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ID#19-0913
| 1 | | | Minutes | Minutes from June 18, 2019 | approved | Pass |
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ID#19-0874
| 1 | | | Discussion and Recommendation | To recommend approval of proposed Event Vendor Agreement and related Class B Liquor License with the Kiwanis Club of Waukesha Early Risers to serve as a vendor at the 2019 Waukesha Oktoberfest. | Passed by consent vote | |
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ID#19-0818
| 1 | | | Discussion and Recommendation | Approval of the 2019-2021 Title VI Plan | Passed by consent vote | |
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PC19-0044
| 1 | | | Certified Survey Map | The Reserve at Waukesha, Certified Survey Map - Review a four (4) lot certified survey map for the properties at 313 Bank Street, 210 Bank Street, a portion of 151 E. St. Paul Avenue, and the property at the southwest corner of NW Barstow Street and E. St. Paul Avenue. | Removed from Consent | |
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PC19-0053
| 1 | | | Plat Review | Pebble Brook Hollow, Oakdale Road - Extra territorial Plat | Removed from Consent | |
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ID#19-0809
| 7 | | | Discussion and Recommendation | Please approve installation of a stop sign on the northbound and southbound approaches of Wilbur Avenue with E. Laflin Avenue. | Passed by consent vote | |
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ID#19-0811
| 2 | | | Discussion and Recommendation | Please approve installation of a stop sign on Dana Lane at River Place Blvd.
| Passed by consent vote | |
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ID#19-0813
| 2 | | | Discussion and Recommendation | Please approve installation of a sign on westbound W. Moreland Blvd. at Delafield Street that reads “Right Lane Must Turn Right Except for Transit Buses". | Passed by consent vote | |
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ID#19-0889
| 1 | | | License | INVITED Bartender Applications - June 24, 2019 | Passed by consent vote | |
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ID#19-0890
| 1 | | | License | Bartender Applications - June 24, 2019 | Passed by consent vote | |
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ID#19-0891
| 1 | | | License | INVITED Other Applications - June 24, 2019 | Passed by consent vote | |
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ID#19-0892
| 1 | | | License | Other Applications - June 24, 2019 | Passed by consent vote | |
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ID#19-0882
| 1 | | | Business item | Request of IT Director Chris Pofahl to create the position of Senior Enterprise Resource Planning and Database Administrator and modification and retitling of the Senior Business Analyst position. | Passed by consent vote | |
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ID#19-0856
| 1 | | | Discussion and Recommendation | Review and concur with Waukesha Water Utility’s Contract Change Order with Zignego Company, Inc., for the Main Street Utility and Street Reconstruction N. Barstow Street to Lombardi Way Project | Passed by consent vote | |
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ID#19-0921
| 1 | | | New Business | Approve the Relocation Order Resolution and Resolution of Public Necessity for the Water Pumping Station suction piping near the vicinity of West Oklahoma Avenue and South 76th Street for easements necessary for the water supply pipeline portion of the Great water Alliance program pending City Attorney review.
