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Minutes of January 8, 2024 ID#24-9126 Minutes Feb 28, 2024 Agenda Ready Minor Site Plan & Architectural Review - 220 South Prairie Avenue, Source Services – A request to approve plans to replace the truck scale near the entrance of the driveway to the building a… PC24-0508 Site Plan & Architectural Review Feb 28, 2024 Passed Minor Site Plan & Architectural Review - 1663 Arcadian Avenue, ALDI Waukesha - A request to approve façade changes to the exterior of the store at 1663 Arcadian Avenue PC24-0507 Site Plan & Architectural Review Feb 28, 2024 Passed Minor Site Plan & Architectural Review - 401 E. Roberta Avenue - Waukesha South High Stadium Improvements – A request to approve stadium improvements to include new bleachers on both sides o… PC24-0506 Site Plan & Architectural Review Feb 28, 2024 Passed Rezoning Petition - 211 and 223 Maple Avenue, Carroll University - A request to approve rezoning approximately 3.382 acres of land to I-1 Institutional District in anticipation of Carroll Un… PC24-0505 Rezoning Pettition Feb 27, 2024 Passed Certified Survey Map - 211 and 223 Maple Avenue, Carroll University- A request to approve a One-lot CSM of 3.382 acres in size combing two existing parcels in anticipation of future improvem… PC24-0504 Certified Survey Map Feb 27, 2024 Passed Minor Site Plan & Architectural Review - 438 Prospect Avenue, Moor Downs – A request to install two new paved areas adjacent to the parking lot near the club house. The larger area will be u… PC24-0503 Site Plan & Architectural Review Feb 27, 2024 Passed Final Site Plan & Architectural Review - 1635 Arcadian Avenue, Central Disposal, Inc. – A request to approve plans for a tire transfer facility and recycling facility at 1635 Arcadian Ave. PC24-0502 Site Plan & Architectural Review Feb 26, 2024 Agenda Ready The APPEAL of Michael Schamens for a dimensional variance from Section 22.39(7)(c) of the zoning code. If granted, the variance will allow an addition to the rear of 1337 Pearl Street with a… ID#24-9116 Business item Feb 26, 2024 Agenda Ready Landmarks Commission Certificate of Appropriateness for 1307 E. Broadway. Review a request to replace the roof (East Broadway Historic District). ID#24-9115 Business item Feb 26, 2024 Agenda Ready Minor Site Plan & Architectural Review - 1337 Pearl Street, Quality Fireplace Inc. – A request to approve plans for an addition to the rear of the building with overhead doors on the east an… PC24-0501 Site Plan & Architectural Review Feb 23, 2024 Agenda Ready Minutes of February 28, 2024 ID#24-9113 Minutes Feb 23, 2024 Agenda Ready Certified Survey Map - 1405 E. St. Paul Avenue, MetalTek – A request to approve a One-lot CSM over approximately 38,416 sq. ft. of land along the east side of E. St. Paul Avenue to combine t… PC24-0500 Certified Survey Map Feb 23, 2024 Passed Current Building and Grounds Budget. ID#24-9111 Communications and Referrals Feb 23, 2024 Agenda Ready Reassess the no parking on the north side of Madison Street east of Cecila Court for potential improvements to the no parking zone. ID#24-9110 Discussion and Recommendation Feb 23, 2024 Consent Agenda Establish no parking on the south side of Meadow Lane from North Grandview Boulevard (CTH T) to 275’ west of North Grandview Boulevard (Kwik Trip driveway). ID#24-9109 Discussion and Recommendation Feb 23, 2024 Consent Agenda Establish no parking on the east side of North Hartwell Avenue from Lincoln Avenue to 110' north of Lincoln Avenue (driveway of #515 North Hartwell Avenue). ID#24-9108 Discussion and Recommendation Feb 23, 2024 Agenda Ready Establish no parking on the west side of North Hartwell Avenue from East Broadway to 120' north of Lincoln Avenue (YMCA driveway). ID#24-9107 