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Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/18/2017 6:30 PM Minutes status: Final  
Meeting location: Council Chambers, City Hall Use lower level glass door.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#17-1082 1  MinutesMinutes from June 20, 2017approvedPass Action details Video Video
ID#17-0816 1  Other boards and commissionsTo recommend approval of proposed feasibility study proposal associated with the Woodfield South Pond Dam.Passed by consent vote  Action details Not available
PC17-0056 1  Plat ReviewRolling Oaks II, Addition No. 2, Beeheim & Guthrie (Town of Waukesha) - Extra Territorial Plat ReviewPassed by consent vote  Action details Not available
ID#17-1015 1  Business item617 Brasted Place, driveway wideningPassed by consent vote  Action details Not available
ID#17-0737 2A. Discussion and RecommendationPlease establish No Parking, 7:00 a.m. to 4:30 p.m., September 1 - June 15, Except Saturday, Sunday and Holidays on the south side of Davidson Road from east property line of 2007 Davidson Rd. to Hillcrest Dr. Passed by consent vote  Action details Not available
ID#17-0965 3B. Discussion and RecommendationConsider the creation of a no parking zone on the south side of Wilmont Dr. from 15 ft west of the west driveway to the west side of the east driveway at 209 Wilmont Dr.Passed by consent vote  Action details Not available
ID#17-1017 1  LicenseBartender Applications - June 26, 2017Passed by consent vote  Action details Not available
ID#17-1018 1  LicenseOther Applications - June 26, 2017Passed by consent vote  Action details Not available
ID#17-1058 1  LicenseBartender Applications- July 10, 2017Passed by consent vote  Action details Not available
ID#17-1060 1  LicenseOther Applications- July 10, 2017   Action details Not available
ID#17-0985 1A. Discussion and RecommendationApprove Storm Water Management Practice Maintenance Agreement between Home Depot U.S.A., Inc., and the City of Waukesha.Passed by consent vote  Action details Not available
ID#17-1005 1B. Discussion and RecommendationReview and approve Contract Change Order No. 1 with Zignego Company, Inc., for the Arcadian Avenue Utility and Street Improvements – Concrete Pavement projectPassed by consent vote  Action details Not available
ID#17-1096 1  Closed SessionA motion will be made to go into closed session pursuant to Wis. Stats. 19.85 (1)(g) to confer with legal counsel who is rendering advice on strategy concerning litigation in which the City is involved; in particular the consent order with the department of justice concerning radium compliance. 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 action on matters discussed in closed session.approvedPass Action details Video Video
ID#17-1096 1  Closed SessionA motion will be made to go into closed session pursuant to Wis. Stats. 19.85 (1)(g) to confer with legal counsel who is rendering advice on strategy concerning litigation in which the City is involved; in particular the consent order with the department of justice concerning radium compliance. 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 action on matters discussed in closed session.approvedPass Action details Video Video
ID#17-1115 1  New BusinessPotential action on the consent order with the Department of Justice concerning radium compliance. approvedPass Action details Video Video
ID#17-1084 1  New BusinessBoard and Commission AppointmentsapprovedPass Action details Video Video
PC17-0052 1  Rezoning PettitionFleetfoot Development, SE corner of Fleetfoot Drive & Racine Avenue - RezoningOpened the Public Hearing  Action details Video Video
PC17-0064 1  Rezoning PettitionWaukesha Memory Care, Broadway - RezoningOpened the Public Hearing  Action details Video Video
ID#17-0964 1  OrdinanceConsider revisions to Municipal Code sec 22.58(2)(j), concerning regulation of fences and the allowance of fences in street yards under certain circumstances, and make recommendation to Common Council.presented and filed  Action details Video Video
PC17-0052 1  Rezoning PettitionFleetfoot Development, SE corner of Fleetfoot Drive & Racine Avenue - RezoningapprovedPass Action details Video Video
PC17-0064 1  Rezoning PettitionWaukesha Memory Care, Broadway - RezoningapprovedPass Action details Video Video
ID#17-0964 1  OrdinanceConsider revisions to Municipal Code sec 22.58(2)(j), concerning regulation of fences and the allowance of fences in street yards under certain circumstances, and make recommendation to Common Council.approvedPass Action details Video Video
ID#17-1101 1  New BusinessCity Hall flooding updatepresented and filed  Action details Video Video
ID#17-1097 1  Other boards and commissionsAlderman Thieme Water Utility Commission update to Councilpresented and filed  Action details Video Video
PC17-0054 1  Site Plan & Architectural ReviewFleetfoot Development, SE Corner of Fleetfoot Drive & Racine Avenue - Final Site Plan & Architectural ReviewapprovedPass Action details Video Video
ID#17-0742 3B. Discussion and RecommendationProvide a more permanent solution to pavement marking at Sunset/164/Milky Way.held  Action details Video Video
ID#17-1016 1  LicenseBartender Applications - June 26, 2017 - Eric RossmanapprovedPass Action details Video Video
ID#17-1090 1  LicenseBartender Application - July 10, 2017 - Matthew HammesapprovedPass Action details Video Video
ID#17-1091 1  LicenseBartender Application - July 10, 2017 - Arielle MessierapprovedPass Action details Video Video
ID#17-1031 1A. Bid/RFPHoreb Park Lighting Upgrades The Board of Public Works recommends the low bid from WIL-Surge, Inc., for the Alternate B proposal in the amount of $29,992.00 be awarded. approvedPass Action details Video Video
ID#17-1032 1B. Bid/RFPInstallation of Poured-in-Place Resilient Surfacing for Sentinel Park Playground The Board of Public Works recommends that the only bid from Bluemel Maintenance Service, Inc., in the amount of $66,930.00 be awarded.approvedPass Action details Video Video
ID#17-1033 1C. Bid/RFPStructured Wiring for Fire Station No. 3, 2440 S.T.H 59 (Les Paul Parkway) The Board of Public Works recommends that the low bid from CC&N, Inc., in the amount of $47,865.40 be awarded.approvedPass Action details Video Video
ID#17-1034 1D. Bid/RFPTransit Ramp Waterproofing, Coating and Joint Repair, 212 E. St. Paul Ave. The Board of Public Works recommends that the low bid from Tarlton Corp. in the amount of $43,000.00 be awarded.approvedPass Action details Video Video
ID#17-1083 1  City Administrator ReportReport from the City Administratorpresented and filed  Action details Video Video