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ID#15-2282
| 1 | A. | | Minutes | Minutes for March 17, 2015 | | |
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ID#15-2240
| 1 | A. | | Discussion and Recommendation | Approval and authorization of contract between City of Waukesha and Clearwing Systems Integration, LLC for facility/stage lighting equipment and installation for the Les Paul Performance Center(LPPC) improvement project | approved | |
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ID#15-2202
| 1 | B. | | Discussion and Recommendation | Approval of Mass Transit Paratransit Operating Aid Agreement with Wisconsin Department of Transportation for 2015 | approved | |
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PC15 -0164
| 1 | A. | | Certified Survey Map | Montessori School of Waukesha, 2500 Summit Avenue - Certified Survey Map | approved | |
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ID#14-1652
| 1 | 1. | | Business item | Review and act on a request to recommend that the Common Council revise building inspection fees effective June 1, 2015. | approved | |
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ID#15-2206
| 1 | 2. | | Business item | Review and Act on a recommendation to transfer $2,044.06 from Fund 0205 Waukesha County Municipal Executives Fund to the General Fund (Org 1510 Finance/Admin) effective 12/31/14. | approved | |
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ID#15-2273
| 1 | 3. | | Business item | Review and act on a request to recommend that the Council approve the contract in the amount of $940,526 between the City of Waukesha and Pierce Manufacturing, Inc. for the purchase of a new ladder truck and amend the 2015 CIP to include the total ladder truck purchase of $1,016,556. This would remove the preauthorization for the purchase of the ladder truck in the 2016 CIP. | approved | |
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ID#15-2287
| 1 | 4. | | Business item | Review and act on a request to recommend that the Council approve the contract between the City of Waukesha and Dr. Mark Polentini, M.D. SC for Medical Director Services and authorize the Mayor to sign the contract. | approved | |
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ID#15-2140
| 2 | 1. | | Discussion and Recommendation | Please Place Appropriate Caution Signage on N. Prairie Ave for Left Turn onto Marshall St.. | approved | |
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ID#15-2141
| 2 | 2. | | Discussion and Recommendation | Enhance the signing that directs traffic to South Street, Gaspar Street and Broadway. | approved | |
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ID#15-2147
| 2 | 3. | | Discussion and Recommendation | Rescind the existing 15 Minute Parking allowance for Ace Hardware for 6 stalls along the east side of Parking Lot 5 and revert the stalls back to 3 Hour Parking Except by Permit. | approved | |
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ID#15-2148
| 2 | 4. | | Discussion and Recommendation | Establish No Parking Any Time on the north side of S. Grandview Blvd. from the corner of W. St. Paul Avenue to 15 feet east of the east property line of 1235 S. Grandview Blvd. | approved | |
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ID#15-2178
| 2 | 5. | | Discussion and Recommendation | Establish a No Parking Zone on the east side of N. Charles St. from College Avenue to 50 feet north of College Avenue | approved | |
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ID#15-2266
| 1 | A. | | License | Bartender Applications | | |
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ID#15-2267
| 1 | B. | | License | Other Applications for licenses considered by Ordinance & License Committee on March 23, 2015. | approved | |
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ID#15-2295
| 1 | A. | | Ordinance | Smart Annexation Ordinance approved by Common Council March 17, 2015.