| approved | Pass |
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ID#19-0917
| 1 | | | New Business | TID 101 Presentation | presented and filed | |
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ID#19-0932
| 1 | | | New Business | Approve settlement of Woodman’s v. City of Waukesha excessive-assessment lawsuit. | approved | Pass |
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PC19-0043
| 1 | | | Rezoning Pettition | The Reserve at Waukesha, Rezoning with PUD - Review a request to rezone the properties at 313 Bank Street, 210 Bank Street, a portion of 151 E. St. Paul Avenue, and the property at the southwest corner of NW Barstow Street and E. St. Paul Avenue from B-2, Central Business District to B-2 (PUD), Central Business District Planned Unit Development. This PUD will allow for the construction of a mixed-use development that will include residential, commercial, and park uses. | presented and filed | |
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PC19-0052
| 1 | | | Pud Amendment | Riverwalk Apartments, 800-810 Riverwalk Drive - Planned Unit Development Amendment | presented and filed | |
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PC19-0043
| 1 | | | Rezoning Pettition | The Reserve at Waukesha, Rezoning with PUD - Review a request to rezone the properties at 313 Bank Street, 210 Bank Street, a portion of 151 E. St. Paul Avenue, and the property at the southwest corner of NW Barstow Street and E. St. Paul Avenue from B-2, Central Business District to B-2 (PUD), Central Business District Planned Unit Development. This PUD will allow for the construction of a mixed-use development that will include residential, commercial, and park uses. | approved | Pass |
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PC19-0052
| 1 | | | Pud Amendment | Riverwalk Apartments, 800-810 Riverwalk Drive - Planned Unit Development Amendment | held | |
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PC19-0052
| 1 | | | Pud Amendment | Riverwalk Apartments, 800-810 Riverwalk Drive - Planned Unit Development Amendment | approved as amended | Pass |
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PC19-0052
| 1 | | | Pud Amendment | Riverwalk Apartments, 800-810 Riverwalk Drive - Planned Unit Development Amendment | Motion failed | Fail |
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PC19-0052
| 1 | | | Pud Amendment | Riverwalk Apartments, 800-810 Riverwalk Drive - Planned Unit Development Amendment | Withdrawn | |
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PC19-0052
| 1 | | | Pud Amendment | Riverwalk Apartments, 800-810 Riverwalk Drive - Planned Unit Development Amendment | | |
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PC19-0052
| 1 | | | Pud Amendment | Riverwalk Apartments, 800-810 Riverwalk Drive - Planned Unit Development Amendment | Motion failed | Fail |
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PC19-0052
| 1 | | | Pud Amendment | Riverwalk Apartments, 800-810 Riverwalk Drive - Planned Unit Development Amendment | Motion failed | Fail |
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ID#19-0919
| 1 | | | Action Item | Water Commission Update | | |
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PC19-0071
| 1 | | | Discussion and Recommendation | To recommend approval of proposed contract with Sprecher Brewing Co. to provide beverage and food supplies associated with 2019 Neighborhood Beer Gardens and Waukesha Oktoberfest. | approved | |
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PC19-0045
| 1 | | | Site Plan & Architectural PUD Review | The Reserve at Waukesha, Preliminary Site Plan & Architectural Review with PUD - Plans for a multi-story mixed use building that will include 186 residential units, indoor parking and ground level commercial space for the properties located at 313 Bank Street, 210 Bank Street, a portion of 151 E. St. Paul Avenue, and the property at the southwest corner of NW Barstow Street and E. St. Paul Avenue. | approved | Pass |
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PC19-0044
| 1 | | | Certified Survey Map | The Reserve at Waukesha, Certified Survey Map - Review a four (4) lot certified survey map for the properties at 313 Bank Street, 210 Bank Street, a portion of 151 E. St. Paul Avenue, and the property at the southwest corner of NW Barstow Street and E. St. Paul Avenue. | approved | Pass |
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PC19-0053
| 1 | | | Plat Review | Pebble Brook Hollow, Oakdale Road - Extra territorial Plat | approved | Pass |
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ID#19-0920
| 1 | | | Action Item | Approve the Relocation Order Resolution and Resolution of Public Necessity for the Water Pumping Station suction piping near the vicinity of West Oklahoma Avenue and South 76th Street for easements necessary for the water supply pipeline portion of the Great water Alliance program pending City Attorney review. | | |
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ID#19-0848
| 1 | | | Bid/RFP | Bids Received: Friday, June 14, 2019, at 11:00 A.M.
2019 Spot Sealing
The Board of Public Works recommends that the low bid from Crack Filling Service Corp. in the amount of $33,750.00 for the 2019 Spot Sealing project be awarded. | approved | Pass |
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ID#19-0850
| 1 | | | Bid/RFP | Bids Received: Friday, June 14, 2019, at 11:00 A.M.
2019 Pavement Crackfilling
The Board of Public Works recommends that low bid from Denler, Inc., in the amount of $136,500.00 for the 2019 Pavement Crackfilling project be awarded. | approved | Pass |
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ID#19-0914
| 1 | | | City Administrator Report | Report from the City Administrator | presented and filed | |
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ID#19-0940
| 1 | | | Mayor's Report | Storm Damage Summary Report | | |
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ID#19-0915
| 1 | | | Mayor's Report | Board and Commission Appointments | approved | Pass |
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