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ID#17-1227
| 1 | | | Minutes | Minutes from August 1, 2017 | approved | Pass |
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ID#17-0766
| 1 | A | | Discussion and Recommendation | Approval of Resolution Authorizing the Filing of a 2017 Federal Bus and Bus Facilities Grant | Passed by consent vote | |
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ID#17-1137
| 1 | B | | Discussion and Recommendation | Approval to Exercise Option Year 2 Bid from Coverall of Wisconsin for Janitorial Services at the Transit Center | Passed by consent vote | |
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ID#17-1170
| 1 | C | | Discussion and Recommendation | Waukesha County Transit Business-Approval of Purchase Service
Agreement with Milwaukee Transport Services, Inc. to Operate the Gold
Line in 2017 | Passed by consent vote | |
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ID#17-1181
| 1 | D | | Discussion and Recommendation | Approval of Amendment to the 2017 Urban Mass Transit Operating Assistance Agreement with the State of Wisconsin Department of Transportation | Passed by consent vote | |
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ID#17-1118
| 1 | A. | | Business item | Review and act on acceptance of a donated All-Terrain Vehicle (ATV) from the 10-33 (DRMO) program. | Passed by consent vote | |
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ID#17-1126
| 1 | B. | | Business item | Review and act on approval of the Intergovernmental Agreement with Waukesha County regarding Settlement of Certain Unpaid Special Assessments and Special Charges, and authorize the Mayor to sign the contract after final approval of revisions by the City Attorney’s office.
| Passed by consent vote | |
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ID#17-1155
| 1 | D. | | Business item | Review and act on a request to approve a modification of the development agreement for TID 18. | Passed by consent vote | |
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ID#17-1129
| 2 | A. | | Discussion and Recommendation | Install "No Trucks Over 3 Ton" on Luke Ave. at corner of S. Prairie Ave. and on eastbound Luke Ave. , including the addition of a 3 ton weight limit on Walton Ave. from W. Newhall Ave. to Luke Ave. | Passed by consent vote | |
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ID#17-1130
| 2 | B. | | Discussion and Recommendation | Install crosswalk paddle on W. St. Paul Avenue at the mid-block crossing to GE Power. Said crosswalk paddle will be paid for and maintained by GE Power. Paddle installation is only for the current owner and will be removed in the future if ownership changes. | Passed by consent vote | |
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ID#17-1132
| 2 | C. | | Discussion and Recommendation | Adjust existing 2 Hour Parking, 8 AM to 4 PM, Except Saturday, Sunday, Holiday on the south side of Arcadian Avenue to be from 40 feet east of corner of N. East Avenue to 40 feet west of corner of Pleasant Street. | Passed by consent vote | |
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ID#17-1133
| 2 | D. | | Discussion and Recommendation | Adjust existing No Parking Any Time on the south side of Arcadian Avenue to be from the corner of Pleasant Street to 70 feet east of corner of Pleasant Street. | Passed by consent vote | |
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ID#17-1134
| 2 | E. | | Discussion and Recommendation | Install a Stop Sign on Navajo Lane at Fleetfoot Drive. | Passed by consent vote | |
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ID#17-1221
| 1 | | | License | Bartender Applications- August 14, 2017 | Passed by consent vote | |
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ID#17-1222
| 1 | | | License | INVITED Other Applications - August 14, 2017 | Passed by consent vote | |
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ID#17-1223
| 1 | | | License | Other Applications - August 14, 2017 | Passed by consent vote | |
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ID#17-1150
| 1 | A. | | Discussion and Recommendation | Review and approve Contract Change Order No. 1 with LaLonde Contractors, Inc., for the N. Grand Avenue and South Street Utility and Street Improvements project. | Passed by consent vote | |
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ID#17-1151
| 1 | B. | | Discussion and Recommendation | Review and approve Contract Change Order No. 1 with Zignego Company, Inc., for the West Waukesha Bypass (Meadowbrook Road) Utility and Street Improvements project. | Passed by consent vote | |
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ID#17-1152
| 1 | C. | | Discussion and Recommendation | Review and approve Contract Change Order No. 1 with MP Systems (d/b/a PieperLine) for the Kossow Road and Abbott Drive Traffic Signal Installation project. | Passed by consent vote | |
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ID#17-1166
| 1 | D. | | Resolution | Replacement of Concrete Steps at the Public Library | Passed by consent vote | |
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ID#17-1171
| 1 | E. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement Between the Robert F. and Carol O. Smart Family Trust and the City of Waukesha. | Passed by consent vote | |
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ID#17-1226
| 1 | | | New Business | Board and Commission Appointments | approved | Pass |
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ID#17-1238
| 1 | | | New Business | Request that the Common Council consider changing public comment time from a maximum of 3 minutes per tax payer to a maximum of 6 minutes per tax payer. Additionally, that public comment time be extended from an end time of 30 minutes past the start time of the meeting to 60 minutes past the start time of the meeting | approved | Fail |
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PC17-0069
| 1 | | | Pud Amendment | Linden Grove, 425 N. University Drive - PUD Amendment | presented and filed | |
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PC17-0069
| 1 | | | Pud Amendment | Linden Grove, 425 N. University Drive - PUD Amendment | approved | Pass |
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PC17-0069
| 1 | | | Pud Amendment | Linden Grove, 425 N. University Drive - PUD Amendment | approved | Fail |
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ID#17-1140
| 1 | | | Business item | Review and act on a request to approve a budget amendment to allow the Building Inspection Division to contract with a demolition contractor to raze 823 Woodward, and designate the manner of providing notice of a special charge assessing the cost of razing against the property. | approved | Pass |
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ID#17-1148
| 1 | A. | | New Business | Bids Received: Friday, July 28, 2017, at 11:00 A.M.
2017 Municipal Garage Roof and Wall Repair, 600 Sentry Dr.
The Board of Public Works recommends that the low bid from Duranso Roofing, Inc., in the amount of $60,623.00 (with a supplemental unit price of $5.00, if needed) be awarded. | approved | Pass |
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ID#17-1149
| 1 | B. | | New Business | Bids Received: Friday, July 28, 2017, at 11:00 A.M.
2017 Pavement Crackfilling
The Board of Public Works recommends that the low bid from Precision Sealcoating, Inc., in the amount of $91,520.00 be awarded. | approved | Pass |
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ID#17-1228
| 1 | | | City Administrator Report | Report from the City Administrator | | |
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ID#17-1230
| 1 | | | Mayor's Report | Resolution in support of the initiative to develop the Fox River water trail | approved | Pass |
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ID#17-1229
| 1 | | | Closed Session | A motion will be made pursuant to Wis. Stats 19.85(1)(e) to go into closed session to deliberate the negotiation of a possible purchase of public property.
| approved | Pass |
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ID#17-1229
| 1 | | | Closed Session | A motion will be made pursuant to Wis. Stats 19.85(1)(e) to go into closed session to deliberate the negotiation of a possible purchase of public property.
| approved | Pass |
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