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ID#17-0683
| 1 | | | Minutes | Minutes for April 18, 2017 - First meeting | approved | |
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ID#17-0684
| 1 | | | Minutes | Minutes for April 18, 2017- Second meeting | approved | Pass |
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ID#17-0628
| 1 | | | Other boards and commissions | Approve the Special Use Agreement regarding the Badgerland Water Ski Club to utilize Frame Park and access the Fox River for scheduled practices and shows during the 2017 spring/summer season. | Passed by consent vote | |
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ID#17-0629
| 1 | | | Other boards and commissions | Approve proposed WE Energies Staging Area Agreement associated with the Meadowview Park site (corner of Meadowbrook & Northview Roads) with proceeds allocated to Meadowview Park Development. | Passed by consent vote | |
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ID#17-0631
| 1 | | | Other boards and commissions | Approve proposed 2017 crop land lease agreement associated with Cardinal Ridge undeveloped park site. | Passed by consent vote | |
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ID#17-0703
| 1 | | | Other boards and commissions | Approve The Park Foundation of Waukesha Beverage Service Contract for the 2017 Tribute Tuesday Concert Series events to be held at Cutler Park.
| Passed by consent vote | |
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ID#17-0566
| 1 | | | Discussion and Recommendation | Waukesha County Business-Approval of Purchase Service Agreement with Wisconsin Coach Lines, Inc. for Operation of Routes 901, 904, 905 | Passed by consent vote | |
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ID#17-0567
| 1 | | | Discussion and Recommendation | Waukesha County Business-Approval of Purchase Service Agreement with Wisconsin Coach Lines, Inc. for Operation of Route 906 | Passed by consent vote | |
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ID#17-0568
| 1 | | | Discussion and Recommendation | Approval of Proposed Service Changes Effective Monday, May 15th, 2017 | Passed by consent vote | |
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ID#17-0616
| 1 | | | Discussion and Recommendation | Approval of Mass Transit Paratransit Operating Aid Agreement with Wisconsin Department of Transportation (WisDOT) for 2017 | Passed by consent vote | |
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ID#17-0641
| 1 | | | Discussion and Recommendation | Approval of 2017 Urban Mass Transit Operating Assistance Agreement with the State of Wisconsin Department of Transportation | Passed by consent vote | |
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PC17-0028
| 1 | | | Certified Survey Map | Lathers, East of River Road - Extra-territorial Certified Survey Map | Passed by consent vote | |
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PC17-0038
| 1 | | | Certified Survey Map | Lathers, West of River Road - Extra-territorial Certified Survey Map | Passed by consent vote | |
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PC17-0040
| 1 | | | Certified Survey Map | 290-294 W. Main Street - Certified Survey Map | Passed by consent vote | |
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ID#17-0518
| 1 | | | Business item | Review and Act a request to move $11,857 of debt proceeds from Fund 0400 to Fund 0420.
| Passed by consent vote | |
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ID#17-0559
| 1 | | | Business item | Review and act on the request by the police department to accept the donation of a Utility Terrain Vehicle (UTV) from the Wisconsin 10-33 Program. | Passed by consent vote | |
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ID#17-0621
| 1 | | | Business item | Approve fiber lease contract with City of New Berlin | Passed by consent vote | |
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ID#17-0499
| 2 | | | Discussion and Recommendation | Approve signing that says “Private Roadway, Authorize Vehicles Only, No Parking Any Time” to be placed at the entrance of Owens Drive at Delafield Street. | Passed by consent vote | |
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ID#17-0500
| 2 | | | Discussion and Recommendation | Approve rescinding existing no parking zone on south side of W. Washington Street located at 97 to 113 feet west of Delafield Street | Passed by consent vote | |
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ID#17-0501
| 2 | | | Discussion and Recommendation | Approve 2 Hour Parking, 7AM to 7PM, Except Sundays and Holidays on east side of N. Grand Ave from South Street to W. Broadway | Passed by consent vote | |
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ID#17-0502
| 2 | | | Discussion and Recommendation | Approve No Parking Any Time on the southwest side of NW Barstow Street from 20 feet north of the north property line of 476 to the south property line of 470 NW Barstow Street | Passed by consent vote | |
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ID#17-0539
| 2 | | | Discussion and Recommendation | Approve Lowering the speed limit to 35 MPH on Summit Ave. from University Drive to Meadowbrook Rd | Passed by consent vote | |
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ID#17-0646
| 1 | | | License | INVITED Bartender Applications- April 24, 2017
Frank Greguska
Amanda Reinelt
Christopher Ronning | Passed by consent vote | |
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ID#17-0647
| 1 | | | License | Bartender Applications- April 24, 2017 | Passed by consent vote | |
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ID#17-0648
| 1 | | | License | INVITED Other Applications - April 24, 2017
Casa Del Rio
Magellan's
Mia's | Passed by consent vote | |
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ID#17-0649
| 1 | | | License | Other Applications- April 24, 2017 | Passed by consent vote | |
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ID#17-0617
