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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 6/16/2020 6:30 PM Minutes status: Draft  
Meeting location: Virtual Meeting - View at: https://waukesha.legistar.com/Calendar.aspx or Call 888 788 0099 (Toll Free) Webinar ID: 940 8141 6710 Password: 585554 For Public Comment, register by 4pm: https://waukesha-wi.gov/1907/Public-Comment
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#20-0727 1  MinutesMinutes from June 2, 2020   Not available Video Video
ID#20-0670 1  Other boards and commissionsApprove proposed 2020 farming lease agreement associated with Cardinal Ridge Park site.   Not available Not available
PC20-0043 1  Certified Survey MapKwik 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.    Not available Not available
ID#20-0673 1  Business itemReview 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.   Not available Not available
ID#20-0702 1  Business itemReview 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.   Not available Not available
ID#20-0689 1  LicenseINVITED Bartenders- June 8, 2020   Not available Not available
ID#20-0690 1  LicenseINVITED Other Applications - June 8, 2020   Not available Not available
ID#20-0691 1  LicenseOther Applications - June 8, 2020   Not available Not available
ID#20-0650 1  Discussion and RecommendationReview 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.   Not available Not available
ID#20-0651 1  Discussion and RecommendationReview and act on Contract Change Order No. 1 with State Contractors, Inc., for the Barstow Street and Riverfront Street Utility and Street Improvements project.    Not available Not available
ID#20-0652 1  Discussion and RecommendationReview and act on a Consultant Contract for the Storm Sewer and Flood Mitigation Engineering Services.   Not available Not available
ID#20-0653 1  Discussion and RecommendationReview 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.   Not available Not available
ID#20-0722 1  New BusinessConsideration and possible action on a Resolution Creating Tax Incremental District No. 28, Approving its Project Plan and Establishing its Boundaries    Not available Video Video
ID#20-0723 1  New BusinessConsideration and possible action on a Resolution Approving an Amendment to the Project Plan of Tax Incremental District No. 22, City of Waukesha, Wisconsin   Not available Video Video
PC20-0034 1  Site Plan & Architectural ReviewAscension 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.    Not available Not available
PC20-0041 1  Rezoning PettitionKwik 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.   Not available Video Video
PC20-0034 1  Site Plan & Architectural ReviewAscension 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.    Not available Video Video
PC20-0041 1  Rezoning PettitionKwik 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.   Not available Video Video
ID#20-0644 1  OrdinanceCreate Mun. Code sec. 9.115, to regulate licensed premises, amendment of licensed premises, and temporary extensions of licensed premises.   Not available Video Video
ID#20-0639 1  Business itemAmend Mun. Code sec. 17.09, the outdoor storage ordinance, to clarify that semi trailers are prohibited in all cases, and other minor changes.   Not available Video Video
ID#20-0656 1  Bid/RFPBids 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.    Not available Video Video
ID#20-0657 1  Bid/RFPBids 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.    Not available Video Video
ID#20-0659 1  Bid/RFPBids 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.    Not available Video Video
ID#20-0660 1  Bid/RFPBids 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.   Not available Video Video
ID#20-0661 1  Bid/RFPBids 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.    Not available Video Video
ID#20-0728 1  City Administrator ReportReport from the City Administrator   Not available Video Video
ID#20-0729 1  Mayor's ReportDiscussion and possible action on resuming in-person Council meetings   Not available Video Video
ID#20-0735 1  Mayor's ReportBoard & Commission Appointments   Not available Video Video