City Council
Council Chambers, City Hall
Agenda — 69 items
- 1. Roll Call
- 2. Pledge of Allegiance
- 3. Announcement of Closed Session pursuant to Wisconsin Stats. §19.85(1)(e) to discuss the sale of city owned property at 223 S. West Ave.
- 4. Public Comment
- 5. Approval of Minutes
- A. Approval of Minutes from August 19th meeting.
- 7 Consent Agenda
- 1. Other Boards and Commissions
- 2. Plan Commission
- 3. Standing Committees
- A. Finance Committee - Ald. Pieper
- A. Review and Possible Action on the proposed four year cardiac monitor maintenance agreement with Stryker
- B. Review and Possible Action on the proposed Fire Department Training Center Contract to permit other fire departments to use the burn tower and training center
- C. Review and Act on the revised Financial Policy, F-6.0 Purchasing and Bidding, as presented
- B. Building & Grounds Committee - Ald. E. Payne
- C. Ordinance & License Committee - Ald. P. Wuteska
- 1. Licenses
- A. Review and possible action on the Amendment of Premises Application for Compass Groups USA, Inc "Class B" Beer & Liquor License.
- B. Review and possible action on the Temporary Class "B" License Application for Corpus Christi Celebration Festival.
- D. Human Resources - Ald. Wigderson
- E. Board of Public Works - Alex Damien
- 22 End of Consent Agenda
- 6. New Business
- A. Review and possible action on a resolution authorizing staff to apply for a Wisconsin Economic Development Corporation (WEDC) Small Business Development Grant
- 7. Public Hearing
- A. Land Use Plan Amendment - 1300 and 1240 S. Grand Ave – A request from Bridge Church to amend the land use plan designation for the properties at 1300 and 1240 S Grand Ave, WAKC 1336948 and WAKC 1336347, from the Commercial (C) land use to Civic and Institutional (CIV) land use category.
- B. Rezoning - 1300 and 1240 S. Grand Ave – A request from Bridge Church to rezone the properties at 1300 and 1240 S Grand Ave, WAKC 1336948 and WAKC 1336347 from B-4 Office and Professional District to I-1 Institutional District.
- C. Land Use Amendment - 3011 Saylesville Road – A request from Momentum Early Learning to amend the land use plan designation for the property at 3011 Saylesville Rd. (WAKC 1363075) and the property at the southeast corner of Saylesville Road (WAKC1374993), from the Civic and Institutional (CIV) land use category to the Commercial (C) land use category.
- D. Rezoning – 3011 Saylesville Road – A request from Momentum Early Learning to rezone the property at 3011 Saylesville Rd, (WAKC1363075 and the property at the southeast corner of Saylesville Road (WAKC1374993) from I-1 Institutional District to the B-3 General Business District
- 8. Action on Public Hearing
- A. Land Use Plan Amendment - 1300 and 1240 S. Grand Ave – A request from Bridge Church to amend the land use plan designation for the properties at 1300 and 1240 S Grand Ave, WAKC 1336948 and WAKC 1336347, from the Commercial (C) land use to Civic and Institutional (CIV) land use category.
- B. Rezoning - 1300 and 1240 S. Grand Ave – A request from Bridge Church to rezone the properties at 1300 and 1240 S Grand Ave, WAKC 1336948 and WAKC 1336347 from B-4 Office and Professional District to I-1 Institutional District.
- C. Land Use Amendment - 3011 Saylesville Road – A request from Momentum Early Learning to amend the land use plan designation for the property at 3011 Saylesville Rd. (WAKC 1363075) and the property at the southeast corner of Saylesville Road (WAKC1374993), from the Civic and Institutional (CIV) land use category to the Commercial (C) land use category.
- D. Rezoning – 3011 Saylesville Road – A request from Momentum Early Learning to rezone the property at 3011 Saylesville Rd, (WAKC1363075 and the property at the southeast corner of Saylesville Road (WAKC1374993) from I-1 Institutional District to the B-3 General Business District
- 35 Reports
- 9. 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
- 10. Plan Commission - Jennifer Andrews
- 11. 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. Consider proposal to make City Attorney an appointed rather than elected position, make recommendation to Common Council.
- D. Human Resources Committee Report - Ald. Wigderson
- 12. Board of Public Works Report - Alex Damien
- A. Review and possible action on the consulting contract for the Saratoga Lake Study.
- 13. Director of Public Works Report
- 14. City Attorney’s Report
- 15. City Administrator’s Report
- A. City Administrator's Report
- 16. Mayor’s Report & Referrals
- 17. Referrals
- 18. Closed Session
- A. Discussion on proposals for the sale of city owned property at 223 S. West Ave.
- 19. Reconvene in Open Session
- A. Consideration and possible action on proposals for the sale of city owned property at 223 S. West Ave.
- 20. Adjournment
- 68 Shawn Reilly, Mayor City of Waukesha
- 69 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).