ID#14-0538
| 1 | A. | | Minutes | Minutes for June 3, 2014 | approved | |
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PC14 -0007
| 1 | A. | | Site Plan & Architectural PUD Review | Clearwater Apartments, Clearwater Lane - Preliminary Site Plan & Architectural PUD Review | Opened the Public Hearing | Pass |
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PC14 -0007
| 1 | A. | | Site Plan & Architectural PUD Review | Clearwater Apartments, Clearwater Lane - Preliminary Site Plan & Architectural PUD Review | Closed the Public Hearing | Pass |
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PC14 -0007
| 1 | A. | | Site Plan & Architectural PUD Review | Clearwater Apartments, Clearwater Lane - Preliminary Site Plan & Architectural PUD Review | denied | Fail |
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PC14 -0007
| 1 | A. | | Site Plan & Architectural PUD Review | Clearwater Apartments, Clearwater Lane - Preliminary Site Plan & Architectural PUD Review | approved | Pass |
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PC14 -0007
| 1 | A. | | Site Plan & Architectural PUD Review | Clearwater Apartments, Clearwater Lane - Preliminary Site Plan & Architectural PUD Review | approved | Pass |
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ID#14-0519
| 1 | A. | | Business item | Appointment - Natalie Glumm - Sign Review Board | approved | Pass |
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ID#14-0525
| 1 | B. | | Business item | Review and make a recommendation to the Common Council regarding Enterprise Fund carryovers from 2013. | approved | Pass |
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ID#14-0528
| 1 | C. | | Business item | Resolution Authorizing the Issuance and Sale of Up to $28,893,000 Sewer System Revenue Bonds, Series 2014B, and Providing for Other Details and Covenants With Respect Thereto | approved | Pass |
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ID#14-0552
| 1 | D. | | Business item | Resolution Authorizing the Issuance and Sale of Up to $4,107,000 General Obligation Sewer System Promissory Notes, Series 2014B, and Providing for Other Details and Covenants With Respect Thereto | approved | Pass |
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ID#14-0559
| 1 | E. | | Business item | Review and make a recommendation to the Common Council regarding a Resolution Authorizing the Issuance and Sale of Up to $28,893,000 Sewer System Revenue Bonds, Series 2014B, and Providing for Other Details and Covenants With Respect Thereto. | | |
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ID#14-0560
| 1 | F. | | Business item | Review and make a recommendation to the Common Council regarding a Resolution Authorizing the Issuance and Sale of Up to $4,107,000 General Obligation Sewer System Promissory Notes, Series 2014B, and Providing for Other Details and Covenants With Respect Thereto. | | |
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ID#14-0482
| 1 | G. | | Business item | Review and make a recommendation that the Common Council approve the intergovernmental Cooperation Agreement - Pistol Range Contract between the City of Waukesha and Waukesha County. | approved | Fail |
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ID#14-0500
| 1 | H. | | Business item | Matter of Report: Presentation by the City Administrator on the Long Term Financial Needs of the City. | presented and filed | |
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ID#14-0554
| 1 | A. | | Other boards and commissions | Recommendation to approve the vacant land purchase contract with the Waukesha School District to acquire land for public park purposes in the River Hills Estates subdivision | approved | Pass |
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ID#14-0555
| 1 | B. | | Other boards and commissions | Recommendation to authorize the City Attorney to file suit agains the The Fifield Group, LLC and Jeffrey T. Fifield with respect to unpaid Saratoga Complex beer concession fees for 2012. | approved | Pass |
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ID#14-0556
| 1 | C. | | Other boards and commissions | Recommendation to approve intergovernmental cooperation contract with Waukesha County to provide design/engineering services associated with the New Berlin Recreation Trail extension project | approved | Pass |
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ID#14-0477
| 1 | A. | | Discussion and Recommendation | Approval of Resolution Authorizing the Filing of an Application with the Federal Transit Administration, an Operating Administration of the United States Department of Transportation, for Federal Transportation Assistance Authorized by 49 U.S.C. Chapter 53, Title 23 United States Code and Other Federal Statutes Administered by the Federal Transit Administration: 2014 Program of Projects.
This grant pays for a portion of the 2014 operating expenses for the City and County Transit Systems using federal funds as well as improvements to amentities for passengers. | approved | Pass |
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ID#14-0481
| 1 | B. | | Discussion and Recommendation | Approval of Cooperative Agreement for Continuing Transportation Planning for the Southeastern Wisconsin Region between the Southeastern Wisconsin Regional Planning Commission and the City of Waukesha (For the Waukesha Transit Commission).
