|
ID#22-4014
| 1 | A. | | Minutes | Minutes from April 7, 2022 | approved | Pass |
Action details
|
Video
|
|
ID#22-3873
| 1 | A. | | Discussion and Recommendation | Review and act on edits to the Change Management Policy | Passed by consent vote | |
Action details
|
Not available
|
|
ID#22-3897
| 1 | B. | | Discussion and Recommendation | Review and act on the edits to the B-20 Software Usage Policy | Passed by consent vote | |
Action details
|
Not available
|
|
ID#22-3874
| 1 | A. | | Business item | Review and act on a recommendation to approve the early purchase of a fire engine and advance payment of the purchase price of $896,469 before April 30, 2022, to avoid a seven percent increase effective May 1, 2022, and due to a 22-month lead time for delivery. The fire engine is slated to be replaced as part of the 2023 CIP. | Passed by consent vote | |
Action details
|
Not available
|
|
ID#22-3987
| 1 | B. | | Business item | Review and act on a recommendation to approve an AT&T Switched Ethernet Service Contract upgrade from one location to two dispatch center locations | Passed by consent vote | |
Action details
|
Not available
|
|
ID#22-3943
| 1 | A. | | License | Other Applications | Passed by consent vote | |
Action details
|
Not available
|
|
ID#22-3942
| 1 | B. | | License | Bartenders | Passed by consent vote | |
Action details
|
Not available
|
|
ID#22-3893
| 1 | A. | | Discussion and Recommendation | Review and act on Contract Change Order No. 5 with J.P. Cullen & Sons, Inc., for the Waukesha Police Department Addition and Renovation project | Passed by consent vote | |
Action details
|
Not available
|
|
ID#22-3898
| 1 | B. | | Discussion and Recommendation | Review and act on Contract Change Order No. 4 with Absolute Construction Enterprises, Inc., for the Waukesha Public Library Renovation and Addition project. | Passed by consent vote | |
Action details
|
Not available
|
|
ID#22-3911
| 1 | C. | | Discussion and Recommendation | Review and act on the Developer’s Agreement between the City of Waukesha and Habitat for Humanity, Inc. for the Prairieville Village development for the property located southeast of Whiterock Avenue, north of N. Hartwell Avenue, north of E. Main Street, and west of the Canadian National Railroad railroad right-of-way.
| Passed by consent vote | |
Action details
|
Not available
|
|
ID#22-3913
| 1 | D. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between City of Waukesha and General Capital Acquisition, LLC for property located at the intersection of Bank Street and Brehm Street.
| Passed by consent vote | |
Action details
|
Not available
|
|
ID#22-3914
| 1 | E. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between City of Waukesha and Bielinski Homes, Inc. for property located west of Tallgrass Subdivision, south of Northview Road, and east of Patrick Lane.
| Passed by consent vote | |
Action details
|
Not available
|
|
ID#22-3929
| 1 | F. | | Discussion and Recommendation | Establish Street Opening Prices for the Year 2022. | Passed by consent vote | |
Action details
|
Not available
|
|
ID#22-3997
| 1 | A. | | New Business | Election of Council President | approved | Pass |
Action details
|
Video
|
|
ID#22-3997
| 1 | A. | | New Business | Election of Council President | approved | |
Action details
|
Video
|
|
ID#22-4002
| 1 | B. | | New Business | Presentation of National Community Survey Results | presented and filed | |
Action details
|
Video
|
|
PC22-0215
| 1 | A. | | Rezoning Pettition | Rezoning Petition - 2315 Badger Dr. - Request to amend the zoning district at 2315 Badger Dr. from M-2 General Manufacturing District to the MM-1 Mixed Use Manufacturing District. | Opened the Public Hearing | |
Action details
|
Video
|
|
PC22-0218
| 1 | B. | | Site Plan & Architectural Review | PUD, Final Site Plan and Architectural Review – Tallgrass Villas, Northview Road - Proposed two-family condominium development consisting of 48 units in 24 ranch style buildings on 16.36 acres of land. | Opened the Public Hearing | |
Action details
|
Video
|
|
PC22-0206
| 1 | C. | | Comprehensive Plan Amendment | Land Use Plan Amendment - ProHealth Care, Inc., Waukesha Memorial - Request to amend the Land Use Plan on approximately 4.147 acres east and west of the Fairview Avenue ROW from high density residential use to government and institution use | approved | |
Action details
|
Video
|
|
PC22-0202
| 1 | D. | | Rezoning Pettition | Rezoning - ProHealth Care, Inc., Waukesha Memorial - Proposed Boulevard - Request to rezone 4.147 acres of land east and west of Fairview Avenue ROW from R-M1 Multifamily District to I-1 Institutional District | | |
Action details
|
Not available
|
|
PC22-0215
| 1 | A. | | Rezoning Pettition | Rezoning Petition - 2315 Badger Dr. - Request to amend the zoning district at 2315 Badger Dr. from M-2 General Manufacturing District to the MM-1 Mixed Use Manufacturing District. | approved | Pass |
Action details
|
Video
|
|
PC22-0218
| 1 | B. | | Site Plan & Architectural Review | PUD, Final Site Plan and Architectural Review – Tallgrass Villas, Northview Road - Proposed two-family condominium development consisting of 48 units in 24 ranch style buildings on 16.36 acres of land. | approved | Pass |
Action details
|
Video
|
|
PC22-0206
| 1 | C. | | Comprehensive Plan Amendment | Land Use Plan Amendment - ProHealth Care, Inc., Waukesha Memorial - Request to amend the Land Use Plan on approximately 4.147 acres east and west of the Fairview Avenue ROW from high density residential use to government and institution use | approved | Pass |
Action details
|
Video
|
|
PC22-0202
| 1 | D. | | Rezoning Pettition | Rezoning - ProHealth Care, Inc., Waukesha Memorial - Proposed Boulevard - Request to rezone 4.147 acres of land east and west of Fairview Avenue ROW from R-M1 Multifamily District to I-1 Institutional District | approved | Pass |
Action details
|
Video
|
|
ID#22-4012
| 1 | A. | | Discussion and Recommendation | City Hall Gallery Art Presentation | presented and filed | |
Action details
|
Video
|
|
ID#22-3889
| 1 | A. | | Bid/RFP | Bids Received: Friday, April 1, 2022, at 11:00 a.m.
Tenny Avenue, Newhall Avenue, and Pilot Court Utility and Street Improvements
The Board of Public Works recommends that the low bid from Musson Bros. Inc. in the amount of $2,448,703.68, be awarded. | approved | Pass |
Action details
|
Video
|
|
ID#22-3892
| 1 | B. | | Bid/RFP | Bids Received: Friday, April 1, 2022, at 11:00 a.m.
2022 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 $90,685.00, be awarded. | approved | Pass |
Action details
|
Not available
|
|
ID#22-3998
| 1 | A. | | City Administrator Report | Report from the City Administrator | presented and filed | |
Action details
|
Video
|
|
ID#22-3999
| 1 | A. | | Mayor's Report | Council Committee Assignments | approved | Pass |
Action details
|
Video
|
|
ID#22-4000
| 1 | B. | | Mayor's Report | Council Seating Chart | approved | |
Action details
|
Video
|
|
ID#22-4001
| 1 | C. | | Mayor's Report | State of the City Message | presented and filed | |
Action details
|
Video
|