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ID#14-0344
| 1 | A. | | Minutes | Minutes for 4-15-14 - Meeting 1 | approved | Pass |
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ID#14-0345
| 1 | B. | | Minutes | Minutes for 4-15-14 Meeting 2 | approved | Pass |
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PC14 -0009
| 1 | A. | | Rezoning Pettition | Rezoning - Rivers Crossing Addition 4: T-1 (Temporary) to Rs-3 (Single Family Residential) - East of Saylesville Rd. | approved | Pass |
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PC14 -0009
| 1 | | | Rezoning Pettition | Rezoning - Rivers Crossing Addition 4: T-1 (Temporary) to Rs-3 (Single Family Residential) - East of Saylesville Rd. | approved | Pass |
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PC14 -0009
| 1 | | | Rezoning Pettition | Rezoning - Rivers Crossing Addition 4: T-1 (Temporary) to Rs-3 (Single Family Residential) - East of Saylesville Rd. | approved | Pass |
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PC14 -0011
| 1 | B. | | Rezoning Pettition | Rezoning - 809 & 831 Silvernail Road: T-1 (Temporary) to M-1 (Light Manufacturing) | approved | Pass |
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PC14 -0011
| 1 | | | Rezoning Pettition | Rezoning - 809 & 831 Silvernail Road: T-1 (Temporary) to M-1 (Light Manufacturing) | approved | Pass |
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PC14 -0011
| 1 | | | Rezoning Pettition | Rezoning - 809 & 831 Silvernail Road: T-1 (Temporary) to M-1 (Light Manufacturing) | approved | Pass |
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ID#14-0156
| 2 | A. | | Ceremonial Item | Proclamation - American Legion Poppy Days | presented and filed | |
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ID#14-0172
| 2 | B. | | Ceremonial Item | Proclamation - Waukesha Elks Lodge - Youth Week | presented and filed | |
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ID#14-0171
| 2 | C. | | Ceremonial Item | Proclamation - Montessori School of Waukesha | presented and filed | |
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ID#14-0180
| 2 | D. | | Appointment | 2014 Standing Committee Appointments | approved | Pass |
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ID#14-0181
| 2 | E. | | Appointment | Board and Commission Appointments | approved | Pass |
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ID#14-0314
| 1 | F. | | Business item | Authorize the City Attorney’s Office to sign on and financially support an amicus brief in the matter of leased retail property assessments not to exceed $100. | approved | Pass |
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ID#14-0315
| 2 | G. | | Business item | Approval of a contract with Restoric, LLC, in the amount of $13,895 | approved | Pass |
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PC14 -0009
| 1 | H. | | Rezoning Pettition | Rezoning - Rivers Crossing Addition 4: T-1 (Temporary) to Rs-3 (Single Family Residential) - East of Saylesville Rd. | | |
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PC14 -0010
| 1 | I. | | Plat Review | Subdivision Plat - Rivers Crossing Addition 4: Preliminary Plat - 52 Single Family Lots | | |
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PC14 -0011
| 1 | J. | | Rezoning Pettition | Rezoning - 809 & 831 Silvernail Road: T-1 (Temporary) to M-1 (Light Manufacturing) | | |
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ID#14-0173
| 2 | A. | | Other boards and commissions | Approve Water Main for Easement: 1537 E. Moreland Blvd. | | |
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ID#14-0174
| 2 | B. | | Other boards and commissions | Approve Water Main Replacement for Eales Ave. | | |
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ID#14-0346
| 1 | C. | | Other boards and commissions | Recommendation to approve farming lease agreement associated with the Meadowview undeveloped park site contingent upon City Attorney's Office review | | |
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ID#14-0051
| 1 | 1. | | Discussion and Recommendation | That the lighting on Pleasant St. be increased because of vandalism.
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ID#14-0053
| 1 | 2. | | Discussion and Recommendation | That a speed awareness campaign to allow yard type signs in the terrace area onMadison St. from Moreland Blvd. to North St. starting May 17th, 2014 for two weeks be approved
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ID#14-0054
| 1 | 3 & 4. | | Discussion and Recommendation | Adjust the existing No Parking zone on the north side of Wright Street between N. East Ave. and N. Charles St. Move the east end of the existing No Parking zone on the north side of Wright Street 20 feet west to allow more room for a parked car in front of 120 Wright Street.
