ID#17-0102
| 1 | | | New Business | The Donna Lexa Art Center exhibit presented at City Hall | presented and filed | |
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ID#17-0092
| 1 | | | Minutes | Minutes from December 20, 2016 | approved | Pass |
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ID#17-0110
| 1 | D. | | Discussion and Recommendation | Recommended approval of proposed Temporary Limited Easements adjacent to Meadowbrook and Northview Roads as part of the West Waukesha Bypass Project with proceeds allocated to Meadowview Park development. | Passed by consent vote | |
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ID#16-1825
| 1 | | | Discussion and Recommendation | Recommended approval of contact between City of Waukesha Parks, Recreation & Forestry Department and Jani-King of Milwaukee for Custodial Services at the Schuetze Recreation Center. | Passed by consent vote | |
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ID#16-1826
| 1 | | | Discussion and Recommendation | Recommended approval of proposed 2017 contract with Midwest Cycling Series to conduct the Carl Zach Cycling Classic. | Motion failed | |
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ID#16-1779
| 1 | | | Business item | Approve proposed Land Acquisition by the Wisconsin Department of Transportation along a portion of the frontage of City-owned property along Merrill-Hills Road (CTH TT) as part of the West Waukesha Bypass Project. | Passed by consent vote | |
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ID#17-0005
| 1 | C. | | Business item | Review and act on consideration of a contract with Pierce Manufacturing Incorporated for the purchase of a new fire engine as approved in the 2017 Capital Improvement budget for a price not to exceed $670,000. | Passed by consent vote | |
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ID#17-0011
| 1 | E. | | Business item | Review and act on a request to approve a recruitment and selection Scope of Work with GovHR USA. | Passed by consent vote | |
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ID#17-0007
| 1 | | | License | INVITED Bartender Applications- January 9, 2017 | Passed by consent vote | |
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ID#17-0008
| 1 | | | License | Bartender Applications- January 9, 2017 | Passed by consent vote | |
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ID#17-0009
| 1 | | | License | Other Applications- January 9, 2017 | | |
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ID#16-1890
| 1 | | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between the Humane Animal Welfare Society of Waukesha County, Inc., and the City of Waukesha. | Passed by consent vote | |
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ID#16-1817
| 1 | | | New Business | Demonstration of online code enforcement complaint process | presented and filed | |
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ID#17-0010
| 1 | | | New Business | Review and act on a request to amend the 2017 CIP for 1 additional Dump Truck using current budgeted funds and insurance proceeds. This would require a budget amendment for the insurance proceeds portion of the CIP amendment. | approved | Pass |
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ID#17-0062
| 1 | | | Ordinance | Amendment to Municipal Code sec 25.08, concerning authority of departments to issue municipal citations, and creation of sec 25.10, concerning deposits for municipal code violations and maintenance of bond schedule. | approved | Pass |
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ID#17-0103
| 1 | | | License | Bartender License - Theresa Erdmann
Approved at Committee 3 - 1 | approved | Pass |
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ID#17-0104
| 1 | | | License | Bartender License - Stephanie Wagner
Motion to approve failed 1 - 3 | approved | Pass |
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ID#17-0119
| 1 | | | City Administrator Report | Report from the City Administrator | | |
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