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ID#14-0846
| 1 | A. | | Minutes | Minutes for August 5, 2014 meeting | approved | Pass |
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ID#14-0825
| 1 | A. | | Business item | Accreditation presentation to the Police Department by the Wisconsin Law Enforcement Accreditation Group (WILEAG) | | |
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ID#14-0816
| 1 | B. | | Business item | Approve the Appointment of Mike Volpano to the Sign Appeals Board | approved | Pass |
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ID#14-0841
| 1 | C. | | Business item | Approve the Appointment of Gerald Couri to the Water Utility Commission | approved | Pass |
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ID#14-0847
| 1 | D. | | Business item | Approve the Appointment of Katie Jelacic to the Deferred Compensation Board
| approved | Pass |
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ID#14-0823
| 1 | E. | | Business item | Approve a contract with Independent Inspections to provide temporary building inspection and plan review services. | approved | Pass |
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ID#14-0843
| 1 | F. | | Business item | Resolution Authorizing the Issuance and Sale of $1,115,000 Taxable General Obligation Promissory Notes, Series 2014D | approved | Pass |
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ID#14-0792
| 1 | | | Discussion and Recommendation | Approval 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). | | |
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PC14 -0090
| 1 | A. | | Certified Survey Map | Meijer, Tenny Avenue & Sunset Drive - Certified Survey Map (approved with conditions) | | |
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PC14 -0094
| 1 | B. | | Certified Survey Map | Good Harvest Market, Meadow Lane at Silvernail Road - Certified Survey Map (approved with conditions) | | |
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PC14 -0096
| 1 | C. | | Certified Survey Map | Clearwater Apartments - Certified Survey Map (approved with conditions) | | |
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ID#14-0743
| 1 | 1. | | Discussion and Recommendation | Please 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.
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ID#14-0838
| 1 | a. | | License | Bartender Applications | | |
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ID#14-0839
| 1 | b. | | License | Remaining applications for licenses ending June 30, 2015 | | |
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ID#14-0737
| 1 | a. | | Ordinance | First 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). | | |
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ID#14-0787
| 1 | 1. | | Discussion and Recommendation | Approve Amended Memorandum of Understanding (MOU) between the City of Waukesha and the City of Pewaukee for Sanitary Sewer Intermunicipal Connection, Maintenance and Billing | | |
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PC14 -0075
| 1 | A. | | Site Plan & Architectural Review | Meijer, 801 & 831 E. Sunset Drive - Final Site Plan & Architectural PUD Review | approved | Pass |
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PC14 -0097
| 1 | B. | | Site Plan & Architectural Review | Clearwater Apartments - Final Site Plan & Architectural PUD Review | approved | Pass |
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ID#14-0741
| 1 | 1. | | Discussion and Recommendation | Amended 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 11-18-14 | amended | |
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ID#14-0756
| 1 | 2. | | Discussion and Recommendation | Review and act on a proposed amendment to Chapter 2.015 of the Municipal Code to revise the authority of the City Administrator. | approved | Pass |
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ID#14-0819
| 1 | 3. | | License | Applications for licenses ending June 30, 2015, considered by Ordinance and License Committee on August 11, 2014 | denied | Pass |
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ID#14-0693
| 1 | 1. | | Business item | Review and act on Recruitment and Selection Policy
| approved | Pass |
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ID#14-0796
| 1 | 3. | | Business item | Review and act on Salary range for City Administrator position
| approved | Pass |
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ID#14-0829
| 1 | 2. | | Business item | Review and act on job description for City Administrator
| approved | Pass |
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ID#14-0786
| 1 | A. | | Board of Public Works Report | Approve 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: | approved | Pass |
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ID#14-0827
| 1 | A. | | Mayor's Report | Mayor's Summary of Meetings and/or Events | | |
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