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ID#16-1760
| 1 | | | Minutes | Minutes from November 15, 2016 | approved | Pass |
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ID#16-1600
| 1 | | | Other boards and commissions | Discuss and accept the 2016 Local Spark Award given by the League of Wisconsin Municipalities and WEA Trust. This grant will fund the Waukesha Community Canvas project to start Spring of 2017. This project will be in collaboration with the Waukesha Community Arts Project. | Passed by consent vote | |
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ID#16-1697
| 1 | d. | | Action Item | Approve Water Utility Capital Improvement Plan and Operating Plan for 2017 | Passed by consent vote | |
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ID#16-1535
| 2 | | | Discussion and Recommendation | Review and Consider Allowing Overnight Parking in the Central Business District - especially on Ann St. | Passed by consent vote | |
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ID#16-1661
| 1 | | | Discussion and Recommendation | Recommend Language Modification to Ordinance 3.02 - Water Utility Commission | Passed by consent vote | |
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ID#16-1673
| 1 | | | Discussion and Recommendation | Review and Consider Revising Section 4.07, Waukesha Municipal Code | Passed by consent vote | |
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ID#16-1737
| 1 | | | Discussion and Recommendation | Consider and Act on creation of Municipal Code Section 3.19 regarding the Information Technology Board | no action taken | |
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ID#16-1678
| 1 | | | License | Bartender Applications- November 14, 2016 | Passed by consent vote | |
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ID#16-1682
| 1 | | | License | Other Applications- November 14, 2016 | Passed by consent vote | |
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ID#16-1734
| 1 | | | License | Bartender Applications- November 28, 2016 | Passed by consent vote | |
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ID#16-1735
| 1 | | | License | Other Applications- November 28, 2016 | Passed by consent vote | |
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ID#16-1674
| 1 | | | Discussion and Recommendation | Contract Change Order No. 1 with Demand & Precision Parts Co. for the 2016 Frame Park Ball Diamond Modular Backstop Wall and Netting. | Passed by consent vote | |
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ID#16-1687
| 1 | | | Resolution | Be it Resolved that the Board of Public Works be and is hereby authorized and directed to prepare plans and specifications and to advertise for bids for the construction of:
a. N. Grand Ave. and South St. Utility and Street Improvements. | Passed by consent vote | |
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ID#16-1668
| 1 | | | New Business | A Resolution to urge the Governor and Legislature to find Sustainable Solutions for Transportation Funding | adopted | Pass |
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ID#16-1770
| 1 | | | New Business | Consider and act on changes to Ordinance 9.09 (4) regarding the specific location in which hard alcohol purchases are made | approved | Pass |
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ID#16-1770
| 1 | | | New Business | Consider and act on changes to Ordinance 9.09 (4) regarding the specific location in which hard alcohol purchases are made | approved | Fail |
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ID#16-1782
| 1 | | | New Business | Board and Commission Appointments | approved | Pass |
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ID#16-1785
| 1 | | | New Business | Approve settlement agreement with Carisch Brothers LP to settle Arby’s excessive property tax assessment lawsuit | approved | Pass |
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ID#16-1786
| 1 | | | Other boards and commissions | Alderman Thieme Water Utility update | presented and filed | |
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ID#16-1737
| 1 | | | Discussion and Recommendation | Consider and Act on creation of Municipal Code Section 3.19 regarding the Information Technology Board | approved | Pass |
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ID#16-1717
| 1 | | | Discussion and Recommendation | Amendment of Municipal Code Section 29.10(5), Credit Meters - Clean Water Plant. | approved | Pass |
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