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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 12/18/2018 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#18-1827 1  MinutesMinutes from December 4, 2018approvedPass Action details Video Video
ID#18-1768 1B Discussion and RecommendationApproval of Proposed Service Adjustments Effective Monday, January 7th, 2019Passed by consent vote  Action details Not available
ID#18-1769 1C Discussion and RecommendationWaukesha County Business-Approval of Amendment 1 to Purchase Service Agreement with Wisconsin Coach Lines, Inc. for Operation of Routes 901, 904, 905Passed by consent vote  Action details Not available
ID#18-1770 1D Discussion and RecommendationWaukesha County Transit Business-Approval of Purchase Service Agreement with Milwaukee Transport Services, Inc. to Operate the Gold Line in 2019Passed by consent vote  Action details Not available
PC18-0159 1  Certified Survey MapDufek Properties, 404 W. Main Street - Certified Survey MapPassed by consent vote  Action details Not available
ID#18-1790 1  Business itemReview 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  Action details Not available
ID#18-1791 1  Business itemReview 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  Action details Not available
ID#18-1800 1  Business itemReview and Act on a request to amend the 2018 Budget to replace a failed boiler at the Municipal Garage.Passed by consent vote  Action details Not available
ID#18-1817 1  Business itemReview and Act on a Resolution Providing For The Sale of Approximately $12,210,000 Taxable General Obligation Refunding BondsPassed by consent vote  Action details Video Video
ID#18-1822 1  Business itemReview 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  Action details Not available
ID#18-1819 1  LicenseBartender Applications - December 10, 2018Passed by consent vote  Action details Not available
ID#18-1821 1  LicenseOther Applications - December 10, 2018Passed by consent vote  Action details Not available
ID#18-1642 1  Discussion and RecommendationReview 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  Action details Not available
ID#18-1777 1  Discussion and RecommendationReview and act on the Storm Water Management Practice Maintenance Agreement between Linden Grove Communities and the City of Waukesha. Passed by consent vote  Action details Not available
ID#18-1785 1  Discussion and RecommendationReview 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  Action details Not available
ID#18-1786 1  Discussion and RecommendationReview 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  Action details Not available
ID#18-1787 1  Discussion and RecommendationReview and act on Contract Change Order No. 1 with Robinson Brothers Environmental, Inc., for the Demolition and Asbestos Abatement of 200-310 Delafield St. projectPassed by consent vote  Action details Not available
ID#18-1748 1  Business itemAmendment 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.   Action details Video Video
ID#18-1748 1  Business itemAmendment 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.approvedPass Action details Video Video
ID#18-1817 1  Business itemReview and Act on a Resolution Providing For The Sale of Approximately $12,210,000 Taxable General Obligation Refunding BondsapprovedPass Action details Video Video
ID#18-1306 1  OrdinanceReview 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  Action details Video Video
ID#18-1698 2  Discussion and RecommendationRevisions to Municipal Code of Ordinance 7.04(6), Night Parking and Night Parking PermitsapprovedPass Action details Video Video
ID#18-1818 1  LicenseINVITED Bartender Applications- December 10, 2018 - Katherine M. WoznickiapprovedPass Action details Video Video
ID#18-1776 1A. Bid/RFPBids 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.approvedPass Action details Video Video
ID#18-1828 1  City Administrator ReportReport from the City Administrator   Action details Video Video
ID#18-1838 1  Closed SessionDiscuss and confer with legal counsel regarding an offer of settlement in the City of Waukesha v. Mill Reserve LLC lawsuit.approvedPass Action details Video Video
ID#18-1839 1  Closed SessionPossible 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.approvedPass Action details Video Video