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ID#21-2570
| 1 | A. | | Minutes | Minutes from July 6, 2021 | approved | Pass |
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ID#21-2439
| 1 | A. | | Discussion and Recommendation | Review and Act on the Everstream MOU | Passed by consent vote | |
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ID#21-2440
| 1 | B. | | Discussion and Recommendation | Review and Act on the amendment to the Everstream Contract to use an alternate route for Phase 2 | Passed by consent vote | |
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ID#21-2447
| 1 | C. | | Discussion and Recommendation | Waukesha County Business-Approval of Amendment 4 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#21-2448
| 1 | D. | | Discussion and Recommendation | Approval of New Merchant Service Agreement with Worldpay, LLC | Passed by consent vote | |
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ID#21-2475
| 1 | A. | | Business item | Discussion and Recommendation on Using CIP funds to update the Website | Passed by consent vote | |
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ID#21-2480
| 1 | B. | | Business item | Review and Act to approve $80,000 to fund purchase of 3 granite tablets, bases and basic artwork for Police and Fire Memorial to be erected on west side of City Hall. | Passed by consent vote | |
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ID#21-2517
| 1 | C. | | Business item | Review and Act on the request from Habitat for Humanity for TIF assistance to building 6 new housing units on White Rock Ave. | Passed by consent vote | |
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ID#21-2541
| 2 | D. | | Business item | Review and Act on a request to create a new special revenue fund for the purpose of accounting for and tracking of revenues and expenditures related to the American Rescue Plan Act (ARPA) funds. | Passed by consent vote | |
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ID#21-2545
| 1 | A. | | License | Invited Bartender | Passed by consent vote | |
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ID#21-2546
| 1 | B. | | License | Bartenders | Passed by consent vote | |
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ID#21-2547
| 1 | C. | | License | Invited Other Licenses | Passed by consent vote | |
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ID#21-2548
| 1 | D. | | License | Other Licenses | Passed by consent vote | |
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ID#21-2512
| 1 | A. | | Discussion and Recommendation | Review and act on five offers prepared by Single Source Inc. for the 2022 STP St. Paul Avenue Project, WisDOT ID: 2718-04-71. | Passed by consent vote | |
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ID#21-2513
| 1 | B. | | Discussion and Recommendation | Review and act on Contract Change Order No. 4 with Stuckey Construction Company, Inc., for the Buchner Park Community Pool and Building project. | Passed by consent vote | |
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ID#21-2514
| 1 | C. | | Discussion and Recommendation | Review and Approve Waukesha City Hall Room Use Policy | Passed by consent vote | |
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ID#21-2474
| 1 | [A. | | Discussion and Recommendation | Discussion and Recommendation on city emails for citizen board members | no action taken | |
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ID#21-2474
| 1 | A. | | Discussion and Recommendation | Discussion and Recommendation on city emails for citizen board members | approved | Pass |
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ID#21-2474
| 1 | A. | | Discussion and Recommendation | Discussion and Recommendation on city emails for citizen board members | rescinded | |
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ID#21-2474
| 1 | A. | | Discussion and Recommendation | Discussion and Recommendation on city emails for citizen board members | approved | Pass |
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ID#21-2582
| 1 | B. | | New Business | Presentation and discussion with Alexander Company and Sherman & Associates about the redevelopment of 200 Delafield St. | presented and filed | |
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ID#21-2583
| 1 | C. | | New Business | Approve a developer and accept the corresponding Letter of Intent for the redevelopment of 200 Delafield St. | approved | Fail |
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ID#21-2583
| 1 | C. | | New Business | Approve a developer and accept the corresponding Letter of Intent for the redevelopment of 200 Delafield St. | approved | Pass |
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ID#21-2602
| 1 | D. | | New Business | Waiver of conflict of interest for VonBriesen law firm. | denied | Pass |
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ID#21-2580
| 1 | A. | | Discussion and Recommendation | Waukesha County Request to Consider Route 1 Extension | no action taken | |
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ID#21-2404
| 1 | A. | | Resolution | Review and act on the City Resolution for dedicating Permanent and Temporary Limited Easements for the 2022 STP St Paul Avenue Project, WisDOT ID: 2718-04-71. | approved | Pass |
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ID#21-2592
| 1 | A. | | City Administrator Report | Report from the City Administrator | received and filed | |
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ID#21-2593
| 1 | A. | | Mayor's Report | Board and Committee Appointments | approved | Pass |
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ID#21-2593
| 1 | A. | | Mayor's Report | Board and Committee Appointments | approved | Pass |
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