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ID#15-3481
| 1 | A. | | Ordinance | Consider 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. | approved | Pass |
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ID#15-3360
| 1 | A. | | Discussion and Recommendation | Approval to Move Bus Stop and Shelter on S. East Ave. at Sunset Dr. | approved | |
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ID#15-3361
| 1 | B. | | Discussion and Recommendation | Approval of Resolution Authorizing the Filing of the 2015 Federal Program of Projects Grant | approved | |
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ID#15-3470
| 1 | 1. | | Business item | Review 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 | |
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ID#15-3522
| 1 | 2. | | Business item | Review 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 | |
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ID#15-3349
| 2 | 1. | | Discussion and Recommendation | Install Autistic Child Area signs on Victoria Drive 150 feet east and west of 1527 Victoria Drive | approved | |
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ID#15-3350
| 2 | 2. | | Discussion and Recommendation | Move the crossing guard from the intersection at Madison Street & N. Moreland Blvd. to the intersection at S. Charles Street & E. Laflin Avenue | approved | |
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ID#15-3351
| 2 | 3. | | Discussion and Recommendation | Establish 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 | |
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ID#15-3491
| 1 | A. | | License | INVITED Bartender Applications 9 28 15 | approved | |
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ID#15-3492
| 1 | B. | | License | Bartender Applications 9 28 15 | approved | |
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ID#15-3494
| 1 | C. | | License | Applications for licenses ending June 30, 2015, considered by Ordinance & License Committee on September 28, 2015. | approved | |
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ID#15-2592
| 1 | 1. | | Business item | Adoption of Proposed City of Waukesha Eligible Deferred Compensation Plan | approved | |
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ID#15-3371
| 1 | 2. | | Business item | Approval of amendment to PD B-16 Staffing Resolution: Two .22 FTE positions instead of one .45 FTE Parking Enforcement Agent 1. | approved | |
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ID#15-3323
| 1 | 1. | | Discussion and Recommendation | Approve Modifications to the Contract for Engineering Consultant Services for the West Waukesha Bypass Project. | approved | |
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ID#15-3396
| 1 | 2. | | Discussion and Recommendation | Approve Contract Change Order No. 1 with J&A Pohl for Concrete Pavement Patching and Concrete Sawing | approved | |
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ID#15-3398
| 1 | 3. | | Discussion and Recommendation | Approve Intergovernmental Cooperation Contract between the City of Waukesha & Village of Wales
Wastewater Treatment | approved | |
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ID#15-3404
| 1 | 4. | | Discussion and Recommendation | Authorization of Public Works Personnel Designated By the Director of Public Works to issue citations. | approved | |
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ID#15-3416
| 1 | 5. | | Discussion and Recommendation | Accept Storm Sewer Easement from Carroll University at Haertel Field | approved | |
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ID#15-3417
| 1 | 6. | | Discussion and Recommendation | Accept Sanitary Sewer Easement from Carroll University to the City at Haertel Field | approved | |
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ID#15-3418
| 1 | 7. | | Discussion and Recommendation | Grant Pedestrian Easement to Carroll University from the City at Haertel Field | approved | |
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ID#15-3537
| 1 | 1. | | Other boards and commissions | Water Utility Meeting Update to Council | | |
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ID#15-3402
| 1 | A. | | Discussion and Recommendation | Presentation by WWTP staff on the - Chloride Reduction Program - Residential Incentive | presented and filed | |
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ID#15-3403
| 1 | B. | | Discussion and Recommendation | Updating of Door Hanger Notices for Ordinance Violations. | presented and filed | |
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ID#15-3472
| 1 | A. | | City Administrator Report | City Administrator Report - October 6, 2015 | received and filed | |
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ID#15-3473
| 1 | A. | | Mayor's Report | Mayor's Schedule/Events 10 6 15 | presented and filed | |
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ID#15-3511
| 1 | B. | | Mayor's Report | Proclamation - Small Business Saturday 11 28 15 | received and filed | |
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ID#15-3556
| 1 | C. | | Mayor's Report | Proclamation - Manufacturing Day 10 2 15 | received and filed | |
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ID#15-3538
| 1 | D. | | Mayor's Report | For Information Only - DOR approves City of Waukesha's request for a one-year waiver from new property tax bill requirements
| presented and filed | |
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ID#15-3553
| 1 | A. | | Closed Session | A 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. | approved | Pass |
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ID#15-3555
| 1 | B. | | Closed Session | A 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. | | |
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