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ID#21-3037
| 1 | A. | | Minutes | Minutes from October 19, 2021 | approved | Pass |
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ID#21-3001
| 1 | A. | | Discussion and Recommendation | Review and act on proposed easement with Cooper Power Systems dba Eaton Corporation for bike-pedestrian trail access purposes | Passed by consent vote | |
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ID#21-3002
| 1 | B. | | Discussion and Recommendation | Review and act on proposed license agreement with WE Energies for bike-pedestrian trail access purposes | Passed by consent vote | |
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ID#21-3003
| 1 | C. | | Discussion and Recommendation | Award Bid: Horeb Springs Aquatic Center Pool Basin Liner (Approved 2021 CIP Budget) | Passed by consent vote | |
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PC21-0115
| 1 | A. | | Site Plan & Architectural Review | Final Site Plan and Architectural Review, Neenah Enterprises Storage Yard Expansion, 1220 S. Prairie Avenue – Proposed plans for an expansion to the storage yard, including a proposed parking lot and storm water management facility. | | |
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ID#21-3046
| 1 | A. | | License | Invited Bartenders | Passed by consent vote | |
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ID#21-3047
| 1 | B. | | License | Other Applications | Passed by consent vote | |
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ID#21-2273
| 1 | A. | | Discussion and Recommendation | Request to review and approve amendments to HR Policy B12 Equal Opportunity Employer | Passed by consent vote | |
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ID#21-2766
| 1 | B. | | Business item | Request to review and approve amendments to HR Policy B8 Human Resources Information Disclosure | Passed by consent vote | |
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ID#21-2767
| 1 | C. | | Business item | Request to review and approve amendments to HR Policy C4 Benefits Election at Retirement-Resignation | Passed by consent vote | |
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ID#21-2769
| 1 | D. | | Business item | Request to review and approve amendments to HR Policy H4 Administrative Payroll Procedures | Passed by consent vote | |
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ID#21-2989
| 1 | E. | | Business item | Request to review and approve amendments to HR Policy B2 Recruitment and Retention | Passed by consent vote | |
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ID#21-2978
| 1 | A. | | Discussion and Recommendation | Review and act on the proposed 2022 Sanitary Sewer Rates. | Passed by consent vote | |
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ID#21-2979
| 1 | B. | | Discussion and Recommendation | Review and act on the proposed 2022 Sewer Connection Charge Schedule.
| Passed by consent vote | |
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ID#21-2996
| 1 | C. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with C.W. Purpero, Inc., for the Area 1 & 2 Flood Mitigation (Rolling Ridge Ditch Grading) project. | Passed by consent vote | |
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ID#21-2997
| 1 | D. | | Discussion and Recommendation | Review and act on a proposal by Ayres Associates to provide Traffic Engineering Services for the E / W North Street and E. St. Paul Avenue Utility and Street Improvements project.
| Passed by consent vote | |
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ID#21-3080
| 1 | A. | | Discussion and Recommendation | Public hearing on the 2022 Operating Budget | Public Hearing Held | |
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ID#21-3085
| 1 | A. | | Discussion and Recommendation | Public hearing on 2022 Operating Budget (action) | approved | |
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ID#21-3049
| 1 | A. | | New Business | Review and Act on a recommendation by the Finance Committee to the City Council to adopt the 2022 Operating Budget | approved | Pass |
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ID#21-3081
| 1 | B. | | New Business | Review and act on 2022 Tax Levy Ordinance | approved | Pass |
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ID#21-3035
| 1 | A. | | Business item | Ordinance Amendment to section 21.02 and 21.03 of the City of Waukesha Fire Prevention Code regarding definitions and authority of the fire chief to require electronic reporting of certain inspection reports. | approved | Pass |
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ID#21-2964
| 1 | A. | | Ordinance | Discussion and Recommendation to Council: Revise Chapter 29 – Sewer Use and Wastewater Treatment to Change Quarterly Sewer Charges to Monthly. | approved | Pass |
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ID#21-3058
| 1 | B. | | License | Invited Bartenders - Denied - Bailey and Clavette | approved | Pass |
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ID#21-3058
| 1 | B. | | License | Invited Bartenders - Denied - Bailey and Clavette | approved | Pass |
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ID#21-2992
| 1 | A. | | Resolution | Consideration of a resolution establishing the Compensation of the City Attorney from May 1, 2022 through April 30, 2026 | approved | Pass |
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ID#21-2993
| 1 | B. | | Ordinance | Consideration of an Ordinance Establishing the Compensation of Common Council Members | denied | Fail |
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ID#21-2993
| 1 | | | Ordinance | Consideration of an Ordinance Establishing the Compensation of Common Council Members | Motion failed | |
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ID#21-2993
| 1 | B. | | Ordinance | Consideration of an Ordinance Establishing the Compensation of Common Council Members | approved | Pass |
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ID#21-2994
| 1 | C. | | Ordinance | Consideration of a resolution establishing the Compensation of the Mayor from April 17, 2022 through April 18, 2026. | Motion failed | |
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ID#21-2994
| 1 | C. | | Ordinance | Consideration of a resolution establishing the Compensation of the Mayor from April 17, 2022 through April 18, 2026. | approved | Pass |
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ID#21-2995
| 1 | D. | | Resolution | Consideration of a resolution establishing the Compensation of the Municipal Judge from May 1, 2022 through April 30, 2026 | approved | Pass |
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ID#21-3000
| 1 | A. | | Bid/RFP | Bids Received: Thursday, October 21, 2021 at 10:00 AM
Waukesha Water Utility Portion of Shagbark to Coldwater Creek Drive Water and Sewer Improvement Project
The Board of Public Works concurs with the Waukesha Water Commission to award the low bid from M.J. Construction, Inc., for the overall bid amount of $524,228.00 of which the Water Utility total is $289,128.50. | approved | Pass |
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ID#21-3082
| 1 | A. | | City Administrator Report | City Administrator's Report | no action taken | |
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ID#21-3083
| 1 | A. | | Mayor's Report | Proclamation for Small Business Saturday | presented and filed | |
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