City Hall,  
City of Waukesha  
201 Delafield Street  
Waukesha, WI 53188  
Meeting Minutes - Final  
Finance Committee  
Tuesday, July 13, 2021  
6:00 PM  
Committee members:  
Council Chambers Public:  
In Person or Virtual  
https://waukesha-wi.zoom.uswebinar/register 877 853 5247  
(Toll Free) Webinar ID: 918 5402 9717  
Passcode: 185813  
Register for Public Comment by 4pm  
1. Call To Order  
5 - Pieper, Bartels, R. Lemke, McElderry and Moltzan  
Present:  
2. Public Comment  
None  
3. Approval of Minutes  
ID#21-2365 Minutes for May 25, 2021  
A.  
Attachments: 052521 Finance Minutes Draft  
Hearing no objections, the minutes were approved.  
4. Business Items  
ID#21-2475  
A.  
Discussion and Recommendation on Using CIP funds to update the  
Website  
Attachments: Cover Sheet - Website Update  
A motion was made by McElderry and seconded by Moltzan that this item be  
approved. The motion carried by the following vote:  
5 - Joe Pieper, Bartels, R. Lemke, McElderry and Moltzan  
Aye:  
ID#21-2480  
B.  
Review and Act to approve $80,000 to fund purchase of 3 granite tablets,  
bases and basic artwork for Police and Fire Memorial to be erected on  
west side of City Hall.  
Police Department and Fire Department  
Memorial Project  
Sponsors:  
Indexes:  
Attachments: Cover Sheet- Police and Fire Memorial  
Quote by Waukesha Monument  
Proposed Memorial Wall NOT IN THE SIDEWALK-Plan 1 IN 40 FT  
Dodge Co. Police Memorial Photo  
Park Bench  
Paver Bricks 2  
A motion was made by Pieper and seconded by McElderry that this item be  
approved. The motion carried by the following vote:  
5 - Joe Pieper, Bartels, R. Lemke, McElderry and Moltzan  
Aye:  
ID#21-2517  
C.  
Review and Act on the request from Habitat for Humanity for TIF assistance  
to building 6 new housing units on White Rock Ave.  
Community Development  
TIF  
Sponsors:  
Indexes:  
Attachments: Cover Sheet- White Rock - Habitat  
Habitat Term Sheet-BER Rev  
1432.00-WI OPTION 8 02-26-2021  
A motion was made by Moltzan and seconded by Lemke that this item be  
approved. The motion carried by the following vote:  
5 - Joe Pieper, Bartels, R. Lemke, McElderry and Moltzan  
Aye:  
ID#21-2541  
D.  
Review and Act on a request to create a new special revenue fund for the  
purpose of accounting for and tracking of revenues and expenditures  
related to the American Rescue Plan Act (ARPA) funds.  
Finance  
Sponsors:  
Indexes:  
American Rescue Plan Act (ARPA)  
Attachments: Cover Sheet- 2021 ARPA Fund  
A motion was made by Pieper and seconded by McElderry that this item be  
approved. The motion carried by the following vote:  
5 - Joe Pieper, Bartels, R. Lemke, McElderry and Moltzan  
Aye:  
5. Communications and Referrals:  
6. Adjournment  
Meeting adjourned at 6:34 p.m.  
"A majority of the Council members may be in attendance"  
NOTICE: Any person who has a qualifying disability under the Americans with Disabilities Act that requires that the  
meeting be accessible or that materials at the meeting be in an accessible format, please contact Fred Abadi, 48  
hours prior to the meeting at 524-3600 or by the Wisconsin Telecommunications Relay System so that  
arrangements may be made to accommodate the request.