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ID#15-2440
| 1 | A. | | Minutes | Minutes for April 9, 2015 | approved | Pass |
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ID#15-2324
| 1 | A. | | Discussion and Recommendation | Approval of the Sale of Used AVL Equipment to the Duluth Transit Authority | approved | Pass |
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ID#15-2270
| 1 | A. | | Business item | Consideration and action on Intergovernmental Agreement with County for Joint Purchase of New Election Equipment & Software subject to review, revision and approval of the City Attorney. Also, authorize the mayor to sign the final agreement. | approved | Pass |
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ID#15-2396
| 1 | B. | | Business item | Review and Act on a recommendation carryover $34,202 from 2014 to 2015 in the General Fund 100. | approved | Pass |
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ID#15-2389
| 1 | A. | | License | INVITED Bartenders | approved | Pass |
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ID#15-2390
| 1 | B. | | License | Bartender Applications | approved | Pass |
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ID#15-2391
| 1 | C. | | License | INVITED Other Applications for licenses considered by Ordinance & License Committee on April 13, 2015. | approved | Pass |
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ID#15-2392
| 1 | D. | | License | Other Applications for licenses considered by Ordinance & License Committee on April 13, 2015. | approved | Pass |
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ID#15-2295
| 1 | A. | | Ordinance | Smart Annexation Ordinance approved by Common Council March 17, 2015.
First Reading - 4-9-15
Second Reading - 4-21-15
Third Reading - 5-15-15 | adopted | Pass |
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ID#15-2322
| 1 | A. | | Discussion and Recommendation | Approve Three Party Contract Between the City of Waukesha, WisDot and Graef for the N. Grandview & Northview Road Highway Safety Improvement Program. | approved | Pass |
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ID#15-2323
| 1 | B. | | Discussion and Recommendation | Approve Recommendation to Decline (HSIP ) Funding for the proposed Traffic Signal at Arcadian Ave. and Perkins Ave | approved | Pass |
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ID#15-2340
| 1 | C. | | Discussion and Recommendation | Approve Contract Change Order No. 2 with DF Tomasini Contactors, Inc. for Additional Storm Sewer work for the South East Avenue Flood Mitigation Project (Former Kmart Site)
The BPW recommends approval of Change Order No. 2. The C.O. increases the contract amount by $355,701.00 for a new contract total of $2,650,205.00 | approved | Pass |
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ID#15-2342
| 1 | D. | | Discussion and Recommendation | Approve Sanitary Sewer Easement between the City of Waukesha and Humble Westport, LLC for the Good Harvest Development on Silvernail Rd subject to review and approval of City Attorney | approved | Pass |
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ID#15-2343
| 1 | E. | | Resolution | Approve Resolution to prepare Plans and Specifications for the construction of:
a. E. Moreland Blvd. Sanitary Sewer Rehabilitation
b. Coral Drive Pump Station
c .E. Moreland Blvd. Storm Sewer Phase I
d. Electrostatic metal painting at Barstow Plaza | adopted | Pass |
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ID#15-2345
| 1 | F. | | Discussion and Recommendation | Approve Storm Sewer Easement between the City and Lockard Waukesha Holdings, LLC for the Kmart Development on Sunset Drive subject to review and approval of City Attorney | approved | Pass |
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ID#15-2375
| 1 | G. | | Discussion and Recommendation | Approve Storm Sewer Easement Agreements between the City of Waukesha and Michael A. and Jallo N. Becker and Eloise L. Maine | approved | Pass |
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ID#15-2327
| 1 | A. | | New Business | Presentation of the Waukesha Police Department Citizen Service Award by Chief Russell Jack to Iman Fleming. | presented and filed | |
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ID#15-2455
| 1 | B. | | New Business | Review and act on Resolution Authorizing the Issuance and Sale of $21,075,000 General Obligation Promissory Notes, Series 2015A | approved | Pass |
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ID#15-2456
| 1 | C. | | New Business | Review and act on Resolution Authorizing the Issuance and Sale of $5,725,000 General Obligation Refunding bonds, Series 2015B | approved | Pass |
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ID#15-2457
| 1 | D. | | New Business | Review and act on Resolution Authorizing the Issuance of $11,325,000 General Obligation Promissory Notes and the Issuance and Sale of $11,325,000 Note Anticipation Notes, Series 2015C, in anticipation thereof | approved | Pass |
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ID#15-2458
| 1 | E. | | New Business | Review and act on Resolution Authorizing the Issuance and Sale of $3,480,000 Taxable General Obligation Promissory Notes, Series 2015D | approved | Pass |
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ID#15-2422
| 1 | A. | | Business item | Resolution 2016 Community Development Block Grant funding. | adopted | Pass |
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ID#15-2326
| 1 | A. | | Discussion and Recommendation | Approve Bid Received; March 19, 2015 at 2:00 pm
a. Wastewater Treatment Plant Improvements - Phase II
The BPW recommends awarding the contract to CD Smith Construction on their bid of $3,094,000.00 | approved | Pass |
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ID#15-2331
| 1 | B. | | Discussion and Recommendation | Approve Bids Received; April 3, 2015 at 11:00am
a.Rosemary St. Utility and Street Improvements
The BPW recommends that DF Tomasini be awarded the contract on their low bid of $603,953.10 (Option B Concrete Pavement) | approved | Pass |
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ID#15-2332
| 1 | C. | | Discussion and Recommendation | Approve Bids Received; April 3, 2015 at 11:00am
a.Fireproofing at Transit Terminal
The BPW recommends awarding contract to Frantl Industries on their bid of $79,940.00
Low Bid was disqualified. | approved | Pass |
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ID#15-2333
| 1 | D. | | Discussion and Recommendation | Approve Bids Received; April 3, 2015 at 11:00am
a.Resilient Surfacing River Hills Park
The BPW recommends that MJD & Property Solutions be awarded the contract on their low base bid of $45,500
| approved | Pass |
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ID#15-2336
| 1 | E. | | Discussion and Recommendation | Approve Bids Received; April 3, 2015 at 11:00am
a.Reconstruction of Alley 70 & Drainage Improvements
The BPW recommends that the contract be awarded to DC Burbach Inc. on their low bid of $135,548.60 | approved | Pass |
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ID#15-2441
| 1 | F. | | Board of Public Works Report | Approve Bids Received; April 3, 2015 at 11:00am
a. Installation of Poured-in-place Resilient Surfacing for River Hills Park Playground
The Department of Public with the Parks, Recreation & Forestry Department recommend awarding the contract to Bluemels on their low bid of $50,230.25 (Alternate Bid) | approved | Pass |
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ID#15-2464
| 1 | A. | | City Administrator Report | City Administrator's Report - 4-21-15 | received and filed | |
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ID#15-2380
| 1 | A. | | Mayor's Report | National Federation of the Blind Proclamation | presented and filed | |
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ID#15-2439
| 1 | B. | | Mayor's Report | Mayor's Schedule & Events | presented and filed | |
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