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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 2/1/2022 6:30 PM Minutes status: Final  
Meeting location: Council Chambers, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#22-3517 1A. MinutesMinutes from January 18, 2022approvedPass Action details Video Video
ID#21-3299 1A. Discussion and Recommendation2022 Waukesha Fire Department APX SoftwarePassed by consent vote  Action details Not available
ID#22-3418 1B. Discussion and RecommendationWaukesha County Business-Review and Act on Amendment 5 to Purchase Service Agreement with Wisconsin Coach Lines, Inc. for Operation of Routes 901, 904, 905Passed by consent vote  Action details Not available
ID#22-3419 1C. Discussion and RecommendationReview and Act on New Agreement with Google for Google Transit Passed by consent vote  Action details Not available
ID#22-3468 1D. Discussion and RecommendationReview and act on proposed 2022 sponsorship agreement with DICK’s Sporting Goods.Removed from Consent  Action details Not available
ID#22-3469 1E. Discussion and RecommendationReview 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  Action details Not available
PC22-0191 1A. Certified Survey MapCSM21-00017 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  Action details Not available
PC22-0192 1B. Certified Survey MapCertified 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  Action details Not available
ID#22-3423 1C. Business itemDeclaration 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 redevelopmentPassed by consent vote  Action details Not available
ID#22-3480 1D. Business itemWE 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  Action details Not available
ID#22-3435 1A. Business itemReview and Act on a recommendation to execute an audit contract with Baker Tilly, LLP for audit years 2022 through 2024.Passed by consent vote  Action details Not available
ID#22-3436 1B. Business itemReview 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  Action details Not available
ID#22-3492 1C. Business itemReview 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  Action details Not available
ID#22-3432 1A. Discussion and RecommendationReview and act on the Contract for Design and Construction Services for Frame Park Lighting and Electrical Upgrades.Passed by consent vote  Action details Not available
ID#22-3434 1B. Discussion and RecommendationRecommend 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  Action details Not available
ID#22-3444 1C. Discussion and RecommendationReview and act on Contract Change Order No. 1 with Payne and Dolan, Inc. for the 2021 Asphalt Resurfacing project.Passed by consent vote  Action details Not available
ID#22-3445 1D. Discussion and RecommendationApprove Storm Water Management Practice Maintenance Agreement between City of Waukesha and Airgas LLC for property located at 501 Sentry Drive.Passed by consent vote  Action details Not available
ID#22-3500 1A. New BusinessAuthorize 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.approvedPass Action details Video Video
ID#22-3501 1B. New BusinessReview and act on a Grant Agreement with Waukesha Civic Theatre, Inc. for their expansion project at 264 and 270 W. Main Street.approvedPass Action details Video Video
ID#22-3502 1C. New BusinessDisallowance of Claim - Bobalou Enterprises, LLCapprovedPass Action details Video Video
ID#22-3514 1A. Discussion and RecommendationReview 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  Action details Video Video
ID#22-3514 1A. Discussion and RecommendationReview and act on the proposed assessment for the Spring 2022 Public Street Tree Planting Program, said cost to be $250.00 per tree.approvedPass Action details Video Video
ID#21-3123 1A. Discussion and RecommendationRevisions and updates to chapter 9, the alcohol code.approved  Action details Video Video
ID#21-3123 1A. Discussion and RecommendationRevisions and updates to chapter 9, the alcohol code.approvedPass Action details Video Video
ID#21-3123 1A. Discussion and RecommendationRevisions and updates to chapter 9, the alcohol code.approvedPass Action details Video Video
ID#22-3433 1A. ResolutionRecommend 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.approvedPass Action details Video Video
ID#22-3518 1A. City Administrator ReportReport from the City Administrator   Action details Video Video
ID#22-3532 1A. Mayor's ReportProclamation for Arbor Day   Action details Video Video