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ID#18-1827
| 1 | | | Minutes | Minutes from December 4, 2018 | approved | Pass |
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ID#18-1768
| 1 | B | | Discussion and Recommendation | Approval of Proposed Service Adjustments Effective Monday, January 7th, 2019 | Passed by consent vote | |
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ID#18-1769
| 1 | C | | Discussion and Recommendation | Waukesha County Business-Approval of Amendment 1 to Purchase Service Agreement with Wisconsin Coach Lines, Inc. for Operation of Routes 901, 904, 905 | Passed by consent vote | |
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ID#18-1770
| 1 | D | | Discussion and Recommendation | Waukesha County Transit Business-Approval of Purchase Service Agreement with Milwaukee Transport Services, Inc. to Operate the Gold Line in 2019 | Passed by consent vote | |
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PC18-0159
| 1 | | | Certified Survey Map | Dufek Properties, 404 W. Main Street - Certified Survey Map | Passed by consent vote | |
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ID#18-1790
| 1 | | | Business item | Review and Act on a request to amend the 2018 CIP for the environmental work needed for the Prairie Home Cemetery Fence Installation. | Passed by consent vote | |
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ID#18-1791
| 1 | | | Business item | Review and act on acceptance of the National Criminal History Improvement Program (NCHIP) grant of $3,200 and amend the 2019 Operating Budget accordingly.
| Passed by consent vote | |
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ID#18-1800
| 1 | | | Business item | Review and Act on a request to amend the 2018 Budget to replace a failed boiler at the Municipal Garage. | Passed by consent vote | |
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ID#18-1817
| 1 | | | Business item | Review and Act on a Resolution Providing For The Sale of Approximately $12,210,000 Taxable General Obligation Refunding Bonds | Passed by consent vote | |
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ID#18-1822
| 1 | | | Business item | Review and act on a request to amend the 2018 budget to allow Building Inspection to contract with a demolition contractor to raze 1228 E. North St. for an estimated $24,000. | Passed by consent vote | |
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ID#18-1819
| 1 | | | License | Bartender Applications - December 10, 2018 | Passed by consent vote | |
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ID#18-1821
| 1 | | | License | Other Applications - December 10, 2018 | Passed by consent vote | |
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ID#18-1642
| 1 | | | Discussion and Recommendation | Review and act on the request of Barbara Donaldson, who is the property owner of 627 E. Newhall Avenue, to release a 10-foot-wide City of Waukesha public alley reservation on her parcel with Tax Key Number WAKC 1338-982. | Passed by consent vote | |
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ID#18-1777
| 1 | | | Discussion and Recommendation | Review and act on the Storm Water Management Practice Maintenance Agreement between Linden Grove Communities and the City of Waukesha. | Passed by consent vote | |
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ID#18-1785
| 1 | | | Discussion and Recommendation | Review and act on the contract extension for bio-solids hauling for the City’s Clean Water Plant at $18.50 per ton with United Liquid Waste. | Passed by consent vote | |
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ID#18-1786
| 1 | | | Discussion and Recommendation | Review and act on the contract for Operational Assistance Services with Strand Associates not to exceed $20,000 for services related to the recent improvements at the Clean Water Plant. | Passed by consent vote | |
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ID#18-1787
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Robinson Brothers Environmental, Inc., for the Demolition and Asbestos Abatement of 200-310 Delafield St. project | Passed by consent vote | |
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ID#18-1748
| 1 | | | Business item | Amendment to the City’s Comprehensive Plan changing the planned land use of approximately 4.85 acres located at 808 Torhorst Road, and generally east of Torhorst Road and North of Summit Avenue from Medium Density Residential to Institutional. | | |
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ID#18-1748
| 1 | | | Business item | Amendment to the City’s Comprehensive Plan changing the planned land use of approximately 4.85 acres located at 808 Torhorst Road, and generally east of Torhorst Road and North of Summit Avenue from Medium Density Residential to Institutional. | approved | Pass |
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ID#18-1817
| 1 | | | Business item | Review and Act on a Resolution Providing For The Sale of Approximately $12,210,000 Taxable General Obligation Refunding Bonds | approved | Pass |
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ID#18-1306
| 1 | | | Ordinance | Review and possibly act on a proposal to repeal section 3.15: Sign Review Board and section 3.16: Sign and Outdoor Advertising Appeals Board, and to modify Chapter 27: Signs and Outdoor
Advertising.
| Recommended for Third Reading | |
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ID#18-1698
| 2 | | | Discussion and Recommendation | Revisions to Municipal Code of Ordinance 7.04(6), Night Parking and Night Parking Permits | approved | Pass |
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ID#18-1818
| 1 | | | License | INVITED Bartender Applications- December 10, 2018 - Katherine M. Woznicki | approved | Pass |
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ID#18-1776
| 1 | A. | | Bid/RFP | Bids Received: Friday, November 30, 2018, at 11:00 A.M.
Replacement of Two (2) Street Light Control Cabinets
The Board of Public Works recommends that the low bid from McKenna Electric, LLC, in the amount of $23,000.00 be awarded. | approved | Pass |
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ID#18-1828
| 1 | | | City Administrator Report | Report from the City Administrator | | |
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ID#18-1838
| 1 | | | Closed Session | Discuss and confer with legal counsel regarding an offer of settlement in the City of Waukesha v. Mill Reserve LLC lawsuit. | approved | Pass |
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ID#18-1839
| 1 | | | Closed Session | Possible discussion and/or action concerning strategy related to White Rock I, LLC v. City of Waukesha, 17CV1226, Waukesha Circuit Court and a possible appeal of the judgment dismissing the case and possible discussion and/or action on an offer of settlement in the City of Waukesha v. Mill Reserve LLC lawsuit. | approved | Pass |
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