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ID#20-1197
| 1 | | | Minutes | Minutes From September 15, 2020 | approved | Pass |
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ID#20-1187
| 1 | | | Other boards and commissions | Recommend to approve resolution to authorize Director of Parks, Recreation & Forestry to apply for WI DNR urban forestry grant programs. | Passed by consent vote | |
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ID#20-1130
| 1 | | | Discussion and Recommendation | Approval of Amendment 1 of the Bus Advertising Sales Agreement with Houck Transit Advertising Inc. | Passed by consent vote | |
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ID#20-1131
| 1 | | | Discussion and Recommendation | Waukesha County Business-Approval of Amendment 3 to Purchase Service Agreement with Wisconsin Coach Lines, Inc. for Operation of Routes 901, 904, 905 | Passed by consent vote | |
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ID#20-1132
| 1 | | | Discussion and Recommendation | Approval of Bus Stop Changes | Passed by consent vote | |
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PC20-0073
| 1 | | | Certified Survey Map | 2141 and 2137 E. Moreland Blvd., Certified Survey Map – Proposed one lot, 4.5087 acre CSM combining two lots along the south side of E. Moreland Blvd. | Passed by consent vote | |
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PC20-0078
| 1 | | | Certified Survey Map | Great Water Alliance, Booster Pump Station, Springdale Road, Certified
Survey Map – Proposed 2-lot CSM along the north side of E. Broadway to create a parcel for the new Waukesha Water Project booster pump station
| Passed by consent vote | |
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ID#20-1195
| 1 | | | Business item | Review and act on approval of a term sheet outlining the potential TIF assistance for the development of 78 units of senior housing and 24 townhomes on vacant land on the west side of Delafield Street, across from City Hall. | Passed by consent vote | |
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ID#20-1138
| 2 | | | Discussion and Recommendation | Install No Parking signs on the south side of Ellis Street to allow semi-truck traffic in and out of the loading area at 1351 Ellis Street. Amended to be install No Parking sign on the south side of Ellis Street from 75 feet to 140 feet west of the eastern property line of 1351 Ellis Street. | Passed by consent vote | |
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ID#20-1139
| 2 | | | Discussion and Recommendation | Install a No Parking zone between the driveways located at 301 and 305 Wilmont Drive and between the parking lot driveways at 208 Wilmont Drive. Amended to install a No Parking zone between the driveways located at 301 and 305 Wilmont Drive. | Passed by consent vote | |
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ID#20-0146
| 5 | | | Discussion and Recommendation | Please consider changing 25 mph speed limit on Northview Road from Grandview Blvd. west, three blocks to create a consistent speed of 35 mph on Northview Road from Meadowbrook Road to Delafield Street. Northview Road is 35 mph for all places except this 3 block area. (There is no longer a school at Northview Road and Grandview Blvd.). | Passed by consent vote | |
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ID#20-1156
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 3 with Greenfire Management Services, LLC, for the Waukesha City Hall – Transit Portion of the project. | Passed by consent vote | |
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ID#20-1157
| 1 | | | Discussion and Recommendation | Approve Sanitary Sewer Easements for the West Side Pump Station Consolidation project with: 1) Arbor Oaks at Fiddler’s Creek Condominium Association, Inc., (WAKC 0988029), 2) Carol O. Smart Survivor’s Trust, By Carol O. Smart, its Trustee; and Robert F. Smart and Carol O. Smart Family Trust, by Carol O. Smart, its Trustee (WAKC 0985 999), 3) McMahon Petroleum, LLC, (WAKC 0988 134), 4) Meadowbrook Marketplace, LLC, (WAKC 0990049 and WAKC 0990050) and 5) Summit Corporate Center, LLC, (WAKC 0988 149 and WAKC 0988 150), | Passed by consent vote | |
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ID#20-1158
| 1 | | | Discussion and Recommendation | Review and act on the Contract Amendment 1 for Environmental Services with The Sigma Group, Inc., for the City of Waukesha’s 2022 STP St. Paul Ave. Reconstruction project. | Passed by consent vote | |
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ID#20-1170
| 1 | | | Discussion and Recommendation | Review and act on the Contract Amendment 1 with the Wisconsin Department of Transportation for the City of Waukesha's 2022 STP St. Paul Avenue Reconstruction project. | Passed by consent vote | |
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ID#20-1172
| 1 | | | Discussion and Recommendation | Review and act on Amendment No. 1 to the two-party State Municipal Agreement between the City of Waukesha and the Wisconsin Department of Transportation for the LRIP-D Supplement (previously MLS Grant) for the reconstruction of N. Prairie Avenue between W. St Paul Avenue and College Avenue. | Passed by consent vote | |
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ID#20-1008
| 1 | | | New Business | Further discussion and act on Finance recommendation to approve the 2021 - 2025 CIP | approved | Pass |
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ID#20-1186
| 1 | | | Discussion and Recommendation | Recommend that the Common Council approve the assessment for the Fall 2020 Public Street Tree Planting Program, said cost to be $235 per tree. | | |
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ID#20-1186
| 1 | | | Discussion and Recommendation | Recommend that the Common Council approve the assessment for the Fall 2020 Public Street Tree Planting Program, said cost to be $235 per tree. | held | |
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ID#20-1198
| 1 | | | Business item | The Public Works Dept. recommends to formally rename the portion of the West Bypass project concurrent with Merrill Hills Road to Les Paul Pkwy, and to formally name the new portions of the bypass within the city limits. With the completion of the West Bypass project, the County and the State DOT have agreed to sign the new portion of the U.S. Highway 18 bypass as Les Paul Pkwy, thus creating a single name for the bypass from Moreland Boulevard in the East to Summit Avenue in the West. | approved | Pass |
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ID#20-1194
| 1 | | | Mayor's Report | Board and Commission Appointments | approved | Pass |
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ID#20-1210
| 1 | | | Business item | A motion will be made pursuant to Wis. Stats 19.85(1)(e) to go into closed session to discuss and take possible action on the purchase of public property. | Moved to closed session | Pass |
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ID#20-1233
| 1 | | | Business item | A motion will be made pursuant to Wis Stat 19.85(2) to re-convene in open session and possibly take action on matters discussed in closed session. | | |
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