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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 8/2/2022 6:30 PM Minutes status: Draft  
Meeting location: Council Chambers, City Hall
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#22-4615 1A. MinutesMinutes from July 19, 2022   Not available Video Video
ID#22-4471 1A. Discussion and RecommendationReview and Act on Resolution Supporting the Wisconsin Department of Transportation Request to Transfer Federal Congestion Mitigation and Air Quality (CMAQ) Funds from the Federal Highway Administration to the Federal Transit Administration on behalf of the City of Waukesha   Not available Not available
ID#22-4472 1B. Discussion and RecommendationReview and Act on Proposed Bus Stop Changes   Not available Not available
ID#22-4585 1C. Other boards and commissionsReview and act on (recommendation to Common Council) proposed underground electric distribution easement at Glacier Cone Park (Madison & S. Comanche).   Not available Not available
ID#22-4517 1D. Other boards and commissionsReview and act on (recommendation to Common Council) proposed Recreation Services contract with In The Park, LLC (kayak/biking classes).   Not available Not available
ID#22-4518 1E. Other boards and commissionsReview and act on (recommendation to Common Council) proposed Recreation Services contract with Perilla Kitchen, LLC (cooking classes).   Not available Not available
ID#22-4520 1F. Other boards and commissionsReview and act on (recommendation to Common Council) proposed vendor agreement with Great Lakes Dryhootch Inc. to sell non-competing food/beverage items at 2022 Oktoberfest community event.   Not available Not available
ID#22-4521 1G. Other boards and commissionsReview and act on (recommendation to Common Council) proposed vendor agreement with Mama Ducky’s Desserts to sell non-competing food/beverage items at 2022 Oktoberfest community event.   Not available Not available
ID#22-4522 1H. Other boards and commissionsReview and act on (recommendation to Common Council) proposed vendor agreement with Public Safety Cadets Post 178 to sell promotional items such as t-shirts, koozies, pins at 2022 Oktoberfest community event.   Not available Not available
ID#22-4523 1I. Other boards and commissionsReview and act on (recommendation to Common Council) proposed vendor agreement with Waukesha Lions Club to sell non-competing food/beverage items at 2022 Oktoberfest community event.   Not available Not available
ID#22-4524 1J. Other boards and commissionsReview and act on (recommendation to Common Council) proposed vendor agreement with Waukesha Citizens Police Academy Association, Inc. to sell non-competing food/beverage items at 2022 Oktoberfest community event.   Not available Not available
ID#22-4525 1K. Other boards and commissionsReview and act on (recommendation to Common Council) proposed vendor agreement with Ray Stelzer, d.b.a. Kleines Bayern Gourmet Roasted Nuts to sell non-competing food/beverage items at 2022 Oktoberfest community event.   Not available Not available
ID#22-4526 1L. Other boards and commissionsReview and act on (recommendation to Common Council) proposed vendor agreement with Waukesha Sunrise Rotary Club Charitable Fund, Inc. to sell non-competing food/beverage items at 2022 Oktoberfest community event.   Not available Not available
PC22-0268 1A. Certified Survey MapExtraterritorial Certified Survey Maps – Poplar Creek Town Center – Bluemound Road/Barker Road – Proposed series of three CSMs over 20.91 acres of land at the northeast corner of Bluemound Road and Barker Road. CSM 1 is for three lots and one outlot on 20.91 acres. CSM 2 is a four lot redivision of Lot 1 of the previous CSM, and CSM 3 is a 2 outlot redivision of Outlot 1 on the first CSM.   Not available Not available
PC22-0276 1B. Certified Survey MapCertified Survey Map – Paramount Dr. Parking Lot, Wilde Autos Inc. – Proposed one lot CSM on approximately 2.9919 acres of land used by Wilde Autos Inc. for employee parking and vehicle storage.   Not available Not available
ID#22-4547 1A. Business itemReview and act on a request to accept the MOU for the Byrne Grant in the amount of $10,005, with $4,502.50 to be provided to Waukesha County as agreed to in a signed Memo of Understanding   Not available Not available
ID#22-4531 1A. Action ItemReview and approve timeline for City Administrator's performance evaluation.   Not available Not available
ID#22-4478 1A. Discussion and RecommendationReview and act on Contract Change Order No. 1 with State Contractors Inc. for the 2021 Concrete Sidewalk Replacement City-Wide project.   Not available Not available
ID#22-4479 1B. Discussion and RecommendationReview and act on Contract Change Order No. 1 with Milwaukee General Construction Co., Inc., for the Alley #99 (Kilps, Lander, Mandan, Madison) Reconstruction project.    Not available Not available
ID#22-4480 1C. Discussion and RecommendationReview and act on the two-party State Municipal Agreement between the City of Waukesha and the Wisconsin Department of Transportation for the E. Moreland Blvd Bridge project, WisDOT Project ID: 2718-00-78.   Not available Not available
ID#22-4481 1D. Discussion and RecommendationReview and act on Contract Change Order No. 2 with CD Smith for the Return Flow Pump Station and Advanced Phosphorus Treatment with Facility Enhancements for Clean Water Plant project.   Not available Not available
ID#22-4485 1E. Discussion and RecommendationReview and act on Contract Change Order No. 3 with J.H. Hassinger, Inc., for the Pebble Valley Pump Station Construction project.    Not available Not available
PC22-0269 1A. Certified Survey MapCertified Survey Map – 1032 Baxter Street, Water Utility Site – Proposed two lot and two outlot CSM on approximately 0.207 acres of land used by the Water Utility as a well site   Not available Video Video
PC22-0275 1B. Miscellaneous ItemDeclaration of Surplus Land – 1032 Baxter Street – Consider that the former Water Utility well site at 1032 Baxter Street, be determined to be surplus land and made available for disposition.   Not available Video Video
ID#22-4385 1A. Business itemUpdate on Fundraising efforts and consider approval of a new Downtown Holiday Lights Display   Not available Video Video
ID#22-4381 1A. Bid/RFPBids Received: Wednesday, July 6, 2022, at 10:00 a.m. Transit Center Concourse Ceiling Replacement The Board of Public Works recommends that the low bid from Ford Construction Company, Inc., in the amount of $702,000.00, be awarded.   Not available Video Video
ID#22-4482 1B. Discussion and RecommendationReview and act on the Amendment of Municipal Code Chapter 29, Sewer Use and Wastewater Treatment.    Not available Video Video
ID#22-4483 1C. Discussion and RecommendationReview and act on Developer’s Agreement between City of Waukesha and Habitat for Humanity, Inc. for property located east of Oakland Avenue, west of N. Greenfield Avenue, north of Ellis Street, and south of Lincoln Avenue.   Not available Video Video
ID#22-4619 1A. Mayor's ReportResolution to Reduce the Number of Members of the Public Art Committee   Not available Video Video
ID#22-4604 1A. Closed SessionDiscuss labor agreement for the bargaining unit represented by the International Association of Firefighters (Local 407)   Not available Video Video
ID#22-4605 1A. Closed SessionPossible discussion and/or action on the labor agreement for the bargaining unit represented by the International Association of Firefighters (Local 407)   Not available Video Video