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ID#15-3374
| 1 | A. | | Minutes | Minutes for September 1, 2015 | | |
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ID#15-3239
| 1 | A. | | Discussion and Recommendation | Approval of Amendment to Transit Administration Services Agreement with Waukesha County | approved | |
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PC15 -0198
| 1 | A. | | Certified Survey Map | Europa Equities, 1604 S. West Avenue - Certified Survey Map | approved | |
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PC15 -0216
| 1 | B. | | Certified Survey Map | 901 Northview Road - Certified Survey Map | approved | |
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ID#15-3354
| 1 | 1. | | Business item | Review and recommend approval of a contract for consultant to develop the City of Waukesha Comprehensive Emergency Management Plan and authorize to Mayor to sign the contract. | approved | |
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ID#15-3338
| 1 | A. | | License | INVITED Bartender Applications | approved | |
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ID#15-3339
| 1 | B. | | License | Bartender Applications | approved | |
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ID#15-3341
| 1 | C. | | License | Applications for licenses ending June 30, 2015, considered by Ordinance & License Committee on September 14, 2015. | approved | |
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ID#15-3210
| 1 | 1. | | Discussion and Recommendation | Proposed Closing of the Pedestrian Tunnel that runs under Les Paul Parkway, between Sunset Drive and Racine Ave. | approved | |
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ID#15-3321
| 1 | 2. | | Discussion and Recommendation | Approve Contract Change Order No. 1 with State Contractors Inc. for Oakdale Dr Concrete Pavement Replacement | approved | |
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ID#15-3325
| 1 | 3. | | Discussion and Recommendation | Approve Contract with Kruger Inc to Conduct a Pilot Test of the Actiflow Phosphorus Compliance | approved | |
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ID#15-3328
| 1 | 4. | | Discussion and Recommendation | Accept Utility Easement from the Robert F and Carol O Smart Family Trust and the Carol O Smart Survivor's Trust for a sanitary sewer in the area north of STH 164/59 Les Paul Pkwy and east of Big Bend Rd. | approved | |
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ID#15-3329
| 1 | 5. | | Discussion and Recommendation | Approve Contract Amendment with Donohue & Associates, Inc. for E. Moreland Blvd Flood Mitigation Design Services | approved | |
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ID#15-3330
| 1 | 6. | | Discussion and Recommendation | Approve Contract Change Order No. 1 with P.T.S. Contractors Inc. for E. Moreland Blvd Flood Mitigation & Utility Improvements. | approved | |
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ID#15-3094
| 1 | A. | | New Business | Approval of Mutual Cooperation Agreement Under The Housing and Community Development Act and the National Affordable Housing Act | approved | Pass |
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ID#15-3169
| 1 | B. | | New Business | Resolution: To approve the creation of the Project Plan for Tax Incremental Finance District No. 25 | approved | Pass |
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ID#15-3353
| 1 | C. | | New Business | Consider proposed contract with NeoGov for the purpose of providing onboarding and employee performance management software, and if approved, authorize the Mayor to sign the contract. This request includes authorizing the use of $35,288 of contingency and is pending the review of the HR committee. (Special HR Committee meeting takes place at 6:00pm on Tuesday, September 15, 2015) | no action taken | |
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ID#15-3370
| 1 | D. | | Business item | Approval of the recommendation to use NeoGov software for the purpose of providing onboarding and employee performance management pending final review with the City Attorney and authorize the Mayor to sign the contract. | no action taken | |
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ID#15-3368
| 1 | E. | | New Business | Motion to reconsider the TIF 22 resolution
(If motion to reconsider is approved, then TIF 22 Resolution can be discussed and acted upon during this meeting.) | approved | Pass |
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ID#15-3368
| 1 | E. | | New Business | Motion to reconsider the TIF 22 resolution
(If motion to reconsider is approved, then TIF 22 Resolution can be discussed and acted upon during this meeting.) | denied | Fail |
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ID#15-3214
| 1 | A. | | Discussion and Recommendation | Discussion/recommendation that the Common Council set a Public Hearing, on a date to be determined, regarding the assessment for the Fall 2015 Public Street Tree Planting Program, said cost to be $195.00 per tree. | Referred for Public Hearing | |
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ID#15-3214
| 1 | A. | | Discussion and Recommendation | Discussion/recommendation that the Common Council set a Public Hearing, on a date to be determined, regarding the assessment for the Fall 2015 Public Street Tree Planting Program, said cost to be $195.00 per tree. | approved | Pass |
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ID#15-3331
| 1 | A. | | Discussion and Recommendation | Bids Received: Friday August 28, 2015 at 11:00 am.
a. River Hills Park Trail Project
The BPW's recommends awarding the contract to Payne & Dolan, Inc on their low bid of $55,954.20 | approved | Pass |
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ID#15-3332
| 1 | B. | | Discussion and Recommendation | Official Notice: Bids Close Friday, September 11, 2015 at 11:00 a.m.
a. River Place Blvd. and Coral Dr. Sanitary Pump Station Upgrades | | |
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ID#15-3373
| 1 | A. | | Mayor's Report | Mayor's Events/Schedule 9 15 15 | | |
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ID#15-3407
| 1 | B. | | Mayor's Report | Proclamation for Blessings in a Backpack Day | received and filed | |
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ID#15-3408
| 1 | C. | | Mayor's Report | Acceptance of Final Report for the City of Waukesha 2011 Lead-Based Paint Hazard Control Grant (WILHB0512-11) | received and filed | |
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