Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 2/19/2019 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#19-0211 1  MinutesMinutes from February 5, 2019approvedPass Action details Video Video
ID#19-0077 1  Other boards and commissionsVerizon Priority ServicePassed by consent vote  Action details Not available
ID#19-0078 1  Other boards and commissionsHeartland Helpdesk ContractPassed by consent vote  Action details Not available
ID#19-0158 1  LicenseBartender Applications - February 11, 2019Passed by consent vote  Action details Not available
ID#19-0159 1  LicenseINVITED Other Applications - February 11, 2019Passed by consent vote  Action details Not available
ID#19-0160 1  LicenseOther Applications - Feburary 11, 2019Passed by consent vote  Action details Not available
ID#19-0091 1  Discussion and RecommendationReview and act on the Sanitary Sewer Easement from Waukesha RE, LLC, to the City of Waukesha (SE Corner intersection of CTH D – E. Broadway and STH 59 (Les Paul Parkway)).Passed by consent vote  Action details Not available
ID#19-0092 1  Discussion and RecommendationReview and act on the Sidewalk Easement from Waukesha RE, LLC, to the City of Waukesha (SE Corner intersection of CTH D – E. Broadway and STH 59 (Les Paul Parkway)).Passed by consent vote  Action details Not available
ID#19-0093 1  Discussion and RecommendationReview and act on the Storm Water Management Practice Maintenance Agreement between the Waukesha RE, LLC, and the City of Waukesha (SE Corner intersection of CTH D – E. Broadway and STH 59 (Les Paul Parkway)).Passed by consent vote  Action details Not available
ID#19-0094 1  Discussion and RecommendationReview and act on the contract for the 2019-2020 Construction Site Representation for Private Development Construction, approve the creation of the Private Development Construction Services Special Revenue Fund and Amend the Budget as presented. (Ayres, Graef, and Sigma)Passed by consent vote  Action details Not available
ID#19-0095 1  Discussion and RecommendationReview and act on the contract for the 2019 Construction Site Representation for Municipal Construction projects. (Corre, Ayres Associates)Passed by consent vote  Action details Not available
ID#19-0096 1  Discussion and RecommendationReview and act on the Contract Amendment No. 2 with TRC Environmental Corporation for 2019 Environmental Services. Passed by consent vote  Action details Not available
ID#19-0133 1  New BusinessApproval of settlement agreement in two excessive-assessment lawsuits brought by Walmart.approvedPass Action details Video Video
ID#19-0230 1  New BusinessConsider requests for waiver of conflicts from the Von Briesen and Roper law firmapprovedPass Action details Video Video
ID#19-0222 1  Business itemReview and approval of a salary adjustment for City Administrator Kevin Lahner effective January 1, 2019 based on 2018 performance.approvedPass Action details Video Video
ID#19-0090 1  Board of Public Works ReportBids Received: Friday, February 1, 2019, at 11:00 A.M. Sanitary Sewer Lining and Manhole Rehabilitation - 2019 (Sunset Dr.) The Board of Public Works recommends that the low bid from Visu-Sewer, Inc., in the amount of $469,978.25 be awarded. approvedPass Action details Video Video
ID#19-0101 1  Board of Public Works ReportBids Received: Friday, February 1, 2019, at 11:00 A.M. Sanitary Sewer Force Main Relay / Rehabilitation - 2019 (Coral Drive and S. West Ave.) The Board of Public Works recommends that the low bid from Advance Construction, Inc., in the amount of $474,547.65 be awarded. approvedPass Action details Video Video
ID#19-0212 1  City Administrator ReportReport from the City Administratorpresented and filed  Action details Video Video
ID#19-0213 1  Mayor's ReportProclamation for Congregation Emanu-El of Waukesha's 80 year celebrationpresented and filed  Action details Video Video