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ID#21-2832
| 1 | A. | | Minutes | Minutes from September 7, 2021 | approved | Pass |
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ID#21-2815
| 1 | A. | | Business item | Review and Act on approval of contract with Polco for completion on National Citizen Survey | Passed by consent vote | |
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ID#21-2822
| 1 | B. | | Business item | Review and act on approval of a development agreement between the City of Waukesha and Habitat for Humanity of Waukesha County, Inc. for TIF assistance for the development of a 6-unit residential neighborhood on the east side of White Rock Avenue. | Passed by consent vote | |
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ID#21-2816
| 1 | A. | | License | Invited Bartenders | Passed by consent vote | |
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ID#21-2817
| 1 | B. | | License | Bartenders | Passed by consent vote | |
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ID#21-2818
| 1 | C. | | License | Other Licenses | Passed by consent vote | |
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ID#21-2844
| 1 | D. | | License | Invited Other Licenses | Passed by consent vote | |
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ID#21-2741
| 1 | A. | | Miscellaneous Item | Presentation of Amendment #34 Health Risk Management Agreement for On-Site Medical Services Clinic by City Administrator | Passed by consent vote | |
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ID#21-2858
| 1 | B. | | Business item | Request to review and approve amendments to HR Policy C3 Leaves of Absence | Passed by consent vote | |
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ID#21-2772
| 1 | A. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Absolute Construction Enterprises, Inc., for the Waukesha Public Library Renovation and Addition project. | Passed by consent vote | |
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ID#21-2773
| 1 | B. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with J.P. Cullen & Sons, Inc., for the Waukesha Police Department Addition and Renovation project. | Passed by consent vote | |
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ID#21-2774
| 1 | C. | | Discussion and Recommendation | Review and act on Contract Change Order No. 2 with Ford Construction Co, Inc., for the Fire Station No 4 Renovation and Addition project. | Passed by consent vote | |
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ID#21-2776
| 1 | D. | | Discussion and Recommendation | Review and act on a negotiated offer 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#21-2784
| 1 | E. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with All-Ways Contractors, Inc., for the 2021 Asphalt Street Utility Repairs-City Wide project. | Passed by consent vote | |
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ID#21-2785
| 1 | F. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with J.H. Hassinger, Inc., for the Pebble Valley Pump Station Construction project. | Passed by consent vote | |
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ID#21-2679
| 1 | A. | | New Business | Further discussion and act on Finance recommendation to approve the 2022-2026 CIP | approved | Pass |
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ID#21-2862
| 1 | B. | | New Business | Review and Act on a Resolution to certify 2022 Municipal Library spending to exempt the City of Waukesha from the Waukesha County Library Tax. | approved | Pass |
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PC21-0081
| 1 | A. | | Rezoning Pettition | Rezoning, Silvernail Town Homes, Silvernail Road – Proposed rezoning of Approximately 0.79 acres of land from T-1 Temporary District to Rm-2(PUD) Multi-Family District with a Planned Unit Development overlay district located along the south side of Silvernail Road west of University Drive. | | |
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PC21-0081
| 1 | A. | | Rezoning Pettition | Rezoning, Silvernail Town Homes, Silvernail Road – Proposed rezoning of Approximately 0.79 acres of land from T-1 Temporary District to Rm-2(PUD) Multi-Family District with a Planned Unit Development overlay district located along the south side of Silvernail Road west of University Drive. | approved | Pass |
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ID#21-2863
| 1 | A. | | City Administrator Report | Report from the City Administrator | no action taken | |
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ID#21-2864
| 1 | A. | | Mayor's Report | Board and Committee Appointments | approved | Pass |
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