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ID#21-1914
| 1 | A. | | Minutes | Minutes from March 2, 2021 | approved | Pass |
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ID#21-1684
| 2 | A. | | Discussion and Recommendation | Install a No Trucking over 3 ton on Center Road from CTH I (Lawnsdale Road) to Corporate Drive. | Passed by consent vote | |
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ID#21-1818
| 2 | B. | | Discussion and Recommendation | Rescind the existing parking zone on Martin Street that says No Parking, 11:45am to 1:00pm, Sept. 1 to May 30, Except Saturdays, Sundays and Holidays. | Passed by consent vote | |
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ID#21-1819
| 2 | C. | | Discussion and Recommendation | Install a No Parking zone on Chicago Avenue from Spring Street to the east boundary (amended to be up to the west side of the driveway) of 517 Chicago Avenue on the south side of the road. | Passed by consent vote | |
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ID#21-1898
| 1 | A. | | License | Other Applications Invited | Passed by consent vote | |
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ID#21-1899
| 1 | B. | | License | Other Applications | Passed by consent vote | |
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ID#21-1900
| 1 | C. | | License | Bartender/Operator | | |
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ID#21-1833
| 1 | A. | | Discussion and Recommendation | Review and act on the proposed amendment to the Memorandum of Contract between the City and water softener optimizer companies. | Passed by consent vote | |
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ID#21-1840
| 1 | B. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Clark Dietz, Inc., for the Pebble Valley Pump Station Evaluation and Upgrade project. | Passed by consent vote | |
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ID#21-1841
| 1 | C. | | Discussion and Recommendation | Review and act on Contract Change Order No. 2 with Donohue & Associates, Inc., for the Westside Pump Station Consolidation Analysis and Design project. | Passed by consent vote | |
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ID#21-1847
| 1 | D. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between City of Waukesha and Kwik Trip, Inc. for property located at 1700 Pewaukee Road. | Passed by consent vote | |
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ID#21-1848
| 1 | E. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between City of Waukesha and ZRH, LLC, a Delaware limited liability company, successor to ZRH, a Wisconsin general partnership a/k/a ZRH LLP, a Wisconsin limited liability partnership (aka Kwik Trip site) for property located at 1809 W. St. Paul Avenue. | Passed by consent vote | |
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ID#21-1849
| 1 | F. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between City of Waukesha and Kwik Trip, Inc. for property located at 2106 S. West Ave. | Passed by consent vote | |
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ID#21-1850
| 1 | G. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between City of Waukesha and Mandell Group Properties, LLC, for the property located along W. St. Paul Avenue and east of the intersection of W. St. Paul Avenue and Fuller Street. | Passed by consent vote | |
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ID#21-1863
| 1 | H. | | Discussion and Recommendation | Review and act on the selection of the vendor for the Police Department Furniture project at no cost to the City, subject to City Attorney contract approval.
| Passed by consent vote | |
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ID#21-1864
| 1 | I. | | Discussion and Recommendation | Review and act on the updated Right of Way Plat for the 2022 STP West St. Paul Avenue Project, WisDOT Project ID: 2718-04-71. | Passed by consent vote | |
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ID#21-1865
| 1 | J. | | Discussion and Recommendation | Review and act on the Contract Amendment 1 for the New Berlin Bike Trail Phase II Design with KL Engineering. | Passed by consent vote | |
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ID#21-1753
| 1 | A. | | New Business | Review and act on approval of a Resolution Providing for the Sale of Approximately $22,715,000 Note Anticipation Notes, Series 2021A. | approved | Pass |
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ID#21-1884
| 1 | B. | | Business item | Review and act on approval of a Resolution Providing for the Sale of Approximately $31,545,000 General Obligation Promissory Notes, Series 2021B | approved | Pass |
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ID#21-1888
| 1 | C. | | Business item | Review and act on approval of a Resolution Providing for the Sale of Approximately $32,555,000 General Obligation Refunding Bonds, Series 2021C. | approved | Pass |
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ID#21-1889
| 1 | D. | | Business item | Review and act on approval of a Resolution Providing for the Sale of Approximately $1,630,000 Taxable General Obligation Promissory Notes, Series 2021D. | approved | Pass |
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ID#21-1890
| 1 | E. | | Business item | Review and act on approval of a Resolution Providing for the Sale of Approximately $5,000,000 Sewer System Revenue Bonds, Series 2021. | approved | Pass |
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PC20-0117
| 1 | A. | | Rezoning Pettition | Glen at Standing Stone, Rezoning – Proposal to rezone 40.2 acres of Land west of Tenny Ave. extended to Rm-1PUD, and 40.4 acres of land east of Tenny Avenue extended to Rs-3 PUD. | | |
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PC20-0117
| 1 | A. | | Rezoning Pettition | Glen at Standing Stone, Rezoning – Proposal to rezone 40.2 acres of Land west of Tenny Ave. extended to Rm-1PUD, and 40.4 acres of land east of Tenny Avenue extended to Rs-3 PUD. | approved | Pass |
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PC20-0116
| 1 | A. | | Plat Review | Glen at Standing Stone, Plat Review – Proposed 28 single-family lots, and 4 outlots located on 40.4 acres of land east of Tenny Avenue extended. | approved | Pass |
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PC20-0115
| 1 | B. | | Certified Survey Map | Glen at Standing Stone, Certified Survey Map - Proposed 43.5 acre CSM consisting of 1 lot and 4 outlots located north of Les Paul Parkway and east of Big Bend Road. | approved | Pass |
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PC21-0007
| 1 | C. | | Certified Survey Map | 709 N. Hartwell Avenue, Certified Survey Map – A two-lot certified survey map to divide the former 709 Hartwell property between properties at 705 and 713 Hartwell Avenue | approved | Pass |
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21-1901
| 1 | A. | | Discussion and Recommendation | Amend Municipal Code sec. 9.115 to allow delivery of packaged alcohol beverages to pick-up area in parking lot. | Recommended for Third Reading | |
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ID#21-1830
| 1 | A. | | Bid/RFP | Bids Received: Friday, February 26, 2021, at 11:00 a.m.
Concrete Sidewalk Replacement - City Wide
The Board of Public Works recommends that the low bid from State Contractors, Inc., in the amount of $543,140.00 be awarded. | approved | Pass |
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ID#21-1831
| 1 | B. | | Bid/RFP | Bids Received: Friday, February 26, 2021, at 11:00 a.m.
Concrete Pavement Patching and Concrete Sawing
The Board of Public Works recommends that the low bid from J&A Pohl, Inc., for the Concrete Pavement Patching and Concrete Sawing in the amount of $452,514.00 be awarded. | approved | Pass |
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ID#21-1916
| 1 | A. | | City Administrator Report | Report from the City Administrator | presented and filed | |
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ID#21-1917
| 1 | A. | | Mayor's Report | Board and Committee Appointments | approved | Pass |
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