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ID#18-0428
| 1 | | | Minutes | Minutes from March 6, 2018 | approved | Pass |
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ID#18-0312
| 1 | | | Business item | Review and Act on a request to Amend the 2018 CIP for additional improvements to the Riverwalk piers. The improvements would be funded through donations estimated to be $18,000. | Passed by consent vote | |
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ID#18-0322
| 1 | | | Business item | Review and Act on a request to amend the 2018 Police Department CIP for an undercover vehicle and authorize the use of informal bidding for these vehicles going forward. The vehicle is not to exceed $8,000. | Passed by consent vote | |
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ID#18-0378
| 1 | | | Business item | Review and Act on a request to amend the 2018 City Hall CIP down to $500,000. | Passed by consent vote | |
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ID#18-0279
| 2 | | | Discussion and Recommendation | Rescind previous parking resolution dated 4/5/12 as it reads “Establish No Parking 2am to 5am in Municipal Lots 2, 6, 7 & 9” | Passed by consent vote | |
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ID#18-0280
| 1 | | | Discussion and Recommendation | Please approve No Parking, 2:00 am to 5:00 am Except with Permit in Municipal Lots 2, 6 and 7. | Passed by consent vote | |
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ID#18-0281
| 1 | | | Discussion and Recommendation | Rescind previous parking resolution dated 1/17/06 as it reads “Establish 3 Hour Parking Monday to Saturday with no permit parking in Municipal Lot 6” | Passed by consent vote | |
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ID#18-0282
| 1 | | | Discussion and Recommendation | Rescind previous parking resolution ID#15-2738 dated 7/21/15 as it reads “Assign 3 stalls in the southeast corner of Municipal Lot 6 to be permit parking stalls with 3 hour parking, 7am to 7pm, Monday to Saturday”. | Passed by consent vote | |
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ID#18-0283
| 1 | | | Discussion and Recommendation | Please approve 3 Hour Parking, 7:00 am to 7:00 pm, Except with Permit for all stalls in Municipal Lot 6. Previously designated 30 minute parking stalls on the northwest corner shall remain unchanged. | Passed by consent vote | |
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ID#18-0284
| 1 | | | Discussion and Recommendation | Rescind previous parking resolution dated 4/5/89 for Municipal Lot 8 only. Previous resolution reads “Establish 3 hour parking, Except Sunday, Except by Permit”. | Passed by consent vote | |
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ID#18-0285
| 1 | | | Discussion and Recommendation | Please approve 3 Hour Parking, 7:00 am to 7:00 pm, Except with Permit for all stalls in Municipal Lot 8. Previously designated stalls described in ID#16-0730 dated May 17, 2016 shall remain unchanged. | Passed by consent vote | |
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ID#18-0286
| 1 | | | Discussion and Recommendation | Rescind previous 2/16/83 resolution that establishes Municipal Lot 9 as one-way traffic flow. Municipal Lot 9 will revert back to two-way traffic flow. | Passed by consent vote | |
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ID#18-0287
| 1 | | | Discussion and Recommendation | Please approve two handicap parking stalls in Municipal Lot 9. Two stalls will be located in the northwest most corner of the lot. | Passed by consent vote | |
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ID#18-0288
| 1 | | | Discussion and Recommendation | Please approve No Parking, 2:00 am to 5:00 am Except with Permit for all parking stalls on the west side of Municipal Lot 9 excluding the two handicap parking stalls. | Passed by consent vote | |
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ID#18-0289
| 1 | | | Discussion and Recommendation | Please approve 3 Hour Parking, 7:00 am to 7:00 pm, Except with Permit for all stalls in Municipal Lot 11. Previously designated three - 15 minute parking stalls at the north end of the east row by library shall remain unchanged. | Passed by consent vote | |
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ID#18-0290
| 1 | | | Discussion and Recommendation | Please approve modification to the existing parking designation of “Permit Parking Only, 6:00 am to 4:00 pm .” to be for Monday to Friday Only for said designated stalls in Municipal Lot 12. (revised at meeting to remove reference to 3 hour parking). | Passed by consent vote | |