This is an update to the current agreement between the City of Waukesha and SEWRPC for continuing transportion planning. The changes are to bring the agreement in compliance with new federal regulations that requires regional planning to include greater consideration to transit services. Agreement is subject to City Attorney approval.
| approved | Pass |
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PC14 -0060
| 1 | A. | | Certified Survey Map | Shoppes at Fox River - Certified Survey Map - .29814 acre outlot north of West Sunset Dr. | approved | Pass |
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PC14 -0061
| 1 | B. | | Certified Survey Map | Shoppes at Fox River - Certified Survey Map - 9.86 acre lot west of Chapman Dr. and north of Spring City Dr. | approved | Pass |
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ID#14-0382
| 1 | A. | | Business item | Review and make a recommendation to the Common Council to accept Department of Justice Grant #17 to be provided to Waukesha County as agreed to in a signed Memo of Understanding. | approved | Pass |
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ID#14-0474
| 1 | B. | | Business item | Review and make a recommendation to the Common Council on 2013 General Fund budget carryover requests. | approved | Pass |
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ID#14-0497
| 1 | C. | | Business item | Review and make a recommendation to the Common Council to borrow an additional $300,000 in August for repairs to Oakdale Road from Sunset Dr. to Hwy 59. This should also amend the 2014 CIP budget for major streets (org 2004).
Revised amount: $330,000 | approved | Pass |
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ID#14-0527
| 1 | A. | | License | Bartender applications | approved | Pass |
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ID#14-0529
| 1 | B. | | License | Other Applications for Licenses ending June 30, 2015 | approved | Pass |
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ID#14-0123
| 1 | A. | | Ordinance | Special Events Ordinance 6.17 the Timetable for Approval or Denial | adopted | Pass |
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ID#14-0443
| 1 | B. | | Ordinance | First Reading - 5-20-2014
Second Reading - 6-3-2-2014
Third Reading 6-17-2014
An ordinance to amend certain provisions of the Zoning Ordinances Municipal Code (Chapter 22.05, 22.58, 22.64)( Membrane Structures and Portable Structures)(amended 6/2/14) | adopted | Pass |
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ID#14-0444
| 1 | C. | | Ordinance | First Reading 5-20-2014
Second Reading 6-3-2014
Third Reading 6-17-2014
An ordinance to amend certain provisions of the Zoning Ordinances of the Municipal Code (Chapter 22.53 - Traffic Loading, Parking and Access. (amended 6/2/14) | adopted | Pass |
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ID#14-0445
| 1 | D. | | Ordinance | First Reading 5-20-2014
Second Reading 6-3-2014
Third Reading 6-17-2014
An ordinance to amend certain provisions of the Zoning Ordinances of the Municipal Code - (Chapter 22.38, M-1 Light Manufacturing District and Chapter 22.39, M-2 General Manufacturing District. (amended 6/2/14) | adopted | Pass |
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ID#14-0491
| 1 | A. | | Discussion and Recommendation | Review of WDNR Compliance Maintenance Annual Report (CMAR) for the year 2013 and Adoption of Resolution by Common Council | approved | Pass |
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ID#14-0451
| 1 | B. | | Bid/RFP | Bids Received: Wednesday, May 14, 2014 at 10:00 a.m. by Waukesha Water Utility.
a. N. Moreland Blvd. - Madison St. to Miichigan Ave. Water Main Relay
A motion was made by Mr. Liburdi, seconded by Chairperson O'Donnell, that the Board of Publc Works recommends that the Common Council concur with the WWU Commission on their selection of low bid from Reeseman's Excavating and Grading Inc. | received and filed | |
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ID#14-0489
| 1 | C. | | Bid/RFP | Approve Bids Received: Friday, May 30, 2014 at 11:00 a.m.
Deer Path Sanitary Sewer and Pump Station Elimination | received and filed | |
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ID#14-0490
| 1 | D. | | Bid/RFP | Approve Bids Received: Friday, May 30, 2014 at 11:00 a.m.
Police Dept. Parking Lot Improvements
A motion was made by Vice Chair Kassens, seconded by Mr. Liburdi, that DC Burbach be recommended for approval to the Common Council for their low bid. | received and filed | |
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ID#14-0165
| 1 | A. | | Discussion and Recommendation | Reconsideration of the installation of a crosswalk on East Ave from South Street to the East Terrace Apartments.
| denied | Pass |
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ID#14-0539
| 1 | A. | | License | List of Licenses that were not unanimously approved, denied or held at June 9th O & L meeting. | approved as amended | |
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ID#14-0565
| 1 | A. | | City Administrator Report | City Administrator's Report 6-17-14 | received and filed | |
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ID#14-0566
| 1 | A. | | Mayor's Report | Mayor's Summary of Meetings and/or Events | presented and filed | |
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