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ID#14-1727
| 1 | A. | | Minutes | Minutes for 12-16-14 | approved | Pass |
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ID#14-1410
| 1 | A. | | Business item | Land Use Plan Amendment - Change land use for 211 and 223 Maple Avenue from Industrial to Commercial. | | |
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PC14 -0138
| 1 | B. | | Rezoning Pettition | Rezone 211 and 223 Maple Avenue from M-2 and B-3 to B-3 PUD. | approved | |
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ID#14-1410
| 1 | A. | | Business item | Land Use Plan Amendment - Change land use for 211 and 223 Maple Avenue from Industrial to Commercial. | postponed | Pass |
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PC14 -0138
| 1 | B. | | Rezoning Pettition | Rezone 211 and 223 Maple Avenue from M-2 and B-3 to B-3 PUD. | postponed | Pass |
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ID#14-1753
| 1 | B. | | Business item | Review and Act on a request of the Cemetery Commission to expend $86,315 from the Cemetery Development Fund to complete the construction of the Neumann Tower to increase the inventory for the sale of niches and other burial facilities. | approved | Pass |
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ID#14-1710
| 1 | A. | | Business item | Recognition of Retiring City Administrator Ed Henschel | | |
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ID#14-1710
| 1 | A. | | Business item | Recognition of Retiring City Administrator Ed Henschel | | |
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ID#14-1660
| 1 | A. | | Discussion and Recommendation | Approval of Resolution Authorizing Filing of CMAQ Grant Application for Bus Purchase | | |
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ID#14-1683
| 1 | B. | | Discussion and Recommendation | Proposed 2015 JanBoree Special Event Cooperative Agreement with Waukesha County Park System
Approved by Parks, Recreation & Forestry on December 15, 2014 | | |
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ID#14-1731
| 1 | A. | | License | INVITED Bartenders | | |
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ID#14-1732
| 1 | B. | | License | Bartenders Applications | | |
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ID#14-1733
| 1 | C. | | License | INVITED Other Applications for licenses considered by Ordinance & License Committee on December 8, 2014 | | |
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ID#14-1734
| 1 | D. | | License | Other Applications for licenses considered by Ordinance & License Committee on December 8, 2014 | | |
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ID#14-1317
| 1 | A. | | Ordinance | Amend Chapter 4.11 of the Municipal Code to change the appointing authority of the duties of the Comptroller from the City Administrator to the Common Council Finance Committee.
First Reading 12-16-14
Second Reading 1-6-15
Third Reading 1-20-15
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ID#14-1318
| 1 | B. | | Ordinance | Amend Chapter 5.04 of the Municipal Code to change the appointing authority of Directors and Managers from the Mayor to the City Administrator.
First Reading 12-16-14
Second Reading 1-6-15
Third Reading 1-20-15
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ID#14-1697
| 1 | 1. | | Business item | Shift differential for non-represented non-exempt employees to include an amendment to Human Resources Policy C-6 - Overtime Pay, Compensatory Time and Out of Classification Pay effective January 1, 2015. | | |
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ID#14-1708
| 1 | 2. | | Business item | Amend Staffing Resolution (HR Policy B-16) for the Parks, Recreation & Forestry Department by adding one Permanent Part-Time position working 20 to 25 hours per week year round (0.5 FTE). | | |
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ID#14-1686
| 1 | 1. | | Discussion and Recommendation | Approve proposed revision to the Sewer Connection Charge Resolution and Schedule | | |
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ID#14-1688
| 1 | 2. | | Discussion and Recommendation | Approve one year contract extension for Hauling Bio-solids at the Wastewater Treatment Plant with United Liquid Waste Recycling Inc. | | |
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ID#14-1724
| 1 | 3. | | Discussion and Recommendation | Approve Integovernmental Cooperation Agreement Between the City of Waukesha and the Town of Waukesha. | | |
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ID#14-1679
| 1 | 4. | | Resolution | Approve Resolution to prepare Plans and Specifications for the construction of:
a.) Heyer Park Tennis Courts
b.) W. Main St. and Maple Ave. Utility and Road Improvements
c.) Les Paul Bandshell Remodeling Project
Board recommends approval by Council Consent.
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ID#14-1609
| 1 | 5. | | Discussion and Recommendation | Approve Contract Change Order No.1 with CPR, Inc. for Concrete Pavement Patching & Concrete Sawing | | |
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ID#14-1680
| 1 | 6. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement with Clearwater Apartments, LLC | | |
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PC14 -0135
| 1 | A. | | Site Plan & Architectural Review | Fox Head Residence, 221 Maple Avenue - Revised preliminary Site Plan & Architectural PUD Review | postponed | Pass |
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15-2424
| 1 | B. | | Temporary Use Permit | Consider and act on proposed lease of vacant city property to La Casa de Esperanza | approved | Pass |
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ID#14-1318
| 1 | | | Ordinance | Amend Chapter 5.04 of the Municipal Code to change the appointing authority of Directors and Managers from the Mayor to the City Administrator.
First Reading 12-16-14
Second Reading 1-6-15
Third Reading 1-20-15
| first reading approved | Pass |
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ID#14-1623
| 1 | 2. | | Discussion and Recommendation | Consider and act on proposed revisions to Municipal Code sec. 11.09, regarding the purchase and possession by minors of tobacco products, and sec. 11.095, regarding the sale of tobacco products to minors, to add nicotine-containing products, such as e-cigarettes, to the list of prohibited items.
First Reading 1-6-15
Second and Third Readings waived by Ald. Johnson on December 8, 2014. | approved | Pass |
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ID#14-1730
| 1 | 3. | | Ordinance | Consider and act on a recommendation of the Ordinance and License Committee to repeal Municipal Code sec. 8.19, regarding regulation of massage businesses, which is now superseded by state law that prohibits local regulation of massage therapy businesses.
First Reading 1-20-15
Second Reading 2-3-15
Third Reading 2-19-15
| approved | Pass |
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ID#14-1647
| 1 | 4. | | Ordinance | Review and act on multiple revisions to Chapter 27, Signs and Outdoor Advertising.
First Reading 1-20-15
Second Reading 2-3-15
Third Reading 2-19-15 | approved | Pass |
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ID#14-1726
| 1 | A. | | City Administrator Report | City Administrator's Report 1-6-15 | | |
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ID#14-1725
| 1 | A. | | Mayor's Report | Mayor's Summary of Meetings and/or Events | | |
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ID#14-1789
| 1 | B. | | Mayor's Report | 2014 Ugly Sweater Contest Results | | |
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