ID#16-358
| 1 | A. | | Minutes | Minutes for February 18, 2016 | approved | Pass |
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ID#16-119
| 1 | A. | | Discussion and Recommendation | Municipal Code sec 3.08, Cemetery Commission. | approved final form of ordinance | Pass |
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ID#16-167
| 2 | 1. | | Discussion and Recommendation | Approve installation of a sign that says "Right Lane Must Turn Right Except for Transit Buses" on westbound Abbot Drive at Parklawn Drive. | approved | |
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ID#16-171
| 2 | 2. | | Discussion and Recommendation | Approve revising the limits of the "No Parking Any Time" zone on east side of E. St. Paul Avenue to be from the corner of NW Barstow Street to 30 feet south of Roberts Street. | approved | |
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ID#16-185
| 1 | A. | | License | INVITED Bartenders 2 22 16 | approved | |
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ID#16-186
| 1 | B. | | License | Bartenders 2 22 16 | approved | |
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ID#16-193
| 1 | 1. | | Business item | Request of Police Chief Russell Jack to modify Human Resources Policy H-8 - Payroll Deductions for Charitable Purposes. | approved | |
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ID#16-207
| 1 | 1. | | Resolution | Approve Resolution to prepare plans and specifications and to advertise for Bids for the construction of:
a. Sanitary Manhole Repair
b. N. Greenfield Ave. Utility and Street Improvements
c. Pebble Valley Playground Surface | approved | |
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ID#16-315
| 1 | A. | | New Business | Request to approve a resolution Transferring Interest in Street Reservations to Waukesha County in conjunction with the Waukesha Bypass (USH 18 to Northview Road – ID#2788-00-02/71); Waukesha Bypass (Summit Ave – ID #2788-02-00/70); and West Waukesha Bypass (WIS 59 to I-94 – ID#2788-00-22) projects. | approved | Pass |
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ID#16-158
| 1 | 1. | | Business item | Approve a request from Parks, Recreation & Forestry to reallocate a portion of their awarded 2016 CDBG funds. | approved | Pass |
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ID#16-161
| 1 | 2. | | Business item | Approve the reallocation of 2015 CDBG funds allocated to homeowner rehab loans to economic development activities downtown. | approved | Pass |
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ID#16-311
| 1 | 3. | | Business item | Approve resolution to partial allocate 2015 and 2016 CDBG funds. | approved | Pass |
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PC16 -0001
| 1 | A. | | Site Plan & Architectural Review | Stillwater Villas, PUD and Final Site Plan and Architectural Review | approved | Pass |
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ID#16-316
| 1 | 1. | | New Business | Resolution authorizing the issuance and sale of approximately $18,275,000 General Obligation Promissory Notes, Series 2016A.
| approved | Pass |
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ID#16-318
| 1 | 2. | | New Business | Resolution authorizing the issuance of approximately $17,400,000 General Obligation Promissory Notes and the issuance and sale of $17,400,000 Note Anticipation Notes, Series 2016B, in anticipation thereof.
| approved | Pass |
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ID#16-319
| 1 | 3. | | Business item | Review and act on approval of a Resolution Providing for the Sale of Approximately $10,710,000 Note Anticipation Notes.
| approved | Pass |
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ID#16-321
| 1 | 4. | | New Business | Resolution authorizing the issuance and sale of approximately $6,640,000 General Obligation Refunding Bonds, Series 2016D.
| approved | Pass |
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ID#16-322
| 1 | 5. | | New Business | Resolution authorizing the issuance and sale of approximately $1,235,000 Taxable General Obligation Promissory Notes, Series 2016E.
| approved | Pass |
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ID#16-323
| 1 | 6. | | New Business | A resolution authorizing the issuance and sale of approximately $3,705,000 Sewer System Revenue Bonds, Series 2016, of the City of Waukesha, Waukesha County, Wisconsin, and providing for the payment of the bonds and other details with respect to the bonds.
| approved | Pass |
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ID#16-164
| 1 | 1. | | Discussion and Recommendation | Consider and make recommendation to the Common Council on proposed Beekeeping Ordinance. | approved | Pass |
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ID#16-195
| 1 | 2. | | Discussion and Recommendation | Consider revision to municipal switchblade ordinance and make recommendation to Council. | approved | Pass |
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ID#16-378
| 1 | 3. | | Discussion and Recommendation | Consider amending the City parking ordinance for special cases, specifically reviewing restrictions involving those with disabled license plates. | approved | Pass |
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ID#16-254
| 1 | 1. | | Business item | Review and act on revisions to Policy D-3 – Employee Performance and Development Appraisals, approving a Pay-for-Performance Policy and Employee Performance Feedback System.
| approved | Pass |
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ID#16-403
| 1 | A. | | City Administrator Report | City Admin Report 3 1 16 | received and filed | |
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ID#16-359
| 1 | A. | | Mayor's Report | Mayor's Schedule/Events 3 1 16 | presented and filed | |
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ID#15-3555
| 1 | A. | | Closed Session | A motion will be made to go into closed session pursuant to Wis. Stats 19.85(1)(e)to discuss possible purchase of property for a new fire station. | approved | Pass |
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