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ID#16-129
| 1 | A. | | Minutes | Minutes for January 19, 2016 | approved | Pass |
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ID#16-137
| 1 | A. | | Other boards and commissions | Alderman Thieme update to Council on Water Utility | approved under report | |
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ID#16-083
| 1 | 1. | | Action Item | Approve Authorization of a Reimbursement Resolution allowing the City to declare its official intent to reimburse expenditures for water system improvements on Main Street, Clinton to Barstow | approved | |
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ID#16-094
| 1 | 2. | | Business item | Review and act on approval of contract with SAFEbuilt Wisconsin, LLC for supplemental building inspection services for 2016 following a final review by the City Attorney’s office. | approved | |
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ID#16-095
| 1 | 3. | | Business item | Review and act on a request to authorize the Community Development and Attorney’s Office to subordinate mortgages securing City rehabilitation loans when the circumstances warrant, and to execute all required paperwork without further Common Council approval. | approved under report | |
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ID#16-108
| 1 | 4. | | Business item | Review and act on a request to approve a contract with Deltawrx, LLC. for the completion of the City of Waukesha Public Safety Answering Point (PSAP) Study in the amount of $67,906. | approved under report | |
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ID#16-066
| 1 | A. | | License | Bartenders 1 25 16 | approved | |
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ID#16-068
| 1 | B. | | License | Other Applications for licenses considered by Ordinance &
License Committee on January 25, 2016 | approved | |
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ID#15-3861
| 1 | 1. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between Kwik Trip, Inc and the City of Waukesha | approved | |
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ID#15-3862
| 1 | 2. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between HSA PrimeCare and the City of Waukesha | approved | |
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ID#15-3863
| 1 | 3. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between Metal Era, Inc and the City of Waukesha | approved | |
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ID#16-058
| 1 | 4. | | Discussion and Recommendation | Aprove Resolution to prepare plans and specifications and to advertise for Bids for the construction of:
a) 2016 Concrete Street Repairs
b) 2016 Asphalt Street Repairs
c) 2016 Sidewalk Repairs
d) W. Main St. Utility and Street Improvements
e) Schuetze Bldg. Window Replacement
f) E. Moreland Blvd. Sanitary Sewer Rehabilitation
g) E. Sunset Dr. Roadway Widening
| approved | |
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ID#16-069
| 1 | 5. | | Discussion and Recommendation | Approve Contract Amendment with R.A.Smith National for the Madison St. Structure Replacement | approved | |
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ID#16-070
| 1 | 6. | | Discussion and Recommendation | Approve contract with GRAEF USA- Inc. for 2016 Construction Inspection Services.
| approved | |
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ID#16-103
| 1 | A. | | New Business | Appointment - Board of Public Works/Transit Commission - Rolando De Leon | approved | Pass |
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ID#15-3864
| 1 | A. | | New Business | Action on Resolution for the Partial Vacation of Dopp Street | | |
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ID#15-3864
| 1 | A. | | New Business | Action on Resolution for the Partial Vacation of Dopp Street | approved | Pass |
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ID#16-093
| 1 | A. | | Business item | Proposed modification to Eales Avenue at the intersection of E. Moreland Boulevard and White Rock Avenue. | approved | Pass |
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ID#16-095
| 1 | | | Business item | Review and act on a request to authorize the Community Development and Attorney’s Office to subordinate mortgages securing City rehabilitation loans when the circumstances warrant, and to execute all required paperwork without further Common Council approval. | approved | Pass |
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ID#16-108
| 1 | | | Business item | Review and act on a request to approve a contract with Deltawrx, LLC. for the completion of the City of Waukesha Public Safety Answering Point (PSAP) Study in the amount of $67,906. | approved | Pass |
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ID#16-119
| 1 | 1. | | Discussion and Recommendation | Municipal Code sec 3.08, Cemetery Commission. | approved | Pass |
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ID#16-143
| 1 | 1. | | Discussion and Recommendation | Review and act on a request to accept the Final Report of the City of Waukesha 2016 Classification and Compensation Study.
| approved | Pass |
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ID#16-144
| 1 | 2. | | Discussion and Recommendation | Review and act on a request to approve the Classification System and Job Descriptions, effective immediately.
| approved | Pass |
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ID#16-145
| 1 | 3. | | Discussion and Recommendation | Review and act on implementing the City of Waukesha compensation model on January 1, 2017. | approved | Pass |
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ID#16-074
| 1 | A. | | Discussion and Recommendation | Bids Received: Friday January 15, 2016 at 11:00 am
a. W. Main Street Utility and Street Improvements
The Board of Public Works recommends that the low bid of $2,498,614.58 from Advance Construction be approved | approved | Pass |
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ID#16-149
| 1 | A. | | City Administrator Report | City Administrator's Report 2 2 16 | | |
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ID#16-136
| 1 | A. | | Mayor's Report | Mayor's Schedule and Events 2 2 16 | | |
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