Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/1/2014 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#14-0645 1A. MinutesMinutes for Committee of the Whole June 17, 2014approvedPass Action details Video Video
ID#14-0646 1B. MinutesMinutes for Regular Council Meeting June 17, 2014approvedPass Action details Video Video
ID#14-0634 1A. Business itemDiscuss starting time of council meetings.heldPass Action details Video Video
ID#14-0640 1B. Business itemApproval and authorization for the Mayor’s execution of a contract between the City and ProHealth Care, Inc., whereby ProHealth allows Waukesha Fire Department emergency medical personnel to train with ProHealth MDs in a clinical setting. Contract is already drafted and approved by Fire Department, City Attorney and ProHealth.approvedPass Action details Video Video
ID#14-0641 1C. Business itemRescission of Council’s May 6 resolution approving re-zoning of Rivers Crossing Addition 4 from T-1 to Rs-3. The ordinance has had no readings or publication, so it has not become effective and the land remains T-1 for the time being. The agreement between the developer and the landowner to develop the land has fallen through, and the landowner has requested that the land remain T-1. approvedPass Action details Video Video
ID#14-0535 1D. ResolutionResolution to Approve a Boundary Amendment to Tax Incremental Finance District 14 (R46-14)approvedPass Action details Video Video
ID#14-0654 1A. Architect's ReportOpen Public Hearing for Comprehensive Plan Amendment: Shoppes at Fox River - Change Land Use Plan for 9.86 acres of land from Industrial to Commercial approvedPass Action details Video Video
ID#14-0655 1B. Architect's ReportClose Public Hearing for Comprehensive Plan Amendment: Shoppes at Fox River - Change Land Use Plan for 9.86 acres of land from Industrial to Commercial approvedPass Action details Video Video
PC14 -0057 1C. Comprehensive Plan AmendmentComprehensive Plan Amendment: Shoppes at Fox River - Change Land Use Plan for 9.86 acres of land from Industrial to Commercial approvedPass Action details Video Video
ID#14-0656 1D. Architect's ReportOpen Shoppes at Fox River Rezoning: 9.86 acres from M-3 (Limited Business and Industrial Park) to B-5 PUD (Community Business Planned Unit Development).approvedPass Action details Video Video
ID#14-0657 1E. Architect's ReportClose Public Hearing Shoppes at Fox River Rezoning: 9.86 acres from M-3 (Limited Business and Industrial Park) to B-5 PUD (Community Business Planned Unit Development).approvedPass Action details Video Video
PC14 -0056 1F. Rezoning PettitionShoppes at Fox River Rezoning: 9.86 acres from M-3 (Limited Business and Industrial Park) to B-5 PUD (Community Business Planned Unit Development).approvedPass Action details Video Video
ID#14-0635 1A. Other boards and commissionsApprove Water Main Extension - Easement: Shoppes at Fox River ExpansionapprovedPass Action details Not available
ID#14-0636 1B. Other boards and commissionsApprove Water Main Extension - Howell Oaks Addition No. 1, Phase 2approvedPass Action details Not available
ID#14-0549 1C. Discussion and RecommendationApproval to Eliminate Bus Stop on Clinton St. at Wisconsin Ave. The bus stop has low usage and there are bus stops a block from this location in each direction. When a bus is stopped at this location, it creates issues including blocking driveways, etc. approvedPass Action details Not available
ID#14-0550 1D. Discussion and RecommendationApproval to Move Bus Stop and Bus Shelter in Front of Waukesha County Courthouse This stop would move roughly 50 feet east of the main Courthouse crosswalk on W. Moreland Blvd. and the bus shelter would be relocated to the adjacent area south of the sidewalk on Waukesha County's property. This has been requested by Waukesha County because the current bus stop and shelter obstructs the view of motorist driving east on W. Moreland Blvd.from seeing pedestrians using the main crosswalk. Waukesha County will pay to relocate the bus stop and shelter. approvedPass Action details Not available
ID#14-0611 1E. Business itemReview of action taken by the Common Council to change the Information Technology Advisory Committee to a boardapprovedPass Action details Not available
ID#14-0536 11. Business itemReview and make a recommendation to the Common Council to approve acceptance of a 21st Century Community Learning Center Grant to expand the Before/Afterschool Programs at Banting Elementary School for the 2014-2015 school year.approvedPass Action details Not available
ID#14-0374 11. Building and Grounds ReportEstablish No Parking Zone at 2422 Willowood Dr. approved  Action details Not available
ID#14-0647 1a. LicenseApplications for licenses ending June 30, 2015, considered by Ordinance and License Committee on June 23, 2014approvedPass Action details Not available
ID#14-0650 1b. Bartenders/ServersApplications for bartender licenses considered by Ordinance and License Committee on June 23, 2014approved  Action details Not available
ID#14-0488 11. Discussion and RecommendationApproval of Revised State / Municipal Agreement for S. East Ave.(Sunset Dr. to Estberg Ave.)approvedPass Action details Not available
ID#14-0569 11. Discussion and RecommendationReview and vote on new Information Technology Board composition and purposeheld  Action details Not available
PC14 -0068 1A. Site Plan & Architectural ReviewShoppes at Fox River, Chapman & Spring City Drive - Preliminary Site Plan & Architectural ReviewapprovedPass Action details Video Video
ID#14-0543 11. Communications and Referralsa. Official Notice: Bids Close: Friday July 11, 2014 at 11:00 a.m. 1. W. Sunset Dr Bridge Repair b. Official Notice: Bids Close: Friday July 11, 2014 at 11:00 a.m. 2. Heyer Drive Tennis Court Addition c. Official Notice: Bids Close: Friday July 11, 2014 at 11:00 a.m. 3. Oakdale Dr. Concrete Pavement Replacement d. Official Notice: Bids Close: Friday July 11, 2014 at 11:00 a.m. 4. 2014 Pavement Crackfillingreceived and filed  Action details Video Video
ID#14-0562 12. Communications and ReferralsReport on 2014 Road Project Budgetsreceived and filed  Action details Video Video
ID#14-0649 1A. City Administrator ReportCity Administrator's Report 7-1-14received and filed  Action details Video Video
ID#14-0642 1A. Mayor's ReportAld. Reiland's Schedulereceived and filed  Action details Video Video
ID#14-0644 1B. Mayor's ReportWCMA Award - Henschelreceived and filed  Action details Video Video
ID#14-0648 1C. Mayor's ReportMayor's Summary of Meetings and/or Eventspresented and filed  Action details Video Video
ID#14-0651 1D. Mayor's ReportSunset Drive Improvements East of Proposed Meijer Site   Action details Video Video