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ID#15-3326
| 1 | A. | | Minutes | Minutes for August 20, 2015 | approved | Pass |
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ID#15-3158
| 1 | 1. | | Business item | Review and act on a request to accept $51,962.38 of donated funds from the Waukesha County Community Foundation to be used to create a special project fund to commission a bronze sculpture to be installed in the atrium of Fire Station #1. | | |
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ID#15-3159
| 1 | 2. | | Business item | Review and act on a request from the Fire Dept. to approve a contract with John Rawlins commissioning a bronze sculpture entitled “I Remember” to be installed in the atrium of Fire Station #1. | | |
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ID#15-3204
| 1 | 3. | | Business item | Review and act on a request to authorize funds for Affordable Care Act (ACA) information reporting services and approve 3 year contract with Sovos Compliance, pending review by City Attorney, and authorize the Mayor to sign the contract. | | |
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ID#15-3209
| 1 | 4. | | Business item | Review and Act on a recommendation by the Audit Request For Proposal (RFP) selection team to award Baker Tilly the audit contract as described in the RFP. In completing the contract, authorize the Finance Director to discuss terms of the contract, the City Attorney to review and complete the contract and the Mayor to sign the contract. | | |
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ID#15-3144
| 2 | 1. | | Discussion and Recommendation | Approve a speed awareness campaign to allow residents to place yard type signs in the terrace area on Madison St. from Moreland Blvd. to North St. starting August 29, 2015 and concluding on September 12, 2015 . | | |
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ID#15-3090
| 1 | A. | | License | INVITED Bartenders | approved | |
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ID#15-3091
| 1 | B. | | License | Bartender Applications | approved | |
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ID#15-3093
| 1 | C. | | License | Other Applications for licenses considered by Ordinance & License Committee on August 24, 2015. | approved | |
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ID#15-3178
| 1 | 1. | | Discussion and Recommendation | Conveyance of portions of sanitary sewer at Shoppes of Fox River from the City to RAMCO | | |
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ID#15-3179
| 1 | 2. | | Discussion and Recommendation | Grant Storm Sewer Easement at Shoppes of Fox River sitefrom RAMCO to City of Waukesha | approved | |
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ID#15-3180
| 1 | 3. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between KK Vision LLC and the City of Waukesha | approved | |
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ID#15-3181
| 1 | 4. | | Discussion and Recommendation | Extension of the current City Wide Road Evaluation Contract with Ruekert and Mielke | approved | |
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ID#15-3080
| 1 | | | New Business | Resolution: To approve Amendment No. 1 of the Project Plan for Tax Incremental Finance District No. 22. | | |
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ID#15-3080
| 1 | A. | | New Business | Resolution: To approve Amendment No. 1 of the Project Plan for Tax Incremental Finance District No. 22. | approved | Pass |
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ID#15-3080
| 1 | A. | | New Business | Resolution: To approve Amendment No. 1 of the Project Plan for Tax Incremental Finance District No. 22. | approved | Fail |
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ID#15-3313
| 1 | B. | | New Business | Approval of 2016 Waukesha County Library Tax Exemption Letter to Municipalities | approved | Pass |
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PC15 -0215
| 1 | A. | | Rezoning Pettition | 1436 E. Racine Avenue - Rezoning | approved | Fail |
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ID#15-3312
| 1 | 1. | | Other boards and commissions | Alderman Thieme Water Utility Update | | |
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ID#15-3263
| 1 | A. | | Business item | 901 Northview Road - Approval of Driveway openings eceeding a total of 90 feet in width; Section 6.13(4) | approved | Pass |
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ID#15-3144
| 2 | 1. | | Discussion and Recommendation | Approve a speed awareness campaign to allow residents to place yard type signs in the terrace area on Madison St. from Moreland Blvd. to North St. starting August 29, 2015 and concluding on September 12, 2015 . | approved | Fail |
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ID#15-3149
| 1 | 1. | | Ordinance | Consider amendment of Municipal Code sec. 9.11(16), concerning sales of intoxicating liquors at gas stations, to comply with recent changes in state law allowing sales of cider; make recommendation to Common Council. | approved | Pass |
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ID#15-3178
| 1 | 1. | | Discussion and Recommendation | Conveyance of portions of sanitary sewer at Shoppes of Fox River from the City to RAMCO | approved | Pass |
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ID#15-3176
| 1 | A. | | Bid/RFP | Bids Recieved: Friday, August 14, 2015 at 11:00 am.
a. E. Sunset Dr. Sanitary Sewer Forcemain Rehabilitation
The BPW's recommends the Council approve the low bid from PTS Contractors in the amount of $518,184.50 | | |
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ID#15-3176
| 1 | A. | | Bid/RFP | Bids Recieved: Friday, August 14, 2015 at 11:00 am.
a. E. Sunset Dr. Sanitary Sewer Forcemain Rehabilitation
The BPW's recommends the Council approve the low bid from PTS Contractors in the amount of $518,184.50 | approved | Pass |
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ID#15-3177
| 1 | B. | | Discussion and Recommendation | Official Notice: Bids Close Friday, August 28, 2015 at 11:00 am.
a. River Hills Park Trail Project | | |
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ID#15-3327
| 1 | A. | | Mayor's Report | Mayor's Schedule/Events 9 1 15 | | |
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