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ID#16-1223
| 1 | A. | | Minutes | Minutes for July 19, 2016 | approved | Pass |
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ID#16-1186
| 1 | A. | | Action Item | Authorize the City Attorney’s Office to litigate in order to secure liquidated damages relating to the UWW Cell Lease and to proceed likewise should AT&T take the same position with the Davidson Tower Lease. | | |
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PC16 -0059
| 1 | A. | | Certified Survey Map | La Casa, 423 Arcadian and 816 N. Hartwell - Certified Survey Map | approved | |
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ID#16-1205
| 1 | 1. | | Business item | Review and act on a request to approve a contract for professional services from Sigma Group to review the construction costs related to the HSA industrial project in TID 25 with any changes required by the City Attorney. | | |
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ID#16-1206
| 1 | 2. | | Business item | Review and act on a request to approve the acceptance of a 1934 Pirsch fire engine, formerly owned by the City of Waukesha and donated by the Waukesha Old Car Club, for the purpose of historic preservation. The donation will be accepted in accordance with the agreement drafted by the City Attorney’s Office, similar to the previous donation of another fire engine earlier this year. | | |
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ID#16-1207
| 1 | 3. | | Business item | Review and act on a request to approve moving $5,000 of contingency funds to account 1610.52120, Legal Services, to pay for legal representation for the Landmarks Commission. | | |
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ID#16-1216
| 1 | 4. | | Business item | Review and act on a request to amend the Fire Department’s 2016 budget to allow for a $3,000 expenditure using donated funds from the Department’s EMS Special Revenue Fund. | approved | |
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ID#16-1122
| 3 | 1. | | Discussion and Recommendation | Approve a Temporary No Parking zone on the north side of Cook St. from N. Barstow St. to N. East Ave. Temporary zone to remain in effect until December 2017 and then revert back to existing 2 hour parking zone. | | |
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ID#16-1212
| 1 | A. | | License | Bartender Applications July 25, 2016 | approved | |
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ID#16-1213
| 1 | B. | | License | INVITED Other Applications July 25, 2016 | approved | |
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ID#16-1214
| 1 | C. | | License | Other Applications July 25, 2016 | approved | |
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ID#16-1215
| 1 | D. | | License | INVITED Bartender Applications July 25, 2016 | approved | |
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ID#16-1179
| 1 | 1. | | Business item | Review and act on revision to Human Resources Policy B-2 - Recruitment, Application and Selection of Applicants for Employment | approved | |
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ID#16-1170
| 1 | 1. | | Resolution | Be it resolved that the Board of Public Works be and it hereby is authorized and directed to prepare plans and specificationsand to advertise for bids for the construction of:
a. Fire Station No. 3 Sanitary Sewer Extension
b. Fire Station No. 3
c. Railroad Bike Path | adopted | |
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ID#16-1171
| 1 | 2. | | Discussion and Recommendation | Approve Contract Change Order #1 with State Contractors, Inc. for Summit Avenue and Delafield Street - Phase 2 Utility and Street Improvements. | approved | |
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ID#16-1172
| 1 | 3. | | Discussion and Recommendation | Approve Contract Amendment #1 with Ruekert & Mielke, Inc. for Design Engineering Services for Summit Avenue / Delafield Street | approved | |
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ID#16-1173
| 1 | 4. | | Discussion and Recommendation | Approve Contract Change Order #1 with Wolf Paving Co., Inc. for Resurfacing of Asphalt and Concrete Streets - 2016 | approved | |
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PC16 -0054
| 1 | A. | | Street Vacation | La Casa de Esperanza, Concordia Avenue - Street Vacation | | |
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PC16 -0054
| 1 | A. | | Street Vacation | La Casa de Esperanza, Concordia Avenue - Street Vacation | approved | Pass |
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PC16 -0040
| 1 | A. | | Certified Survey Map | La Casa de Esperanza Charter School, 410 Arcadian Avenue - Certified Survey Map | approved | Pass |
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ID#16-1206
| 1 | | | Business item | Review and act on a request to approve the acceptance of a 1934 Pirsch fire engine, formerly owned by the City of Waukesha and donated by the Waukesha Old Car Club, for the purpose of historic preservation. The donation will be accepted in accordance with the agreement drafted by the City Attorney’s Office, similar to the previous donation of another fire engine earlier this year. | approved | Pass |
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ID#16-1207
| 1 | | | Business item | Review and act on a request to approve moving $5,000 of contingency funds to account 1610.52120, Legal Services, to pay for legal representation for the Landmarks Commission. | approved | Pass |
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ID#16-1007
| 1 | 1. | | Ordinance | Discuss possible amendments to Municipal Code sec. 11.41 regarding sex-offender residency restrictions. | approved | Pass |
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ID#16-1204
| 1 | 1. | | Business item | Request of Mayor Reilly and City Administrator Lahner to reclass the Administrative Assistant (Pay Grade 6) to the Assistant to the Mayor/City Administrator (Pay Grade 9). | approved | Pass |
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ID#16-1181
| 1 | A. | | Discussion and Recommendation | Resolution for the Petition for the Repair of the Sunset Drive At-Grade Railroad Crossing in the City of Waukesha with the Wisconsin Central/Canadian National Railroad Company(WCL/CN) | approved | Pass |
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