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: 8/19/2014 6:30 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#14-0846 1A. MinutesMinutes for August 5, 2014 meetingapprovedPass Action details Video Video
ID#14-0825 1A. Business itemAccreditation presentation to the Police Department by the Wisconsin Law Enforcement Accreditation Group (WILEAG)   Roll call Video Video
ID#14-0816 1B. Business itemApprove the Appointment of Mike Volpano to the Sign Appeals BoardapprovedPass Action details Video Video
ID#14-0841 1C. Business itemApprove the Appointment of Gerald Couri to the Water Utility CommissionapprovedPass Action details Video Video
ID#14-0847 1D. Business itemApprove the Appointment of Katie Jelacic to the Deferred Compensation Board approvedPass Action details Video Video
ID#14-0823 1E. Business itemApprove a contract with Independent Inspections to provide temporary building inspection and plan review services.approvedPass Action details Video Video
ID#14-0843 1F. Business itemResolution Authorizing the Issuance and Sale of $1,115,000 Taxable General Obligation Promissory Notes, Series 2014DapprovedPass Action details Video Video
ID#14-0792 1  Discussion and RecommendationApproval of Award of Tire Lease Contract to Goodyear Tire and Rubber Company The Transit Commission received bids for tire leasing for five years starting October 1, 2014. Goodyear Tire and Rubber Company had the lowest bid. The Transit Commission staff recommends approval of the five year tire lease contract with the Goodyear Tire and Rubber Company (subject to City Attorney approval).    Action details Not available
PC14 -0090 1A. Certified Survey MapMeijer, Tenny Avenue & Sunset Drive - Certified Survey Map (approved with conditions)   Action details Not available
PC14 -0094 1B. Certified Survey MapGood Harvest Market, Meadow Lane at Silvernail Road - Certified Survey Map (approved with conditions)   Action details Not available
PC14 -0096 1C. Certified Survey MapClearwater Apartments - Certified Survey Map (approved with conditions)   Action details Not available
ID#14-0743 11. Discussion and RecommendationPlease approve a speed awareness campaign to allow yard type signs in the terrace area on Madison Street from Washington Ave. to North St. starting Saturday September 6 to Saturday September 20, 2014.    Action details Not available
ID#14-0838 1a. LicenseBartender Applications   Action details Not available
ID#14-0839 1b. LicenseRemaining applications for licenses ending June 30, 2015   Action details Not available
ID#14-0737 1a. OrdinanceFirst Reading 8-5-14 Second Reading - 8-19-14 Third Reading - 9-2-14 An ordinance to rezone certain property and to amend the Zoning Map of the City of Waukesha, Wisconsin (Request to Waive 2nd and 3rd Readings by Ald. Johnson on 7/31/14).   Action details Not available
ID#14-0787 11. Discussion and RecommendationApprove Amended Memorandum of Understanding (MOU) between the City of Waukesha and the City of Pewaukee for Sanitary Sewer Intermunicipal Connection, Maintenance and Billing   Action details Not available
PC14 -0075 1A. Site Plan & Architectural ReviewMeijer, 801 & 831 E. Sunset Drive - Final Site Plan & Architectural PUD ReviewapprovedPass Roll call Video Video
PC14 -0097 1B. Site Plan & Architectural ReviewClearwater Apartments - Final Site Plan & Architectural PUD ReviewapprovedPass Action details Video Video
ID#14-0741 11. 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 11-18-14amended  Action details Video Video
ID#14-0756 12. Discussion and RecommendationReview and act on a proposed amendment to Chapter 2.015 of the Municipal Code to revise the authority of the City Administrator.approvedPass Action details Video Video
ID#14-0819 13. LicenseApplications for licenses ending June 30, 2015, considered by Ordinance and License Committee on August 11, 2014deniedPass Action details Video Video
ID#14-0693 11. Business itemReview and act on Recruitment and Selection Policy approvedPass Action details Video Video
ID#14-0796 13. Business itemReview and act on Salary range for City Administrator position approvedPass Action details Video Video
ID#14-0829 12. Business itemReview and act on job description for City Administrator approvedPass Action details Video Video
ID#14-0786 1A. Board of Public Works ReportApprove Bids Received: Friday, August 1, 2014 at 11:00 a.m. a) 2014 Centerline Painting A motion was made by Mr. Liburdi, seconded by Ald. E. Payne, that the low bid from Crowley Construction in the amount of $21,947.01 be approved. The motion carried by the following vote:approvedPass Action details Video Video
ID#14-0827 1A. Mayor's ReportMayor's Summary of Meetings and/or Events   Action details Video Video