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ID#15-1909
| 1 | A. | | Minutes | Minutes for January 20, 2015 | approved | Pass |
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ID#15-1896
| 1 | A. | | Business item | Consider notice of claim against City of Jeffrey Duvernell, and act on request of City Attorney to direct City Clerk to issue formal disallowance of claim. | approved | Pass |
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ID#15-1919
| 1 | B. | | Action Item | Approve and Authorize the Mayor and Finance Director to enter into a Memorandum of Understanding between the City and Waukesha County UW-Extension for UW Extension Energy Conservation services as outlined in the City’s 2013 Out-of-Cycle CDBG housing rehabilitation program for the Main Street and White Rock Neighborhood. | approved | Pass |
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ID#15-1929
| 1 | C. | | Business item | Approve Appointment of Ed Raether to Board of Zoning Appeals | approved | Pass |
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ID#15-1884
| 1 | 1. | | Business item | Review and act on a request to recommend to Council the use of EMS donated funds in Fund 814 in the amount not to exceed $7,000.00 . This would amend the budget in that fund. | approved | |
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ID#15-1876
| 1 | A. | | License | INVITED Bartenders | approved | |
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ID#15-1877
| 1 | B. | | License | Bartenders Applications | approved | |
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ID#15-1878
| 1 | C. | | License | INVITED Other Applications for licenses considered by Ordinance & License Committee on January 12, 2015. | approved | |
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ID#15-1879
| 1 | D. | | License | Other Applications for licenses considered by Ordiance & License Committee on January 12, 2015. | approved | |
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ID#14-1647
| 1 | A. | | Ordinance | Review and act on multiple revisions to Chapter 27, Signs and Outdoor Advertising.
First Reading 1-20-15
Second Reading 2-3-15
Third Reading 2-19-15 | second reading approved | |
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ID#14-1730
| 1 | B. | | Ordinance | Consider and act on a recommendation of the Ordinance and License Committee to repeal Municipal Code sec. 8.19, regarding regulation of massage businesses, which is now superseded by state law that prohibits local regulation of massage therapy businesses.
First Reading 1-20-15
Second Reading 2-3-15
Third Reading 2-19-15
| second reading approved | |
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ID#14-1825
| 1 | 1. | | Business item | Human Resources Policy C-6 - Overtime Pay, Compensatory Time Off and Out of Classification Pay - Request of Acting Chief Howard to modify Supplement B - Clarification of compensation for the Minimum Staffing Assignment (MSA) in the Fire Department. | approved | |
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ID#14-1829
| 1 | 2. | | Business item | Human Resources Policy C-6 - Overtime Pay, Compensatory Time Off and Out of Classification Pay - Clarification of eligibility for out of classification pay. | approved | |
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ID#14-1687
| 1 | 1. | | Discussion and Recommendation | Approve Sidewalk Easement Agreement between the City of Waukesha and Ramco-Gershenson Properties, L.P. | approved | |
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ID#15-1856
| 1 | 2. | | Resolution | Approve Resolution to prepare Plans and Specifications for the construction of:
a) 2015 Concrete Street Repairs
b) 2015 Asphalt Street Repairs
c) 2015 Sidewalk Repairs | approved | |
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ID#15-1858
| 1 | A. | | Board of Public Works Report | Approve Bids Received: Friday January 16, 2015 at 11:00 a.m.
a) West Main St. and Maple Ave. Utility and Street Improvements
The Board of Public Works Recommends approving the low bid from Advance Construction Inc. in the amount of $1,943,853.70 (Concrete Pavement Option) for the West Main St. and Maple Ave. Utility and Street Improvements.
b) Heyer Park Tennis Court Addition - Rebid
The Board of Public Works Recommends approving the low bid from Wolf Paving Co., Inc in the amount of $196,170.25 for the Heyer Park Tennis Court Addition. | approved | Pass |
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ID#15-1858
| 1 | A. | | Board of Public Works Report | Approve Bids Received: Friday January 16, 2015 at 11:00 a.m.
a) West Main St. and Maple Ave. Utility and Street Improvements
The Board of Public Works Recommends approving the low bid from Advance Construction Inc. in the amount of $1,943,853.70 (Concrete Pavement Option) for the West Main St. and Maple Ave. Utility and Street Improvements.
b) Heyer Park Tennis Court Addition - Rebid
The Board of Public Works Recommends approving the low bid from Wolf Paving Co., Inc in the amount of $196,170.25 for the Heyer Park Tennis Court Addition. | approved | Pass |
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ID#15-1910
| 1 | A. | | City Administrator Report | City Administrator's Report 2 3 15 | | |
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ID#15-1911
| 1 | A. | | Mayor's Report | Mayor's Summary of Meetings/Events | | |
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