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ID#15-3660
| 1 | A. | | Minutes | Minutes for 10 20 15 | approved | Pass |
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ID#15-3646
| 1 | A. | | Discussion and Recommendation | Recommend to Common Council to approval of proposed Temporary Limited Term Easement to Waukesha County across the frontage of Oliver Park (Youth Sports Complex) adjacent to Summit Avenue (USH 18) as part of the West Waukesha Bypass project with the $4,000 in proceeds to be dedicated to the tree replacement program. | approved | |
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ID#15-3648
| 1 | B. | | Discussion and Recommendation | To recommend to Common Council to approve proposed BMI Music License Agreement | approved | |
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ID#15-3599
| 1 | C. | | Discussion and Recommendation | Approval of Transit Management Services Contract with TransDev, Inc. | approved | |
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ID#15-3600
| 1 | D. | | Discussion and Recommendation | Approval of Service Changes to Routes 9 and 16 Effective November 30th | approved | |
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ID#15-3601
| 1 | E. | | Discussion and Recommendation | Approval of Decommission of Buses 127, 129, 133, 136 and 137 | approved | |
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ID#15-3592
| 1 | 1. | | Business item | Review and recommend approval of a one year service agreement extension with US Cellular, and authorize the Mayor to sign the contract. | approved | |
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ID#15-3593
| 1 | 2. | | Business item | Review and recommend approval of the MorphoTrak Maintenance and Support Agreement #004198-003, and authorize the Mayor to sign the contract. | approved | |
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ID#15-3590
| 1 | 3. | | Business item | Review and recommend to authorize staff, pursuant to S. 605.21(3) Wisconsin Statutes, to provide certified notice to withdraw from coverage under the Local Government Property Insurance Fund effective January 1, 2016. | | |
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ID#15-3677
| 1 | 4. | | Business item | Review and recommend to authorize staff to bind Property, Contents, and Property in the Open; Contractors Equipment; Monies and Securities; Accounts Receivable; and Business Income insurance coverage with the Municipal Property Insurance Company (MPIC) effective January 1, 2016. | | |
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ID#15-3678
| 1 | 5. | | Business item | Review and recommend to authorize staff to bind vehicle collision and comprehensive physical damage insurance coverage with the League of Wisconsin Municipalities Mutual Insurance (LWMMI) effective January 1, 2016. | | |
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ID#15-3582
| 2 | 1. | | Discussion and Recommendation | Install an All-Way Stop at the intersection of Saratoga Road & Misty Lane. | approved | |
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ID#15-3583
| 2 | 2. | | Discussion and Recommendation | Establish No Trucks over 3 Tons on both directions of Saratoga Road from Wolf Road to Bluemound Road. | approved | |
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ID#15-3584
| 2 | 3. | | Discussion and Recommendation | Modify the existing parking stall in front of No. 740 N. Grand Avenue to be 15 Minute Parking, 7AM-7PM, Monday to Saturday, This Stall Only. | approved | |
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ID#15-3654
| 1 | A. | | License | Bartender Applications 10 26 15 | approved | |
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ID#15-3656
| 1 | B. | | License | Applications for licenses ending June 30, 2015, considered by
Ordinance & License Committee on October 26, 2015 | approved | |
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ID#15-3658
| 1 | A. | | New Business | Approve Cellular Antennae Site Lease Agreements
| approved | Pass |
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ID#15-3696
| 1 | B. | | New Business | Board/Commission Appointments | approved | Pass |
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ID#15-3651
| 1 | A. | | License | INVITED Bartender Applications 10 26 15 | approved | Pass |
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ID#15-3400
| 1 | A. | | Discussion and Recommendation | Bids Received: Friday, September 11, 2015 at 11:00 am.
a. River Place Blvd. and Coral Dr. Sanitary Pump Station Upgrades. The BPW's recommends that the Bid from UPI, LLC be rejected | approved | Pass |
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ID#15-3661
| 1 | A. | | Mayor's Report | Mayor's Events/Schedule | | |
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