|
ID#19-1617
| 1 | | | Minutes | Minutes from November 19, 2019 | approved | Pass |
Action details
|
Video
|
|
ID#19-1505
| 1 | | | Discussion and Recommendation | Approval of Proposed Service Changes and Reductions to Effective Monday, January 6th, 2020 | Passed by consent vote | |
Action details
|
Not available
|
|
ID#19-1506
| 1 | | | Discussion and Recommendation | Approval of Resolution Authorizing Revising of Fare Tariff No. 24 to Create Fare Tariff No. 25 for Waukesha Metro Transit Increasing Bus Pass Fares | Passed by consent vote | |
Action details
|
Not available
|
|
ID#19-1509
| 1 | | | Discussion and Recommendation | Approval to Eliminate Bus Stops | Passed by consent vote | |
Action details
|
Not available
|
|
ID#19-1586
| 1 | | | Discussion and Recommendation | Recommend approval of proposed seasonal Recreation Services (provider) Contracts. | Passed by consent vote | |
Action details
|
Not available
|
|
PC19-0099
| 1 | | | Certified Survey Map | Frame Park Commons, 1421 and 1430 White Rock Avenue - Certified Survey Map | Passed by consent vote | |
Action details
|
Not available
|
|
ID#19-1406
| 1 | | | Business item | Review and act on a request to recommend approval of the final documents and resolutions for conduit financing for Bear Development and the Frame Park Commons affordable housing project. | Passed by consent vote | |
Action details
|
Not available
|
|
ID#19-1490
| 2 | | | Discussion and Recommendation | Please approve removal of sign that reads “Truck Route to Waukesha Wholesale Foods” from the north side of E. Moreland Blvd. near Jefferson Avenue. | Passed by consent vote | |
Action details
|
Not available
|
|
ID#19-1491
| 3 | | | Discussion and Recommendation | Please approve installation of a sign at the corner of E. Moreland Blvd. and White Rock Avenue that points to the direction of U.S. Foods on White Rock Avenue. Said sign would be paid for by U.S. Foods. | Passed by consent vote | |
Action details
|
Not available
|
|
ID#19-1606
| 1 | | | License | Bartenders - November 25, 2019 | Passed by consent vote | |
Action details
|
Not available
|
|
ID#19-1607
| 1 | | | License | Other Licenses- November 25, 2019 | Passed by consent vote | |
Action details
|
Not available
|
|
ID#19-1516
| 1 | | | Business item | Review and approve revisions to Human Resources Policy B6 - City Work Rules. | Passed by consent vote | |
Action details
|
Not available
|
|
ID#19-1513
| 1 | | | Business item | Review and approve revisions to Human Resources Policy B1 - Management Rights | Passed by consent vote | |
Action details
|
Not available
|
|
ID#19-1537
| 1 | | | Business item | Review and approve revisions to Human Resources Policy B7 - Business Attire & Appearance | Passed by consent vote | |
Action details
|
Not available
|
|
ID#19-1566
| 1 | | | Business item | Review and approve revisions to Human Resources Policy F2 - Salary Plan and Administration | Passed by consent vote | |
Action details
|
Not available
|
|
ID#19-1569
| 1 | | | Business item | Review and approve revisions to Human Resources Policy H6 - Separation Payout | Passed by consent vote | |
Action details
|
Not available
|
|
ID#19-1597
| 1 | | | Business item | Review and approve revisions to Human Resources Policy C3 - Leaves of Absences | Passed by consent vote | |
Action details
|
Not available
|
|
ID#19-1384
| 1 | | | Discussion and Recommendation | Review and act on the proposed 2020 Sewer Connection Charge Schedule. | Passed by consent vote | |
Action details
|
Not available
|
|
ID#19-1450
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Foth Infrastructure & Environment, LLC, for the N/NW Barstow Street Bridge Maintenance Design/Recommendations project. | Passed by consent vote | |
Action details
|
Not available
|
|
ID#19-1461
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with D.C. Burbach, Inc., for the Concrete Sidewalk Replacement – City Wide project. | Passed by consent vote | |
Action details
|
Not available
|
|
ID#19-1498
| 1 | | | Discussion and Recommendation | Review and act on the Contract for Design and Construction Services for Buchner Park Pool. | Passed by consent vote | |
Action details
|
Not available
|
|
ID#19-1510
