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ID#15-2985
| 1 | A. | | Minutes | Minutes for July 7, 2015 | approved | Pass |
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ID#15-2961
| 1 | A. | | Mayor's Report | Demise - George Gunn | | |
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ID#15-2511
| 1 | 1. | | Business item | Review and act on a request to amend the 2015 capital budget for University of Wisconsin fiber optic build in the amount of $50,000 in Fund 400. In addition, approve a contract between the City of Waukesha and the University of Wisconsin system for fiber optic communications, and authorize the Mayor to sign the contract. | approved | |
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ID#15-2942
| 1 | 2. | | Business item | Review and act on a request to approve the Civic Plus contract, amend the 2015 capital budget as presented, and authorize the Mayor to sign the contract. | approved | |
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ID#15-2943
| 1 | 3. | | Business item | Review and act on a request to approve the Permitting System contract with CRW Systems in an amount not to exceed $325,000, pending contract approval of City Attorney, and authorize the Mayor to sign the contract. | approved | |
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ID#15-2738
| 2 | 1. | | Discussion and Recommendation | Modify the parking restrictions for Municipal Lot #6 to allow for overnight parking with no changes to daytime parking or permit parking. | approved | |
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ID#15-2937
| 2 | 2. | | Discussion and Recommendation | Approve installation of No Parking, Stopping or Waiting Between Signs on the west side of Sentry Drive 30 feet south to 30 feet north of the exit driveway to the Recycling Drop Off Center. | approved | |
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ID#15-2938
| 2 | 3. | | Discussion and Recommendation | Install a 4-way stop at the intersection of N. Washington Avenue and Michigan Avenue. | approved | |
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ID#15-2946
| 2 | 4. | | Discussion and Recommendation | Approve installation of 1 Hour Parking, 7AM to 4PM, September 1 to June 15, Except Saturdays, Sundays and Holidays on the west side of Hyde Park Avenue from Michigan Avenue to Chicago Avenue. | approved | |
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ID#15-2923
| 1 | A. | | License | INVITED Bartenders | approved | |
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ID#15-2924
| 1 | B. | | License | Bartender Applications | approved | |
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ID#15-2925
| 1 | C. | | License | INVITED Other Applications for licenses considered by Ordinance & License Committee on July 14, 2015 | | |
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ID#15-2926
| 1 | D. | | License | Other Applications for licences considered by Ordinance & License Committee on July 14, 2015. | approved | |
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ID#15-2977
| 1 | 1. | | Business item | Deletion of Restriction for Use of Vacation During Initial Six Months of Employment. | approved | |
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ID#15-2955
| 1 | 1. | | Discussion and Recommendation | Approve Contract Change Order No. 2 with Ray Stadler Construction Co., Inc. for the Les Paul Performance Center Remodel | approved | |
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ID#15-2990
| 1 | 2. | | Discussion and Recommendation | Approve Engineering Consultant for Madison St. Structure Replacement Design Services | approved | |
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ID#15-3003
| 1 | A. | | New Business | Review and act on Meijer PUD Amendment | approved | Pass |
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PC15 -0175
| 1 | A. | | Rezoning Pettition | Stillwater Villas, Rivers Crossing Subdivision - Rezoning | | |
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PC15 -0175
| 1 | A. | | Rezoning Pettition | Stillwater Villas, Rivers Crossing Subdivision - Rezoning | approved | Pass |
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PC15 -0159
| 1 | A. | | Plat Review | Fox Lake Village Addition No. 2 - Final Plat Review | approved | Pass |
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PC15 -0176
| 1 | B. | | Site Plan & Architectural Review | Stillwater Villas, Rivers Crossing Subdivision - PUD Amendment and Preliminary Site Plan & Architectural Review | | |
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PC15 -0176
| 1 | B. | | Site Plan & Architectural Review | Stillwater Villas, Rivers Crossing Subdivision - PUD Amendment and Preliminary Site Plan & Architectural Review | approved | |
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PC15 -0176
| 1 | B. | | Site Plan & Architectural Review | Stillwater Villas, Rivers Crossing Subdivision - PUD Amendment and Preliminary Site Plan & Architectural Review | approved | Pass |
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ID#15-3035
| 1 | 4. | | Business item | Review and Act on a request to Amend the 2015 CIP as presented. | approved | Pass |
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ID#15-3038
| 1 | 1. | | License | Bartender/Operator License application #26, Anthony W. Seppi
Approved 3-1 (Nay-Manion) | approved | Pass |
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ID#15-3038
| 1 | 1. | | License | Bartender/Operator License application #26, Anthony W. Seppi
Approved 3-1 (Nay-Manion) | approved | Pass |
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ID#15-2957
| 1 | A. | | Bid/RFP | Bids Received Wednesday July 8 2015 at 11:00 am.
a. E. Moreland Blvd. Flood Mitigation & Utility Improvements Manhattan Dr. to Wolf Rd. The BPW's recommends awarding contract to PTS Contractors on their low bid of $2,131,248. Recommendation is subject to approval of additional funding. | approved | Pass |
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ID#15-3040
| 1 | A. | | Discussion and Recommendation | Approve Correction to Contract with DF Tomasini for Rosemary Street Utility and Street Improvements, dated April 21, 2015. | approved | Pass |
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ID#15-2986
| 1 | A. | | City Administrator Report | City Administrator's Report for July 21, 2015 | received and filed | |
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ID#15-2987
| 1 | B. | | Mayor's Report | Mayor's Schedule & Events | presented and filed | |
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ID#15-3039
| 1 | A. | | Closed Session | A motion will be made pursuant to Wis. Stats. 19.85(1)(g) to go into
closed session to confer with the City Attorney regarding a settlement
proposal received in the lawsuit captioned Russell Jack et al. v. City of Waukesha, Waukesha County Circuit Court case number 14 CV 268. Upon Conclusion of the Closed session, a motion will be made to reconvene in open session, and action may be taken upon matters discussed in closed session. | approved | Pass |
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ID#15-3039
| 1 | A. | | Closed Session | A motion will be made pursuant to Wis. Stats. 19.85(1)(g) to go into
closed session to confer with the City Attorney regarding a settlement
proposal received in the lawsuit captioned Russell Jack et al. v. City of Waukesha, Waukesha County Circuit Court case number 14 CV 268. Upon Conclusion of the Closed session, a motion will be made to reconvene in open session, and action may be taken upon matters discussed in closed session. | approved | Pass |
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ID#15-3039
| 1 | A. | | Closed Session | A motion will be made pursuant to Wis. Stats. 19.85(1)(g) to go into
closed session to confer with the City Attorney regarding a settlement
proposal received in the lawsuit captioned Russell Jack et al. v. City of Waukesha, Waukesha County Circuit Court case number 14 CV 268. Upon Conclusion of the Closed session, a motion will be made to reconvene in open session, and action may be taken upon matters discussed in closed session. | approved | Pass |
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