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ID#20-0727
| 1 | | | Minutes | Minutes from June 2, 2020 | approved | Pass |
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ID#20-0670
| 1 | | | Discussion and Recommendation | Recommend to approve proposed 2020 farming lease agreement associated with Cardinal Ridge Park site. | Passed by consent vote | |
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PC20-0043
| 1 | | | Certified Survey Map | Kwik Trip #527, 1700 Pewaukee Road - Certified Survey Map - Kwik Trip is proposing a 1.3447-acre One Lot Certified Survey Map to create a larger lot for the development of a new store at 1700 Pewaukee Road. | Passed by consent vote | |
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ID#20-0673
| 1 | | | Business item | Review and Act on a request to amend the Engberg Anderson contract to include Schematic Design and Estimate for a remodel and addition to the Police Station and amend the 2020 CIP to include this amendment. | Passed by consent vote | |
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ID#20-0702
| 1 | | | Business item | Review and Act on Amending the 2020 CIP Budget for Contract Change Order No. 1 with State Contractors, Inc., for the Barstow Street and Riverfront Street Utility and Street Improvements project in the amount of $90,000.00. | Passed by consent vote | |
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ID#20-0689
| 1 | | | License | INVITED Bartenders- June 8, 2020 | Passed by consent vote | |
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ID#20-0690
| 1 | | | License | INVITED Other Applications - June 8, 2020 | Passed by consent vote | |
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ID#20-0691
| 1 | | | License | Other Applications - June 8, 2020 | Passed by consent vote | |
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ID#20-0650
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Wolf Paving Co., Inc., for the 2020 Resurfacing and Area 1 and 2 Flood Mitigation project. | Passed by consent vote | |
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ID#20-0651
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with State Contractors, Inc., for the Barstow Street and Riverfront Street Utility and Street Improvements project. | Passed by consent vote | |
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ID#20-0652
| 1 | | | Discussion and Recommendation | Review and act on a Consultant Contract for the Storm Sewer and Flood Mitigation Engineering Services. | Passed by consent vote | |
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ID#20-0653
| 1 | | | Discussion and Recommendation | Review and act on the two-party State Municipal Agreement between the City of Waukesha and the Wisconsin Department of Transportation for the Multimodal Local Supplement (MLS) grant for the reconstruction of N. Prairie Avenue between W. St Paul Avenue and W. College Avenue. | Passed by consent vote | |
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ID#20-0722
| 1 | | | New Business | Consideration and possible action on a Resolution Creating Tax Incremental District No. 28, Approving its Project Plan and Establishing its Boundaries
| approved | Pass |
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ID#20-0723
| 1 | | | New Business | Consideration and possible action on a Resolution Approving an Amendment to the Project Plan of Tax Incremental District No. 22, City of Waukesha, Wisconsin | approved | Pass |
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PC20-0034
| 1 | | | Site Plan & Architectural Review | Ascension Wisconsin Hospital, 2304 W. St. Paul Avenue - PUD Final Site Plan & Architectural Review - Ascension is proposing to construct an approximately 35,000 sq. Ft. two story micro-hospital and medical office building in the new Fox Run mixed use development.
| Public Hearing Held | |
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PC20-0041
| 1 | | | Rezoning Pettition | Kwik Trip #527, 1700 Pewaukee Road - Rezoning - Kwik Trip is requesting to rezone the lands at 1700 Pewaukee Road from M-3 Limited Business and Industrial Park to B-1 Neighborhood Business. | Opened the Public Hearing | |
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PC20-0034
| 1 | | | Site Plan & Architectural Review | Ascension Wisconsin Hospital, 2304 W. St. Paul Avenue - PUD Final Site Plan & Architectural Review - Ascension is proposing to construct an approximately 35,000 sq. Ft. two story micro-hospital and medical office building in the new Fox Run mixed use development.
| approved | Pass |
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PC20-0041
| 1 | | | Rezoning Pettition | Kwik Trip #527, 1700 Pewaukee Road - Rezoning - Kwik Trip is requesting to rezone the lands at 1700 Pewaukee Road from M-3 Limited Business and Industrial Park to B-1 Neighborhood Business. | approved | Pass |
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ID#20-0644
| 1 | | | Ordinance | Create Mun. Code sec. 9.115, to regulate licensed premises, amendment of licensed premises, and temporary extensions of licensed premises. *Brought back to committee to coordinate revisions with sec. 8.116, Sidewalk Cafe | Recommended for Third Reading | Fail |
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ID#20-0639
| 1 | | | Business item | Amend Mun. Code sec. 17.09, the outdoor storage ordinance, to clarify that semi trailers are prohibited in all cases, and other minor changes. | approved | Pass |
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ID#20-0656
| 1 | | | Bid/RFP | Bids Received: Friday, May 29, 2020, at 11:00 a.m.
Mindiola and Buchner Parks, Install City Furnished Musco Lighting Units
The Board of Public Works recommends that the low bid from WIL-Surge Electric, Inc., in the amount of $221,930.00 be awarded. | approved | Pass |
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ID#20-0657
| 1 | | | Bid/RFP | Bids Received: Friday, May 29, 2020, at 11:00 a.m.
2020 City Hall Relocation of Fiber
The Board of Public Works recommends that the low bid from CableCom, LLC, in the amount of $43,923.52 be awarded. | approved | Pass |
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ID#20-0659
| 1 | | | Bid/RFP | Bids Received: Friday, May 29, 2020, at 11:00 a.m.
2020 Crackfilling
The Board of Public Works recommends that the low bid from Fahrner Asphalt Sealers, LLC, in the amount of 118,250.00 be awarded.
| approved | Pass |
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ID#20-0660
| 1 | | | Bid/RFP | Bids Received: Friday, May 29, 2020, at 11:00 a.m.
2020 Spot Sealing
The Board of Public Works recommends that the low bid from Crack Filling Service, Corp., in the amount of $45,500.00 be awarded. | approved | Pass |
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ID#20-0661
| 1 | | | Bid/RFP | Bids Received: Friday, May 29, 2020, at 11:00 a.m.
2020 Centerline and Miscellaneous Marking
The Board of Public Works recommends that the low bid from Crowley Construction Corp. in the amount of $30,458.60 be awarded.
| approved | Pass |
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ID#20-0728
| 1 | | | City Administrator Report | Report from the City Administrator | presented and filed | |
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ID#20-0729
| 1 | | | Mayor's Report | Discussion and possible action on resuming in-person Council meetings | presented and filed | |
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ID#20-0735
| 1 | | | Mayor's Report | Board & Commission Appointments | approved | Pass |
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