ID#16-1821
| 1 | A. | | Minutes | Minutes from December 6, 2016 | approved | Pass |
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ID#16-1754
| 1 | A | | Discussion and Recommendation | Approval of Change to Route 5/6 | Passed by consent vote | |
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ID#16-1755
| 1 | B | | Discussion and Recommendation | Approval of Intergovernmental Agreement with the Town of Brookfield to Provide Bus Service to the Brookfield Highland Apartments in 2017 | Passed by consent vote | |
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ID#16-1757
| 1 | C | | Discussion and Recommendation | Waukesha County Transit Business-Approval of Amendment to Purchase Service Agreement with Milwaukee Transport Services, Inc. to Operate Route 79 | Passed by consent vote | |
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PC16 -0092
| 1 | | | Certified Survey Map | Andrew G. Tully 2005 Revocable Trust Property, Big Bend Road - Extra-territorial Certified Survey Map | Passed by consent vote | |
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PC16 -0102
| 1 | | | Certified Survey Map | Coast Car Wash, 1676 Arcadian Avenue - Certified Survey Map | Passed by consent vote | |
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PC16 -0105
| 1 | | | Certified Survey Map | St. Paul Place Partners, LLP, 222 W. St. Paul Avenue - Certified Survey Map | Passed by consent vote | |
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PC16 -0110
| 1 | | | Certified Survey Map | Fields Auto Waukesha, 1901 E. Moreland Blvd. - Certified Survey Map | Passed by consent vote | |
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ID#16-1792
| 1 | | | License | Other Applications- December 12, 2016 | Passed by consent vote | |
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ID#16-1793
| 1 | | | License | INVITED Bartender Applications- December 12, 2016 | Passed by consent vote | |
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ID#16-1769
| 1 | | | Resolution | a. 2017 CIP Projects (Department of Public Works Program). | Passed by consent vote | |
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ID#16-1778
| 1 | | | Discussion and Recommendation | Approve Conveyance of Rights and Temporary Construction Easements to the Wisconsin Department of Transportation as part of the West Waukesha Bypass Project. | Passed by consent vote | |
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ID#16-1780
| 1 | | | Discussion and Recommendation | Approve Amendment No. 2 to the Solid Waste and Recycling Collection Service Contract with Advanced Disposal. | no action taken | |
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ID#16-1610
| 1 | | | Business item | Review and act on a request to approve the Fire Department utilizing the pricing structure established in the Houston Galveston Area Council Cooperative Purchasing Agreement with Pierce Manufacturing for the purchase of a new fire engine as approved in the 2017 Capital Improvement budget. | approved | Pass |
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ID#16-1791
| 1 | | | Business item | Review and act on a request to approve an agreement with Aurora Health Care that will allow the Fire Department’s paramedics to participate in clinical training at the Aurora Medical Center location in Summit/Oconomowoc. | approved | Pass |
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ID#16-1818
| 1 | | | New Business | Board and Commission Appointments | approved | Pass |
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ID#16-1780
| 1 | | | Discussion and Recommendation | Approve Amendment No. 2 to the Solid Waste and Recycling Collection Service Contract with Advanced Disposal. | approved | Pass |
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ID#16-1762
| 1 | | | Bid/RFP | Bids Received: Friday, December 2, 2016, at 11:00 A.M.
a. Portable Trailer Emergency Generator - Clean Water Plant
b. Kossow Road & Abbott Drive Traffic Signal Installation | approved | Pass |
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