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ID#14-1104
| 1 | A. | | Minutes | Approval of Minutes for September 2, 2014 | | |
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PC14-0099
| 1 | A. | | Pud Amendment | Public Hearing - Turnberry Reserve Condominiums, Northview Road and Hwy. TT (Meadowbrook) - Site Plan and Revised PUD Agreement
Action to be taken by the Common Council following the Public Hearing. | approved | Pass |
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PC14-0099
| 1 | A. | | Pud Amendment | Public Hearing - Turnberry Reserve Condominiums, Northview Road and Hwy. TT (Meadowbrook) - Site Plan and Revised PUD Agreement
Action to be taken by the Common Council following the Public Hearing. | approved | Pass |
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PC14-0099
| 1 | A. | | Pud Amendment | Public Hearing - Turnberry Reserve Condominiums, Northview Road and Hwy. TT (Meadowbrook) - Site Plan and Revised PUD Agreement
Action to be taken by the Common Council following the Public Hearing. | approved | Pass |
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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#14-1077
| 1 | B. | | Business item | Public Art Unveiling Invitation | | |
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ID#14-1106
| 1 | C. | | Business item | Discuss and adopt a resolution certifying to Waukesha County that the City’s library tax levy will exceed the minimum amount required for the City to be exempted from the County’s library tax. | approved | Pass |
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ID#14-0976
| 1 | A. | | Discussion and Recommendation | Approval of Resolution Supporting the Wisconsin Department of Transportation Request to Transfer Federal Congestion Mitigation and Air Quality (CMAQ) Funds from the Federal Highway Administration to the Federal Transit Administration on behalf of the City of Waukesha.
The Wisconsin Department of Transportation (WisDOT) has awarded the City of Waukesha CMAQ funds that will cover 80% of the cost of four replacement buses. This resolution formally recongizes the City's support of WisDOT making the funds available for the purchase of the replacement buses (R#54-14) | | |
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ID#14-0977
| 1 | B. | | Discussion and Recommendation | Approval of Option Year 1 of Snow Removal Services at the Transit Center Bid to Jake's Landscape Services, Inc.
In 2013, a bid for 1 year with two 1 year options was conducted for snow removal service at the Transit Center. Jake's Landscaping Services, Inc. was the low bid of $20,090.00 for each year. Transit staff is recommending approval of the Year 1 option at a cost of $20,090.00 effective November 21, 2014 - November 20, 2015. | | |
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ID#14-0889
| 1 | A. | | Business item | Zoning Code Modification – Amend Section 22.56(2), ‘Setback Averaging,’ so it no longer mandates that residential homes must be set back further from the street than the Zoning Code normally requires if they are located next to other homes that are set back further from the street than required. | | |
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PC14 -0106
| 1 | B. | | Certified Survey Map | Futura II (Griffin Ford), 1940 E. Main Street - Certified Survey Map | | |
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ID#14-0861
| 1 | 1. | | Business item | Review and act on a request to recommend that the Common Council approve a budget amendment to facilitate a 21st Century Community Learning Center grant award of $50,000 for the 2014-2015 Hawthorne Elementary School. | | |
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ID#14-0859
| 1 | 2. | | Business item | Review and act on a request to approve 2015 Professional Services - Non bid request
(Include 2014 Audit, Insurance & Banking Services) | | |
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ID#14-1004
| 1 | 3. | | Business item | Review and act on a request to recommend that the Common Council approve a payment to the Town of Waukesha in the amount of $62,256.36 for the payment of five (5) years of taxes for property annexed into the City as required by 66.0214(14) Wis. Stats. | | |
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ID#14-1009
| 1 | A. | | License | Bartender Applications | | |
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ID#14-1090
| 1 | B. | | License | Invited Bartender - Paula Weeks | | |
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ID#14-1008
| 1 | C. | | License | INVITED Applications for licenses ending June 30, 2015, considered by Ordinance & License Committee on September 8, 2015. | | |
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ID#14-1010
| 1 | D. | | License | Applications for licenses ending June 30, 2015, considered by Ordinance and License Committee on September 8, 2015. | | |
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ID#14-1091
| 1 | E. | | License | Catholic Memorial High School Mother's Club | | |
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ID#14-0741
| 1 | A. | | Discussion and Recommendation | Amended code sections 2.01, 3.06, and 3.08 regarding the appointing authority of Directors and Managers from the Mayor to the City Administrator
First Reading 10-21-14
Second Reading 11-06-14
Third Reading 11-18-14 | | |
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ID#14-0829
| 1 | B. | | Business item | Review and act on job description for City Administrator
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ID#14-0996
| 1 | 1. | | Discussion and Recommendation | Amendment of Municipal Code Section 29.10(5), Credit Meters (Wastewater Treatment Plant) | | |
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ID#14-1107
| 1 | A. | | Board of Public Works Report | Approve Contract and give Mayor authorization to execute the contract with Amano McGann the Vendor for Parking Access and Revenue Control System for the South Street and Transit Center Parking Ramps | approved | Pass |
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ID#14-1102
| 1 | | | City Administrator Report | City Administrator's Report 9-16-14 | | |
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ID#14-0999
| 1 | A. | | Mayor's Report | Mayor's Summary of Meetings and/or Events | | |
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