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ID#16-0677
| 1 | A. | | Minutes | Minutes - 04/07/2016 | approved | Pass |
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ID#16-490
| 1 | A. | | Discussion and Recommendation | Block Party Ordinance | approved final form of ordinance | Pass |
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ID#16-0692
| 1 | A. | | Discussion and Recommendation | Approve the proposed contract extension of the Pool Water Manangement Program with Carrico Aquatic Resources, Inc. as recommended by the Parks, Recreation & Forestry Board. | approved | |
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ID#16-0685
| 1 | B. | | Other boards and commissions | Carrico Contract for Pool Chemical Maintenance | approved | |
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ID#16-529
| 1 | 1. | | Business item | Review and act on a request by the Fire Department for permission to allow Brindlee Mountain Fire Apparatus to list, market and broker the sale of the Fire Department’s 1992 E-One Aerial Platform. The term of the listing would be for 6 months. | approved | |
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ID#16-496
| 2 | 1. | | Discussion and Recommendation | Approval of two 30 minute parking spaces at 271 W. Main St. - (amended to be "approve the 2nd, 3rd and 4th parking stalls on the north side of W. Broadway east of W. Main Street be designated as temporary 30 minute parking, 7 am to 7pm, Except Sundays and Holidays. Said Temporary stalls will be removed by the City when the W. Main Street construction project is done and parking will revert back to previous parking times). | approved | |
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ID#16-0547
| 2 | 2. | | Discussion and Recommendation | Approve the installation of a stop sign on Waterview Lane at Market Place. | approved | |
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ID#16-0552
| 1 | A. | | License | Bartenders 4 11 16 | approved | |
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ID#16-0554
| 1 | B. | | License | Other Applications for licenses considered by Ordinance & License Committee for April 11, 2016. | approved | |
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ID#16-497
| 1 | 1. | | Discussion and Recommendation | Approval of Consultant for the West Avenue Landfill for continued Design and Maintenance. The BPW's recommends Foth Infrastructure and Enviroment
| approved | |
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ID#16-0578
| 1 | 2. | | Discussion and Recommendation | Approve Contract Amendment with Ayres Assoc. Inc.
for the E. Sunset Dr. Utility and Road Improvement Design | approved | |
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ID#16-0579
| 1 | 3. | | Discussion and Recommendation | Approve contract for Engineering Consultant Services for the E. Moreland Blvd. Sanitary Sewer Odor Study The BPW"s recommends ch2m. | approved | |
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ID#16-0580
| 1 | 4. | | Discussion and Recommendation | Approve Contract Change Order No. 3 with CD Smith for the Wastewater Treatment Plant Improvements | approved | |
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ID#16-197
| 1 | A. | | New Business | Presentation -Years of Service - Ald. Joan Francoeur | presented and filed | |
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ID#16-535
| 1 | B. | | New Business | Review and Act on a request to move to a subscription based Office 365 (E3) instead of purchasing MS Office 2016. Also, approve Capital and Operating budget amendments for an amount not to exceed $59,000 as described.” | Passed by consent vote | |
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ID#16-0660
| 1 | C. | | New Business | Resolution authorizing the issuance and sale of approximately $18,275,000 General Obligation Promissory Notes, Series 2016A. | approved | Pass |
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ID#16-0661
| 1 | D. | | New Business | Resolution authorizing the issuance of approximately $17,400,000 General Obligation Promissory Notes and the issuance and sale of $17,400,000 Note Anticipation Notes, Series 2016B, in anticipation thereof. | approved | Pass |
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ID#16-0662
| 1 | E. | | New Business | Resolution authorizing the issuance of approximately $10,710,000 General Obligation Promissory Notes and the issuance and sale of $10,710,000 Note Anticipation Notes, Series 2016C, in anticipation thereof. | approved | Pass |
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ID#16-0663
| 1 | E. | | New Business | Resolution authorizing the issuance and sale of approximately $6,640,000 General Obligation Refunding Bonds, Series 2016D. | approved | Pass |
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ID#16-0664
| 1 | F. | | New Business | Resolution authorizing the issuance and sale of approximately $1,235,000 Taxable General Obligation Promissory Notes, Series 2016E. | approved | Pass |
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ID#16-0665
| 1 | G. | | New Business | A Resolution authorizing the issuance and sale of approximately
$3,705,000 Sewer System Revenue Bonds, Series 2016, of the City of Waukesha, Waukesha County, Wisconsin and providing for the payment of the bonds and other details with respect to the bonds. | approved | Pass |
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PC16 -0001
| 1 | A. | | Site Plan & Architectural Review | Stillwater Villas, PUD and Final Site Plan and Architectural Review | Passed by consent vote | |
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ID#16-328
| 2 | 1. | | Discussion and Recommendation | Approve a No Parking zone on the west side of Baxter Street from the southern most Schuetze Center parking lot driveway to 120 feet south. - (item amended to be 160 feet south). | Referred | Pass |
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ID#16-494
| 2 | 2. | | Discussion and Recommendation | Approval to upgrade We Energy lighting at the intersection of College Ave, Racine Ave, and Oakland Ave. | approved | Pass |
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ID#16-0553
| 1 | 1. | | License | INVITED Other Applications for licenses considered by Ordinance & License Committee on April 11, 2016 (DC's Tap Extension of Premise) | approved | Pass |
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ID#16-0594
| 1 | 2. | | Discussion and Recommendation | Amendment of Municipal Code section 27.04(15) and (16), regarding reader board signs in the Central Business District and Downtown Shopping District. | approved final form of ordinance | Pass |
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ID#16-0584
| 1 | A. | | Bid/RFP | Bids Received: Friday, April 1, 2016 at 11:00 am
a. E. Moreland Blvd. Sanitary Sewer Rehabilitation
The Board of Public Works recommends that the Contract be awarded to Visu-Sewer on their low bid of $303,746.50 | approved | Pass |
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ID#16-0625
| 1 | A. | | Mayor's Report | Mayor's Schedule/Events 4 19 16 | received and filed | |
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