First Reading - 4-9-15
Second Reading - 4-21-15
Third Reading - 5-15-15 | approved | |
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ID#15-2259
| 1 | 1. | | Business item | Recommend a request to reclassify the position of Accountant II to be an Assistant Finance Director position and amend the B-16 staffing resolution. | approved | |
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ID#15-2198
| 1 | 1. | | Discussion and Recommendation | Approve Contract Change Order No. 1 with Ray Stadler Construction for Les Paul Performance Center Remodel. The change order decreased the Contract by $10,900.00 for a new contract total of $181,958.00 | approved | |
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ID#15-2251
| 1 | 2. | | Discussion and Recommendation | Approve Contract Amendment No. 6 with Strand Associates, Inc. for the Wastewater Facilities Upgrade Project. | approved | |
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ID#15-2252
| 1 | 3. | | Discussion and Recommendation | Approve Contract Amendment No. 1 with Strand Associates, Inc for Construction Phase Services for the Wastewater Facilities Upgrade Project | approved | |
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ID#15-2262
| 1 | 4. | | Resolution | Approve Resolution to prepare Plans and Specifications for the construction of:
a. Summit Ave / Delafield St Utility and Street Improvements Phase 1
b. MacArthur Rd. Pump Station
c. Schuetze / Rotary Parking Lot
d. Schuetze Building Gym Floor | approved | |
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ID#15-2239
| 1 | A. | | Discussion and Recommendation | Determine the assessment for the Spring 2015 Public Tree Planting Program, said cost to be $195.00 per tree. | | |
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ID#15-2239
| 1 | A. | | Discussion and Recommendation | Determine the assessment for the Spring 2015 Public Tree Planting Program, said cost to be $195.00 per tree. | | |
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ID#15-2372
| 1 | 1. | | Business item | Alderman Thieme Water Utility Update | | |
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ID#15-2126
| 1 | A. | | Discussion and Recommendation | Discussion and recommendation establishing a Sober Server Ordinance. | CALL THE QUESTION | Pass |
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ID#15-2126
| 1 | A. | | Discussion and Recommendation | Discussion and recommendation establishing a Sober Server Ordinance. | approved | Pass |
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ID#15-2254
| 1 | A. | | Board of Public Works Report | Official Notices: Bids Close Friday, April 3, 2015 at 11:00 a.m.
1. Rosemary St Utility and Street Improvements
2. Fireproofing at Transit Terminal
3. Installation of Resilient Surfacing for River Hills Park and
Schuetze Building Playground
4. Prairie Home Cemetary Tower Interior Remodeling - The Citadel
5. Two New Current Model Year 5-6 Yard Dump Bodies with Plow, Wing and Sander - Municipal Garage
6. Reconstruction of Alley 70 (South of E. Racine and East of S. Greenfield Ave) & Drainage Improvements
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ID#15-2254
| 1 | A. | | Board of Public Works Report | Official Notices: Bids Close Friday, April 3, 2015 at 11:00 a.m.
1. Rosemary St Utility and Street Improvements
2. Fireproofing at Transit Terminal
3. Installation of Resilient Surfacing for River Hills Park and
Schuetze Building Playground
4. Prairie Home Cemetary Tower Interior Remodeling - The Citadel
5. Two New Current Model Year 5-6 Yard Dump Bodies with Plow, Wing and Sander - Municipal Garage
6. Reconstruction of Alley 70 (South of E. Racine and East of S. Greenfield Ave) & Drainage Improvements
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ID#15-2260
| 1 | B. | | Discussion and Recommendation | Approve Bids Received; March 13, 2015 at 11:00am
a.Resurfacing of Ashalt Streets
The Board of Public Works recommends awarding the contract to Payne & Dolan on their low bid of $1,488,979.00 | | |
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ID#15-2260
| 1 | B. | | Discussion and Recommendation | Approve Bids Received; March 13, 2015 at 11:00am
a.Resurfacing of Ashalt Streets
The Board of Public Works recommends awarding the contract to Payne & Dolan on their low bid of $1,488,979.00 | approved | Pass |
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ID#15-2261
| 1 | C. | | Discussion and Recommendation | Approve Bids Received; March 13, 2015 at 11:00am
a.Maple Utility and Street Improvements
The Board of Public Works recommends awarding the contract to Advance Const. on their low bid of $1,756,731.50 (Concrete Pavement) | approved | Pass |
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ID#15-2329
| 1 | D. | | Discussion and Recommendation | Approve Consultant for 2015 Construction Inspection Services | | |
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ID#15-2330
| 1 | E. | | Discussion and Recommendation | Approve Consultant for Final Design and Engineering Services for the West Waukesha Bypass (Meadowbrook Rd. - Northview Rd. to Rolling Ridge Dr.) | | |
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ID#15-2283
| 1 | A. | | City Administrator Report | City Administrator's Report 4 9 15 | | |
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ID#15-2284
| 1 | A. | | Mayor's Report | Mayor's Schedule/Events | | |
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ID#15-2293
| 1 | B. | | Mayor's Report | For Information Only | | |
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ID#15-2294
| 1 | C. | | Mayor's Report | For Information for Common Council/Public | | |
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