Discussion and Recommendation Feb 23, 2024 Consent Agenda Update intersection control at North Hartwell Avenue and Lincoln Avenue from traffic signal controlled to stop controlled at Lincoln Avenue once the median is installed on North Hartwell Ave… ID#24-9106 Discussion and Recommendation Feb 23, 2024 Consent Agenda Approval of February 5, 2024, Building and Grounds meeting Minutes. ID#24-9105 Minutes Feb 23, 2024 Agenda Ready Review and Approve Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $5,000,000 Sewer System Revenue Bonds, Series 2024B, of the City of Waukesha,… ID#24-9104 New Business Feb 23, 2024 Agenda Ready Review and Approve Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $18,230,000 General Obligation Promissory Notes, Series 2024A ID#24-9103 New Business Feb 23, 2024 Agenda Ready Matter of Report – Presentation by Baird of the 2024 Proposed Borrowing to support City and Sewer Utility CIP. Includes a refunding of prior short-term debt issue ID#24-9102 Business item Feb 23, 2024 Agenda Ready Other Applications ID#24-9101 License Feb 22, 2024 Consent Agenda Invited Other Applications ID#24-9100 License Feb 22, 2024 Consent Agenda Invited Bartenders ID#24-9099 License Feb 22, 2024 Consent Agenda O&L Minutes from February 12, 2024 ID#24-9098 Minutes Feb 22, 2024 Agenda Ready The appeal of Kelly L & David Serrano, owners of 115 Dunbar Avenue, to appeal the cited violations of the Uniform Dwelling Code, sections, SPS 321.04 as referenced by section 1601(b) of the … ID#24-9097 Business item Feb 22, 2024 Agenda Ready Consideration of an Initial Resolution Regarding Industrial Development Revenue Bond Financing for Midwest Engineered Systems, Inc. Project. Information with respect to the job impact of the… ID#24-9096 Business item Feb 21, 2024 Consent Agenda Discuss the purchase of property for Affordable/Workforce housing ID#24-9095 Business item Feb 21, 2024 Agenda Ready Citation of Valor Awards ID#24-9094 New Business Feb 19, 2024 Agenda Ready Review and act on proposed Aquatic Facility Group Admission Policies and Procedures. ID#24-9092 Discussion and Recommendation Feb 16, 2024 Agenda Ready Review and act on proposed purchase of a Baseball Ballfield Groomer with attachments – Approved 2024 CIP Fleet Budget. ID#24-9091 Discussion and Recommendation Feb 16, 2024 Agenda Ready Review and act on (recommendation to Common Council) proposed Event Vendor (Waukesha Oktoberfest) contract with Joseph R. Unger, D/B/A Nailbenders Carpentry. ID#24-9090 Other boards and commissions Feb 16, 2024 Consent Agenda Review and act on (recommendation to Common Council) proposed Beverage Service Contract with Steelhead Aleworks LLC to provide vending services for the 2024 Independence Day Celebration at L… ID#24-9089 Other boards and commissions Feb 16, 2024 Consent Agenda Review and act on staff request to extend park hours (park closure at 11:00 PM) to better accommodate 2024 Independence Day Celebration and Waukesha Oktoberfest events. ID#24-9088 Discussion and Recommendation Feb 16, 2024 Agenda Ready Review and act on special use request received from the Waukesha Allied Veterans Council regarding proposed 2024 Memorial Day and Veterans Day events. ID#24-9087 Discussion and Recommendation Feb 16, 2024 Agenda Ready Review and act on (recommendation to Common Council) proposed Aquatic Facility Maintenance Contract (Buchner & Horeb Pools) with Carrico Aquatic Resources, Inc. ID#24-9086 Other boards and commissions Feb 16, 2024 Consent Agenda Minutes for the Parks, Recreation & Forestry Board meeting of January 15, 2024. ID#24-9085 Minutes Feb 16, 2024 Agenda Ready Minutes from February 6, 2024 ID#24-9084 Minutes Feb 16, 2024 Agenda Ready

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