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December 2024

93 records

On Demand Service Analysis ID#24-11516 Communications and Referrals Dec 30, 2024 Agenda Ready Review and Act on Proposed Revisions to Public Hearing Notice Policy ID#24-11515 Discussion and Recommendation Dec 30, 2024 Consent Agenda Review and Act on Proposed Service Changes Effective June 2, 2025 ID#24-11514 Discussion and Recommendation Dec 30, 2024 Passed Approval of Minutes December 5, 2024 ID#24-11513 Minutes Dec 30, 2024 Agenda Ready The APPEAL of Julie Faubel for a dimensional variance from Section 22.53(13)(a) of the Zoning Code. If granted, this variance would allow for the construction of a gazebo behind the L-shaped… ID#24-11512 Business item Dec 26, 2024 Agenda Ready Current Building and Grounds Budget. ID#24-11511 Communications and Referrals Dec 23, 2024 Agenda Ready Please perform a speed study on East Avenue between Garfield Avenue and STH 164 (Les Paul Parkway). ID#24-11510 Discussion and Recommendation Dec 23, 2024 Agenda Ready Please install “Caution Child with Disabilities Area” signs for #1325 Garfield Avenue. ID#24-11509 Discussion and Recommendation Dec 23, 2024 Consent Agenda Please place no overnight parking at and around 624 East North Street. ID#24-11508 Discussion and Recommendation Dec 23, 2024 Passed Conditional Use Permit - 1501 Delafield Street, Elegant Hair LLC. – A request for a conditional use permit to operate a hair salon at 1501 Delafield Street in the Rs-3 Single Family District… PC24-0646 Conditional Use Permit Dec 23, 2024 Agenda Ready Approve the October 29, 2024, Building and Ground meeting Minutes. ID#25-11502 Minutes Dec 23, 2024 Agenda Ready Please consider adjusting the posted speed limit on East and West Sunset Drive to be a uniform speed of 35 MPH from Les Paul Parkway to W. St. Paul Avenue. Work with the Village of Waukesha … ID#24-11504 Discussion and Recommendation Dec 23, 2024 Passed No parking request from driveway to corner on south side of National Avenue to the corner/crossway of Aurora Street. ID#24-11503 Discussion and Recommendation Dec 23, 2024 Passed Approve the October 29, 2024, Building and Grounds meeting Minutes. ID#24-11502 Minutes Dec 23, 2024 Agenda Ready TEST ITEM ID#24-11501 New Business Dec 20, 2024 Agenda Ready December 9, 2024 Minutes ID#24-11498 Minutes Dec 20, 2024 Agenda Ready Review and approve the advertising policy and fees for the downtown kiosks ID#24-11497 Business item Dec 20, 2024 Passed The APPEAL of Jeff Wasson for a dimensional variance from Section 22.53(13)(a) of the Zoning Code. If granted, this variance would allow for the construction of a driveway up to the lot line… ID#24-11496 Business item Dec 20, 2024 Agenda Ready Minutes of December 9, 2024 Board of Zoning Appeals ID#24-11495 Minutes Dec 20, 2024 Agenda Ready Consultation – River Road and Rapids Trail – Residential Duplex Development – A request from Bielinski Homes to discuss a conceptual plan for a 12-duplex development on 4.87 acres of land so… PC24-0645 Consultation Dec 18, 2024 Agenda Ready Minor Site Plan & Architectural Review - 1830 S. West Avenue, WEC Waukesha Service Center, A request from WEC Energy Group to approve improvements to the Waukesha Service Center including pa… PC24-0644 Site Plan & Architectural Review Dec 18, 2024 Agenda Ready Following closed session, a motion will be made to reconvene in open session to consider possible action on matters discussed in closed session. ID#24-11492 Business item Dec 17, 2024 Agenda Ready A motion may be made to convene in closed session pursuant to Wisconsin Statutes Sec. 19.85 (1) (c) to consider employment, promotion, compensation or performance evaluation data of any publ… ID#24-11491 Business item Dec 17, 2024 Agenda Ready 2025 Strategic Plan Goals ID#24-11489 Business item Dec 17, 2024 Agenda Ready Public Art Collection Recommendations on Existing Pieces ID#24-11488 Business item Dec 17, 2024 Agenda Ready Welcome New Member ID#24-11487 Business item Dec 17, 2024 Agenda Ready Board Education: WPL Statistical Snapshot and 2024 Savings ID#24-11486 New Business Dec 17, 2024 Agenda Ready Final Site Plan & Architectural Review – 1641 Woodburn Road, Waukesha County Salt Shed Replacement - A request from Waukesha