Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 2/18/2016 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#16-184 1A. MinutesMinutes for February 2, 2016approvedPass Action details Video Video
ID#16-001 1A. Discussion and RecommendationApproval for Bus Stop Changes approved  Action details Not available
ID#16-110 1B. Discussion and RecommendationApproval of Changes to Routes 2 and 9approved  Action details Not available
ID#16-124 1C. Discussion and RecommendationApproval to Change Route 1 Weekday Morning Tripsapproved  Action details Not available
ID#16-106 21. Discussion and RecommendationRequest by the House of Guinness to close a portion of Municipal Lot 3 on March 17, 2016 for an event.approved  Action details Not available
ID#16-107 22. Discussion and RecommendationApprove the installation of a stop sign on Dreger Drive for the eastbound and westbound approaches to Rivers Crossing Drive.approved  Action details Not available
ID#16-111 23. Discussion and RecommendationRescind the following No Parking Zones on Summit Avenue: 1. South side of Summit Avenue from 210 feet west to 70 feet east of N. Washington Avenue 2. North side of Summit Avenue from 150 feet west to 150 feet east of N. Washington Avenue 3. North side of Summit Avenue from 800 feet west to 600 feet southeast of Spring Street approved  Action details Not available
ID#16-112 24. Discussion and RecommendationApprove installation of No Parking Any Time at the following locations on Summit Avenue: 1. South side of Summit Avenue from 100 feet west to 50 feet east of N. Cumberland Drive 2. South side of Summit Avenue from 100 feet west to 100 feet east of N. Hine Avenue 3. South side of Summit Avenue from 100 feet west to 100 feet east of N. Washington Avenue 4. South side of Summit Avenue from 80 feet west of Hyde Park Avenue to 400 feet southeast of Spring Street 5. North side of Summit Avenue from 100 feet west to 80 feet east of N. Cumberland Drive 6. North side of Summit Avenue from 90 feet west to 110 feet east of N. Hine Avenue 7. North side of Summit Avenue from 100 feet west to 120 feet east of N. Washington Avenue 8. North side of Summit Avenue from 80 feet west to 80 feet east of Hyde Park Avenue 9. North side of Summit Avenue from 275 feet west of Spring Street to 400 feet southeast of Spring Street approved  Action details Not available
ID#16-113 25. Discussion and RecommendationApprove installation of No Parking Any Time at the following locations on Delafield Street: 1. West side of Delafield Street from 600 feet north to 350 feet south of Buena Vista Avenue 2. East side of Delafield Street from 150 feet north to 425 feet south of Buena Vista Avenue approved  Action details Not available
ID#16-168 26. Discussion and RecommendationApprove No Parking Any Time on the east side of Badger Drive from 170 feet north of the southern property line to 50 feet west of the eastern property line of Waukesha Metro Transit Center.approved  Action details Not available
ID#16-152 1A. LicenseBartenders 2 8 16approved  Action details Not available
ID#16-154 1B. LicenseOther Applications for licenses considered by Ordinance & License Committee on February 8, 2016.approved  Action details Not available
ID#16-142 11. Discussion and RecommendationApprove a Contract Extension for Bio - Solids Hauling from the Wastewater Treatment Plantapproved  Action details Not available
ID#16-146 12. Discussion and RecommendationApprove Amendment to Solid Waste & Recycling Contract with Advanced Disposalapproved  Action details Not available
ID#16-147 13. Discussion and RecommendationApprove Resolution to prepare plans and specifications and to advertise for Bids for the construction of: a.) River Pl., Coral Dr., and MacArthur Rd. Pump Station Upgrades b.) Saratoga Complex Lighting c.) E. Moreland Blvd. Utility, Flood Mitigation and Street Improvements - Phase 2 d.) Riverwalk Improvements - Electrostatic Painting e.) Lowell Tennis Ct. Resurfacing f.) Tenny Ave. Utility and Street Improvements approved  Action details Not available
ID#16-156 14. Discussion and RecommendationApprove Contract with Bloom Companies, LLC for Engineering Services for the West Waukesha Bypass (Meadowbrook Rd.)approved  Action details Not available
