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January 7, 2025 ·6:00 PM Final-revised

Council Chambers, City Hall

Agenda PDF Minutes PDF Official record ↗

Agenda — 64 items

  1. 1. Roll Call
  2. 2. Pledge of Allegiance
  3. 3. Public Comment
  4. 4. Approval of Minutes
  5. A. Minutes from December 17, 2024 ID#25-11542 approved Pass
  6. 6 Consent Agenda
  7. 1. Other Boards and Commissions
  8. A. Parks, Recreation and Forestry Board
  9. A. Review and act on (recommendation to Common Council) proposed 2025 sponsorship agreement with DICK’s Sporting Goods. ID#24-11460
  10. B. Review and act on (recommendation to Common Council) proposed Temporary Limited Easement (TLE) with Wisconsin Department of Transportation associated with planned construction on Highway 59 and Heyer Park. ID#24-11461
  11. B. Cemetery Commission
  12. A. Review and act on proposed pricing changes for 2025 ID#24-11411
  13. 2. Plan Commission
  14. 3. Standing Committees
  15. A. Finance Committee - Ald. Pieper
  16. B. Building & Grounds Committee - Ald. E. Payne
  17. C. Ordinance & License Committee - Ald. P. Wuteska
  18. 1. Licenses
  19. D. Human Resources - Ald. Chrisien
  20. E. Board of Public Works - Alex Damien
  21. A. Review and act on Contract Change Order No. 2 with Level Up Construction, Inc., for the Badger Drive Metro Interior Renovations project. ID#24-11450
  22. 22 End of Consent Agenda
  23. 5. New Business
  24. A. Matter of Report - General Election Numbers ID#24-11518
  25. B. Claim for damages to auto, Joseph Knauer. ID#24-11532 approved Pass
  26. C. Claim for damages to vehicle, Jeff Wehr. ID#24-11537 denied Pass
  27. D. Claim for property damage - Michele Neilson ID#25-11541 denied Pass
  28. 6. Public Hearing
  29. A. Comprehensive Plan Amendment - UWM-Waukesha Campus, 1500 N.University Drive – A request from Waukesha County to consider an amendment to the land use plan on the 75.9-acre UWM-Waukesha campus site. The site is currently under the Civic and Institutional Land Use category, and the requested change would be to the Residential Flexible Land Use category, in anticipation of future redevelopment as the Universities of Wisconsin will no longer be using the site. PC24-0630
  30. B. Zoning Code amendment to repeal Mun. Code section 22.69(5)(b), the 3/4 supermajority vote requirement for zoning amendments if an opposing petition is filed. ID#24-11295
  31. 7. Action on Public Hearing
  32. A. Comprehensive Plan Amendment - UWM-Waukesha Campus, 1500 N.University Drive – A request from Waukesha County to consider an amendment to the land use plan on the 75.9-acre UWM-Waukesha campus site. The site is currently under the Civic and Institutional Land Use category, and the requested change would be to the Residential Flexible Land Use category, in anticipation of future redevelopment as the Universities of Wisconsin will no longer be using the site. PC24-0630 approved Pass
  33. B. Zoning Code amendment to repeal Mun. Code section 22.69(5)(b), the 3/4 supermajority vote requirement for zoning amendments if an opposing petition is filed. ID#24-11295 no action taken
  34. 34 Reports
  35. 8. Other Boards and Commissions
  36. A. Transit Commission Report - Alex Damien
  37. B. Water Utility Commission - Ald. Bartels
  38. C. Information Technology Board Report - Ald. Manion
  39. D. Landmarks Commission Report - Ald. Moltzan
  40. E. Redevelopment Authority Report - Ald. R. Lemke
  41. F. Parks, Recreation & Forestry Board Report - Ald. Wells
  42. G. Library Board Report - Ald. Halvensleben
  43. H. Cemetery Commission Report - Ald. C. Payne
  44. I. Waukesha Housing Authority Report - Ald. Pieper
  45. J. Community Development Block Grant Committee Report - Jennifer Andrews
  46. K. Public Art Committee Report - Ald. Moltzan
  47. 9. Plan Commission - Jennifer Andrews
  48. 10. Standing Committees
  49. A. Finance Committee Report - Ald. Pieper
  50. B. Building & Grounds Committee Report - Ald. E. Payne
  51. C. Ordinance & License Committee Report - Ald. P. Wuteska
  52. D. Human Resources Committee Report - Ald. Chrisien
  53. 11. Board of Public Works Report - Alex Damien
  54. A. 2025 CIP Projects (Department of Public Works Program) ID#24-11449 approved Pass
  55. 12. Director of Public Works Report
  56. 13. City Attorney’s Report
  57. 14. City Administrator’s Report
  58. 15. Mayor’s Report & Referrals
  59. A. Board and Committee Appointments ID#24-11527 approved Pass
  60. 16. Referrals
  61. 17. Closed Session
  62. 18. Adjournment
  63. 63 Shawn Reilly, Mayor City of Waukesha
  64. 64 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).

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