County to approve plans to replace a salt shed that collapsed at … PC24-0643 Site Plan & Architectural Review Dec 17, 2024 Agenda Ready Review and act on request by the Friends of Prairie Home Cemetery to host second annual "Tombstone Trot" run/walk fundraiser on Sunday, October 19, 2025 ID#24-11475 Action Item Dec 16, 2024 Agenda Ready Approve 2025 Blanket Purchase Orders ID#24-11474 Action Item Dec 16, 2024 Agenda Ready Financial Report ID#24-11473 Informational Item Dec 16, 2024 Agenda Ready Utility Performance Report ID#24-11472 Informational Item Dec 16, 2024 Agenda Ready 2025 Fees and Charges ID#24-11471 Discussion and Recommendation Dec 16, 2024 Agenda Ready Upon conclusion of the closed session, a motion will be made to reconvene in open session. Possible action on matters discussed in closed session. ID#24-11470 Closed Session Dec 16, 2024 Agenda Ready A Motion will be made to go into closed session pursuant to Section 19.85(1)(c) Wis. Stats. to discuss the General Manager's 2024 Performance Evaluation and Approve 2025 Compensation ID#24-11469 Closed Session Dec 16, 2024 Agenda Ready Approve $86,000 to Energenecs for the design, permitting and installation of the radio tower at Saylesville Booster Station/Emergency Well 8. ID#24-11468 Action Item Dec 16, 2024 Agenda Ready Approve replacement of PLCs as outlined in the memo by Energenecs for a total cost of $319,000. ID#24-11467 Action Item Dec 16, 2024 Agenda Ready Approve the standby generator projects at Woodridge and Stardust Booster Stations in an amount not to exceed $191,500 ID#24-11466 Action Item Dec 16, 2024 Agenda Ready Approve $163,000 for the purchase of a 2024 Freightliner tandem dump truck ID#24-11465 Action Item Dec 16, 2024 Agenda Ready Approve Payments from the General Fund and the Improvement Fund ID#24-11464 Action Item Dec 16, 2024 Agenda Ready Approve Minutes of November 21, 2024 Meeting ID#24-11463 Minutes Dec 16, 2024 Agenda Ready Consultation – Harris Highland Drive, Harris Highland Apartments, - A request to discuss a potential 120-unit apartment project comprised of 3 multi-story buildings on approximately 4.9 acre… PC24-0642 Consultation Dec 16, 2024 Agenda Ready Review and act on (recommendation to Common Council) proposed Temporary Limited Easement (TLE) with Wisconsin Department of Transportation associated with planned construction on Highway 59 … ID#24-11461 Discussion and Recommendation Dec 13, 2024 Passed Review and act on (recommendation to Common Council) proposed 2025 sponsorship agreement with DICK’s Sporting Goods. ID#24-11460 Discussion and Recommendation Dec 13, 2024 Passed Minutes for the Parks, Recreation & Forestry Board meeting of November 18, 2024. ID#24-11459 Minutes Dec 13, 2024 Agenda Ready City Administrator's Report ID#24-11458 City Administrator Report Dec 13, 2024 Agenda Ready Settlement of tax-exemption lawsuits, Ethnos360. ID#24-11457 New Business Dec 13, 2024 Agenda Ready Approval of the minutes of the September 17, 2024 meeting ID#24-11453 Minutes Dec 13, 2024 Agenda Ready City Administrator’s Performance Review ID#24-11451 Open Meeting Dec 13, 2024 Agenda Ready Review and act on Contract Change Order No. 2 with Level Up Construction, Inc., for the Badger Drive Metro Interior Renovations project. ID#24-11450 Discussion and Recommendation Dec 13, 2024 Passed 2025 CIP Projects (Department of Public Works Program) ID#24-11449 Resolution Dec 13, 2024 Passed Approval of Payments ID#24-11448 Payments Dec 13, 2024 Agenda Ready Proclamation - Congratulations on Betty K. Brown's 100th Birthday ID#24-11447 Mayor's Report Dec 13, 2024 Agenda Ready Approve Minutes of December 5, 2024. ID#24-11446 Minutes Dec 13, 2024 Agenda Ready Minutes from December 3, 2024 ID#24-11445 Minutes Dec 12, 2024 Passed Public Art City Hall Gallery Presentation- Donna Lexa Arts Center ID#24-11444 New Business Dec 12, 2024 Agenda Ready Discussion: Hanging of New Guthrie Piece ID#24-11443 Business item Dec 11, 2024 Agenda Ready Discussion/Proposals Submitted ID#24-11442 Business item Dec 11, 2024 Agenda Ready Discussion/Action: Chuck Wickler Donation ID#24-11441 Business item Dec 11, 2024 Agenda Ready Discussion/Action on Untitled Neon Piece ID#24-11440 Business item Dec 11, 2024 Agenda Ready Action/Discussion on