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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 11/19/2019 6:30 PM Minutes status: Final  
Meeting location: Council Chambers, City Hall Use upper level doors off Buena Vista Ave.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#19-1561 1  New BusinessOtto's FIne Art Academy Presents Art to the Citypresented and filed  Action details Video Video
ID#19-1548 1  MinutesMinutes from November 5, 2019approvedPass Action details Video Video
ID#19-1431 1  Discussion and RecommendationApproval of an Intergovernmental Agreement with Waukesha County to Provide Transit Administrative ServicesPassed by consent vote  Action details Not available
ID#19-1392 1  Business itemReview and act on approval of a Resolution Authorizing the Issuance and Sale of Up to $2,903,659 Waterworks System Revenue Bonds, Series 2019E, and Providing for Other Details and Covenants with Respect Thereto.Passed by consent vote  Action details Not available
ID#19-1429 1  Business itemReview and act on a request to enter into a contract with Baycom for the 2020-2023 CIP Radio Project and have the Mayor sign the contract pending final review by the City Attorney. Revise the CIP for calendar years 2021-2023 and reduce the estimated costs by $1,016,985.60. (Fire Dept.)Passed by consent vote  Action details Not available
ID#19-1457 1  Business itemReview and act on a request to enter into an agreement with Workforce Health, Inc. DBA Froedtert & The Medical College of Wisconsin Workforce Health for Occupational Health Services. (Fire Dept.)Passed by consent vote  Action details Not available
ID#19-1376 1  LicenseINVITED Other License- November 11, 2019Passed by consent vote  Action details Not available
ID#19-1411 1  LicenseBartenders - November 11, 2019Passed by consent vote  Action details Not available
ID#19-1463 1  LicenseOther Licenses - November 11, 2019Passed by consent vote  Action details Not available
ID#19-1443 1  Discussion and RecommendationReview and act on the incentive for Water Softener Salt Optimization Program.Passed by consent vote  Action details Not available
ID#19-1558 1  New BusinessAdopt rules of procedure for the hearing of Waukesha County’s appeal of the Landmarks Commission’s denial of a certificate of appropriateness for the demolition of the Moor Mud baths building at 500 Riverview Avenue.approvedPass Action details Video Video
ID#19-1549 1  Action ItemWater Commission Updatepresented and filed  Action details Not available
PC19-0108 1  AnnexationHighview Homes LLC - Annexation of 4.97 acres near the intersection of Harris Highland and St. Paul AvenueapprovedPass Action details Video Video
ID#19-1427 1  Business itemDeclaration of surplus land along E. Moreland between White Rock Ave. and Frame Park.approvedPass Action details Video Video
ID#19-1559 1  Business itemReview and act on a budget amendment to move $10,000 from Contingency (9710 89910) to City Attorney Outside Counsel (1610 52190).approvedPass Action details Video Video
ID#19-1439 1  Bid/RFPBids Received: Friday, November 1, 2019, at 11:00 A.M. Polymer (Clean Water Plant) The Board of Public Works recommends that the low bid from SNF Polydyne in the amount of $1.82/lb for their product Clarifloc CE-1795 be awarded. approvedPass Action details Video Video
ID#19-1440 1  Bid/RFPBids Received: Friday, November 1, 2019, at 11:00 A.M. Phosphorus Removal Chemical: Ferric Chloride or Polyaluminum Chloride Alternative (Clean Water Plant) The Board of Public Works recommends that the low bid from Kemira Water Solutions, Inc., in the amount of $1,587.00/ton for their ferric chloride product Kemira PIX-311 be awarded. approvedPass Action details Video Video
ID#19-1547 1  City Administrator ReportReport from the City Administratorpresented and filed  Action details Not available