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ID#16-0957
| 1 | A. | | New Business | The Waukesha Creative Arts League Present Art to the City | | |
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ID#16-0951
| 1 | A. | | Minutes | Minutes for May 17, 2016 | approved | Pass |
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ID#16-0808
| 1 | A. | | Discussion and Recommendation | Approval of Amendment of Wisconsin Department of Transportation 2014 5339 Grant Agreement | | |
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ID#16-0809
| 1 | B. | | Discussion and Recommendation | Approval of Resolution Authorizing Filing of a 2016 Federal Surface Transportation Program Grant | | |
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ID#16-0901
| 1 | C. | | Discussion and Recommendation | Approval of 2016 Urban Mass Transit Operating Assistance Agreement with the State of Wisconsin Department of Transportation | | |
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ID#16-0879
| 1 | D. | | Discussion and Recommendation | Recommend to approve proposed contract with School District of Waukesha for the Four-Year-Old Kindergarten Program and any renewals or extensions of the contract provided they contain substantially the same terms. | | |
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ID#16-0767
| 1 | A. | | Business item | Review and act on a request to approve a contract modification for Dr. Mark Polentini, M.D. SC for services provided as the City of Waukesha Fire Department's Medical Director. | | |
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ID#16-0925
| 1 | B. | | Business item | Review and Act on a recommendation to carryover $52,454 from 2015 to 2016 in the General Fund 100. | | |
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ID#16-0926
| 1 | C. | | Business item | Review and act on a request to accept the donation of a 1931 Pirsch fire engine for the purpose of historic preservation as outlined in the Donation Agreement drafted by the Waukesha City Attorney's Office. | approved under report | |
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ID#16-0933
| 1 | D. | | Business item | Review and act on a recommendation to approve the Memorandum of Understanding between the City of Waukesha and the Waukesha Water Utility as presented. | | |
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ID#16-0775
| 2 | A. | | Discussion and Recommendation | Approve No Parking Any Time on east side of Delafield Street from Summit Avenue to 200 feet north (amended to be the north lot line of 670 Delafield Street). | | |
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ID#16-0776
| 2 | B. | | Discussion and Recommendation | Approve No Parking Any Time on west side of Delafield Street from Summit Avenue to 200 feet north. | | |
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ID#16-0920
| 1 | A. | | License | INVITED Bartender Applications May 23, 2016 | | |
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ID#16-0921
| 1 | B. | | License | Bartender Applications May 23, 2016 | | |
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ID#16-0922
| 1 | C. | | License | INVITED Other Applications for licenses considered by Ordinance & License Committee on May 23, 2016 | | |
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ID#16-0923
| 1 | D. | | License | Other Applications for licenses considered by Ordinance & License Committee on May 23, 2016 | | |
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ID#16-0831
| 1 | A. | | Business item | Request of Department of Public Works Director Fred Abadi to unfund an Engineering Tech III position (formerly Tech II/III) and fund a Sr. Engineering Tech (formerly Tech IV) position and revise Human Resources Policy B-16 - Staffing Resolution to reflect the change. | | |
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ID#16-0858
| 1 | A. | | Resolution | Be it Resolved that the Board of Public Works be and it hereby is authorized and directed to prepare plans and specifications and to advertise for bids for the construction of:
a. Sanitary Sewer Lining Project Coneview Station to CWP
b. Golf Rd & Patricia Ln Pump Station Upgrades
c. 2016 - Pavement Crackfilling
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ID#16-0852
| 1 | B. | | Discussion and Recommendation | Approve release of drainage easement from Klinke Cleaners to the City of Waukesha | | |
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ID#16-0853
| 1 | C. | | Discussion and Recommendation | Approval of Storm Water Management Practice Maintenance Agreement between Klinke Enterprises, LLC and City of Waukesha | | |
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ID#16-0953
| 1 | A. | | New Business | Approve Municipal Court's amendment of bond schedule to reduce forfeitures for first and second offense citations for dogs in parks. | approved | Pass |
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ID#16-0971
| 1 | B. | | New Business | Possible discussion and/or action concerning a three year labor agreement for the bargaining unit represented by the International Assocation of Firefighters (IAFF). | approved | Pass |
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ID#16-0968
| 1 | C. | | New Business | Board and Commission Appointments | approved | Pass |
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PC16 -0030
| 1 | C. | | Rezoning Pettition | The Salvation Army of Waukesha, 121 Third Street - Rezoning | | |
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PC16 -0030
| 1 | C. | | Rezoning Pettition | The Salvation Army of Waukesha, 121 Third Street - Rezoning | approved | Pass |
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ID#16-0966
| 1 | 1. | | Other boards and commissions | Alderman Thieme Water Commission Meeting Update to Council | | |
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ID#16-0926
| 1 | | | Business item | Review and act on a request to accept the donation of a 1931 Pirsch fire engine for the purpose of historic preservation as outlined in the Donation Agreement drafted by the Waukesha City Attorney's Office. | approved | Pass |
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ID#16-0774
| 2 | A. | | Discussion and Recommendation | Approve installation of No U-Turn signs for east and westbound traffic on E. Main St. at Paramount Dr./Nike Dr. | approved | Pass |
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ID#16-489
| 1 | 1. | | Discussion and Recommendation | Parade Ordinance | amended | |
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ID#16-489
| 1 | 1. | | Discussion and Recommendation | Parade Ordinance | approved | Pass |
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ID#16-489
| 1 | 1. | | Discussion and Recommendation | Parade Ordinance | approved | Pass |
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ID#16-0834
| 1 | A. | | Business item | Request by City Attorney Brian Running to remove the part-time Clerical Assistant (former Confidential Secretary) position and change one (1) part time Assistant City Attorney to full time and revise Human Resources Policy B-16 - Staffing Resolution to reflect the change. | approved | Pass |
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ID#16-0849
| 1 | A. | | Bid/RFP | Bids Received: Friday, May 13, 2016 at 11:00 am
a.Reconstruction of Alley #65 (Adjacent to S Hartwell at E Newhall) & Alley #78 EW (Adjacent to Arcadian at Aurora) The Board of Public Works recommends awarding the Contract to Miwaukee General Construction Company on their low bid of $178,913.20 | approved | Pass |
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ID#16-0851
| 1 | B. | | Bid/RFP | Bids Received: Friday, May 13, 2016 at 11:00 am
a.Madison St Bridge and Road Reconstruction
The Board of Public Works recommends awarding the Contract to The Board of Public Works recommends awarding the Contract to Concrete Structures'Construction Company on their low bid of $604,115.85 | approved | Pass |
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ID#16-0972
| 1 | A. | | Mayor's Report | Mayor's Schedule/Events 06 03 2016 | | |
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