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ID#18-0292
| 1 | | | Discussion and Recommendation | Please approve 3 Hour Parking, 7:00 am to 7:00 pm on Saturdays, Sundays and Holidays for all stalls in Municipal Lot 12 excluding those designated for city maintenance vehicles. | Passed by consent vote | |
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ID#18-0338
| 1 | | | Ordinance | Amendment of Municipal Code Chapter 29, Sewer Use and Wastewater Treatment | | |
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ID#18-0380
| 1 | | | License | Bartender Applications- March 12, 2018 | | |
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ID#18-0381
| 1 | | | License | INVITED Other Applications - March 12, 2018 | | |
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ID#18-0382
| 1 | | | License | Other Applications - March 12, 2018 | | |
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ID#18-0291
| 1 | | | Discussion and Recommendation | Update on Capacity, Management, Operations and Maintenance (CMOM) Activities for 2017 - (Clean Water Plant) | | |
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ID#18-0329
| 1 | | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between PR Waukesha, LLC (Pizza Ranch) and the City of Waukesha. | | |
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ID#18-0330
| 1 | | | Discussion and Recommendation | Review and act on the Contract for Construction Management Services for the 2018 Northview Road Utility and Street Reconstruction Phase I project.
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ID#18-0340
| 1 | | | Resolution | Resolution to prepare plans and specifications and to adverise for bids for Redecking for Pedestrian Bridges at Bethesda Park and Glacial Drumlin Bike Trail. | | |
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ID#18-0385
| 1 | | | New Business | Waiver of city’s right to repurchase parcel in Waukesha Corporate Center, owned by RED Properties, LLC. | approved | Pass |
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ID#18-0411
| 1 | | | New Business | Proposed addition to Common Council rules regarding election of the Common Council President (see attached document). | held | |
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PC18-0011
| 1 | | | Certified Survey Map | CFT, Panda Express, 2720 N. Grandview Blvd. - Certified Survey Map | approved | Pass |
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ID#18-0369
| 1 | | | Business item | Dispose of excess City-owned property at the corner of E. Moreland and Wolf Road. | approved | Pass |
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ID#18-0338
| 1 | | | Ordinance | Amendment of Municipal Code Chapter 29, Sewer Use and Wastewater Treatment | approved | Pass |
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ID#18-0320
| 1 | | | Bid/RFP | Bids Received: Friday, March 2, 2018 at 11:00 A.M.
Northview Road Utility and Street Reconstruction Phase 1
The Board of Public Works recommends that the low bid from Zignego Company, Inc., in the amount of $3,000,000.00 be awarded. | approved | Pass |
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ID#18-0321
| 1 | B. | | Bid/RFP | Bids Received: Friday, March 2, 2018, at 11:00 A.M.
Construction of Dumpster Enclosure in City Owned Parking Lot No. 3 (Clock Tower)
The Board of Public Works recommends that the low bid from Ray Stadler Construction Company, Inc., in the amount of $57,688.00 be awarded. | held | Pass |
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ID#18-0323
| 1 | C. | | Bid/RFP | Bids Received: Friday, March 2, 2018, at 11:00 A.M.
Alley #100 Reconstruction (Haymarket/School/Oakdale)
The Board of Public Works recommends that the low bid from State Contractors, Inc., in the amount of $119,999.99 be awarded. | approved | Pass |
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ID#18-0429
| 1 | | | City Administrator Report | Report from the City Administrator | presented and filed | |
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ID#18-0430
| 1 | | | Mayor's Report | Board and Commission Appointments | approved | Pass |
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ID#18-0413
| 1 | | | Mayor's Report | Proclamation for World Autism Day and Autism Awareness Month | presented and filed | |
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ID#18-0414
| 1 | | | Mayor's Report | Proclamation for Awareness on Youth Underage Drinking | presented and filed | |
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