Giant Bone from Widow Fischer’s Quarry ID#24-11439 New Business Dec 11, 2024 Agenda Ready Introduction of Display Case Opportunity: https://waukeshapubliclibrary.org/adults_public-display-case-reservation-request-form/ ID#24-11438 Business item Dec 11, 2024 Agenda Ready Introduction and Welcome of New Members ID#24-11437 Business item Dec 11, 2024 Agenda Ready Consider approval of an amendment to the contract for consulting services with Houseal Lavigne Associates LLC to update the Zoning and Sign Ordinances, to include an update to the Subdivisio… ID#24-11435 New Business Dec 10, 2024 Agenda Ready Review and act on proposed changes to the Central City Storefront Activation Loan Program. ID#24-11434 Business item Dec 10, 2024 Agenda Ready Review and act on a request by Habitat for Humanity of Waukesha & Jefferson Counties for an Affordable Housing Development Fund Loan for Lot 12 at Domenica Park Subdivision. ID#24-11433 Business item Dec 10, 2024 Agenda Ready Update on Redevelopment Authority Loan Programs ID#24-11432 Business item Dec 10, 2024 Agenda Ready Minutes of October 21, 2024 ID#24-11431 Minutes Dec 10, 2024 Agenda Ready Minutes of August 20, 2024 ID#24-11430 Minutes Dec 10, 2024 Agenda Ready The APPEAL of Zachary & Nora Vick for a variance from cited violations of the Uniform Dwelling Code (UDC), Section 321.04(2)(a)(1) as referenced by Chapter 16.01(6)(b) of The City of Waukesh… ID#24-11429 Business item Dec 10, 2024 Agenda Ready Consideration and Possible Action Regarding a Renewal Contract with Humane Animal Welfare Society (HAWS) for Animal Impoundment and Care Services ID#24-11428 Business item Dec 9, 2024 Consent Agenda Review and act on proposed pricing changes for 2025 ID#24-11411 Action Item Dec 5, 2024 Passed Approval of Cemetery Commission minutes 10/14/24 ID#24-11410 Minutes Dec 5, 2024 Agenda Ready Review and act on a contract with Axon Enterprise, Inc. to supply and maintain new Tasers to all sworn officers for the years 2025 through 2034 in the amount of $1,243,628.01, pending review… ID#24-11409 Business item Dec 5, 2024 Consent Agenda Cemetery Director's Report ID#24-11406 Action Item Dec 5, 2024 Agenda Ready Other Applications: Rooming House Applications ID#24-11404 License Dec 5, 2024 Agenda Ready Invited Application: Fisk Avenue LLC "Class C" Wine License Application ID#24-11403 License Dec 5, 2024 Passed Minutes for November 12, 2024 ID#24-11408 Minutes Dec 5, 2024 Agenda Ready Invited Application: Lucky Liquor "Class A" Beer and Liquor License Application ID#24-11401 License Dec 5, 2024 Agenda Ready Invited Application: Skateland Class "B" Beer and "Class C" Wine License Application ID#24-11400 License Dec 5, 2024 Agenda Ready Minutes from November 25, 2024 ID#24-11399 Minutes Dec 5, 2024 Agenda Ready Minutes from November 19, 2024 ID#24-11398 Minutes Dec 5, 2024 Agenda Ready Library Legislative Day ID#24-11397 Business item Dec 4, 2024 Agenda Ready Following closed session, a motion will be made to reconvene in open session to consider possible action on matters discussed in closed session. ID#24-11372 Business item Dec 4, 2024 Agenda Ready A motion may be made to convene in closed session pursuant to Wisconsin Statutes Sec. 19.85 (1) (c) to consider employment, promotion, compensation or performance evaluation data of any publ… ID#24-11363 Business item Dec 4, 2024 Agenda Ready Library Director 2025 Goals ID#24-11349 Business item Dec 4, 2024 Agenda Ready Multifactor Authentication for Email Access ID#24-11340 Business item Dec 4, 2024 Agenda Ready Welcome New Member: Megan Lach ID#24-11331 Business item Dec 4, 2024 Agenda Ready Board Education: GIS Update ID#24-11321 Business item Dec 4, 2024 Agenda Ready Zoning Code amendment to repeal Mun. Code section 22.69(5)(b), the 3/4 supermajority vote requirement for zoning amendments if an opposing petition is filed. ID#24-11295 Business item Dec 3, 2024 Agenda Ready Resolution increasing dog and cat license fees ID#24-11294 Business item Dec 3, 2024 Consent Agenda Board and Committee Appointments ID#24-11293 Mayor's Report Dec 2, 2024 Agenda Ready Proclamation to congratulate Waukesha West High School Soccer Team ID#24-11292 Mayor's Report Dec 2, 2024 Agenda Ready

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