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City Council

December 17, 2024 ·6:00 PM Final

Council Chambers, City Hall

Agenda — 73 items

  1. 1. Roll Call
  2. 2. Pledge of Allegiance ▶ jump to 1:01
  3. 3. Public Comment ▶ jump to 1:16
  4. 4. Presentation ▶ jump to 1:29
  5. A. Public Art City Hall Gallery Presentation- Donna Lexa Arts Center ID#24-11444 ▶ jump to 1:35
  6. 5. Approval of Minutes ▶ jump to 6:28
  7. A. Minutes from December 3, 2024 ID#24-11445 approved Pass
  8. 8 Consent Agenda ▶ jump to 6:59
  9. 1. Other Boards and Commissions ▶ jump to 7:48
  10. A. Transit Commission ▶ jump to 10:21
  11. A. Review and Act on Proposed Intergovernmental Agreement with Waukesha County to Provide Transit Administrative Services ID#24-11277
  12. B. Review and Act on Proposed Agreement with Payroc WorldAccess, LLC for Merchant Processing ID#24-11278
  13. C. Review and act on Proposed Intergovernmental Agreement with Milwaukee Transport Services, Inc. to Operate Route 1 in Milwaukee County ID#24-11279
  14. D. Waukesha County Business Item- Review and Act on Proposed Agreement with WI Transportation, LLC to Provide Paratransit Service to Grandfathered Passengers of Waukesha County Route 901 Paratransit Service ID#24-11280
  15. E. Waukesha County Business Item- Review and Act on Proposed Assignment of Waukesha County Commuter Service Contract to Wisconsin Transit Lines, LLC ID#24-11281
  16. B. Information Technology Board
  17. A. Discussion and possible action on extending contract for the City website with Revize for 5 years. ID#24-11284
  18. 2. Plan Commission
  19. 3. Standing Committees
  20. A. Finance Committee - Ald. Pieper
  21. A. 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 by the City Attorney ID#24-11409
  22. B. Consideration and Possible Action Regarding a Renewal Contract with Humane Animal Welfare Society (HAWS) for Animal Impoundment and Care Services ID#24-11428
  23. B. Building & Grounds Committee - Ald. E. Payne
  24. C. Ordinance & License Committee - Ald. P. Wuteska
  25. 1. Licenses
  26. A. Invited Application: Skateland Class "B" Beer and "Class C" Wine License Application ID#24-11400 approved Pass ▶ jump to 36:26
  27. B. Other Applications: Rooming House Applications ID#24-11404
  28. D. Human Resources - Ald. Chrisien
  29. E. Board of Public Works - Alex Damien
  30. A. Review and Act on the Proposed Softener Rebate Program Funding. ID#24-11289
  31. B. Review and act on Contract Change Order No. 1 with Level Up Construction, Inc., for the Badger Drive Metro Interior Renovations – 2311 Badger Drive project. ID#24-11290
  32. C. Review and act on 2025 revised parking fees and fines at the two parking ramps, street parking, and city-owned lots. ID#24-11291
  33. 33 End of Consent Agenda
  34. 6. New Business
  35. A. 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 Subdivision Ordinance. ID#24-11435 approved Pass ▶ jump to 11:07
  36. B. Settlement of tax-exemption lawsuits, Ethnos360. ID#24-11457 approved Pass ▶ jump to 18:29
  37. 7. Public Hearing ▶ jump to 18:50
  38. A. Rezoning – 909 Blackstone Avenue, Blackstone Plaza – A request to rezone 2.35 acres of land at the northeast corner of Blackstone Avenue and Arcadian Avenue from the M-2 General Manufacturing District to the MM-1 Mixed Industrial District. PC24-0626 ▶ jump to 18:53
  39. 8. Action on Public Hearing ▶ jump to 22:33
  40. A. Rezoning – 909 Blackstone Avenue, Blackstone Plaza – A request to rezone 2.35 acres of land at the northeast corner of Blackstone Avenue and Arcadian Avenue from the M-2 General Manufacturing District to the MM-1 Mixed Industrial District. PC24-0626 approved Pass ▶ jump to 23:04
  41. 41 Reports ▶ jump to 25:10
  42. 9. Other Boards and Commissions ▶ jump to 25:13
  43. A. Transit Commission Report - Alex Damien ▶ jump to 25:16
  44. B. Water Utility Commission - Ald. Bartels ▶ jump to 25:17
  45. C. Information Technology Board Report - Ald. Manion ▶ jump to 25:25
  46. D. Landmarks Commission Report - Ald. Moltzan ▶ jump to 25:37
  47. E. Redevelopment Authority Report - Ald. R. Lemke ▶ jump to 25:41
  48. F. Parks, Recreation & Forestry Board Report - Ald. Wells ▶ jump to 27:00
  49. G. Library Board Report - Ald. Halvensleben ▶ jump to 27:31
  50. H. Cemetery Commission Report - Ald. C. Payne ▶ jump to 28:06
  51. I. Waukesha Housing Authority Report - Ald. Pieper ▶ jump to 29:30
  52. J. Community Development Block Grant Committee Report - Jennifer Andrews ▶ jump to 29:35
  53. K. Public Art Committee Report - Ald. Moltzan ▶ jump to 29:45
  54. 10. Plan Commission - Jennifer Andrews ▶ jump to 29:51
  55. 11. Standing Committees ▶ jump to 29:55
  56. A. Finance Committee Report - Ald. Pieper ▶ jump to 29:57
  57. A. Resolution increasing dog and cat license fees ID#24-11294 approved Pass ▶ jump to 30:01
  58. B. Building & Grounds Committee Report - Ald. E. Payne ▶ jump to 34:53
  59. C. Ordinance & License Committee Report - Ald. P. Wuteska ▶ jump to 34:57
  60. A. Amendments to Mun Code 7.12 regarding charging costs of towing and storing illegally-parked vehicles to owners. ID#24-11214 approved Pass ▶ jump to 39:26
  61. B. Re-creation of Mun Code 8.19, regarding massage businesses. ID#24-11222 approved Pass ▶ jump to 43:42
  62. D. Human Resources Committee Report - Ald. Chrisien ▶ jump to 46:09
  63. 12. Board of Public Works Report - Alex Damien ▶ jump to 46:19
  64. 13. Director of Public Works Report ▶ jump to 46:34
  65. 14. City Attorney’s Report ▶ jump to 46:37
  66. 15. City Administrator’s Report ▶ jump to 46:40
  67. A. City Administrator's Report ID#24-11458 ▶ jump to 46:54
  68. 16. Mayor’s Report & Referrals ▶ jump to 48:22
  69. A. Proclamation - Congratulations on Betty K. Brown's 100th Birthday ID#24-11447 ▶ jump to 48:28
  70. 17. Referrals ▶ jump to 49:08
  71. 18. Adjournment ▶ jump to 49:47
  72. 72 Shawn Reilly, Mayor City of Waukesha
  73. 73 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).