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ID#14-1556
| 1 | A. | | Minutes | Minutes for November 18, 2014 | approved | Pass |
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ID#14-1559
| 1 | B. | | Minutes | Minutes for November 11, 2014 | approved | Pass |
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ID#14-1348
| 1 | A. | | Business item | Consider the termination of the Memorandum of Understanding between Waukesha Parks, Recreation & Forestry Department and the Waukesha Downtown Business Association. | approved | |
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ID#14-1348
| 1 | A. | | Business item | Consider the termination of the Memorandum of Understanding between Waukesha Parks, Recreation & Forestry Department and the Waukesha Downtown Business Association. | approved | Pass |
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ID#14-1411
| 1 | A. | | Discussion and Recommendation | Elimination of Bus Stops
1. Grandview Blvd. at the GE MR Building driveway (northbound).
2. Pewaukee Rd. at Buena Vista Ave. | | |
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ID#14-1466
| 1 | B. | | Discussion and Recommendation | Approval of Resolution Modifying Route 9 Effective January 5, 2015 | | |
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ID#14-1560
| 1 | A. | | License | INVITED Bartenders Applications | | |
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ID#14-1561
| 1 | B. | | License | Bartenders Applications | | |
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ID#14-1563
| 1 | C. | | License | Other Applications for licenses considered by Ordinance & Licence Committee on November 10, 2014 | | |
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ID#14-0730
| 1 | A. | | Discussion and Recommendation | Amend Municipal Code sections 4.10 and 23.08 regarding impact fees and dedication of lands for parks and open space.
First Reading 12-2-14
Second and Third Readings waived by Ald. Johnson 11-24-14. | | |
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ID#14-1515
| 1 | 1. | | Business item | Repeal Human Resources Policy B-15 - Residency due to changes in State law. | | |
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ID#14-1537
| 1 | 2. | | Business item | Human Resources Policy C-2 - Vacation - Modify Part-time to Full-time conversion table | | |
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ID#14-1539
| 1 | 3. | | Business item | Human Resources Policy C-1 - Holidays - Update 2015 and 2016 Holidays | | |
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ID#14-1543
| 1 | 4. | | Business item | Request by Acting Fire Chief Howard to temporarily increase staffing at the Firefighter level by one (1) position during the pendency of the vacancy at Fire Chief level. | | |
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ID#14-1553
| 1 | 5. | | Business item | Discontinue contractual pay practices related to "wages" and apply Human Resources policies related to "wages" for the following bargaining units, effective January 1, 2015: Streets & Parks, Wastewater Treatment Plant, Cemetery, Library, Building Inspectors, Dispatchers, Office and Professional, and Engineers and Technicians. | | |
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ID#14-1508
| 1 | 1. | | Discussion and Recommendation | Resolution for the Petition for the Repair of Various At-Grade Railroad Crossings in the City of Waukesha with the Canadian National Railroad Company | | |
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ID#14-1509
| 1 | 2. | | Discussion and Recommendation | Resolution for the Petition for the Repair of the At-Grade Railroad Crossing on Les Paul Parkway and Pearl St with the Union Pacific Railroad Co. | | |
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ID#14-1520
| 1 | 3. | | Discussion and Recommendation | Request from the Town of Waukesha to wave the Fees for Connection to Sanitary Sewer as required under Ch. 13 of the Municipal Code, Public Health and Welfare (Section 13.04) for the Town Hall property on Center Rd. | | |
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ID#14-1528
| 1 | 5. | | Discussion and Recommendation | Approve creation of Schedule of Fees and Charges imposed pursuant to Municipal Code sec. 29.12, for sewer service charges and miscellaneous charges to wastewater discharge permit holders. | | |
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ID#14-1530
| 1 | 6. | | Discussion and Recommendation | Approval of Engineering Consultant for Design Services for the West Side Pump Station Consolidation Project. | | |
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ID#14-1549
| 1 | 7. | | Discussion and Recommendation | Approve Intergovernmental Agreement between the City of Waukeha and Waukesha County for Financial Support for Municipal Recycling Collection Contracts | | |
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ID#14-1523
| 1 | A. | | Board of Public Works Report | Approval of proposed Sanitary Sewer Rates for 2015 | approved | Pass |
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ID#14-1557
| 1 | A. | | City Administrator Report | City Administrator's Report for 12 2 14 | | |
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ID#14-1558
| 1 | A. | | Mayor's Report | Mayor's Summary of Meetings and/or Events | | |
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ID#14-1604
| 1 | A. | | Closed Session | Closed session pursuant to Wis. Stats. 19.85(1)(c), to meet with final candidate for City Administrator and to then consider the employment agreement between the City and the final candidate for the position. | approved | Pass |
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ID#14-1605
| 1 | B. | | Closed Session | Closed session pursuant to Wis. Stats. 19.85(1)(c), to consider compensation of the final candidate for the position of Director of Community Development. | | |
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