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City Council

July 16, 2024 ·6:00 PM Final

Council Chambers, City Hall

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 58 items

  1. 1. Roll Call ▶ jump to 0:03
  2. 2. Announcement of Closed Session pursuant to Wis Stat 19.85(1)(g) to confer with the City Attorney about a declaratory judgment action concerning interpretation of the Waukesha-Pewaukee Border Adjustment Agreement. ▶ jump to 0:41
  3. 3. Pledge of Allegiance ▶ jump to 1:14
  4. 4. Public Comment ▶ jump to 1:37
  5. 5. Approval of Minutes approved ▶ jump to 2:01
  6. A. Minutes from July 2, 2024 ID#24-10258 approved Pass
  7. 7 Consent Agenda ▶ jump to 2:30
  8. 1. Other Boards and Commissions
  9. 2. Plan Commission
  10. 3. Standing Committees
  11. A. Finance Committee - Ald. Pieper
  12. B. Building & Grounds Committee - Ald. E. Payne
  13. A. Please add "Caution Children with Disabilities Area" signs for eastbound and westbound East Moreland Boulevard for the family at 919 East Moreland Boulevard. ID#24-10197
  14. C. Ordinance & License Committee - Ald. P. Wuteska
  15. 1. Licenses
  16. A. Invited Bartenders / Operators ID#24-10230
  17. B. Other Applications ID#24-10231
  18. D. Human Resources - Ald. Rodriguez
  19. E. Board of Public Works - Alex Damien
  20. 20 End of Consent Agenda
  21. 6. New Business ▶ jump to 3:08
  22. A. Disallowance of claim, Glen at Standing Stone, LLC ID#24-10227 approved Pass ▶ jump to 5:04
  23. B. North Pillar Brewery - Full Service Retail for Waukesha Jazz at Cutler Park ID#24-10252 approved Pass ▶ jump to 10:22
  24. 24 Reports ▶ jump to 10:58
  25. 7. Other Boards and Commissions
  26. A. Transit Commission Report - Alex Damien ▶ jump to 11:35
  27. B. Water Utility Commission - Ald. Bartels ▶ jump to 11:37
  28. C. Information Technology Board Report - Ald. Manion ▶ jump to 11:44
  29. D. Landmarks Commission Report - Ald. Rodriguez ▶ jump to 11:48
  30. E. Redevelopment Authority Report - Ald. R. Lemke ▶ jump to 11:52
  31. F. Parks, Recreation & Forestry Board Report - Ald. Wells ▶ jump to 12:25
  32. G. Library Board Report - Ald. Halvensleben
  33. H. Cemetery Commission Report - Ald. C. Payne ▶ jump to 13:12
  34. I. Waukesha Housing Authority Report - Ald. Pieper ▶ jump to 13:17
  35. J. Community Development Block Grant Committee Report - Jennifer Andrews ▶ jump to 13:29
  36. K. Public Art Committee Report - Ald. Moltzan ▶ jump to 13:33
  37. 8. Plan Commission - Jennifer Andrews ▶ jump to 13:36
  38. 9. Standing Committees
  39. A. Finance Committee Report - Ald. Pieper ▶ jump to 13:40
  40. B. Building & Grounds Committee Report - Ald. E. Payne ▶ jump to 13:43
  41. C. Ordinance & License Committee Report - Ald. P. Wuteska ▶ jump to 13:49
  42. D. Human Resources Committee Report - Ald. Rodriguez ▶ jump to 13:53
  43. 10. Board of Public Works Report - Alex Damien ▶ jump to 13:57
  44. 11. Director of Public Works Report ▶ jump to 14:37
  45. 12. City Attorney’s Report
  46. 13. City Administrator’s Report ▶ jump to 15:17
  47. 14. Mayor’s Report & Referrals ▶ jump to 15:22
  48. A. Proclamation for Waukesha Civic Band ID#24-10238 ▶ jump to 15:31
  49. 15. Referrals ▶ jump to 17:56
  50. 16. Closed Session
  51. 51 A motion may be made pursuant to Wisconsin Statutes §19.85(1)(g) to confer with the City Attorney about a declaratory judgment action concerning interpretation of the Waukesha-Pewaukee Border Adjustment Agreement.
  52. A. Convene in closed session pursuant to Wis Stat 19.85(1)(g) to confer with the City Attorney about a declaratory judgment action concerning interpretation of the Waukesha-Pewaukee Border Adjustment Agreement. ID#24-10276 approved Pass ▶ jump to 19:34
  53. 17. Reconvene in Open Session ▶ jump to 20:11
  54. 54 A motion will then be made to re-convene in open session pursuant to Wisconsin Statutes §19.85(1)(g), whereupon action may be taken on matters discussed in closed session.
  55. A. Possible discussion and/or action on matters discussed in closed session ID#24-10277 approved Pass ▶ jump to 20:56
  56. 18. Adjournment ▶ jump to 21:26
  57. 57 Shawn Reilly, Mayor City of Waukesha
  58. 58 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).