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ID#14-0078
| 1 | A. | | Business item | Waiver of Conflict of Interest – Reinhart, Boerner, VanDeuren, SC, American Freight, Inc., 1725 Dolphin Drive | approved | Pass |
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ID#14-0055
| 3 | A. | | Other boards and commissions | Water Main Replacement - Easement Broadway Commons & Butterfield Property | approved | Pass |
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ID#14-0056
| 1 | B. | | Other boards and commissions | Water Main Replacement - Chicago Street - Hyde Park Avenue to LaSalle Street | approved | Pass |
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ID#14-0112
| 1 | C. | | Other boards and commissions | 1. Act on a Recommendation of the Park, Recreation and Forestry Board to approve a resolution to authorize the PR&F Director to apply for and administer a State of Wisconsin DNR Outdoor Recreation Aids Grant pertaining to the acquisition of the abandoned Union Pacific Railroad Spur property for recreational trail purposes contingent upon City Attorney’s Office review.
| approved | Pass |
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ID#14-0137
| 1 | A. | | License | a. Bartender/Server
b. Skating Rink
c. Amusement Games
d. Private Alarm System
e. Change of Agent
f. “Class A” Alcohol
g. Class “A” Alcohol
h. “Class B” Alcohol
i. Class “B” Alcohol
j. Juke Box
k. Dance
| approved | Pass |
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ID#14-0135
| 1 | A. | | Ordinance | Third Reading – an ordinance to amend certain provisions of the Municipal Code of the City of Waukesha, Wisconsin (Chapter 2) (City Administration), (Chapter 3)(Boards and Commissions)(Chapter 4)(Finance and Taxation) Code to reflect the new title of Finance Director (formerly Finance Manager); amend Chapter 2 to reflect updates to custodians for public records. | adopted | Pass |
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ID#14-0086
| 1 | C. | | Ordinance | Third Reading – an ordinance to amend certain provisions of the Mass Transit Code of the Municipal Code of the City of Waukesha, Wisconsin (Chapter 31)(Mass Transit – Pets or Animals on a Bus) (Ord. 13-14 adopted) | adopted | Pass |
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ID#14-0087
| 1 | D. | | Ordinance | First Reading – an ordinance to amend certain provisions of the Orderly Conduct Code of the Municipal Code of the City of Waukesha, Wisconsin (Chapter 11)(Orderly Conduct – repeal and recreate Sec. 11.13 Firearms and Other Weapons, amend Sec. 11.24 Birds and Animals, and repeal Sec. 11.26 Trapping Limitations. | adopted | Pass |
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ID#14-0102
| 2 | E. | | Ordinance | First Reading – an ordinance to repeal and recreate Section 22.21 of the Municipal Code of the City of Waukesha, Wisconsin (Chapter 22)(Zoning – Regulation of Cell Phone Transmission Towers) | adopted | Pass |
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ID#14-0084
| 1 | A. | | Finance Committee Report | Review and Act on: the request of Peoples Home Equity Mortgage Lending (PHE) to have the City issue a Subordination Agreement making a Mortgage to the City of Waukesha in the amount of $3,290.00 subordinate to a new mortgage issued by PHE to refinance property located at 1408 Garfield Avenue.
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ID#14-0085
| 1 | B. | | Finance Committee Report | Review and Act on: consideration to authorize the Community Development department to approve the above type of subordination agreements for mortgages. | | |
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ID#14-0138
| 1 | A. | | Resolution | Resolutions For Adoption By Council: 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:
1. Pavement Crackfilling.(Resolution 31-14 adopted)
2. MacArthur Rd. Pump Station Upgrade. (Resolution 32-14 adopted)
3. Coral Drive Pump Station Upgrade. (Resolution 33-14 adopted)
| adopted | Pass |
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ID#14-0139
| 1 | B. | | Authorize Public Notice | Authorize Publication of Notice To Repair Sidewalks
The Board of Public Works recommends that the Common Council authorize the Public Works Department to publish in the Waukesha Freeman “Official Notice to Repair Sidewalks.”
| approved | Pass |
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ID#14-0140
| 1 | C. | | Street Opening | Establish 2014 Street Opening Prices
The Board of Public Works recommends approval of the proposed street opening prices for 2014.
| approved | Pass |
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PC14 -0029
| 1 | A. | | Plan Commission Report | Matter Of Report: A public hearing has been set for May 6th before the Common Council regarding a request to rezone 19.5 acres east of Saylesville Rd. and south of River Rd. from T-1 (Temporary) to Rs-3 (Single Family Residential). | received and filed | |
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PC14 -0032
| 1 | B. | | Plan Commission Report | Matter Of Report: A public hearing has been set for May 6th before the Common Council regarding a request to rezone 809 & 831 Silvernail Rd. from T-1 (Temporary) to M-1 (Manufacturing). | received and filed | |
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ID#14-0136
| 1 | B. | | Ordinance | First Reading – an ordinance to create certain provisions of the Landmarks Commission Municipal Code of the City of Waukesha, Wisconsin (Chapter 28)(Landmarks Commission – 28.03 Composition and Terms) | approved | Pass |
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ID#14-0141
| 1 | A. | | Board of Public Works Report | Reject Bids Received: The Board of Public Works recommends that the Common Council Reject the Bids Received:
Friday, March 28, 2014 at 11:00 a.m.
1. Resurfacing of Asphalt Streets – 2014
| approved | Pass |
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14-0757
| 1 | | | Referral | That the crosswalk on East Ave. from East Ter. to South St. be reconsidered. | referred | |
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14-0364
| 1 | | | Referral | That the Memorandum of Understanding be amended to include when it is going to conduct the Christmas Parade this year. | referred | |
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ID#14-0664
| 1 | | | Discussion and Recommendation | That Dunbar St. from West Ave. to Behesda Park be rebuilt next. | referred | |
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14-0659
| 1 | | | Referral | Please establish No Parking along the east side of the 400 block of Hartwell - mid-block to the intersection of Broadway. | referred | |
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