ID#17-1741
| 1 | | | New Business | Annette C. Wilkinson Presents Art to the City | | |
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ID#17-1740
| 1 | | | Closed Session | A motion will be made to go into closed session pursuant to Wis. Stats.
19.85 (1)(e) to discuss negotiations for the purchase of Great Lakes
Water.
Upon Conclusion of the closed session, a motion will be made to
reconvene in open session, pursuant to Wis. Stats. 19.85 (2) for possible action on matters discussed in closed session. | approved | Pass |
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ID#17-1751
| 1 | | | New Business | Action on agreement between the City of Waukesha and the City of Milwaukee for the purchase of water at wholesale. | | |
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ID#17-1751
| 1 | 8. | | New Business | Action on agreement between the City of Waukesha and the City of Milwaukee for the purchase of water at wholesale. | Motion failed | Pass |
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ID#17-1751
| 1 | 8. | | New Business | Action on agreement between the City of Waukesha and the City of Milwaukee for the purchase of water at wholesale. | approved | Pass |
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ID#17-1722
| 1 | | | Minutes | Minutes from November 21, 2017 | approved | Pass |
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ID#17-1748
| 1 | | | Other boards and commissions | To approve proposed Letter of Agreement (partnership) between the City of Waukesha (Parks, Recreation & Forestry Department) and Waukesha County (Parks & Planning Department) pertaining to the 2018 Janboree community event. | Passed by consent vote | |
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ID#17-1611
| 1 | | | Business item | Review and act on a request to transfer $24,000 from the Library operating fund to the capital project for Library stair replacement. | Passed by consent vote | |
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ID#17-1648
| 1 | | | Business item | Review and act on contract regarding Strategic Plan and authorize use of $27,000 in contingency funds. | Passed by consent vote | |
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ID#17-1651
| 1 | | | Business item | Review and act on the request of the Fire Department to authorize the Mayor to sign a contract with Waukesha County Technical College (WCTC) for field experience opportunities for emergency medical service students. | Passed by consent vote | |
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ID#17-1680
| 1 | | | Business item | Review and act on approving the contract with Pre-Emergency Planning, and authorize the Mayor to sign the contract after final review by the City Attorney. | Passed by consent vote | |
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ID#17-1663
| 2 | | | Discussion and Recommendation | Please approve the Unitarian Universalist Church at 506 N. Washington Avenue to have way finding signs installed at the intersections of Summit Avenue & N. Washington Avenue and at Madison Street & N. Washington Avenue. | Passed by consent vote | |
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ID#17-1664
| 2 | | | Discussion and Recommendation | Approve No Parking Any Time on west side of S. Washington Ave from St. Paul Avenue to Motor Avenue. | Passed by consent vote | |
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ID#17-1713
| 1 | | | License | Bartender Applications- November 27, 2017 | Passed by consent vote | |
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ID#17-1714
| 1 | | | License | Other Applications- November 27, 2017 | Passed by consent vote | |
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ID#17-1587
| 1 | | | Discussion and Recommendation | Review and act on the State/Municipal Agreement for the West Waukesha Bypass from Les Paul Parkway (STH 59) to I-94. | Passed by consent vote | |
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ID#17-1616
| 1 | | | Discussion and Recommendation | Review and act on the Windings Maintenance Corp. Sidewalk Easement. | Passed by consent vote | |
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ID#17-1617
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 4 with Super Western, Inc., for E. Sunset Drive Utility and Street Improvements project. | Passed by consent vote | |
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ID#17-1737
| 1 | | | New Business | Consider approval of a settlement of the excessive-assessment lawsuit, Target Corporation v. City of Waukesha. | approved | Pass |
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ID#17-1738
| 1 | | | New Business | Consider approval of a settlement of the excessive-assessment lawsuit, Farm & Fleet of Janesville, Inc. v. City of Waukesha. | approved | |
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ID#17-1743
| 1 | | | New Business | Jack Wells Cover Letter and Resume | presented and filed | |
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ID#17-1723
| 1 | | | City Administrator Report | Report from the City Administrator | received and filed | |
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ID#17-1745
| 1 | | | Mayor's Report | Updated Committee Appointments and Council Seating Chart | approved | Pass |
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