Image: City of Waukesha Logo & Collage of Computer, Tablet, and Cell Phone with Meeting Photos. Text: Meetings & Agendas: Engage with the Issues That Matter To You
Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 12/16/2014 6:30 PM Minutes status: Final  
Meeting location: Council Chambers, City Hall Use lower level glass door.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#14-1650 1A. MinutesMinutes for December 2, 2014   Action details Not available
ID#14-1502 1A. Discussion and RecommendationApproval of Agreement with MillerCoors, LLC to Operate Miller Lite Free Rides on New Year's Eve 2014   Action details Not available
ID#14-1519 1B. Discussion and RecommendationApproval of Agreement with Waukesha County to Provide Transit Administrative Services for Five (5) Years Effective January 1, 2015   Action details Not available
ID#14-1529 1C. Discussion and RecommendationWaukesha County Transit Business-Approval of agreement with Milwaukee Transport Services, Inc. to operate the Gold Line for 2015 effective January 1, 2015.    Action details Not available
ID#14-1593 1D. Discussion and RecommendationApproval of Elimination of Bus Stop on Arcadian Ave. at Hartwell Ave. (north side)    Action details Not available
ID#14-1599 1E. Discussion and RecommendationApproval of Intergovernmental Agreement with the Town of Brookfield to Provide Bus Service to the Brookfield Highland Apartments in 2015   Action details Not available
ID#14-1704 1F. Discussion and RecommendationApprove Waukesha Water Utility 2015 Operating and Capital Improvement Plan   Action details Not available
PC14 -0131 1A. Plat ReviewFox Lake Village Addition No. 1 - Final Plat Review   Action details Not available
ID#14-1564 1B. Business itemDay Care, 2240 Golf Road - Certified Survey Map   Action details Not available
ID#14-1490 1  Business itemReview and Act on a recommendation to accept the 2013 Business Improvement District Audit. As part of that acceptance, authorize the Finance department to distribute all remaining BID funds in the manner described on page 8 of the Audit.   Action details Video Video
ID#14-1265 21. Discussion and RecommendationThat the two parking spaces on the south side of South Street, in front of 233 and 237, be changed to thirty minute parking for a new store which supports verterans causes.   Action details Not available
ID#14-1576 12. Discussion and RecommendationEstablish "No Parking Here to Corner" on east side of Fleetfoot Drive from the corner to 100 foot south of the Racine Avenue intersection.   Action details Not available
ID#14-1577 13. Discussion and RecommendationInstall a stop sign on eastbound Broadway at Gaspar Street to establish an All-Way stop at this intersection.   Action details Not available
ID#14-1613 1A. LicenseBartenders Applications   Action details Not available
ID#14-1614 1B. LicenseINVITED Other Applications for licenses considered by Ordinance & License Committee on November 24, 2014.   Action details Not available
ID#14-1615 1C. LicenseOther Applications for licenses considered by Ordinance & License Committee on November 24, 2014.   Action details Not available
ID#14-1317 1A. OrdinanceAmend 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    Action details Not available
ID#14-1318 1B. OrdinanceAmend 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    Action details Video Video
ID#14-1606 11. Discussion and RecommendationRequest from the Property Owner at S22 W22922 Broadway for consideration to reduce the cost of the Sanitary Sewer Connection Fee as required under Ch. 13 of the Municipal Code.   Action details Not available
ID#14-1607 12. Discussion and RecommendationApprove Contract Change Order No. 1 with DF Tomasini Contractors for Scott Ave. Area Sanitary Sewer and Water Main Relay.   Action details Not available
ID#14-1610 13. Discussion and RecommendationApprove Storm Water Management Practice Maintenance Agreement and Grant of Easement with Ramco-Gershenson Properties, L.P. at the Shoppes at the Fox River.   Action details Not available
ID#14-1366 1A. Business itemFire Station #3 - Surplus LandapprovedPass Action details Video Video
PC16 -0013 1B. Site Plan & Architectural ReviewFox Lake Circle Condominiums, Fox Lake Circle - PUD Amendment and Final Site Plan & Architectural ReviewapprovedPass Action details Video Video
PC14 -0141 1C. Site Plan & Architectural ReviewRedevelopment of the K-Mart Site, 120 E. Sunset Drive - Final Site Plan & Architectural ReviewapprovedPass Action details Video Video
ID#14-1490 11. Business itemReview and Act on a recommendation to accept the 2013 Business Improvement District Audit. As part of that acceptance, authorize the Finance department to distribute all remaining BID funds in the manner described on page 8 of the Audit.approvedPass Action details Video Video
ID#14-1625 11. Business itemReview and Act on a request from the Fire Department to recommend to Council to increase the EMS fee schedule effective 1/1/15.approvedPass Action details Video Video
ID#14-1623 11. Discussion and RecommendationConsider 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.approvedPass Action details Video Video
ID#14-1318 1  OrdinanceAmend 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 approvedPass Action details Video Video
ID#14-1594 1A. Bid/RFPApprove Bids Received: Wednesday November 26, 2014 at 11:00 a.m. a) South East Avenue Flood Mitigation - REBID approvedPass Action details Video Video
ID#14-1665 1  City Administrator ReportCity Administrator's Report 12-16-14   Action details Not available
ID#14-1666 1  Mayor's ReportMayor's Summary of Meetings and/or Events   Action details Not available