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ID#15-3893
| 1 | A. | | Minutes | Minutes for December 15, 2015 | | |
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ID#15-3939
| 1 | A. | | Business item | Lathers Annexation | approved | Pass |
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ID#15-3916
| 1 | A. | | Discussion and Recommendation | Recommend approval of Recreation Services Contract with Broadscope Disability Services, Inc. | approved | |
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ID#15-3917
| 1 | B. | | Discussion and Recommendation | Recommend approval of Recreation Services Contract with Easter Seals Southeast Wisconsin, Inc. | approved | |
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ID#15-3838
| 1 | C. | | Discussion and Recommendation | Approval of the Purchase of Three Replacement Buses from New Flyer of America, Inc. | approved | |
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ID#15-3839
| 1 | D. | | Discussion and Recommendation | Approval to Decommission Buses 604, 611 and 614 | approved | |
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ID#15-3845
| 3 | 1. | | Discussion and Recommendation | Establish No Parking Any Time on the east side of N. University Drive from Sunkist Ave to 340 feet south (and contingent upon UWW or Waukesha County paying for the signs and installing them). | approved | |
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ID#15-3846
| 2 | 2. | | Discussion and Recommendation | Establish No Parking Any Time on the west side of N. University Drive from 570 feet south of Sunkist Ave to the (south side of the water tower driveway) on the west side of N. University Drive (and contingent upon UWW or Waukesha County paying for the signs and installing them). | approved | |
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ID#15-3859
| 1 | 1. | | Discussion and Recommendation | Approve Contract Change Order No. 2 with Donohue & Associates, Inc. for the E. Moreland Blvd. Flood Mitigation Design | approved | |
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ID#15-3922
| 1 | A. | | New Business | Hiring of vonBriesen & Roper, S.C., to represent the City before the Board of Police and Fire Commissioners with respect to the Jesse Alba matter | approved | Pass |
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ID#15-3857
| 1 | A. | | Discussion and Recommendation | Bids Received: Friday December 11, 2015 at 11:00am a. Summit Ave. & Delafield St. - Phase 2 Utility and Street Improvements.
The Board recommends that the low bid from State Contractors in the amount of $5,215,619.03 be recommended for approval | approved | Pass |
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ID#15-3895
| 1 | A. | | Mayor's Report | Mayor's Schedule/Events 1 5 16 | | |
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ID#15-3941
| 1 | A. | | Closed Session | A motion will be made pursuant to Wis. Stats. 19.85(1)(e) to go into closed session to provide updates on matters of collective bargaining with employee unions. | | |
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ID#15-3941
| 1 | A. | | Closed Session | A motion will be made pursuant to Wis. Stats. 19.85(1)(e) to go into closed session to provide updates on matters of collective bargaining with employee unions. | approved | Pass |
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ID#15-3942
| 1 | B. | | Closed Session | Upon conclusion of the closed session, a motion shall be made to return to open session. | | |
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ID#15-3943
| 1 | C. | | Closed Session | Reconvene in open session pursuant to Wis. Stats. 19.85(2) for possible discussion and/or action concerning a three year labor agreement for the bargaining unit represented by the Waukesha Professional Police Association (WPPA). | approved | Pass |
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ID#15-3943
| 1 | C. | | Closed Session | Reconvene in open session pursuant to Wis. Stats. 19.85(2) for possible discussion and/or action concerning a three year labor agreement for the bargaining unit represented by the Waukesha Professional Police Association (WPPA). | approved | Pass |
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