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ID#14-0054
| 1 | 4. | | Discussion and Recommendation | Adjust the existing No Parking zone on the north side of Wright Street between N. East Ave. and N. Charles St. Move the east end of the existing No Parking zone on the north side of Wright Street 20 feet west to allow more room for a parked car in front of 120 Wright Street.
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ID#14-0302
| 1 | A. | | License | Applications for Licenses ending June 30th, 2015 | approved | |
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ID#14-0086
| 1 | A. | | Ordinance | Third Reading – an ordinance to amend certain provisions of the Mass Transit Code of the Municipal Code of the City of Waukesha, Wisconsin (Chapter 31)(Mass Transit – Pets or Animals on a Bus) (Ord. 13-14 adopted) | | |
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ID#14-0347
| 2 | B. | | Ordinance | Second Reading - Chapter 28 Landmarks Commission - 28.03 Composition and Terms (Request to waive 3rd Reading) | | |
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ID#14-0349
| 1 | C. | | Ordinance | Third Reading - Chapter 11 - Orderly Conduct - repeal and recreate Sec. 11.13 Firearms and Other Weapons, amend Sec. 11.24 Birds and Animals, and repeal Sec. 11.26 Trapping LImitations (Ord. 12-14 adopted) | | |
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ID#14-0350
| 1 | D. | | Ordinance | Third Reading - Chapter 22 - Zoning - Regulation of Cell Phone Transmission Towers (Ord. 11-14 adopted) | | |
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ID#14-0048
| 1 | A. | | Resolution | Approval of Resolutions for:
a. Heyer Tennis Court Improvements (R 36-14)
b. Police Dept. Parking Lot. (R 37-14)
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ID#14-0049
| 1 | B. | | Bid/RFP | Approve Bids Received: Friday, April 11, 2014 at 11:00 a.m.
a. Chicago Ave. Utility and Street Improvements | | |
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ID#14-0061
| 1 | C. | | Discussion and Recommendation | Approve Contract Change Order No. 1 with Pro Electric Inc. for Downtown Lighting Distribution | | |
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ID#14-0159
| 1 | D. | | Bid/RFP | Approve Bids Received: Friday, April 25, 2014 at 11:00 a.m.
a. Rebid Resurfacing of Asphalt Streets - 2014 | | |
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ID#14-0168
| 1 | E. | | Discussion and Recommendation | Adjustment to rates at the Drop - Off Center related to Category 2 "Trailers and One Ton Payloads" | | |
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ID#14-0183
| 1 | F. | | Discussion and Recommendation | Approve Contract Change Order No. 1 with DF Tomasini Contractors Inc. for: 2012 - Sanitary Pump Station Upgrades | | |
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PC14 -0010
| 1 | A. | | Plat Review | Subdivision Plat - Rivers Crossing Addition 4: Preliminary Plat - 52 Single Family Lots | approved | Pass |
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ID#14-0177
| 1 | A. | | Business item | Approval of the Intergovernmental Agreement between the City, County and School District for the Establishment of a Joint Employee Health Clinic. | approved | Pass |
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ID#14-0177
| 1 | | | Business item | Approval of the Intergovernmental Agreement between the City, County and School District for the Establishment of a Joint Employee Health Clinic. | approved | Pass |
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ID#14-0178
| 1 | B. | | Business item | Approval of the of the Health Risk Management Agreement between the City, County, School District and Healthstat, Inc. | approved with conditions | Pass |
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ID#14-0059
| 1 | 5. | | Action Item | Request of Waukesha Downtown Business Association to close Municipal Parking Lot 1 for the Farmers Market every Saturday May 3, 2014 to October 25, 2014 from 5:00 a.m. to 2:00 pm. This closing would include permission to tow vehicles from the area.
| approved | Pass |
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ID#14-0330
| 1 | B. | | Action Item | Kohl’s Department Stores v. City of Waukesha, Circuit Court case no. 2012 CV 1688.
| approved | Pass |
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ID#14-0179
| 2 | A. | | Action Item | Performance and compensation of the City Administrator, Edmund Henschel.
| approved | Pass |
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