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
Meeting date/time: 10/6/2015 6:40 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#15-3481 1A. OrdinanceConsider amendment of Municipal Code sec. 9.11(16), concerning sales of intoxicating liquors at gas stations, to comply with recent changes in state law allowing sales of cider; make recommendation to Common Council.approvedPass Action details Video Video
ID#15-3360 1A. Discussion and RecommendationApproval to Move Bus Stop and Shelter on S. East Ave. at Sunset Dr.approved  Action details Not available
ID#15-3361 1B. Discussion and RecommendationApproval of Resolution Authorizing the Filing of the 2015 Federal Program of Projects Grantapproved  Action details Not available
ID#15-3470 11. Business itemReview and Act on a recommendation to approve a 3 year contract with Humane Animal Welfare Society of Waukesha County (HAWS) to provide animal services as described in the contract. Also, authorize the City Attorney to finalize the contract and authorize the Mayor to sign the contract. approved  Action details Not available
ID#15-3522 12. Business itemReview and act on a request by the Police Department for pre-authorization to purchase one (1) Ford Expedition Special Services Vehicle that is scheduled for replacement in 2016.approved  Action details Not available
ID#15-3349 21. Discussion and RecommendationInstall Autistic Child Area signs on Victoria Drive 150 feet east and west of 1527 Victoria Driveapproved  Action details Not available
ID#15-3350 22. Discussion and RecommendationMove the crossing guard from the intersection at Madison Street & N. Moreland Blvd. to the intersection at S. Charles Street & E. Laflin Avenueapproved  Action details Not available
ID#15-3351 23. Discussion and RecommendationEstablish No Parking Any Time on the north side of W. St. Paul Avenue from 140 feet east of N. Prairie Avenue to the corner of Fairview Avenue.approved  Action details Not available
ID#15-3491 1A. LicenseINVITED Bartender Applications 9 28 15approved  Action details Not available
ID#15-3492 1B. LicenseBartender Applications 9 28 15approved  Action details Not available
ID#15-3494 1C. LicenseApplications for licenses ending June 30, 2015, considered by Ordinance & License Committee on September 28, 2015.approved  Action details Not available
ID#15-2592 11. Business itemAdoption of Proposed City of Waukesha Eligible Deferred Compensation Planapproved  Action details Not available
ID#15-3371 12. Business itemApproval of amendment to PD B-16 Staffing Resolution: Two .22 FTE positions instead of one .45 FTE Parking Enforcement Agent 1.approved  Action details Not available
ID#15-3323 11. Discussion and RecommendationApprove Modifications to the Contract for Engineering Consultant Services for the West Waukesha Bypass Project.approved  Action details Not available
ID#15-3396 12. Discussion and RecommendationApprove Contract Change Order No. 1 with J&A Pohl for Concrete Pavement Patching and Concrete Sawingapproved  Action details Not available
ID#15-3398 13. Discussion and RecommendationApprove Intergovernmental Cooperation Contract between the City of Waukesha & Village of Wales Wastewater Treatmentapproved  Action details Not available
ID#15-3404 14. Discussion and RecommendationAuthorization of Public Works Personnel Designated By the Director of Public Works to issue citations.approved  Action details Not available
ID#15-3416 15. Discussion and RecommendationAccept Storm Sewer Easement from Carroll University at Haertel Fieldapproved  Action details Not available
ID#15-3417 16. Discussion and RecommendationAccept Sanitary Sewer Easement from Carroll University to the City at Haertel Fieldapproved  Action details Not available
ID#15-3418 17. Discussion and RecommendationGrant Pedestrian Easement to Carroll University from the City at Haertel Fieldapproved  Action details Not available
ID#15-3537 11. Other boards and commissionsWater Utility Meeting Update to Council   Action details Video Video
ID#15-3402 1A. Discussion and RecommendationPresentation by WWTP staff on the - Chloride Reduction Program - Residential Incentivepresented and filed  Action details Video Video
ID#15-3403 1B. Discussion and RecommendationUpdating of Door Hanger Notices for Ordinance Violations.presented and filed  Action details Video Video
ID#15-3472 1A. City Administrator ReportCity Administrator Report - October 6, 2015received and filed  Action details Video Video
ID#15-3473 1A. Mayor's ReportMayor's Schedule/Events 10 6 15presented and filed  Action details Video Video
ID#15-3511 1B. Mayor's ReportProclamation - Small Business Saturday 11 28 15received and filed  Action details Video Video
ID#15-3556 1C. Mayor's ReportProclamation - Manufacturing Day 10 2 15received and filed  Action details Video Video
ID#15-3538 1D. Mayor's ReportFor Information Only - DOR approves City of Waukesha's request for a one-year waiver from new property tax bill requirements presented and filed  Action details Video Video
ID#15-3553 1A. Closed SessionA motion will be made pursuant to Wis. Stats. 19.85(1)(e) to go into closed session to consider matters of collective bargaining and employee unions.approvedPass Action details Video Video
ID#15-3555 1B. Closed SessionA motion will be made to go into closed session pursuant to Wis. Stats 19.85(1)(e)to discuss possible purchase of property for a new fire station.   Action details Not available