City Council
Council Chambers, City Hall
Agenda — 67 items
- 1. Roll Call
- 2. Pledge of Allegiance
- 3. Public Comment
- 4. Approval of Minutes
- A. Approval of Minutes from November 4th meeting
- 6 Consent Agenda
- 1. Other Boards and Commissions
- A. Review and act on the amendment to the agreement with CentralSquare Technologies to include the Law Records Management System (LRMS).
- B. Review and act the Oversight Project Management scope of work with Winbourne Consulting for the CAD/RMS Project
- 2. Plan Commission
- A. Certified Survey Map - West of Meadowbrook Road and north of Coldwater Creek Dr. - A request to approve a 3-Lot CSM and Public Street ROW dedication for Coren Hills Drive on approximately 27.7696 acres of land in anticipation of a proposed senior housing project and future commercial development.
- B. Extra-territorial Certified Survey Map, 21165 E. Moreland Blvd, Oscars – A request for approval of a 2-Lot CSM on approximately 1.6711 acres of land located in the Town of Brookfield.
- 3. Standing Committees
- A. Finance Committee - Ald. Pieper
- A. Review and Possible Action on the Emergency Medical Services Director Contract
- B. Claim for Property Damage - Rosbel Salinas
- B. Building & Grounds Committee - Ald. E. Payne
- C. Ordinance & License Committee - Ald. P. Wuteska
- 1. Licenses
- A. Other Applications
- D. Human Resources - Ald. Wigderson
- E. Board of Public Works - Alex Damien
- A. Review and possible action on the Contract for Traffic Engineering and Project Management Services for 2025, 2026 and 2027.
- B. Review and possible action on the Contract for Snow and Ice Removal on select routes throughout the City of Waukesha for the 2025-2026 season.
- 25 End of Consent Agenda
- 5. New Business
- A. Review and Possible Action on a resolution authorizing amendment to $7,080,000 City of Waukesha, Wisconsin Industrial Development Revenue Bonds, Series 2015 for Production Service Company, Inc. Project Issued on March 18, 2015
- B. Consideration and Possible Action on a Four-Year (2025-2028) Collective Bargaining Agreement between the City of Waukesha and the Waukesha Professional Police Association.
- 6. Public Hearing
- A. Rezoning Petition – Tukka Properties, West of Meadowbrook Road and north of Coldwater Creek Dr.- A request to rezone approximately 25.9445 acres of land from T-1 to a mix of B-5 Community Commercial District (6.004 acres), I-1 PUD Institutional with a PUD overlay district (7.2978 acres) and Rd-2 Two Family Residential District (12.6427 acres).
- 7. Action on Public Hearing
- A. Rezoning Petition – Tukka Properties, West of Meadowbrook Road and north of Coldwater Creek Dr.- A request to rezone approximately 25.9445 acres of land from T-1 to a mix of B-5 Community Commercial District (6.004 acres), I-1 PUD Institutional with a PUD overlay district (7.2978 acres) and Rd-2 Two Family Residential District (12.6427 acres).
- 33 Reports
- 8. Other Boards and Commissions
- A. Transit Commission Report - Alex Damien
- B. Water Utility Commission - Ald. Matthews
- C. Information Technology Board Report - Ald. Manion
- D. Landmarks Commission Report - Ald. Chrisien
- E. Redevelopment Authority Report - Ald. R. Lemke
- F. Parks, Recreation & Forestry Board Report - Ald. Wells
- G. Library Board Report - Ald. Halvensleben
- H. Cemetery Commission Report - Ald. Chrisien
- I. Waukesha Housing Authority Report - Ald. Pieper
- J. Community Development Block Grant Committee Report - Jennifer Andrews
- K. Public Art Committee Report - Ald. Moltzan
- 9. Plan Commission - Jennifer Andrews
- A. Review and possible action on proposed changes to Sections 28.02, 28.03, 28.05, and 28.06, Landmarks Commission Ordinance.
- 10. Standing Committees
- A. Finance Committee Report - Ald. Pieper
- B. Building & Grounds Committee Report - Ald. E. Payne
- C. Ordinance & License Committee Report - Ald. P. Wuteska
- A. Discussion and possible action on amendments to Section 1.03 of the Waukesha Municipal Code, Regarding the Locations of Polling Places
- D. Human Resources Committee Report - Ald. Wigderson
- A. Discussion and possible action on amendments to Section 1.03 of the Waukesha Municipal Code, Regarding the Locations of Polling Places
- 11. Board of Public Works Report - Alex Damien
- 12. Director of Public Works Report
- 13. City Attorney’s Report
- 14. City Administrator’s Report
- A. City Administrator's Report
- 15. Mayor’s Report & Referrals
- A. Board and committee appointments
- B. Proclamations
- 16. Referrals
- 17. Closed Session
- 18. Adjournment
- 65 Shawn Reilly, Mayor City of Waukesha
- 66 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 the Public Works department, 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. Attend this meeting in person or watch live at https://waukesha.legistar.com/calendar.aspx (due to technical circumstances, the live stream may not always be available).