Image: City of Waukesha Logo & Collage of Computer, Tablet, and Cell Phone with Meeting Photos. Text: Meetings & Agendas: Engage with the Issues That Matter To You
Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/15/2014 7:30 PM Minutes status: Final  
Meeting location: Council Chambers, City Hall Use lower level glass door.
Meeting held under Mayor Scrima
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#14-0078 1A. Business itemWaiver of Conflict of Interest – Reinhart, Boerner, VanDeuren, SC, American Freight, Inc., 1725 Dolphin DriveapprovedPass Action details Video Video
ID#14-0055 3A. Other boards and commissionsWater Main Replacement - Easement Broadway Commons & Butterfield PropertyapprovedPass Action details Video Video
ID#14-0056 1B. Other boards and commissionsWater Main Replacement - Chicago Street - Hyde Park Avenue to LaSalle StreetapprovedPass Action details Not available
ID#14-0112 1C. Other boards and commissions1. 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. approvedPass Action details Not available
ID#14-0137 1A. Licensea. 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 approvedPass Action details Not available
ID#14-0135 1A. OrdinanceThird 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.adoptedPass Action details Not available
ID#14-0086 1C. OrdinanceThird 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)adoptedPass Action details Not available
ID#14-0087 1D. OrdinanceFirst 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.adoptedPass Action details Not available
ID#14-0102 2E. OrdinanceFirst 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)adoptedPass Action details Not available
ID#14-0084 1A. Finance Committee ReportReview 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.    Action details Not available
ID#14-0085 1B. Finance Committee ReportReview and Act on: consideration to authorize the Community Development department to approve the above type of subordination agreements for mortgages.   Action details Not available
ID#14-0138 1A. ResolutionResolutions 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) adoptedPass Action details Not available
ID#14-0139 1B. Authorize Public NoticeAuthorize 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.” approvedPass Action details Not available
ID#14-0140 1C. Street OpeningEstablish 2014 Street Opening Prices The Board of Public Works recommends approval of the proposed street opening prices for 2014. approvedPass Action details Not available
PC14 -0029 1A. Plan Commission ReportMatter 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  Action details Video Video
PC14 -0032 1B. Plan Commission ReportMatter 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  Action details Video Video
ID#14-0136 1B. OrdinanceFirst 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)approvedPass Action details Not available
ID#14-0141 1A. Board of Public Works ReportReject 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 approvedPass Action details Video Video
14-0757 1  ReferralThat the crosswalk on East Ave. from East Ter. to South St. be reconsidered.referred  Action details Not available
14-0364 1  ReferralThat the Memorandum of Understanding be amended to include when it is going to conduct the Christmas Parade this year.referred  Action details Not available
ID#14-0664 1  Discussion and RecommendationThat Dunbar St. from West Ave. to Behesda Park be rebuilt next.referred  Action details Not available
14-0659 1  ReferralPlease establish No Parking along the east side of the 400 block of Hartwell - mid-block to the intersection of Broadway.referred  Action details Not available