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
Meeting date/time: 5/17/2016 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#16-0815 1A. MinutesMinutes for May 5, 2016approvedPass Action details Video Video
ID#16-0746 1A. Discussion and RecommendationApproval of Elimination of Bus Stops on Routes 4, 7, and 9Passed by consent vote  Action details Not available
ID#16-0747 1B. Discussion and RecommendationApproval of Resolution Authorizing the Filing of the 2016 Federal Program of Projects GrantPassed by consent vote  Action details Not available
PC16 -0034 1A. Certified Survey MapHickory Highlands Out Lot - Extra-Territorial Certified Survey MapPassed by consent vote  Action details Not available
ID#16-0765 11. Business itemReview and act on a request by the Fire Department to renew a contract with the State of Wisconsin for storage tank system inspections.Passed by consent vote  Action details Not available
ID#16-0766 12. Business itemReview and act on a request by the Fire Department to create a Special Revenue Fund for donations to the City of Waukesha for the preservation of the Fire Department’s history and heritage.Passed by consent vote  Action details Not available
ID#16-0817 13. Business itemReview and Act on a request to consider approval of an Economic Development Cooperation Contract with the Waukesha County Business Alliance for the procurement of Economic Development activities for the City of Waukesha.   Action details Video Video
ID#16-328 21. Discussion and RecommendationApprove a No Parking zone on the west side of Baxter Street from the southern most Schuetze Center parking lot driveway to 120 feet south. - (item amended to be 160 feet south).    Action details Not available
ID#16-0729 22. Discussion and RecommendationModify parking restriction in Alley 18 off South St. to be the following: Sign 1 – “No Parking Any Time Except for Loading Zone” and Sign 2 – “1 Hour Loading Zone, MON – FRI 8AM-5PM, SATURDAY 8AM TO 12PM”   Action details Not available
ID#16-0730 23. Discussion and RecommendationModify parking restrictions in Parking Lot 8 to create 8 parking spaces on west side of the lot, behind 403 and 407 N. Grand Avenue to be 3 Hour Parking, Monday through Saturday, No Permit Parking Allowed.   Action details Not available
ID#16-0863 1A. LicenseINVITED Bartender Applications May 9, 2016   Action details Not available
ID#16-0783 1B. LicenseBartender Applications May 9, 2016   Action details Not available
ID#16-0864 1C. LicenseINVITED Other Applications May 9, 2016   Action details Not available
ID#16-0786 1D. LicenseOther Applications for licenses considered by Ordinance & License Committee on May 9, 2016   Action details Not available
ID#16-0709 1A. Discussion and RecommendationApproval of Storm Water Management Practice Maintenance Agreement between Hall Automotive and City of Waukesha   Action details Not available
ID#16-0758 1B. Discussion and RecommendationApprove Change Order No. 1 with Milwaukee General Construction for Reconstruction of Alleys - 2015   Action details Not available
ID#16-0760 1C. ResolutionBe it Resolved that the Board of Public Works be and it hereby is authorized and directed to prepare plans and specifications and to advertise for bids for the construction of: a. Big Bend Rd. Paving b.Alley #65 (Adjacent to S Hartwell at E Newhall) & Alley #78 EW (Adjacent to Arcadian at Aurora) Reconstruction c. Frame Park Baseball Fencingapproved  Action details Not available
ID#16-0844 1A. New BusinessPresentation of the 2016 Landmarks Commission Awards.presented and filed  Action details Video Video
ID#16-0840 1B. New BusinessProclamation - Kids to Parks Daypresented and filed  Action details Video Video
ID#16-0856 1C. New BusinessBoard and Commission AppointmentapprovedPass Action details Video Video
PC16 -0013 1A. Site Plan & Architectural ReviewFox Lake Circle Condominiums, Fox Lake Circle - PUD Amendment and Final Site Plan & Architectural ReviewClosed the Public Hearing  Action details Video Video
PC16 -0027 1B. Rezoning PettitionSouth Big Bend Road - Rezoning   Action details Video Video
PC16 -0013 1A. Site Plan & Architectural ReviewFox Lake Circle Condominiums, Fox Lake Circle - PUD Amendment and Final Site Plan & Architectural Reviewno action takenPass Action details Video Video
PC16 -0027 1B. Rezoning PettitionSouth Big Bend Road - RezoningapprovedPass Action details Video Video
ID#16-0753 11. Business itemResolution approving allocation amounts for 2017 grant year.approvedPass Action details Video Video
ID#16-0707 1A. Business itemDiscussion and action regarding a modification to the adopted Integrated Streetscape Plan for Gasper Street.approvedPass Action details Video Video
ID#16-0817 13. Business itemReview and Act on a request to consider approval of an Economic Development Cooperation Contract with the Waukesha County Business Alliance for the procurement of Economic Development activities for the City of Waukesha.approvedPass Action details Video Video
ID#16-0862 11. LicenseBeer/liquor license: D-T Bottle Stop Liquors Approved by vote of 3 - 2 on May 9, 2016approvedPass Action details Video Video
ID#16-0761 1A. Bid/RFPBids Received Friday, April 29, 2016 at 11:00 am a. Installation of City Supplied Generator and Transfer Switches. The Board recommends that the bid from Circuit Masters Electric in the amount of $46,900.00 be approved.approvedPass Action details Video Video
ID#16-0762 1B. Bid/RFPBids Received Friday, April 29, 2016 at 11:00 am a. Resurfacing of Asphalt and Concrete Streets - 2016 The Board of Public Works recommends that Council award the contract to Wolf Paving Co Inc on their low bid of $1,017,416.42approvedPass Action details Video Video
ID#16-0876 1A. Mayor's ReportMayor's Schedule/Events 05 10 2016received and filed  Action details Video Video