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: 10/21/2014 6:30 PM Minutes status: Final  
Meeting location: Council Chambers, City Hall Use lower level glass door.
Council Chambers, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#14-1077 1A. Business itemPublic Art Unveiling Invitation   Action details Video Video
ID#14-1310 1A. Business itemListing of employee names for June 2014 Storm    Action details Video Video
ID#14-1340 1A. MinutesMinutes for October 7, 2014 meeting.   Action details Not available
ID#14-1289 1A. Business itemMotion to open Public Hearing for: Amendment I to the Project Plan for Tax Incremental Finance District No. 16.   Action details Not available
ID#14-0730 1A. Discussion and RecommendationAmend Municipal Code sections 4.10 and 23.08 regarding impact fees and dedication of lands for parks and open space. First Reading 12-2-14 Second and Third Readings waived by Ald. Johnson 11-24-14.approvedPass Action details Video Video
14-0741 1B. Discussion and Authorization re: "Zoning Code Modification – Amend section 22.70(4)(a) of the Floodplain Zoning ordinance so that it incorporates revised Federal Emergency Management Agency floodplain maps for the City that take effect November 5, 2014; and repeal Chapter 24, “Floodland Zoning,” because it was superseded by section 22.70.” First Reading 11-06-14 Second Reading 11-18-14 Third Reading 12-04-14approvedPass Action details Video Video
ID#14-1243 1A. Discussion and RecommendationApproval of the Purchase of Three (3) Bus Engine Rebuilds to Cummins NPower, LLC    Action details Not available
ID#14-1248 1B. Discussion and RecommendationApproval of the Purchase of a Replacement Automated Vehicle Location (AVL) system and three year service agreement to Route Match Software, Inc.    Action details Not available
ID#14-1261 11. Business itemReview and act on a request to authorize the Mayor to sign multiple contracts,after review and approval by City Attorney as described in Agenda ID 14-0859 for the 2015 Audit, 2015-2016 Insurance, and a multi-year Banking Services contract, which the Finance Committee and Council had approved for non-bid requests.   Action details Not available
ID#14-1214 21. Discussion and RecommendationEstablish an All-Way stop at the intersection of Hunter Road and Foxcroft Lane.   Action details Not available
ID#14-1215 22. Discussion and RecommendationEstablish an All-Way stop at the intersection of Hunter Road and Deer Path   Action details Not available
ID#14-1232 1A. LicenseINVITED Bartenders Applications   Action details Not available
ID#14-1231 1B. LicenseBartenders Applications   Action details Not available
ID#14-1233 1C. LicenseINVITED Other Applications for licenses considered by Ordinance & License Committee on October 13, 2014.   Action details Not available
  1A. Discussion and RecommendationReview and act on proposed amendments to Municipal Code sec. 29.10(5), regarding credits to sewer bills in unusual water-usage situations. The proposed amendments clarify the existing ordinance and describe the procedure to be used with more precision.   Action details Not available
ID#14-0741 1B. Discussion and RecommendationAmended code sections 2.01, 3.06, and 3.08 regarding the appointing authority of Directors and Managers from the Mayor to the City Administrator First Reading 10-21-14 Second Reading 11-06-14 Third Reading 11-18-14   Action details Not available
ID#14-1284 1C. OrdinanceAmended Chapter 22, Section 22.56(2) of the Municipal Code regarding the adjustment of setbacks in certain circumstances First Reading 10-21-14 Second Reading 11-06-14 Third Reading 11-18-14   Action details Not available
ID#14-1254 11. Discussion and RecommendationApproval of Engineering Consultant for Design Services for the E. Moreland Blvd. Flood Mitigation Project.   Action details Not available
ID#14-1255 12. Discussion and RecommendationApprove granting an Overhead and Underground Elecric Distribution Easement to We Energies over lands at the Wastewater Treatment Plant 600 Sentry Dr.   Action details Not available
ID#14-1344 1A. City Administrator ReportCity Administrator's Report 10-21-14   Action details Video Video
ID#14-1307 1A. Mayor's ReportMayor's Summary of Meetings and/or Events   Action details Video Video
ID#14-1270 1A. Closed SessionA motion will be made pursuant to Wis. Stats. 19.85(1)(c) to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility (appointment of Community Development Director)approvedPass Action details Video Video