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ID#16-1672
| 1 | | | New Business | The Waukesha Creative Arts League Presents Art to the City | received and filed | |
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ID#16-1683
| 1 | | | Minutes | Minutes from November 1, 2016 | approved | Pass |
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PC16 -0099
| 1 | A. | | Other boards and commissions | Discussion/recommendation to approve proposed Letter of Agreement with Waukesha County regarding the 2017 Waukesha JanBoree community event. | Passed by consent vote | |
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PC16 -0031
| 1 | | | Certified Survey Map | 1121 Baxter Street - Certified Survey Map | Passed by consent vote | |
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ID#16-1612
| 1 | | | Discussion and Recommendation | Approval of the Proposed 2017 Sewer Connection Charge. | Passed by consent vote | |
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ID#16-1616
| 1 | | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between Futura II, LLC, and the City of Waukesha. | Passed by consent vote | |
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ID#16-1626
| 1 | | | Discussion and Recommendation | Approve contract for Engineering Services for the design of the Greenmeadow Sanitary Infrastructure Improvements. | Passed by consent vote | |
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ID#16-1630
| 1 | | | Discussion and Recommendation | Contract Change Order #1 with Precision Sealcoating, Inc., for 2016 Pavement Crackfilling. | Passed by consent vote | |
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ID#16-1254
| 1 | A. | | New Business | Review and act on a recommendation by the Finance Committee to the City Council to adopt the 2017 Operating Budget. | | |
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ID#16-1254
| 1 | A. | | New Business | Review and act on a recommendation by the Finance Committee to the City Council to adopt the 2017 Operating Budget. | approved | |
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ID#16-1254
| 1 | A. | | New Business | Review and act on a recommendation by the Finance Committee to the City Council to adopt the 2017 Operating Budget. | approved | |
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ID#16-1254
| 1 | A. | | New Business | Review and act on a recommendation by the Finance Committee to the City Council to adopt the 2017 Operating Budget. | CALL THE QUESTION | Pass |
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ID#16-1254
| 1 | A. | | New Business | Review and act on a recommendation by the Finance Committee to the City Council to adopt the 2017 Operating Budget. | approved | Fail |
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ID#16-1254
| 1 | A. | | New Business | Review and act on a recommendation by the Finance Committee to the City Council to adopt the 2017 Operating Budget. | approved | Pass |
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ID#16-1670
| 1 | | | New Business | Review and Act on 2017 Tax Levy Ordinance | approved | Pass |
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ID#16-1666
| 1 | | | New Business | Consider and act on renewal contract between City and Waukesha School District for provision of Police Department School Resource Officers for five-year period from 2016 to 2021. | approved | Pass |
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ID#16-1676
| 1 | | | New Business | Review and act on a recommendation to contract with UWW to build fiber from UWW campus to Fire Station 5. This would amend the 2016 CIP budget by $120,000. | approved | Pass |
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ID#16-1684
| 1 | | | New Business | Approve contract with Thomson-Reuters for Westlaw legal research services for City Attorney’s office, for three-year term | approved | Pass |
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PC16 -0089
| 1 | | | Pud Amendment | Villas at Timber Ridge, Timber Ridge Drive - PUD Amendment and Final Site Plan & Architectural Review | approved | Pass |
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ID#16-1615
| 1 | | | Bid/RFP | Bids Received: Friday, October 28, 2016 at 11:00 a.m.
a. 2017 Ferric or Polyaluminum Chloride - WWTP
b. 2017 Polymer - WWTP | approved | Pass |
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ID#16-1680
| 1 | | | Discussion and Recommendation | Emergency Sewer Lining Whiterock Ave. and E. Moreland Blvd. | | |
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ID#16-1667
| 1 | | | Closed Session | A motion will be made to go into closed session pursuant to Wis. Stats. Sec 19.85(1)(g) to confer with legal counsel concerning the possible settlement of litigation over the termination of Bret Mantey. The Council may act on the matter while in closed session, or a motion may be made to re-convene in open session pursuant to Wis. Stats. Sec. 19.85(2) to take action on the matter discussed in closed session. | approved | Pass |
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ID#16-1667
| 1 | | | Closed Session | A motion will be made to go into closed session pursuant to Wis. Stats. Sec 19.85(1)(g) to confer with legal counsel concerning the possible settlement of litigation over the termination of Bret Mantey. The Council may act on the matter while in closed session, or a motion may be made to re-convene in open session pursuant to Wis. Stats. Sec. 19.85(2) to take action on the matter discussed in closed session. | approved | Pass |
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