C. | | Ordinance | An Ordinance Amending Section 16.01 of the Building Code, regarding Incorporation of Statutory Requirements for Smoke and Carbon Monoxide Detectors
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ID#24-9506
| 1 | D. | | Business item | Declaration of Surplus Land - 0.15 Acres of City owned land at the Northwest Corner of N. Grandview Blvd. and Northview Rd.
| approved | Pass |
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ID#24-9577
| 1 | A. | | Ordinance | Revisions 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 | | |
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ID#24-9569
| 1 | A. | | License | Other Applications | | |
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ID#24-9524
| 1 | A. | | Bid/RFP | Bids 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. | approved | Pass |
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ID#24-9525
| 1 | B. | | Bid/RFP | Bids 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. | approved | Pass |
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ID#24-9526
| 1 | C. | | Bid/RFP | Bids 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.
| approved | Pass |
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ID#24-9527
| 1 | D. | | Bid/RFP | Bids 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. | approved | Pass |
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ID#24-9742
| 1 | A. | | City Administrator Report | City Administrator's Report | | |
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ID#24-9744
| 1 | A. | | Mayor's Report | Proclamation for Municipal Clerks Week | | |
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ID#24-9746
| 1 | B. | | Mayor's Report | Proclamation for National Drinking Water Week | | |
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ID#24-9747
| 1 | C. | | Mayor's Report | Proclamation for National Nurses Month | | |
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ID#24-9748
| 1 | D. | | Mayor's Report | Proclamation for National Police Week | | |
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ID#24-9749
| 1 | E. | | Mayor's Report | Proclamation for Public Works Week | | |
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ID#24-9750
| 1 | F. | | Mayor's Report | Proclamation for Emergency Medical Services Week | | |
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ID#24-9759
| 1 | G. | | Mayor's Report | Proclamation for Kids to Parks Day | | |
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ID#24-9767
| 1 | A. | | Closed Session | Confer with legal counsel concerning strategy with respect to S.J. Louis Constriction, Inc. v. City of Waukesha. | | |
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ID#24-9768
| 1 | A. | | Closed Session | Possible discussion and/or action on matters discussed in closed session. | | |
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