| 1 | | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between Fox Lake Development, LLC located adjacent to 2852 Fox Lake Cir, and the City of Waukesha. | | |
Action details
|
Not available
|
|
ID#19-1551
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 7 with Super Excavators, Inc. for the Greenmeadow Sanitary Interceptor Sewer project. | | |
Action details
|
Not available
|
|
ID#19-1593
| 1 | | | New Business | Review and act on a request of Board of Review for funding for outside counsel. | approved | Pass |
Action details
|
Video
|
|
ID#19-1622
| 1 | | | New Business | Update from Developer regarding 200 Delafield St. Project | presented and filed | |
Action details
|
Video
|
|
ID#19-1623
| 1 | | | New Business | Accept a .08-acre land donation from Waukesha State Bank for land along the Fox River near the Madison St. bridge | approved | Pass |
Action details
|
Video
|
|
ID#19-1634
| 1 | | | New Business | Disallow claim for personal injury damages of Jeri Gamache | approved | Pass |
Action details
|
Video
|
|
ID#19-1636
| 1 | | | New Business | Resolution to vacate Meadow Lane west of Marshview Street | approved | Pass |
Action details
|
Video
|
|
PC19-0098
| 1 | | | Annexation | Update to Comprehensive Plan Chapters 1 and 5 and Appendix C. Adopt the findings of the 2019 Housing Study and Needs Assessment into the Comprehensive Plan’s Housing Element. | | |
Action details
|
Video
|
|
PC19-0098
| 1 | | | Annexation | Update to Comprehensive Plan Chapters 1 and 5 and Appendix C. Adopt the findings of the 2019 Housing Study and Needs Assessment into the Comprehensive Plan’s Housing Element. | approved | Pass |
Action details
|
Video
|
|
PC19-0110
| 1 | | | Rezoning Pettition | Tenny Avenue Extension - Floodplain-Rezoning | approved | Pass |
Action details
|
Video
|
|
PC19-0115
| 1 | | | Site Plan & Architectural Review | Frame Park Commons, 1421 and 1430 White Rock Avenue - Final Site Plan & Architectural Review and PUD - Residential development at the intersection of Whiterock Avenue and Moreland Blvd. | approved | Pass |
Action details
|
Video
|
|
ID#19-1594
| 1 | | | Business item | Review and act on the approval of a Development Agreement for the TIF assistance for the redevelopment of 2.3 acres of land located at the southwest and southeast corners of White Rock Avenue and E. Moreland Boulevard located in Tax Incremental District No. 24. | approved | Pass |
Action details
|
Video
|
|
ID#19-1525
| 1 | | | Business item | Review and approve revisions to Human Resources Policy C2 - Vacation Leave | | |
Action details
|
Video
|
|
ID#19-1525
| 1 | | | Business item | Review and approve revisions to Human Resources Policy C2 - Vacation Leave | approved | Pass |
Action details
|
Video
|
|
ID#19-1525
| 1 | | | Business item | Review and approve revisions to Human Resources Policy C2 - Vacation Leave | approved | Pass |
Action details
|
Video
|
|
ID#19-1522
| 1 | | | Business item | Review and approve revisions to Human Resources Policy B2 - Recruitment and Retention (formerly Recruitment and Selection of Applicants). | approved | Pass |
Action details
|
Video
|
|
ID#19-1550
| 1 | | | Resolution | 2019-2020 Construction and Installation of Fiber Optic | approved | Pass |
Action details
|
Video
|
|
ID#19-1587
| 1 | | | Closed Session | A motion will be made to go into closed session pursuant to Wis. State Stats. 19.85(1)(g) for the purpose of conferring with legal counsel concerning strategy to be adopted with respect to litigation in which it is or is likely to become involved regarding the City of Waukesha Water Utility’s application for a Conditional Use Permit in the City of New Berlin. | approved | Pass |
Action details
|
Video
|
|
ID#19-1588
| 1 | | | Closed Session | Upon conclusion of the closed session a motion will be made to reconvene in open session pursuant to Wis. State Stats. 19.85(2) for possible additional discussion and/or action concerning any matter discussed in closed session. | approved | Pass |
Action details
|
Video
|
|
ID#19-1588
| 1 | | | Closed Session | Upon conclusion of the closed session a motion will be made to reconvene in open session pursuant to Wis. State Stats. 19.85(2) for possible additional discussion and/or action concerning any matter discussed in closed session. | approved | Pass |
Action details
|
Video
|