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: 12/2/2014 6:30 PM Minutes status: Final  
Meeting location: Council Chambers, City Hall Use lower level glass door.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#14-1556 1A. MinutesMinutes for November 18, 2014approvedPass Action details Video Video
ID#14-1559 1B. MinutesMinutes for November 11, 2014approvedPass Roll call Video Video
ID#14-1348 1A. Business itemConsider the termination of the Memorandum of Understanding between Waukesha Parks, Recreation & Forestry Department and the Waukesha Downtown Business Association. approved  Action details Video Video
ID#14-1348 1A. Business itemConsider the termination of the Memorandum of Understanding between Waukesha Parks, Recreation & Forestry Department and the Waukesha Downtown Business Association. approvedPass Action details Video Video
ID#14-1411 1A. Discussion and RecommendationElimination of Bus Stops 1. Grandview Blvd. at the GE MR Building driveway (northbound). 2. Pewaukee Rd. at Buena Vista Ave.   Action details Not available
ID#14-1466 1B. Discussion and RecommendationApproval of Resolution Modifying Route 9 Effective January 5, 2015   Action details Not available
ID#14-1560 1A. LicenseINVITED Bartenders Applications   Action details Not available
ID#14-1561 1B. LicenseBartenders Applications   Action details Not available
ID#14-1563 1C. LicenseOther Applications for licenses considered by Ordinance & Licence Committee on November 10, 2014   Action details Not available
ID#14-0730 1A. Discussion and RecommendationAmend 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.   Action details Not available
ID#14-1515 11. Business itemRepeal Human Resources Policy B-15 - Residency due to changes in State law.   Action details Not available
ID#14-1537 12. Business itemHuman Resources Policy C-2 - Vacation - Modify Part-time to Full-time conversion table   Action details Not available
ID#14-1539 13. Business itemHuman Resources Policy C-1 - Holidays - Update 2015 and 2016 Holidays   Action details Not available
ID#14-1543 14. Business itemRequest 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.   Action details Not available
ID#14-1553 15. Business itemDiscontinue 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.   Action details Not available
ID#14-1508 11. Discussion and RecommendationResolution for the Petition for the Repair of Various At-Grade Railroad Crossings in the City of Waukesha with the Canadian National Railroad Company   Action details Not available
ID#14-1509 12. Discussion and RecommendationResolution 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.   Action details Not available
ID#14-1520 13. Discussion and RecommendationRequest 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.   Action details Not available
ID#14-1528 15. Discussion and RecommendationApprove 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.   Action details Not available
ID#14-1530 16. Discussion and RecommendationApproval of Engineering Consultant for Design Services for the West Side Pump Station Consolidation Project.   Action details Not available
ID#14-1549 17. Discussion and RecommendationApprove Intergovernmental Agreement between the City of Waukeha and Waukesha County for Financial Support for Municipal Recycling Collection Contracts   Action details Not available
ID#14-1523 1A. Board of Public Works ReportApproval of proposed Sanitary Sewer Rates for 2015approvedPass Action details Video Video
ID#14-1557 1A. City Administrator ReportCity Administrator's Report for 12 2 14   Action details Video Video
ID#14-1558 1A. Mayor's ReportMayor's Summary of Meetings and/or Events   Action details Video Video
ID#14-1604 1A. Closed SessionClosed 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.approvedPass Action details Video Video
ID#14-1605 1B. Closed SessionClosed session pursuant to Wis. Stats. 19.85(1)(c), to consider compensation of the final candidate for the position of Director of Community Development.   Action details Not available