| 1 | | | Discussion and Recommendation | Discussion and approval of the conversion of the City's Pavement Management Program from GBA Master Series (Lucity) to VUEWorks Asset Management through a service contract with DTS. | Passed by consent vote | |
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ID#17-0618
| 1 | | | Discussion and Recommendation | Review and approve the Two-Party Agreement between Waukesha County and the City of Waukesha for construction of non-participating items on the West Waukesha Bypass Project ID 2788-00-72. | Passed by consent vote | |
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ID#17-0619
| 1 | | | Discussion and Recommendation | Review and approve the property damage release for the incident that occurred on or about August 31, 2016, which caused damage to right of way and trackage owned by Wisconsin Central Ltd. near East Moreland Boulevard. | Passed by consent vote | |
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ID#17-0620
| 1 | | | Discussion and Recommendation | Approve Change Order No. 1 with Ayres & Associates, Inc., for the St. Paul Avenue Traffic Study. | Passed by consent vote | |
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ID#17-0685
| 1 | | | New Business | Board and Committee Appointments | approved | Pass |
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ID#17-0705
| 1 | | | New Business | Resolution Authorizing the Issuance and Sale of $12,760,000 General Obligation Promissory Notes, Series | approved | Pass |
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ID#17-0706
| 1 | | | New Business | Resolution Authorizing the Issuance and Sale of $4,375,000 General Obligation Refunding Bonds, Series 2017B | approved | Pass |
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ID#17-0707
| 1 | | | New Business | Resolution Authorizing the Issuance of $9,885,000 General Obligation Promissory Notes and the Issuance and Sale of $9,885,000 Note Anticipation Notes, Series 2017C, in Anticipation Thereof | approved | Pass |
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ID#17-0708
| 1 | | | New Business | Resolution Authorizing the Issuance of $8,365,000 General Obligation Promissory Notes and the Issuance and Sale of $8,365,000 Note Anticipation Notes, Series 2017D, in Anticipation Thereof | approved | Pass |
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ID#17-0709
| 1 | | | New Business | A Resolution Authorizing the Issuance and Sale of $6,515,000 Sewer System Revenue Bonds, Series 2017, of the City of Waukesha, Waukesha County, Wisconsin, and Providing for the Payment of the Bonds and Other Details With Respect to the Bonds | approved | Pass |
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ID#17-0711
| 1 | | | Action Item | Alderman Thieme Water Utility Commission Update | presented and filed | |
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ID#17-0625
| 1 | | | Other boards and commissions | Approve sales, consumption, and possession of fermented malt beverages (i.e. beer) and wine for the beer garden events to be held at Rivers Crossing Park, Thursday, August 17 and Friday, August 18, 2017, 5:00 p.m. to 9 p.m. and Saturday, August 19 and Sunday, August 20, 2017, 11:00 a.m. to 9:00 p.m. and Bethesda Park, Thursday, August 24 and Friday, August 25, 5:00 p.m. to 9:00 p.m. and Saturday, August 26 and Sunday, August 27, 2017, 11:00 a.m. to 9:00 p.m. | approved | Pass |
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ID#17-0503
| 2 | | | Discussion and Recommendation | Approve modification of signing on the north side of Riverfront Street at the old bus depot to say “No Parking, Standing or Waiting, Except for Authorized City Vehicles”. Limits of this zone are from the northwest corner of 920 Friedman Drive to the northwest corner of 224 W. Main. | approved | Pass |
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ID#17-0535
| 1 | | | Action Item | Action on the Ordinance and License Committee’s recommendation to suspend the liquor license held by D-T Bottlestop Liquors, Vandanaben Patel, licensee, for a period of 7 days. | | |
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ID#17-0689
| 1 | | | License | INVITED Bartender - April 24, 2017
Danielle Ondrejicka | approved | Pass |
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ID#17-0379
| 1 | | | Business item | Review and approve changes to Human Resources Policy B-4 - Separation Procedure | no action taken | |
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ID#17-0379
| 1 | | | Business item | Review and approve changes to Human Resources Policy B-4 - Separation Procedure | approved | Pass |
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ID#17-0205
| 1 | | | Bid/RFP | Bids Received: Friday, February 17, 2017, at 11:00 A.M.
West Waukesha Bypass (Meadowbrook Road) Utility and Street Improvements.
The Board of Public Works recommends that the low bid from Zignego Company, Inc., in the amount $4,538,920.34 be approved. | approved | Pass |
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ID#17-0573
| 1 | | | Bid/RFP | Bids Received: Friday, April 14, 2017, at 11:00 A.M.
Arcadian Avenue Utility and Street Improvements
The Board of Public Works recommends that the low bid from Zignego, Inc., in the amount of $1,866,951.18 be awarded. | approved | Pass |
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ID#17-0657
| 1 | | | Bid/RFP | Bids Received: Tuesday, March 14, 2017, at 10:00 A.M. by Waukesha Water Utility
a. River Crossing - N. West Avenue to Mountain Avenue
The Board of Public Works recommends the Common Council concur with the Waukesha Water Utilty Commission on the award to Advance Construction, Inc., on their low bid of $1,630,613.65. | approved | Pass |
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ID#17-0701
| 1 | | | City Administrator Report | Report from the City Administrator | presented and filed | |
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ID#17-0686
| 1 | | | Mayor's Report | Proclamation - Kids to Parks Day | presented and filed | |
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