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ID#22-3517
| 1 | A. | | Minutes | Minutes from January 18, 2022 | approved | Pass |
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ID#21-3299
| 1 | A. | | Discussion and Recommendation | 2022 Waukesha Fire Department APX Software | Passed by consent vote | |
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ID#22-3418
| 1 | B. | | Discussion and Recommendation | Waukesha County Business-Review and Act on Amendment 5 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#22-3419
| 1 | C. | | Discussion and Recommendation | Review and Act on New Agreement with Google for Google Transit | Passed by consent vote | |
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ID#22-3468
| 1 | D. | | Discussion and Recommendation | Review and act on proposed 2022 sponsorship agreement with DICK’s Sporting Goods. | Removed from Consent | |
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ID#22-3469
| 1 | E. | | Discussion and Recommendation | Review and act on proposed contract with The Happy Mower LLC to provide 2022 Street/Highway Median Island Mowing and Trimming Services. | Passed by consent vote | |
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PC22-0191
| 1 | A. | | Certified Survey Map | CSM21-00017 Certified Survey Map, Tofte’s Table Expansion, 331 Riverfront Street/344 W. Broadway – Proposed 1-Lot Certified Survey Map on approximately 0.2138 acres land in the downtown. | Passed by consent vote | |
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PC22-0192
| 1 | B. | | Certified Survey Map | Certified Survey Map, The Village at Fox River, SW corner of STH 59 and River Valley Road – Proposed 2-Lot Certified Survey Map on approximately 23.663 acres land at the Village at Fox River development. | Passed by consent vote | |
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ID#22-3423
| 1 | C. | | Business item | Declaration of Surplus Land - Former City Hall Annex ,130 Delafield Street - the City owned 1.54 acre parcel at 130 Delafield Street includes the former City Hall Annex/Police Station and is being considered for redevelopment | Passed by consent vote | |
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ID#22-3480
| 1 | D. | | Business item | WE Energies Easement across City property - Fire Station 1 and Parking Lot 13 - As part of a project to bury electric lines along St. Paul Avenue in the downtown area, WE Energies is requesting a 10 foot wide easement for the purpose of burying electric lines along the NW and NE lot lines of Parking Lot 13, and a 6 foot wide easement along the NE lot line of Fire Station 1, 130 W. St. Paul Avenue.
| Passed by consent vote | |
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ID#22-3435
| 1 | A. | | Business item | Review and Act on a recommendation to execute an audit contract with Baker Tilly, LLP for audit years 2022 through 2024. | Passed by consent vote | |
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ID#22-3436
| 1 | B. | | Business item | Review and Act on a recommendation to use unassigned General Fund-Fund Balance in the amount of $325,500 to reimburse the Water Utility for the purchase of land intended to be used as a city park. | held | |
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ID#22-3492
| 1 | C. | | Business item | Review and Act on a recommendation to approve a participation agreement with the State of Wisconsin Department of Military Affairs to partner on NextGen9-1-1 services. | Passed by consent vote | |
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ID#22-3432
| 1 | A. | | Discussion and Recommendation | Review and act on the Contract for Design and Construction Services for Frame Park Lighting and Electrical Upgrades. | Passed by consent vote | |
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ID#22-3434
| 1 | B. | | Discussion and Recommendation | Recommend executing the Financial Assistance Agreement (FAA) Documents for the Clean Water Fund Loan to finance the improvements for the Clean Water Plant West Side Lift Station Consolidation. | Passed by consent vote | |
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ID#22-3444
| 1 | C. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Payne and Dolan, Inc. for the 2021 Asphalt Resurfacing project. | Passed by consent vote | |
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ID#22-3445
| 1 | D. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between City of Waukesha and Airgas LLC for property located at 501 Sentry Drive. | Passed by consent vote | |
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ID#22-3500
| 1 | A. | | New Business | Authorize the staff to work with Colliers to determine a sale price, marketing strategy and sign a sales contract to list city owned property at 130 Delafield St. | approved | Pass |
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ID#22-3501
| 1 | B. | | New Business | Review and act on a Grant Agreement with Waukesha Civic Theatre, Inc. for their expansion project at 264 and 270 W. Main Street. | approved | Pass |
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ID#22-3502
| 1 | C. | | New Business | Disallowance of Claim - Bobalou Enterprises, LLC | approved | Pass |
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ID#22-3514
| 1 | A. | | Discussion and Recommendation | Review and act on the proposed assessment for the Spring 2022 Public Street Tree Planting Program, said cost to be $250.00 per tree. | Opened the Public Hearing | |
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ID#22-3514
| 1 | A. | | Discussion and Recommendation | Review and act on the proposed assessment for the Spring 2022 Public Street Tree Planting Program, said cost to be $250.00 per tree. | approved | Pass |
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ID#21-3123
| 1 | A. | | Discussion and Recommendation | Revisions and updates to chapter 9, the alcohol code. | approved | |
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ID#21-3123
| 1 | A. | | Discussion and Recommendation | Revisions and updates to chapter 9, the alcohol code. | approved | Pass |
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ID#21-3123
| 1 | A. | | Discussion and Recommendation | Revisions and updates to chapter 9, the alcohol code. | approved | Pass |
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ID#22-3433
| 1 | A. | | Resolution | Recommend adoption of the RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF UP TO $8,050,958 SEWER SYSTEM REVENUE BONDS, SERIES 2022A, AND PROVIDING FOR OTHER DETAILS AND COVENANTS WITH RESPECT THERETO for the Clean Water Fund Loan to finance the improvements for the Clean Water Plant West Side Lift Station Consolidation. | approved | Pass |
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ID#22-3518
| 1 | A. | | City Administrator Report | Report from the City Administrator | | |
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ID#22-3532
| 1 | A. | | Mayor's Report | Proclamation for Arbor Day | | |
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