Image: City of Waukesha Logo & Collage of Computer, Tablet, and Cell Phone with Meeting Photos. Text: Meetings & Agendas: Engage with the Issues That Matter To You
Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 12/20/2022 6:30 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#22-5445 1A. New BusinessGallery Art Presentation presented and filed  Action details Video Video
ID#22-5439 1A. MinutesMinutes from December 6, 2022approvedPass Action details Video Video
ID#22-5350 1A. Discussion and RecommendationWaukesha County Business Item-Review and Act on Proposed Termination of the Waukesha County Transit Route 79 Purchase of Service Contract with Milwaukee Transport Services, Inc. Passed by consent vote  Action details Not available
ID#22-5351 1B. Discussion and RecommendationWaukesha County Business Item-Review and Act on Amendment 7 to Purchase Service Agreement with Wisconsin Coach Lines, Inc. for Operation of Routes 901, 904, 905 Passed by consent vote  Action details Not available
ID#22-5352 1C. Discussion and RecommendationReview and act on Proposed Bus Stop EliminationsPassed by consent vote  Action details Not available
ID#22-5380 1D. Discussion and Recommendation2023 CIP Project: Faster Fleet Management SaaS agreement.Passed by consent vote  Action details Not available
PC22-0337 1A. Certified Survey MapCertified Survey Map - 2101 Meadow Lane, The Learning Experience (Avid Hotel) - Proposed two lot CSM to split off 0.0016 acres of land from the Avid Hotel site at 2101 Meadow Lane to for a new development. Passed by consent vote  Action details Not available
PC22-0338 1B. Plat ReviewFinal Plat - Phase 1 of Skyline Subdivision, Bielinski Homes, Inc. - a 49 lot phase with a total of 143 single family homesites. Zoned RS-3.Passed by consent vote  Action details Not available
ID#22-5336 1A. Business itemReview and act on an intergovernmental agreement between The City of Waukesha Fire Department and the State of Wisconsin for Technical RescuePassed by consent vote  Action details Not available
ID#22-5357 1B. Business itemReview and act on a request to enter a contract in the amount of $10,000 with Public Consulting Group to assist in the Medicare Ground Ambulance Data CollectionPassed by consent vote  Action details Not available
ID#22-5416 1C. Business itemReview and act on a Development Agreement outlining the TIF assistance for the Wildeck Inc./North Street Plant15, LLC redevelopment at 1900 E. North Street (TID 31)Passed by consent vote  Action details Not available
ID#22-5341 1A. Discussion and RecommendationEvaluate the intersection control at Tanglewood Drive and Stillwater Circle. Additionally, evaluate the intersections of Rivers Crossing Drive and Stillwater Circle along with Rivers Crossing Drive and Portage Trail.Passed by consent vote  Action details Not available
ID#22-5417 1A. LicenseInvited BartendersPassed by consent vote  Action details Not available
ID#22-5419 1  LicenseInvited Other Applications Passed by consent vote  Action details Video Video
ID#22-5418 1B. LicenseOther Applications   Action details Not available
ID#22-5232 1A. Discussion and RecommendationReview and act on Addendum 1 to Developer’s Agreement between City of Waukesha and Skyline Waukesha, LLC, and Bielinski Homes, Inc., for the property located north of Summit Avenue and west of Woodland Hills Subdivision. Passed by consent vote  Action details Not available
ID#22-5371 1B. Discussion and RecommendationReview and act on Contract Change Order No. 1 with Garland/DBS, Inc., for the Waukesha Public Library Roof Replacement Phase 2 project.Passed by consent vote  Action details Not available
ID#22-5374 1C. Discussion and RecommendationReview and act on the Contract for HVAC Systems Preventive Maintenance at multiple City-owned Buildings.Passed by consent vote  Action details Not available
ID#22-5375 1D. Discussion and RecommendationApprove Sidewalk Easement between Howell Oaks Development, LLC, and the City of Waukesha located along Retzer View Court and Olde Howell Court in the Howell Oaks Subdivision, Addition 5, Phase 6. Passed by consent vote  Action details Not available
ID#22-5466 1A. New BusinessOshkosh Truck M-ATVapprovedPass Action details Video Video
ID#22-5349 1B. Discussion and RecommendationReview and Act on Proposed 2023-2027 Transit Development Plan and Supporting Resolution approvedPass Action details Video Video
ID#22-5386 1A. New BusinessConsider revisions to City Code to allow issuance of Class B alcohol beverage licenses for premises on County Park land.Recommended for Third Reading  Action details Video Video
ID#22-5419 1C. LicenseInvited Other Applications    Action details Video Video
ID#22-5362 1A. ResolutionResolution to Petition for the Authorization to Interconnect the Traffic Signal at East Avenue and Broadway to Railroad Bungalow "Crossing No. 689919N Waukesha Sub MP 97.63" in the City of Waukesha.approvedPass Action details Video Video
ID#22-5363 1B. Bid/RFPBids Received: Friday, December 2, 2022, at 11:00 a.m. Multi-Level Live Fire Training Structure The Board of Public Works recommends that the only bid from American Fire Training Systems, Inc., in the amount of $794,160.00, be awarded.approvedPass Action details Video Video
ID#22-5364 1C. Bid/RFPBids Received: Friday, December 2, 2022, at 11:00 a.m. 2022 Hillcrest Park Fiber Build (2119 Davidson Road) The Board of Public Works recommends that the low bid from CableCom in the amount of $27,671.36, be awarded. approvedPass Action details Video Video