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ID#22-4905
| 1 | A. | | Minutes | Minutes from September 20, 2022 | approved | Pass |
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PC22-0284
| 1 | A. | | Certified Survey Map | Certified Survey Map - 1503 E. Moreland Blvd, Boucher, Waukesha Genesis - | Passed by consent vote | |
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PC22-0298
| 1 | B. | | Certified Survey Map | Certified Survey Map - 1701 Stardust Drive - – Proposed two lot CSM on approximately 0.69 acres of land located at the southeast corner of the intersection of Stardust Drive and Wolf Road. | Passed by consent vote | |
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ID#22-4854
| 1 | A. | | Discussion and Recommendation | Recommend executing the Financial Assistance Agreement (FAA) for the Clean Water Fund Loan to finance the improvements for the Clean Water Plant Return Flow Pump Station, Pipeline, and Outfall project. | Passed by consent vote | |
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ID#22-4855
| 1 | B. | | Discussion and Recommendation | Review and act on Contract Change Order No. 2 with State Contractors Inc. for the 2021 Concrete Sidewalk Replacement City-Wide project. | Passed by consent vote | |
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ID#22-4856
| 1 | C. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with All-Ways Contractors, Inc., for the 2022 Asphalt Street Utility Repairs project. | Passed by consent vote | |
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ID#22-4859
| 1 | D. | | Discussion and Recommendation | Review and act on the Sanitary Sewerage Easement for South Side Pump Station Consolidation Project with Alpha Limited Partnership | Passed by consent vote | |
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ID#22-4860
| 1 | E. | | Discussion and Recommendation | Review and act on the Temporary Easement for South Side Pump Station Consolidation Project with Alpha Limited Partnership | Passed by consent vote | |
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ID#22-4862
| 1 | F. | | Discussion and Recommendation | Review and act on Addendum No.1 to the Developer’s Agreement between the City of Waukesha and Glen at Standing Stone, LLC for the property located along Tenny Avenue, south of E. Sunset Avenue and north of Les Paul Avenue (Bypass).
| Passed by consent vote | |
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ID#22-4883
| 1 | A. | | New Business | Further discussion and act on Finance recommendation to approve the
2023-2027 CIP | approved | Pass |
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ID#22-4902
| 1 | B. | | New Business | Review and act on $750,000 in ARPA funding for the expansion of Wildeck | approved | Pass |
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ID#22-4918
| 1 | C. | | New Business | Resolution to Adopt the Waukesha County All Hazard Mitigation Plan
| approved | Pass |
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PC22-0273
| 1 | A. | | Rezoning Pettition | Rezoning Petition – Willow Drive, Klotz Property - Request to amend the zoning district for 12.89 acres of land south of Willow Drive from T-1 Temporary Zoning District to theto Rd-2 PUD Two-Family Residential Planned Unit Development District. | | |
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PC22-0290
| 1 | B. | | Rezoning Pettition | Rezoning Petition – Numerous properties surrounding the downtown Central Business District – Staff is requesting to amend the zoning district for multiple properties in the downtown area. The majority of changes will be from B-3 General Business to B-2 Central Business District for commercial properties adjacent to and on the main traffic corridors surrounding the Central Business district. Other changes would be from B-3 General Business to I-1 Institutional District for several Church and other Institutional properties in the downtown, and B-3 general Business to Rm-3 Multi-Family District for numerous residential properties on the outer fringe which remain in residential uses. | | |
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PC22-0273
| 1 | A. | | Rezoning Pettition | Rezoning Petition – Willow Drive, Klotz Property - Request to amend the zoning district for 12.89 acres of land south of Willow Drive from T-1 Temporary Zoning District to theto Rd-2 PUD Two-Family Residential Planned Unit Development District. | approved | Pass |
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PC22-0290
| 1 | B. | | Rezoning Pettition | Rezoning Petition – Numerous properties surrounding the downtown Central Business District – Staff is requesting to amend the zoning district for multiple properties in the downtown area. The majority of changes will be from B-3 General Business to B-2 Central Business District for commercial properties adjacent to and on the main traffic corridors surrounding the Central Business district. Other changes would be from B-3 General Business to I-1 Institutional District for several Church and other Institutional properties in the downtown, and B-3 general Business to Rm-3 Multi-Family District for numerous residential properties on the outer fringe which remain in residential uses. | approved | Pass |
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ID#22-4851
| 1 | A. | | Resolution | Review and act on the RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF UP TO $10,520,000 SEWER SYSTEM REVENUE BONDS, SERIES 2022I, 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 return flow pump station, pipeline, and outfall. | approved | Pass |
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ID#22-4746
| 1 | B. | | Bid/RFP | Bids Received: Friday, September 2, 2022, at 11:00 a.m.
Buchner Park Step Replacement
The Board of Public Works recommends that the low bid from State Contractors, Inc., in the amount of $133,333.33 be awarded. | approved | Pass |
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ID#22-4916
| 1 | A. | | City Administrator Report | Report for City Administrator | | |
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ID#22-4917
| 1 | A. | | Mayor's Report | Board and Committee Appointments | approved | Pass |
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ID#22-4928
| 1 | B. | | Mayor's Report | Proclamation for Community Planning Month | presented and filed | |
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ID#22-4930
| 1 | C. | | Mayor's Report | Proclamation for White Cane Safety Day | presented and filed | |
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ID#22-4931
| 1 | D. | | Mayor's Report | Proclamation for Manufacturing Day | presented and filed | |
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ID#22-4932
| 1 | E. | | Mayor's Report | Proclamation for Domestic Violence Awareness Month | presented and filed | |
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