Image: City of Waukesha Logo & Collage of Computer, Tablet, and Cell Phone with Meeting Photos. Text: Meetings & Agendas: Engage with the Issues That Matter To You
Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 5/3/2016 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#16-0628 1A. MinutesMinutes for April 19, 2016approvedPass Action details Video Video
ID#16-0681 1A. Discussion and RecommendationApprove 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  Action details Not available
ID#16-0683 1B. Discussion and RecommendationRecommend to approve proposed consulting services with Graef-USA, Inc. to conduct Buchner Park Pool study and conceptual planning.Passed by consent vote  Action details Not available
ID#16-0684 1C. Discussion and RecommendationRecommend to approve proposed 2016 farming lease agreements associated with Meadowview and Cardinal Ridge undeveloped park sites. Passed by consent vote  Action details Not available
ID#16-0615 1D. Discussion and RecommendationApproval of Mass Transit Paratransit Operating Aid Agreement with Wisconsin Department of Transportation for 2016Passed by consent vote  Action details Not available
ID#16-0616 1E. Discussion and RecommendationApproval 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  Action details Not available
ID#16-0627 1F. Discussion and RecommendationApproval of Resolution Authorizing the Filing of the 2016 State of Good Repair GrantPassed by consent vote  Action details Not available
ID#16-0633 1G. Discussion and RecommendationApproval of Resolution Authorizing the Filing of the Bus and Bus Facilities GrantPassed by consent vote  Action details Not available
PC16 -0025 1A. Certified Survey MapFutura II LLC (Griffin Ford), 1830 E. Main Street - Certified Survey MapPassed by consent vote  Action details Not available
ID#16-495 21. Discussion and RecommendationApproval to upgrade We Energy lighting at the intersection of Cambridge Ave. and Erin Lane.Passed by consent vote  Action details Not available
ID#16-0608 22. Discussion and RecommendationApprove No Trucking Over 3 Ton on N. Greenfield Ave. from E. Broadway to Arcadian Ave.Passed by consent vote  Action details Not available
ID#16-0609 23. Discussion and RecommendationApprove 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  Action details Not available
ID#16-0639 1A. LicenseBartender Applications - April 25, 2016Passed by consent vote  Action details Not available
ID#16-0645 1B. LicenseOther Applications - April 25, 2016Passed by consent vote  Action details Not available
ID#16-0642 1C. LicenseINVITED Other Applications - April 25, 2016Passed by consent vote  Action details Not available
ID#16-0695 11. Discussion and RecommendationEstablish Street Opening Prices for the Year 2016Passed by consent vote  Action details Not available
ID#16-0759 1A. New BusinessProclamation - Drinking Water Weekreceived and filed  Action details Video Video
ID#16-0768 1B. New BusinessProclamation - Poppy Daysreceived and filed  Action details Video Video
ID#16-0769 1C. New BusinessBoard and Commission AppointmentsapprovedPass Action details Video Video
ID#16-0735 1  Discussion and RecommendationReview and recommend repeal of Municipal Code sec. 9.03, Economic Incentive GrantsapprovedPass Action details Video Video
ID#16-0693 1A. Bid/RFPBids 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. approvedPass Action details Video Video
ID#16-0724 1B. Bid/RFPBids 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 $1,087,774.50approvedPass Action details Video Video
ID#16-0725 1C. Bid/RFPBids 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 $958,400.00approvedPass Action details Video Video
ID#16-0726 1D. Bid/RFPBids 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 $54,520.00approvedPass Action details Video Video
ID#16-0629 1A. Mayor's ReportMayor Schedule/Events May 5, 2016presented and filed  Action details Video Video
ID#16-0736 1A. Closed SessionA 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.approvedPass Action details Video Video
ID#16-0739 1B. Closed SessionReconvene 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  Action details Video Video