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ID#14-0509
| 1 | | | Minutes | Minutes for May 20, 2014 Common Council Meeting | | |
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ID#14-0473
| 1 | A. | | Business item | Appointment - Phil Esche - Sign Review Board | approved | Pass |
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ID#14-0504
| 1 | B. | | Business item | Appointment - Dr. Kevin Guilfoy - Public Library Board | approved | Pass |
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ID#14-0505
| 1 | C. | | Business item | Appointment - Elaine Spelius - Public Library Board | approved | Pass |
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ID#14-0479
| 1 | D. | | Business item | Adopt the resolution creating boundaries and project plan for Tax Incremental District No. 23 (R41 -14 adopted) | adopted | Pass |
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ID#14-0494
| 1 | A. | | Other boards and commissions | Recommendation to approve farming lease agreement associated with the Cardinal Ridge undeveloped park site contingent upon City Attorney’s Office review | approved | Pass |
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ID#14-0465
| 1 | B. | | Water Utility | Approve Water Main Replacement for Heyer Drive from Larchmont Dr. to Lynne Dr. | approved | Pass |
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ID#14-0441
| 2 | C. | | Discussion and Recommendation | Approval of the 2014 Urban Mass Transit Operating Assistance Grant Agreement between Wisconsin DOT and the City of Waukesha
This grant funds up to 60% of the operations of the City of Waukesha Metro Transit and Waukesha County Transit systems for 2014. | approved | Pass |
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ID#14-0442
| 1 | D. | | Discussion and Recommendation | Change Order to Piggyback Bus Purchase of Three 35 ft Buses
The change order is for changes made after the pre-production meeting with the bus manufacturer. The additional cost per bus is $2,304.00 which would bring the total cost per bus to $382,070.00. The buses are still $22,000 per bus below budget after the change order. | approved | Pass |
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PC14 -0049
| 1 | A. | | Certified Survey Map | Chmielewski - Extra Territorial Certified Survey Map | approved | Pass |
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PC14 -0050
| 1 | B. | | Certified Survey Map | Emil & Fayne Haase, Kossow Road - Extra Terrirotiral Certified Survey Map | approved | Pass |
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ID#14-0443
| 1 | A. | | Ordinance | First Reading - 5-20-2014
Second Reading - 6-3-2-2014
Third Reading 6-17-2014
An ordinance to amend certain provisions of the Zoning Ordinances Municipal Code (Chapter 22.05, 22.58, 22.64)( Membrane Structures and Portable Structures)(amended 6/2/14) | adopted | Pass |
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ID#14-0444
| 1 | B. | | Ordinance | First Reading 5-20-2014
Second Reading 6-3-2014
Third Reading 6-17-2014
An ordinance to amend certain provisions of the Zoning Ordinances of the Municipal Code (Chapter 22.53 - Traffic Loading, Parking and Access. (amended 6/2/14) | adopted | Pass |
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ID#14-0445
| 1 | C. | | Ordinance | First Reading 5-20-2014
Second Reading 6-3-2014
Third Reading 6-17-2014
An ordinance to amend certain provisions of the Zoning Ordinances of the Municipal Code - (Chapter 22.38, M-1 Light Manufacturing District and Chapter 22.39, M-2 General Manufacturing District. (amended 6/2/14) | adopted | Pass |
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ID#14-0510
| 1 | 1. | | Discussion and Recommendation | Approve Contract Change Order No. 2 to Pro-Electric for the Downtown Lighting Distribution Contract | approved | Pass |
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ID#14-0511
| 1 | 2. | | Discussion and Recommendation | Approve Contract Change Order No. 1 with Reesmans Excavating and Grading, Inc. for Genessee St. Utility and Street Improvement | approved | Pass |
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ID#14-0507
| 1 | | | Architect's Report | A Public Hearing has been set for June 17, 2014 for the following item:
1. PC#14-007: Clearwater Apartments, Clearwater Lane - Preliminary Site Plan & Architectural PUD Review
Public Hearings have been set for July 1, 2014 for the following items:
1.PC#14-0056: Shoppes at Fox River Rezoning: 9.86 acres from M-3 (Limited Business and Industrial Park) to B-5 PUD (Community Business Planned Unit Development).
2.PC#14-0057: Comprehensive Plan Amendment: Shoppes at Fox River - Change Land Use Plan for 9.86 acres of land from Industrial to Commercial
| presented and filed | |
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ID#14-0454
| 1 | A. | | Communications and Referrals | a. Official Notice: Bids Close: Friday, May 30, 2014 at 11:00 a.m.
1. Deer Path Sanitary Sewer and Pump Station Elimination
b. Official Notice: Bids Close: Friday, May 30, 2014 at 11:00 a.m.
1. Police Department Parking Lot Improvements | presented and filed | |
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ID#14-0458
| 1 | A. | | City Administrator Report | City Administrator's Report | received and filed | |
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ID#14-0471
| 1 | A. | | Mayor's Report | Mayor's Report - Scheduled Meetings/Events | received and filed | |
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