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: 5/6/2014 7:30 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#14-0344 1A. MinutesMinutes for 4-15-14 - Meeting 1approvedPass Action details Video Video
ID#14-0345 1B. MinutesMinutes for 4-15-14 Meeting 2approvedPass Action details Video Video
PC14 -0009 1A. Rezoning PettitionRezoning - Rivers Crossing Addition 4: T-1 (Temporary) to Rs-3 (Single Family Residential) - East of Saylesville Rd.approvedPass Action details Video Video
PC14 -0009 1  Rezoning PettitionRezoning - Rivers Crossing Addition 4: T-1 (Temporary) to Rs-3 (Single Family Residential) - East of Saylesville Rd.approvedPass Action details Video Video
PC14 -0009 1  Rezoning PettitionRezoning - Rivers Crossing Addition 4: T-1 (Temporary) to Rs-3 (Single Family Residential) - East of Saylesville Rd.approvedPass Action details Video Video
PC14 -0011 1B. Rezoning PettitionRezoning - 809 & 831 Silvernail Road: T-1 (Temporary) to M-1 (Light Manufacturing)approvedPass Action details Video Video
PC14 -0011 1  Rezoning PettitionRezoning - 809 & 831 Silvernail Road: T-1 (Temporary) to M-1 (Light Manufacturing)approvedPass Action details Video Video
PC14 -0011 1  Rezoning PettitionRezoning - 809 & 831 Silvernail Road: T-1 (Temporary) to M-1 (Light Manufacturing)approvedPass Action details Video Video
ID#14-0156 2A. Ceremonial ItemProclamation - American Legion Poppy Dayspresented and filed  Action details Video Video
ID#14-0172 2B. Ceremonial ItemProclamation - Waukesha Elks Lodge - Youth Weekpresented and filed  Action details Video Video
ID#14-0171 2C. Ceremonial ItemProclamation - Montessori School of Waukeshapresented and filed  Action details Video Video
ID#14-0180 2D. Appointment2014 Standing Committee AppointmentsapprovedPass Action details Video Video
ID#14-0181 2E. AppointmentBoard and Commission AppointmentsapprovedPass Action details Video Video
ID#14-0314 1F. Business itemAuthorize 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.approvedPass Action details Video Video
ID#14-0315 2G. Business itemApproval of a contract with Restoric, LLC, in the amount of $13,895approvedPass Action details Video Video
PC14 -0009 1H. Rezoning PettitionRezoning - Rivers Crossing Addition 4: T-1 (Temporary) to Rs-3 (Single Family Residential) - East of Saylesville Rd.   Action details Video Video
PC14 -0010 1I. Plat ReviewSubdivision Plat - Rivers Crossing Addition 4: Preliminary Plat - 52 Single Family Lots   Action details Video Video
PC14 -0011 1J. Rezoning PettitionRezoning - 809 & 831 Silvernail Road: T-1 (Temporary) to M-1 (Light Manufacturing)   Action details Video Video
ID#14-0173 2A. Other boards and commissionsApprove Water Main for Easement: 1537 E. Moreland Blvd.   Action details Not available
ID#14-0174 2B. Other boards and commissionsApprove Water Main Replacement for Eales Ave.   Action details Not available
ID#14-0346 1C. Other boards and commissionsRecommendation to approve farming lease agreement associated with the Meadowview undeveloped park site contingent upon City Attorney's Office review   Action details Not available
ID#14-0051 11. Discussion and RecommendationThat the lighting on Pleasant St. be increased because of vandalism.    Action details Not available
ID#14-0053 12. Discussion and RecommendationThat 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    Action details Not available
ID#14-0054 13 & 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.    Action details Not available
ID#14-0054 14. 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.    Action details Not available
ID#14-0302 1A. LicenseApplications for Licenses ending June 30th, 2015approved  Action details Not available
ID#14-0086 1A. OrdinanceThird 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)   Action details Not available
ID#14-0347 2B. OrdinanceSecond Reading - Chapter 28 Landmarks Commission - 28.03 Composition and Terms (Request to waive 3rd Reading)    Action details Not available
ID#14-0349 1C. OrdinanceThird 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)   Action details Not available
ID#14-0350 1D. OrdinanceThird Reading - Chapter 22 - Zoning - Regulation of Cell Phone Transmission Towers (Ord. 11-14 adopted)   Action details Not available
ID#14-0048 1A. ResolutionApproval of Resolutions for: a. Heyer Tennis Court Improvements (R 36-14) b. Police Dept. Parking Lot. (R 37-14)    Action details Not available
ID#14-0049 1B. Bid/RFPApprove Bids Received: Friday, April 11, 2014 at 11:00 a.m. a. Chicago Ave. Utility and Street Improvements   Action details Not available
ID#14-0061 1C. Discussion and RecommendationApprove Contract Change Order No. 1 with Pro Electric Inc. for Downtown Lighting Distribution   Action details Not available
ID#14-0159 1D. Bid/RFPApprove Bids Received: Friday, April 25, 2014 at 11:00 a.m. a. Rebid Resurfacing of Asphalt Streets - 2014   Action details Not available
ID#14-0168 1E. Discussion and RecommendationAdjustment to rates at the Drop - Off Center related to Category 2 "Trailers and One Ton Payloads"   Action details Not available
ID#14-0183 1F. Discussion and RecommendationApprove Contract Change Order No. 1 with DF Tomasini Contractors Inc. for: 2012 - Sanitary Pump Station Upgrades   Action details Not available
PC14 -0010 1A. Plat ReviewSubdivision Plat - Rivers Crossing Addition 4: Preliminary Plat - 52 Single Family LotsapprovedPass Action details Not available
ID#14-0177 1A. Business itemApproval of the Intergovernmental Agreement between the City, County and School District for the Establishment of a Joint Employee Health Clinic.approvedPass Action details Not available
ID#14-0177 1  Business itemApproval of the Intergovernmental Agreement between the City, County and School District for the Establishment of a Joint Employee Health Clinic.approvedPass Action details Not available
ID#14-0178 1B. Business itemApproval of the of the Health Risk Management Agreement between the City, County, School District and Healthstat, Inc. approved with conditionsPass Action details Not available
ID#14-0059 15. Action ItemRequest 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. approvedPass Action details Video Video
ID#14-0330 1B. Action ItemKohl’s Department Stores v. City of Waukesha, Circuit Court case no. 2012 CV 1688. approvedPass Action details Not available
ID#14-0179 2A. Action ItemPerformance and compensation of the City Administrator, Edmund Henschel. approvedPass Action details Not available