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City Council

September 17, 2024 ·6:00 PM Final-revised

Council Chambers, City Hall

Agenda PDF Minutes PDF Official record ↗

Agenda — 75 items

  1. 1. Roll Call
  2. 2. Announcement of Closed Session pursuant to Wisconsin Statutes §19.85(1)(g) to consider an offer to purchase WAKC 1000071, .15 acres of City owned land at the corner of Pewaukee Rd. and Buena Vista Ave
  3. 3. Pledge of Allegiance
  4. 4. Public Comment
  5. 5. Approval of Minutes
  6. A. Minutes from September 3, 2024 ID#24-10695 approved Pass
  7. 7 Consent Agenda
  8. 1. Other Boards and Commissions
  9. A. Review and Act on Proposed Transit Management Services Agreement with TransDev, Inc. ID#24-10598
  10. B. Waukesha County Business Item-Review and Act on Proposed Amendment 1 to Purchase Service Agreement with Wisconsin Coach Lines, Inc. for Operation of Routes 901, 904, 905 ID#24-10599
  11. C. Review and approve the purchase First Due Fire Prevention and Community Risk Reduction Software. ID#24-10584
  12. D. Review and act on (recommendation to Common Council) proposed easement with MetalTek International, Inc. for a sanitary sewer lateral in Frame Park. ID#24-10667
  13. E. Review and act on (recommendation to Common Council) proposed underground distribution easement with WE Energies associated with Prairie Park. ID#24-10669
  14. F. Review and act on (recommendation to Common Council) proposed grant agreement associated with the Public Health CHIP Funding Healthy Aging Program through Waukesha County. ID#24-10670
  15. 2. Plan Commission
  16. 3. Standing Committees
  17. A. Finance Committee - Ald. Pieper
  18. B. Building & Grounds Committee - Ald. E. Payne
  19. C. Ordinance & License Committee - Ald. P. Wuteska
  20. 1. Licenses
  21. A. Invited Bartenders ID#24-10659
  22. B. Invited Applications ID#24-10663
  23. C. Other Applications ID#24-10664
  24. D. Full service retail permit application, Vennture Brew Co. ID#24-10626
  25. D. Human Resources - Ald. Chrisien
  26. E. Board of Public Works - Alex Damien
  27. A. Review and act on the Storm Water Management Practice Maintenance Agreement between City of Waukesha and Central Disposal, Inc. for the property located at 1635 Arcadian Ave. ID#24-10617
  28. B. Review and act on contract for City buildings refuse and recycling services with Lakeshore Recycling Systems (LRS). ID#24-10627
  29. 29 End of Consent Agenda
  30. 6. New Business
  31. A. Further discussion and act on Finance recommendation to approve the 2025-2029 CIP ID#24-10652 approved Fail
  32. B. Appointment by Mayor of Linda Gourdoux as the Interim Clerk and administration of oath of office ID#24-10682 approved Pass
  33. C. Determination of process for replacing Alder for District 3 ID#24-10683 approved Pass
  34. 34 Reports
  35. A. Further discussion and act on Finance recommendation to approve the 2025-2029 CIP ID#24-10652 approved Fail
  36. 7. Other Boards and Commissions
  37. A. Further discussion and act on Finance recommendation to approve the 2025-2029 CIP ID#24-10652 approved Fail
  38. A. Transit Commission Report - Alex Damien
  39. A. Further discussion and act on Finance recommendation to approve the 2025-2029 CIP ID#24-10652 approved Pass
  40. B. Water Utility Commission - Ald. Bartels
  41. C. Information Technology Board Report - Ald. Manion
  42. D. Landmarks Commission Report - Ald. Moltzan
  43. E. Redevelopment Authority Report - Ald. R. Lemke
  44. F. Parks, Recreation & Forestry Board Report - Ald. Wells
  45. G. Library Board Report - Ald. Halvensleben
  46. H. Cemetery Commission Report - Ald. C. Payne
  47. I. Waukesha Housing Authority Report - Ald. Pieper
  48. J. Community Development Block Grant Committee Report - Jennifer Andrews
  49. K. Public Art Committee Report - Ald. Moltzan
  50. 8. Plan Commission - Jennifer Andrews
  51. 9. Standing Committees
  52. A. Finance Committee Report - Ald. Pieper
  53. B. Building & Grounds Committee Report - Ald. E. Payne
  54. C. Ordinance & License Committee Report - Ald. P. Wuteska
  55. D. Human Resources Committee Report - Ald. Chrisien
  56. 53 Consideration and possible action on adopting a revised classification and compensation system. ID#24-10699 approved Pass
  57. 10. Board of Public Works Report - Alex Damien
  58. 11. Director of Public Works Report
  59. 12. City Attorney’s Report
  60. 13. City Administrator’s Report
  61. A. City Administrator's Report ID#24-10696
  62. 14. Mayor’s Report & Referrals
  63. 60 Proclamation for Chamber of Commerce Month ID#24-10702
  64. 61 Proclamation for National See Tracks? Think Train Week ID#24-10701
  65. 62 Board and Committee Appointments ID#24-10697 approved Pass
  66. 15. Referrals
  67. 16. Closed Session approved Pass
  68. 65 A motion will be made pursuant to Wisconsin Statutes §19.85(1)(g) to consider an offer to purchase WAKC 1000071, .15 acres of City owned land at the corner of Pewaukee Rd. and Buena Vista Ave
  69. A. Review and consider an offer to purchase WAKC 1000071, .15 acres of City owned land at the corner of Pewaukee Rd. and Buena Vista Ave ID#24-10685
  70. 17. Reconvene in Open Session
  71. 68 Upon conclusion of the closed session, a motion will be made to reconvene in open session, pursuant to Wis. Stats. 19.85(2) for possible discussion and/or action on matters discussed in closed session
  72. A. Possible discussion and/or action on matters discussed in closed session ID#24-10686 approved Pass
  73. 18. Adjournment
  74. 71 Shawn Reilly, Mayor City of Waukesha
  75. 72 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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