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ID#20-1484
| 1 | A. | | Minutes | Minutes from December 1, 2020 | approved | Pass |
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ID#20-1416
| 1 | A. | | Discussion and Recommendation | Review and act on proposed utility easement with WE Energies regarding new electrical service at Buchner Park. | Passed by consent vote | |
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ID#20-1417
| 1 | B. | | Discussion and Recommendation | Review and act on proposed utility easement with WE Energies regarding new electrical service at Mindiola Park. | Passed by consent vote | |
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PC20-0099
| 1 | A. | | Certified Survey Map | The Village at Fox River, lands at the Southeast Corner of STH 59 and Saylesville Road, Certified Survey Map – Proposed 3-Lot CSM south of Les Paul Parkway at River Valley Road extended.
| Passed by consent vote | |
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PC20-0112
| 1 | B. | | Certified Survey Map | Sunset Drive Health Center, Certified Survey Map – Proposed one lot CSM encompassing 4.66 acres southwest of the W. Sunset Drive/W. St. Paul Avenue intersection. | Passed by consent vote | |
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ID#20-1450
| 1 | A. | | Business item | Review and act on a request to enter a contact with Jerry’s Transmission Service DBA North Central Ambulance for the Re-Mount and Refurbish of the Fire Department’s Braun Ambulance Fleet #132 that was approved as part of the 2021 CIP.
| Passed by consent vote | |
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ID#20-1470
| 1 | B. | | Business item | Review and act on creation of a special revenue account to establish a funding source for a police K9 unit and accept donation of K9 Emma from the Emma Loves Dogs Foundation. | Passed by consent vote | |
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ID#20-1445
| 2 | A. | | Discussion and Recommendation | Please approve the installation of an LED Flashing stop sign system for all four approaches at the intersection of Arcadian Avenue and Pleasant Street. | Passed by consent vote | |
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ID#20-1446
| 2 | B. | | Discussion and Recommendation | Please approve modification to the existing No Parking Zone established in February 2016, under item ID#16-238 to be the following: Establish a No Parking Any Time on the west side of Baxter Street from 110 feet to 180 feet south of the centerline of the southern-most driveway of the northern Schutze parking lot. | | |
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ID#20-1520
| 1 | A. | | License | INVITED Bartenders - December 14, 2020 | | |
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ID#20-1521
| 1 | B. | | License | INVITED Other Licenses - December 14, 2020 | | |
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ID#20-1522
| 1 | C. | | License | Other Licenses - December 14, 2020 | | |
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ID#20-1218
| 1 | A. | | Discussion and Recommendation | Review and act on Developer’s Agreement between City of Waukesha and Howell Oaks Development LLC for property located along Madison Street and west of both S. Prairie Song Drive and Prairie Song Drive. | | |
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ID#20-1453
| 1 | B. | | Discussion and Recommendation | Review and act on the OMNIA Partners, Public Sector (U.S. Communities) Contract for Fire Station No. 1 Roof Rehabilitation project – Phase II. | | |
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ID#20-1454
| 1 | C. | | Discussion and Recommendation | Review and act on the contract for the 2021-2022 Professional Archaeological Services. | | |
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ID#20-1455
| 1 | D. | | Discussion and Recommendation | Review and act on the consultants contracts for Surveying Services for 2021 and 2022 Municipal Construction Projects. | | |
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ID#20-1460
| 1 | E. | | Discussion and Recommendation | Review and act on the Right of Way Plat for the West St Paul Avenue Project, WisDOT Project ID: 2718-04-71. | | |
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ID#20-1534
| 1 | A. | | New Business | Approve contract with Catholic Community of Waukesha for use of church property as polling places in 2021. | approved | Pass |
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PC20-0100
| 1 | A. | | Pud Amendment | The Village at Fox River, lands at the Southeast Corner of STH 59 and Saylesville Road, PUD Amendment Final Site Plan & Architectural Review – Proposed mixed-use development including a 174-unit apartment building, convenience store/gas station, and a future commercial/office use south of Les Paul Parkway at River Valley Road extended.
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PC20-0100
| 1 | A. | | Pud Amendment | The Village at Fox River, lands at the Southeast Corner of STH 59 and Saylesville Road, PUD Amendment Final Site Plan & Architectural Review – Proposed mixed-use development including a 174-unit apartment building, convenience store/gas station, and a future commercial/office use south of Les Paul Parkway at River Valley Road extended.
| approved | |
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PC20-0100
| 1 | A. | | Pud Amendment | The Village at Fox River, lands at the Southeast Corner of STH 59 and Saylesville Road, PUD Amendment Final Site Plan & Architectural Review – Proposed mixed-use development including a 174-unit apartment building, convenience store/gas station, and a future commercial/office use south of Les Paul Parkway at River Valley Road extended.
| Motion failed | Fail |
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PC20-0100
| 1 | | | Pud Amendment | The Village at Fox River, lands at the Southeast Corner of STH 59 and Saylesville Road, PUD Amendment Final Site Plan & Architectural Review – Proposed mixed-use development including a 174-unit apartment building, convenience store/gas station, and a future commercial/office use south of Les Paul Parkway at River Valley Road extended.
| approved | Pass |
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ID#20-1541
| 1 | A. | | Mayor's Report | Appoint Ald. Daniel Manion as chair of the Human Resources Committee in place of Ald. Jack Wells. | approved | Pass |
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ID#20-1542
| 1 | B. | | Mayor's Report | Appoint Ald. Joe Pieper to the Redevelopment Committee in place of Ald. Aaron Perry. | approved | Pass |
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PC20-0126
| 1 | C. | | Mayor's Report | Appoint Ald. Elizabeth Moltzan to the Finance Committee in place of Ald. Aaron Perry. | approved | Pass |
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