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ID#14-0459
| 1 | A. | | Minutes | Approval of Minutes for May 6, 2014 meeting. | approved | Pass |
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PC14 -0054
| 1 | A. | | Street Vacation | Partial vacation of Meadow Lane (R39-14 adopted) | approved | Pass |
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ID#14-0446
| 1 | A. | | Business item | Modifications to the Building Inspection Fee Schedule.
1. Establish $100 fee for stockpiling and commercial removal of soil permit.
2. Increase awning permit fee from $35 to $100
| approved | Pass |
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ID#14-0446
| 1 | A. | | Business item | Modifications to the Building Inspection Fee Schedule.
1. Establish $100 fee for stockpiling and commercial removal of soil permit.
2. Increase awning permit fee from $35 to $100
| approved | Pass |
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ID#14-0457
| 1 | B. | | Business item | Appointment - Public Art Committee - Kristin Robran | approved | Pass |
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ID#14-0385
| 1 | C. | | Business item | The Request of the CDBG Committee to approve the 2015 CDBG Funding Allocation Resolution. (R40-14 adopted) | approved | Pass |
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ID#14-0389
| 1 | A. | | Other boards and commissions | Recommendation to approve the Pool Operation & Maintenance Assistance Agreement with Carrico Aquatic Resources, Inc. | approved | Pass |
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ID#14-0390
| 1 | B. | | Other boards and commissions | Recommendation to approve utility easement request received from AT&T associated with Grede Park.
| approved | Pass |
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ID#14-0318
| 1 | C. | | Discussion and Recommendation | Move Bus Stop on Arcadian Ave. Near Aldi's
| approved | Pass |
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ID#14-0319
| 1 | D. | | Discussion and Recommendation | Disposition of Bus 2105 | approved | Pass |
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ID#14-0320
| 1 | E. | | Discussion and Recommendation | Modify Metrolift Suspension Appeals and Half Fare/Metrolift/Waukesha County ADA Paratransit Certification Appeals Policies | approved | Pass |
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ID#14-0321
| 1 | F. | | Discussion and Recommendation | Approval of the 5339 Capital Assistance Grant Agreement between the City of Waukesha and WisDOT. The grant is for $646,400 or 80% of the cost of purchasing two replacement 35 foot buses.
| approved | Pass |
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ID#14-0305
| 1 | 1. | | Business item | Review and act on a request to recommend to the Common Council the transfer of $374,873 from Health Insurance Fund to cover capital funding shortfall for West Avenue Landfill. | approved | Pass |
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ID#14-0365
| 1 | 2. | | Business item | Review and act on a request to recommend to the Common Council the approval of a contract with Community Care, Inc. to act as a billing agent for certain qualified ambulance calls, subject to review by the City Attorney. | approved | Pass |
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ID#14-0366
| 1 | 3. | | Business item | Review and act on a request to recommend to the Common Council the Amendment of the 2014 CIP to appropriate $90,000 from the Parking Utility Equity Fund to upgrade the collection system consistant with the new fee structure. | approved | Pass |
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ID#14-0373
| 1 | 4. | | Business item | Review and act on a request to recommend to the Common Council to approve the Safe Drinking Water Loan Fund in the Amount of $450,000 Subject to Approval of Water Utility Commission. | approved | Pass |
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ID#14-0161
| 1 | 1. | | Discussion and Recommendation | Establish a 4-Way Stop at the intersection of Springbrook North and Penhurst Way. (R38-14 adopted)
| approved | Pass |
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ID#14-0162
| 1 | 2. | | Discussion and Recommendation | Extend the existing No Parking Zone on the east side of N. Hartwell Ave. from Broadway Ave. south to the abandoned RR property. (R38-14 adopted) | approved | Pass |
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ID#14-0203
| 1 | 3. | | Discussion and Recommendation | Establish a 4-Way Stop at the intersection of Springbrook South and Penhurst Way. (R38-14 adopted)
| approved | Pass |
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ID#14-0362
| 1 | A. | | License | Other Applications for Licenses Ending June 30, 2015. | approved | Pass |
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ID#14-0363
| 1 | B. | | License | Bartender applications ending June 30, 2016 | approved | Pass |
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ID#14-0350
| 1 | A. | | Ordinance | Third Reading - Chapter 22 - Zoning - Regulation of Cell Phone Transmission Towers (Ord. 11-14 adopted) | adopted | Pass |
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ID#14-0349
| 1 | B. | | Ordinance | Third Reading - Chapter 11 - Orderly Conduct - repeal and recreate Sec. 11.13 Firearms and Other Weapons, amend Sec. 11.24 Birds and Animals, and repeal Sec. 11.26 Trapping LImitations (Ord. 12-14 adopted) | adopted | Pass |
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ID#14-0086
| 1 | C. | | Ordinance | Third Reading – an ordinance to amend certain provisions of the Mass Transit Code of the Municipal Code of the City of Waukesha, Wisconsin (Chapter 31)(Mass Transit – Pets or Animals on a Bus) (Ord. 13-14 adopted) | adopted | Pass |
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ID#14-0443
| 1 | D. | | Ordinance | First Reading - 5-20-2014
Second Reading - 6-3-2-2014
Third Reading 6-17-2014
An ordinance to amend certain provisions of the Zoning Ordinances Municipal Code (Chapter 22.05, 22.58, 22.64)( Membrane Structures and Portable Structures)(amended 6/2/14) | approved | |
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ID#14-0444
| 1 | E. | | Ordinance | First Reading 5-20-2014
Second Reading 6-3-2014
Third Reading 6-17-2014
An ordinance to amend certain provisions of the Zoning Ordinances of the Municipal Code (Chapter 22.53 - Traffic Loading, Parking and Access. (amended 6/2/14) | adopted | Pass |
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ID#14-0445
| 1 | F. | | Ordinance | First Reading 5-20-2014
Second Reading 6-3-2014
Third Reading 6-17-2014
An ordinance to amend certain provisions of the Zoning Ordinances of the Municipal Code - (Chapter 22.38, M-1 Light Manufacturing District and Chapter 22.39, M-2 General Manufacturing District. (amended 6/2/14) | adopted | Pass |
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ID#14-0447
| 1 | G. | | Ordinance | First Reading - an ordinance to rezone certain property and to amend the Zoning Map (831 & 809 Silvernail Road)(Oberlin Filter)(Waive 2nd and 3rd Reading per Council action). (Ord. 14-14 adopted) | adopted | Pass |
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ID#14-0312
| 1 | 1. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreements from.
a.) LSS Housing, Waukesha Hickory Flats Inc.
b.) Broadway Commons LLC | approved | Pass |
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ID#14-0313
| 1 | 2. | | Discussion and Recommendation | Release of Sanitary Sewer Easements at the Woodman's site (1600 E. Main St.) previously granted from Spancrete Industries Inc, (Now WRC Waukesha LLC) to the City of Waukesha. | approved | Pass |
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ID#14-0326
| 1 | 3. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement from Eaton/Cooper Industries/RTE to the City of Waukesha. | approved | Pass |
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ID#14-0462
| 1 | A. | | Bid/RFP | Approve Bids Received: Friday, May 2, 2014 at 11:00 a.m.
a) Lincoln Ave. and Eales Ave. Utility and Street Improvements | approved | Pass |
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ID#14-0458
| 1 | A. | | City Administrator Report | City Administrator's Report | received and filed | |
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