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ID#22-5492
| 1 | A. | | Minutes | Minutes from December 20,2022 | approved | Pass |
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ID#22-5460
| 1 | A. | | Discussion and Recommendation | Review and act on (recommendation to Common Council) proposed agreement with Wisconsin Adaptive Sports Association to host an event as part of the 2023 Waukesha JanBoree. | Passed by consent vote | |
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ID#22-5461
| 1 | B. | | Discussion and Recommendation | Review and act on (recommendation to Common Council) proposed Recreation Services contract with Moleta, LLC: Artisanal Sharpening (Alena Joling). | Passed by consent vote | |
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ID#22-5462
| 1 | C. | | Discussion and Recommendation | Review and act on (recommendation to Common Council) proposed Recreation Services contract with Elizabeth Major (Gentle Yoga). | Passed by consent vote | |
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ID#22-5475
| 1 | D. | | Minutes | Review and act on 2023 pricing changes | Passed by consent vote | |
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ID#22-5476
| 1 | | | Minutes | Review and act on changes to Cemetery Rules and Regulations | | |
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ID#22-5417
| 1 | A. | | License | Invited Bartenders | Passed by consent vote | |
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ID#22-5418
| 1 | B. | | License | Other Applications | Passed by consent vote | |
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ID#22-5419
| 1 | | | License | Invited Other Applications | Passed by consent vote | |
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ID#22-5473
| 1 | | | Business item | Consideration of the creation of the Communications and Engagement Manager Position and Communications and Engagement Division | | |
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ID#22-5372
| 1 | A. | | Discussion and Recommendation | Review and act on Contract Change Order No. 9 with J.P. Cullen & Sons, Inc., for the Waukesha Police Department Addition and Renovation project. | Passed by consent vote | |
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ID#22-5438
| 1 | B. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with State Contractors Inc., for the 2022 Concrete Sidewalk Replacement City-Wide project. | Passed by consent vote | |
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ID#22-5440
| 1 | C. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between City of Waukesha and Miro Tool & MFG Inc for property located at 201 Sentry Dr.
| Passed by consent vote | |
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ID#22-5441
| 1 | D. | | Discussion and Recommendation | Approve traffic signal easement between Griffin Ford, Inc. and the City of Waukesha located along the northwest quadrant at East Main Street and Davidson Road.
| Passed by consent vote | |
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ID#22-5386
| 1 | A. | | New Business | Consider revisions to City Code to allow issuance of Class B alcohol beverage licenses for premises on County Park land. | approved | Pass |
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ID#23-5511
| 1 | B. | | New Business | Presentation on downtown public parking. | | |
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PC22-0334
| 1 | A. | | Comprehensive Plan Amendment | Land Use Plan Amendment – Accurate Specialties, 570 Bluemound Road – Request to amend the Land Use Plan on approximately 14.4661 acres of land at 570 W. Bluemound Road from Commercial and Residential Use to Industrial Use. | | |
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PC22-0328
| 1 | B. | | Rezoning Pettition | Rezoning Petition - Accurate Specialties, 570 Bluemound Road – A request to rezone approximately 14.4661 acres of land from T-1 Temporary District and B-5 Community Business District to 14.4661 acres of M-2 General Manufacturing District. | | |
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PC22-0334
| 1 | A. | | Comprehensive Plan Amendment | Land Use Plan Amendment – Accurate Specialties, 570 Bluemound Road – Request to amend the Land Use Plan on approximately 14.4661 acres of land at 570 W. Bluemound Road from Commercial and Residential Use to Industrial Use. | approved | Pass |
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PC22-0328
| 1 | B. | | Rezoning Pettition | Rezoning Petition - Accurate Specialties, 570 Bluemound Road – A request to rezone approximately 14.4661 acres of land from T-1 Temporary District and B-5 Community Business District to 14.4661 acres of M-2 General Manufacturing District. | approved | Pass |
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ID#22-5476
| 1 | E. | | Minutes | Review and act on changes to Cemetery Rules and Regulations | approved | Pass |
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PC22-0327
| 1 | A. | | Certified Survey Map | Certified Survey Map - Accurate Specialties, 570 Bluemound Road – A request to approve a 2-Lot and one outlot CSM on approximately 14.4661 acres of land at 570 W. Bluemound Road. | approved | Pass |
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ID#22-5473
| 1 | A. | | Business item | Consideration of the creation of the Communications and Engagement Manager Position and Communications and Engagement Division | approved | Pass |
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ID#22-5437
| 1 | A. | | Bid/RFP | Bids Received: Friday, December 9, 2022, at 11:00 a.m.
South Side Pump Station Consolidation
The Board of Public Works recommends that the low bid from Advance Construction, Inc., in the amount of $13,764,753.62 be awarded. | approved | Pass |
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ID#23-5507
| 1 | A. | | New Business | Update on Emergency Repair of 60” Aeration Basin Effluent Pipe at the Clean Water Plant | | |
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