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City Council

July 16, 2024 ·6:00 PM Final

Council Chambers, City Hall

Agenda PDF Minutes PDF Official record ↗

Agenda — 58 items

  1. 1. Roll Call
  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.
  3. 3. Pledge of Allegiance
  4. 4. Public Comment
  5. 5. Approval of Minutes approved
  6. A. Minutes from July 2, 2024 ID#24-10258 approved Pass
  7. 7 Consent Agenda
  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
  22. A. Disallowance of claim, Glen at Standing Stone, LLC ID#24-10227 approved Pass
  23. B. North Pillar Brewery - Full Service Retail for Waukesha Jazz at Cutler Park ID#24-10252 approved Pass
  24. 24 Reports
  25. 7. Other Boards and Commissions
  26. A. Transit Commission Report - Alex Damien
  27. B. Water Utility Commission - Ald. Bartels
  28. C. Information Technology Board Report - Ald. Manion
  29. D. Landmarks Commission Report - Ald. Rodriguez
  30. E. Redevelopment Authority Report - Ald. R. Lemke
  31. F. Parks, Recreation & Forestry Board Report - Ald. Wells
  32. G. Library Board Report - Ald. Halvensleben
  33. H. Cemetery Commission Report - Ald. C. Payne
  34. I. Waukesha Housing Authority Report - Ald. Pieper
  35. J. Community Development Block Grant Committee Report - Jennifer Andrews
  36. K. Public Art Committee Report - Ald. Moltzan
  37. 8. Plan Commission - Jennifer Andrews
  38. 9. Standing Committees
  39. A. Finance Committee Report - Ald. Pieper
  40. B. Building & Grounds Committee Report - Ald. E. Payne
  41. C. Ordinance & License Committee Report - Ald. P. Wuteska
  42. D. Human Resources Committee Report - Ald. Rodriguez
  43. 10. Board of Public Works Report - Alex Damien
  44. 11. Director of Public Works Report
  45. 12. City Attorney’s Report
  46. 13. City Administrator’s Report
  47. 14. Mayor’s Report & Referrals
  48. A. Proclamation for Waukesha Civic Band ID#24-10238
  49. 15. Referrals
  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
  53. 17. Reconvene in Open Session
  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
  56. 18. Adjournment
  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).

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