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ID#15-2199
| 1 | A. | | Minutes | Minutes for March 3, 2015 | approved | Pass |
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ID#15-2154
| 1 | A. | | Discussion and Recommendation | Approval to Decommission Bus 128 | approved | |
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ID#15-2124
| 1 | 1. | | Business item | Review and Act on a request to amend the 2015 Capital Improvement Budget in the amount of $1,900,000. | approved | |
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ID#15-2174
| 1 | A. | | License | INVITED Bartenders | approved | |
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ID#15-2175
| 1 | B. | | License | Bartender Applications | approved | |
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ID#15-2176
| 1 | D. | | License | Other Applications for licenses considered by Ordinance & License Committee on March 9, 2015. | approved | |
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ID#15-2177
| 1 | C. | | License | INVITED Other Applications for licenses considered by Ordinance & License Commitee on March 9, 2015. | approved | |
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ID#15-2203
| 1 | A. | | Ordinance | Consider and act on a recommendation of the Plan Commission to Rezone Certain Property and to Amend the Zoning Map of the City of Waukesha, Wisconsin.
(Ald. Eric Payne will move to approve and waive 2nd & 3rd Readings)
First Reading 3 17 15
Second Reading 4 7 15
Third Reading 4 21 15 | approved | |
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ID#15-2160
| 1 | 1. | | Discussion and Recommendation | Approve Contract Change Order No. 1 with DF Tomasini for South East Ave. Storm Sewer
The BPW's recommends that the Change Order with DF Tomasini be approved. The Change Order increases the Contract amount by $111,443.00 for a new contract total of $2,294,504.00 | approved | |
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ID#15-2166
| 1 | 2. | | Resolution | Approve Resolution to prepare Plans and Specifications for the construction of:
a. Alley #70 (South of E. Racine & East of S. Greenfield Ave.) Storm Water Improvements and Reconstruction
b. Heyer Dr. Pump Station and Forcemain | approved | |
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ID#15-2167
| 1 | 3. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement with RT Sunset, LLC | approved | |
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ID#15-2168
| 1 | 4. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement with Briohn Ventures 24, LLC | approved | |
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ID#15-2179
| 1 | A. | | Business item | Discussion and recommendation: The Charitable Campaign Committee recommends approval of the application of the United Way for two years of eligibility pursuant to Human Resources Policy H-8 (Payroll Deductions for Charitable Purposes). Application and supporting documentation are available from Russell Jack, Chief of Police @ 524-3761 upon request. | approved | Pass |
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ID#15-2128
| 1 | B. | | Business item | Consideration of a recommendation to the Municipal Judge to approve revisions to the City's bond schedule. | approved | Pass |
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PC15 -0153
| 1 | A. | | Annexation | Smart property, Town of Waukesha - Annexation | approved | Pass |
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PC15 -0157
| 1 | B. | | Miscellaneous Item | Declaration of surplus land – Declare .07 acres of land along Grand Ave. south of Williams Street surplus.
| approved | Pass |
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ID#15-2246
| 1 | 1. | | License | Bartender Licenses Denied - Austin Pulver, Cheyenne Sandstrom | approved | Pass |
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ID#15-2246
| 1 | 1. | | License | Bartender Licenses Denied - Austin Pulver, Cheyenne Sandstrom | approved | Pass |
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ID#15-2162
| 1 | A. | | Board of Public Works Report | Approve Bids Received; February 27, 2015 at 11:00am
a.Asphalt Street Repair
The BPW's recommends that the low bid of $94,580.00 from All-Ways Contractors be approved.
| approved | Pass |
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ID#15-2163
| 1 | B. | | Board of Public Works Report | Approve Bids Received: February 27, 2015 at 11:00am
a.Concrete Sidewalk Replacement
The BPW's recommends that the low bid of $438,000 from State Contractors be approved. | approved | Pass |
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ID#15-2164
| 1 | C. | | Board of Public Works Report | Approve Bids Received: February 27, 2015 at 11:00am
a.Concrete Pavement Patching and Concrete Sawing
The BPW's recommends that the low bid from J & A Pohl for $247,584.00 be approved | approved | Pass |
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ID#15-2165
| 1 | D. | | Board of Public Works Report | a. Official Notices: Bids Close Friday, March 13, 2015 at 11:00 a.m.
1. Resurfacing of Asphalt Streets
2. Maple Avenue Utility and Street Improvements
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ID#15-2200
| 1 | A. | | City Administrator Report | City Administrator's Report for 3 17 15 | | |
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ID#15-2201
| 1 | A. | | Mayor's Report | Mayor's Schedule/Events | | |
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ID#15-2263
| 1 | B. | | Mayor's Report | Ty Taylor Proclamation | | |
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ID#15-2250
| 1 | A. | | Closed Session | A motion will be made pursuant to Wis. Stats. 19.85(1)(g) to go into closed session to confer with the City Attorneyregarding a settlement proposal received in the lawsuit captioned Waukesha Masonic Lodge #37 v. City of Waukesha, Waukesha County Circuit Court case number 14 CV 1407. Upon Conclusion of the Closed session, a motion will be made to reconvene in open session, and action may be taken upon matters discussed in closed session. | approved | Pass |
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ID#15-2250
| 1 | A. | | Closed Session | A motion will be made pursuant to Wis. Stats. 19.85(1)(g) to go into closed session to confer with the City Attorneyregarding a settlement proposal received in the lawsuit captioned Waukesha Masonic Lodge #37 v. City of Waukesha, Waukesha County Circuit Court case number 14 CV 1407. Upon Conclusion of the Closed session, a motion will be made to reconvene in open session, and action may be taken upon matters discussed in closed session. | approved | Pass |
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ID#15-2250
| 1 | A. | | Closed Session | A motion will be made pursuant to Wis. Stats. 19.85(1)(g) to go into closed session to confer with the City Attorneyregarding a settlement proposal received in the lawsuit captioned Waukesha Masonic Lodge #37 v. City of Waukesha, Waukesha County Circuit Court case number 14 CV 1407. Upon Conclusion of the Closed session, a motion will be made to reconvene in open session, and action may be taken upon matters discussed in closed session. | approved | Pass |
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