ID#16-157 15. Discussion and RecommendationApprove Contract Amendment with Kapur and Assoc. for the West Waukesha Bypass (Meadowbrook Rd.) Design.approved  Action details Not available
ID#16-093 1A. Business itemProposed modification to Eales Avenue at the intersection of E. Moreland Boulevard and White Rock Avenue.approvedPass Action details Video Video
ID#16-093 1A. Business itemProposed modification to Eales Avenue at the intersection of E. Moreland Boulevard and White Rock Avenue.approvedPass Action details Video Video
ID#16-093 1A. Business itemProposed modification to Eales Avenue at the intersection of E. Moreland Boulevard and White Rock Avenue.approvedPass Action details Video Video
ID#16-150 1A. New BusinessDiscussion and Recommendation: The Charitable Campaign Committee recommends approval of the application of the United Way for a second year of eligibility pursuant to Human Resources Policy H-8 (Payroll Deductions for Charitable Purposes). Application and supporting documentation are available from Russell Jack, Chief of Police @ 524- 3761 upon requestapprovedPass Action details Video Video
ID#16-189 1B. New BusinessDiscussion and recommendation for the Park, Recreation and Forestry to take over and operate the Waukesha Farmers Market in 2016 and continue in succeeding years.approved  Action details Video Video
ID#16-189 1B. New BusinessDiscussion and recommendation for the Park, Recreation and Forestry to take over and operate the Waukesha Farmers Market in 2016 and continue in succeeding years.approvedPass Action details Video Video
ID#16-189 1B. New BusinessDiscussion and recommendation for the Park, Recreation and Forestry to take over and operate the Waukesha Farmers Market in 2016 and continue in succeeding years.approvedFail Action details Video Video
ID#16-301 1C. New BusinessAppointment of Lisa Fetzer to Community Development Block Grant BoardapprovedPass Action details Video Video
ID#15-3927 1A. Business itemLand Use Plan Amendment - Review a request by the Community Development Department to amend the Land Use Plan for the property at 434 Madison Street (Historic William Blair House) from Institutional to medium-high density Residential.approvedPass Action details Video Video
ID#15-3928 1A. Business itemRezoning - Review a request by the Community Development Department to rezone the property at 434 Madison Street (Historic William Blair House) from I-1, Institutional to Rm-1, Multi-Family Residential.approvedPass Action details Video Video
ID#16-059 11. LicenseOther Applications for Licenses considered by Ordinance & License Committee on January 11, 2016 - Starbucks "Class B" Beer & Liquor ComboapprovedPass Action details Video Video
ID#16-164 12. Discussion and RecommendationConsider and make recommendation to the Common Council on proposed Beekeeping Ordinance.approvedPass Action details Video Video
ID#16-132 21. Discussion and RecommendationRequest of Waukesha Downtown Business Association to close Municipal Parking Lot 1 for the Farmers Market every Saturday May 7, 2016 to Saturday October 29, 2016 from 5:00 am to 2:00 pm. This closing would include permission to tow vehicles from the area.approvedPass Action details Video Video
ID#16-121 11. Business itemReview and act on a request to approve a contract with Robert W. Baird & Co., Incorporated to conduct a Financial and Development Analysis for a future multipurpose building in the amount of $60,724 and amend the 2016 Budget.approvedPass Action details Video Video
ID#16-162 12. Discussion and RecommendationUpdate on Waukesha Employee Health and Wellness Centerno action taken  Action details Not available
ID#16-198 1A. Mayor's ReportMayor's Schedule/Events 2 18 16   Action details Video Video
ID#16-300 1B. Mayor's ReportDemise - Former Assistant Fire Chief Dennis Howardpresented and filed  Action details Video Video
ID#16-202 1A. New BusinessRequest that the Common Council consider adopting a Council Rule allowing a Common Council President, while presiding over a Common Council meeting in a Mayor’s absence, to be allowed to participate in discussion and vote on items in that meeting’s agenda. (Common Council Rule 1.16: No motion to amend any Council Rule shall be made unless notice of the motion is given at the previous regular meeting.)held  Action details Video Video