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ID#16-0815
| 1 | A. | | Minutes | Minutes for May 5, 2016 | approved | Pass |
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ID#16-0746
| 1 | A. | | Discussion and Recommendation | Approval of Elimination of Bus Stops on Routes 4, 7, and 9 | Passed by consent vote | |
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ID#16-0747
| 1 | B. | | Discussion and Recommendation | Approval of Resolution Authorizing the Filing of the 2016 Federal Program of Projects Grant | Passed by consent vote | |
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PC16 -0034
| 1 | A. | | Certified Survey Map | Hickory Highlands Out Lot - Extra-Territorial Certified Survey Map | Passed by consent vote | |
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ID#16-0765
| 1 | 1. | | Business item | Review 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 | |
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ID#16-0766
| 1 | 2. | | Business item | Review 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 | |
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ID#16-0817
| 1 | 3. | | Business item | Review 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. | | |
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ID#16-328
| 2 | 1. | | Discussion and Recommendation | Approve 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). | | |
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ID#16-0729
| 2 | 2. | | Discussion and Recommendation | Modify 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” | | |
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ID#16-0730
| 2 | 3. | | Discussion and Recommendation | Modify 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. | | |
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ID#16-0863
| 1 | A. | | License | INVITED Bartender Applications May 9, 2016 | | |
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ID#16-0783
| 1 | B. | | License | Bartender Applications May 9, 2016 | | |
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ID#16-0864
| 1 | C. | | License | INVITED Other Applications May 9, 2016 | | |
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ID#16-0786
| 1 | D. | | License | Other Applications for licenses considered by Ordinance & License Committee on May 9, 2016 | | |
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ID#16-0709
| 1 | A. | | Discussion and Recommendation | Approval of Storm Water Management Practice Maintenance Agreement between Hall Automotive and City of Waukesha | | |
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ID#16-0758
| 1 | B. | | Discussion and Recommendation | Approve Change Order No. 1 with Milwaukee General Construction for Reconstruction of Alleys - 2015 | | |
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ID#16-0760
| 1 | C. | | Resolution | Be 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 Fencing | approved | |
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ID#16-0844
| 1 | A. | | New Business | Presentation of the 2016 Landmarks Commission Awards. | presented and filed | |
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ID#16-0840
| 1 | B. | | New Business | Proclamation - Kids to Parks Day | presented and filed | |
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ID#16-0856
| 1 | C. | | New Business | Board and Commission Appointment | approved | Pass |
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PC16 -0013
| 1 | A. | | Site Plan & Architectural Review | Fox Lake Circle Condominiums, Fox Lake Circle - PUD Amendment and Final Site Plan & Architectural Review | Closed the Public Hearing | |
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PC16 -0027
| 1 | B. | | Rezoning Pettition | South Big Bend Road - Rezoning | | |
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PC16 -0013
| 1 | A. | | Site Plan & Architectural Review | Fox Lake Circle Condominiums, Fox Lake Circle - PUD Amendment and Final Site Plan & Architectural Review | no action taken | Pass |
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PC16 -0027
| 1 | B. | | Rezoning Pettition | South Big Bend Road - Rezoning | approved | Pass |
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ID#16-0753
| 1 | 1. | | Business item | Resolution approving allocation amounts for 2017 grant year. | approved | Pass |
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ID#16-0707
| 1 | A. | | Business item | Discussion and action regarding a modification to the adopted Integrated Streetscape Plan for Gasper Street. | approved | Pass |
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ID#16-0817
| 1 | 3. | | Business item | Review 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. | approved | Pass |
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ID#16-0862
| 1 | 1. | | License | Beer/liquor license: D-T Bottle Stop Liquors
Approved by vote of 3 - 2 on May 9, 2016 | approved | Pass |
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ID#16-0761
| 1 | A. | | Bid/RFP | Bids 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. | approved | Pass |
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ID#16-0762
| 1 | B. | | Bid/RFP | Bids 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 $1,017,416.42 | approved | Pass |
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ID#16-0876
| 1 | A. | | Mayor's Report | Mayor's Schedule/Events 05 10 2016 | received and filed | |
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