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ID#22-5160
| 1 | A. | | Minutes | Minutes from October 18, 2022 | approved | Pass |
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ID#22-4994
| 1 | A. | | Discussion and Recommendation | Review and Act on Request to Purchase of Automatic Passenger Counters from GMV Syncromatics | Passed by consent vote | |
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ID#22-4995
| 1 | B. | | Discussion and Recommendation | Review and Act on Approval of Waukesha County Transit Gold Line Contract for 2023 | Passed by consent vote | |
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ID#22-4996
| 1 | C. | | Discussion and Recommendation | Review and Act on Approval to Update the Public Transportation Agency Safety Plan and Supporting Resolution | Passed by consent vote | |
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ID#22-4997
| 1 | D. | | Discussion and Recommendation | Review and act on Proposed Bus Stop Eliminations | Passed by consent vote | |
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PC22-0285
| 1 | A. | | Plat Review | Final Plat – Howell Oaks Addition No. 5 – Proposed final plat for the remaining 33 single-family lots and two outlots of the Howell Oaks subdivision, to be located north of Madison Street, south of the Oakmont subdivision and east of Howell Oaks Addition No. 3. | Passed by consent vote | |
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ID#22-5128
| 1 | A. | | Business item | Consider approval of Christmas Parade Float Contract | Passed by consent vote | |
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ID#22-5109
| 1 | A. | | License | Invited Bartenders | Passed by consent vote | |
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ID#22-5110
| 1 | B. | | License | Bartenders | | |
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ID#22-5000
| 1 | A. | | Discussion and Recommendation | Review and act on Contract Amendment No. 2 with JSD Professional Services for the Design and Construction Services for the Artificial Turf Installation at Frame Park Baseball Diamond and Mindiola Soccer Field Project | Passed by consent vote | |
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ID#22-4913
| 1 | B. | | Discussion and Recommendation | Review and act on the revised Intergovernmental Agreement with Waukesha County regarding the Municipal Recycling Dividend Program. | Passed by consent vote | |
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ID#22-5152
| 1 | A. | | New Business | Public hearing on the 2023 Operating Budget. | Opened the Public Hearing | |
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PC22-0308
| 1 | B. | | Comprehensive Plan Amendment | Land Use Plan Amendment - Springs at Meadowbrook/Summit Fields Project (north side of Summit Avenue east of Meadowbrook Road) – Request to amend the Land Use Plan on approximately 63 acres of vacant land from High Density Residential, Park Land, and Commercial Use to approximately 50 acres High Density Residential Use and 13 acres of Secondary Environmental Corridor use. | approved | |
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PC22-0306
| 1 | C. | | Rezoning Pettition | Rezoning Petition - Springs at Meadowbrook/Summit Fields Project (north side of Summit Avenue east of Meadowbrook Road) – A request to rezone approximately 63 acres of land from T-1 Temporary District to 22.37 acres of Rs-3 Single Family District, 28.48 acres of Rm-3 Multi-Family District, and 13.21 acres of Rm-3(UCO) Multi-family District with and Upland Conservancy overlay district. | approved | |
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ID#22-5153
| 1 | A. | | New Business | Public hearing on the 2023 Operating Budget (action). | approved | Pass |
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PC22-0308
| 1 | B. | | Comprehensive Plan Amendment | Land Use Plan Amendment - Springs at Meadowbrook/Summit Fields Project (north side of Summit Avenue east of Meadowbrook Road) – Request to amend the Land Use Plan on approximately 63 acres of vacant land from High Density Residential, Park Land, and Commercial Use to approximately 50 acres High Density Residential Use and 13 acres of Secondary Environmental Corridor use. | approved | Pass |
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PC22-0306
| 1 | C. | | Rezoning Pettition | Rezoning Petition - Springs at Meadowbrook/Summit Fields Project (north side of Summit Avenue east of Meadowbrook Road) – A request to rezone approximately 63 acres of land from T-1 Temporary District to 22.37 acres of Rs-3 Single Family District, 28.48 acres of Rm-3 Multi-Family District, and 13.21 acres of Rm-3(UCO) Multi-family District with and Upland Conservancy overlay district. | approved | Pass |
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ID#22-5139
| 1 | A. | | Business item | Review and Act on a recommendation by the Finance Committee to the
City Council to adopt the 2023 Operating Budget. | | |
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ID#22-5154
| 1 | B. | | New Business | Review and act on 2023 Tax Levy Ordinance. | approved | Pass |
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ID#22-5121
| 1 | C. | | New Business | Approval of Narcotic and Vice Unit (NAVU) contract with City of Brookfield for cooperation between police departments in investigations of narcotic and vice matters. | approved | Pass |
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ID#22-5157
| 1 | D. | | New Business | Permits for installation of license-plate-reading cameras on County rights-of-way. | approved | Pass |
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ID#22-5158
| 1 | E. | | New Business | Intergovernmental Agreement for Waukesha County Drug Task Force. | approved | Pass |
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ID#22-5165
| 1 | F. | | New Business | Discussion and action on temporary loading zone for Chef Pam's Kitchen on Main Street during the Winter Farmers Market. | approved | Pass |
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PC22-0305
| 1 | A. | | Certified Survey Map | Certified Survey Map - Springs at Meadowbrook/Summit Fields Project (north side of Summit Avenue east of Meadowbrook Road) – A request to approve a 3 lot CSM over approximately 63 acres of vacant land. | approved | Pass |
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PC22-0307
| 1 | B. | | Plat Review | Preliminary Plat – Springs at Meadowbrook – Proposed preliminary plat for 64 single-family lots and one outlot on approximately 22.37 acres of land along the north side of Summit Avenue east of Meadowbrook Road. | approved | Pass |
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ID#22-5159
| 1 | A. | | City Attorney's Report | Brief Ethics Refresher - Gifts | | |
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ID#22-5151
| 1 | A. | | Mayor's Report | Board and Committee Appointments | approved | Pass |
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ID#22-5071
| 1 | A. | | Closed Session | HR Committee to review compiled City Administrator Evaluation and 360 data, make a salary recommendation and establish goals for next year. | approved | Pass |
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ID#22-5161
| 1 | A. | | Closed Session | Possible action and/or discussion on City Administrator Evaluation and 360 data, make a salary recommendation and establish goals for next year. | approved | Pass |
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