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ID#16-0628
| 1 | A. | | Minutes | Minutes for April 19, 2016 | approved | Pass |
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ID#16-0681
| 1 | A. | | Discussion and Recommendation | Approve Badgerland Water Ski Club agreement to utilize Frame Park and access the Fox River for scheduled practices and shows during the 2016 spring/summer season.
| Passed by consent vote | |
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ID#16-0683
| 1 | B. | | Discussion and Recommendation | Recommend to approve proposed consulting services with Graef-USA, Inc. to conduct Buchner Park Pool study and conceptual planning. | Passed by consent vote | |
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ID#16-0684
| 1 | C. | | Discussion and Recommendation | Recommend to approve proposed 2016 farming lease agreements associated with Meadowview and Cardinal Ridge undeveloped park sites.
| Passed by consent vote | |
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ID#16-0615
| 1 | D. | | Discussion and Recommendation | Approval of Mass Transit Paratransit Operating Aid Agreement with Wisconsin Department of Transportation for 2016 | Passed by consent vote | |
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ID#16-0616
| 1 | E. | | 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. | Passed by consent vote | |
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ID#16-0627
| 1 | F. | | Discussion and Recommendation | Approval of Resolution Authorizing the Filing of the 2016 State of Good Repair Grant | Passed by consent vote | |
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ID#16-0633
| 1 | G. | | Discussion and Recommendation | Approval of Resolution Authorizing the Filing of the Bus and Bus Facilities Grant | Passed by consent vote | |
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PC16 -0025
| 1 | A. | | Certified Survey Map | Futura II LLC (Griffin Ford), 1830 E. Main Street - Certified Survey Map | Passed by consent vote | |
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ID#16-495
| 2 | 1. | | Discussion and Recommendation | Approval to upgrade We Energy lighting at the intersection of Cambridge Ave. and Erin Lane. | Passed by consent vote | |
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ID#16-0608
| 2 | 2. | | Discussion and Recommendation | Approve No Trucking Over 3 Ton on N. Greenfield Ave. from E. Broadway to Arcadian Ave. | Passed by consent vote | |
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ID#16-0609
| 2 | 3. | | Discussion and Recommendation | Approve No Parking Any Time on the west side of White Rock Avenue from the north corner of Niagara Street to E. Moreland Blvd. | Passed by consent vote | |
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ID#16-0639
| 1 | A. | | License | Bartender Applications - April 25, 2016 | Passed by consent vote | |
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ID#16-0645
| 1 | B. | | License | Other Applications - April 25, 2016 | Passed by consent vote | |
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ID#16-0642
| 1 | C. | | License | INVITED Other Applications - April 25, 2016 | Passed by consent vote | |
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ID#16-0695
| 1 | 1. | | Discussion and Recommendation | Establish Street Opening Prices for the Year 2016 | Passed by consent vote | |
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ID#16-0759
| 1 | A. | | New Business | Proclamation - Drinking Water Week | received and filed | |
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ID#16-0768
| 1 | B. | | New Business | Proclamation - Poppy Days | received and filed | |
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ID#16-0769
| 1 | C. | | New Business | Board and Commission Appointments | approved | Pass |
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ID#16-0735
| 1 | | | Discussion and Recommendation | Review and recommend repeal of Municipal Code sec. 9.03, Economic Incentive Grants | approved | Pass |
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ID#16-0693
| 1 | A. | | Bid/RFP | Bids Received: Friday, April 15, 2016 at 11:00 a.m.
a. E. Sunset Drive Utility and Street Improvements - Rebid The Board recommends awarding the contract to Super Western Inc.on their low bid of $1,786,465.50.
| approved | Pass |
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ID#16-0724
| 1 | B. | | Bid/RFP | Bids Received: Friday, April 15, 2016 at 11:00 a.m.
a.N. Greenfield Ave Street and Utility Improvements The Board recommends awarding contract to American Sewer Services, Inc on their low bid of $1,087,774.50 | approved | Pass |
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ID#16-0725
| 1 | C. | | Bid/RFP | Bids Received: Friday, April 15, 2016 at 11:00 a.m.
a. Pump Station Upgrades at River Pl., MacArthur Rd. & Coral Dr. The Board recommends that the contract be awarded to August Winter & Sons, Inc on their low bid of $958,400.00 | approved | Pass |
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ID#16-0726
| 1 | D. | | Bid/RFP | Bids Received: Friday, April 15, 2016 at 11:00 a.m.
a. Frame Park Electrostatic Painting
The Board recommends that the contract be awarded to Electro-Glo of Wisconsin, Inc. on their low bid of $54,520.00 | approved | Pass |
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ID#16-0629
| 1 | A. | | Mayor's Report | Mayor Schedule/Events May 5, 2016 | presented and filed | |
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ID#16-0736
| 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. Upon conclusion of the closed session, a motion shall be made to return to open session. | approved | Pass |
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ID#16-0739
| 1 | B. | | 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 International Association of Firefighters (IAFF). | approved | |
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