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ID#17-1082
| 1 | | | Minutes | Minutes from June 20, 2017 | approved | Pass |
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ID#17-0816
| 1 | | | Discussion and Recommendation | To recommend approval of proposed feasibility study proposal associated with the Woodfield South Pond Dam. | Passed by consent vote | |
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PC17-0056
| 1 | | | Plat Review | Rolling Oaks II, Addition No. 2, Beeheim & Guthrie (Town of Waukesha) - Extra Territorial Plat Review | Passed by consent vote | |
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ID#17-1015
| 1 | | | Business item | 617 Brasted Place, driveway widening | Passed by consent vote | |
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ID#17-0737
| 2 | A. | | Discussion and Recommendation | Please establish No Parking, 7:00 a.m. to 4:30 p.m., September 1 - June 15, Except Saturday, Sunday and Holidays on the south side of Davidson Road from east property line of 2007 Davidson Rd. to Hillcrest Dr.
| Passed by consent vote | |
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ID#17-0965
| 3 | B. | | Discussion and Recommendation | Consider the creation of a no parking zone on the south side of Wilmont Dr. from 15 ft west of the west driveway to the west side of the east driveway at 209 Wilmont Dr. | Passed by consent vote | |
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ID#17-1017
| 1 | | | License | Bartender Applications - June 26, 2017 | Passed by consent vote | |
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ID#17-1018
| 1 | | | License | Other Applications - June 26, 2017 | Passed by consent vote | |
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ID#17-1058
| 1 | | | License | Bartender Applications- July 10, 2017 | Passed by consent vote | |
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ID#17-1060
| 1 | | | License | Other Applications- July 10, 2017 | | |
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ID#17-0985
| 1 | A. | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between Home Depot U.S.A., Inc., and the City of Waukesha. | Passed by consent vote | |
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ID#17-1005
| 1 | B. | | Discussion and Recommendation | Review and approve Contract Change Order No. 1 with Zignego Company, Inc., for the Arcadian Avenue Utility and Street Improvements – Concrete Pavement project | Passed by consent vote | |
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ID#17-1096
| 1 | | | Closed Session | A motion will be made to go into closed session pursuant to Wis. Stats. 19.85 (1)(g) to confer with legal counsel who is rendering advice on strategy concerning litigation in which the City is involved; in particular the consent order with the department of justice concerning radium compliance.
Upon conclusion of the closed session, a motion will be made to reconvene in open session, pursuant to Wis. Stats. 19.85(2) for possible action on matters discussed in closed session. | approved | Pass |
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ID#17-1096
| 1 | | | Closed Session | A motion will be made to go into closed session pursuant to Wis. Stats. 19.85 (1)(g) to confer with legal counsel who is rendering advice on strategy concerning litigation in which the City is involved; in particular the consent order with the department of justice concerning radium compliance.
Upon conclusion of the closed session, a motion will be made to reconvene in open session, pursuant to Wis. Stats. 19.85(2) for possible action on matters discussed in closed session. | approved | Pass |
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ID#17-1115
| 1 | | | New Business | Potential action on the consent order with the Department of Justice concerning radium compliance. | approved | Pass |
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ID#17-1084
| 1 | | | New Business | Board and Commission Appointments | approved | Pass |
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PC17-0052
| 1 | | | Rezoning Pettition | Fleetfoot Development, SE corner of Fleetfoot Drive & Racine Avenue - Rezoning | Opened the Public Hearing | |
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PC17-0064
| 1 | | | Rezoning Pettition | Waukesha Memory Care, Broadway - Rezoning | Opened the Public Hearing | |
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ID#17-0964
| 1 | | | Ordinance | Consider revisions to Municipal Code sec 22.58(2)(j), concerning regulation of fences and the allowance of fences in street yards under certain circumstances, and make recommendation to Common Council. | presented and filed | |
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PC17-0052
| 1 | | | Rezoning Pettition | Fleetfoot Development, SE corner of Fleetfoot Drive & Racine Avenue - Rezoning | approved | Pass |
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PC17-0064
| 1 | | | Rezoning Pettition | Waukesha Memory Care, Broadway - Rezoning | approved | Pass |
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ID#17-0964
| 1 | | | Ordinance | Consider revisions to Municipal Code sec 22.58(2)(j), concerning regulation of fences and the allowance of fences in street yards under certain circumstances, and make recommendation to Common Council. | approved | Pass |
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ID#17-1101
| 1 | | | New Business | City Hall flooding update | presented and filed | |
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ID#17-1097
| 1 | | | Other boards and commissions | Alderman Thieme Water Utility Commission update to Council | presented and filed | |
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PC17-0054
| 1 | | | Site Plan & Architectural Review | Fleetfoot Development, SE Corner of Fleetfoot Drive & Racine Avenue - Final Site Plan & Architectural Review | approved | Pass |
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ID#17-0742
| 3 | B. | | Discussion and Recommendation | Provide a more permanent solution to pavement marking at Sunset/164/Milky Way. | held | |
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ID#17-1016
| 1 | | | License | Bartender Applications - June 26, 2017 - Eric Rossman | approved | Pass |
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ID#17-1090
| 1 | | | License | Bartender Application - July 10, 2017 - Matthew Hammes | approved | Pass |
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ID#17-1091
| 1 | | | License | Bartender Application - July 10, 2017 - Arielle Messier | approved | Pass |
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ID#17-1031
| 1 | A. | | Bid/RFP | Horeb Park Lighting Upgrades
The Board of Public Works recommends the low bid from WIL-Surge, Inc., for the Alternate B proposal in the amount of $29,992.00 be awarded. | approved | Pass |
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ID#17-1032
| 1 | B. | | Bid/RFP | Installation of Poured-in-Place Resilient Surfacing for Sentinel Park Playground
The Board of Public Works recommends that the only bid from Bluemel Maintenance Service, Inc., in the amount of $66,930.00 be awarded. | approved | Pass |
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ID#17-1033
| 1 | C. | | Bid/RFP | Structured Wiring for Fire Station No. 3, 2440 S.T.H 59 (Les Paul Parkway)
The Board of Public Works recommends that the low bid from CC&N, Inc., in the amount of $47,865.40 be awarded. | approved | Pass |
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ID#17-1034
| 1 | D. | | Bid/RFP | Transit Ramp Waterproofing, Coating and Joint Repair, 212 E. St. Paul Ave.
The Board of Public Works recommends that the low bid from Tarlton Corp. in the amount of $43,000.00 be awarded. | approved | Pass |
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ID#17-1083
| 1 | | | City Administrator Report | Report from the City Administrator | presented and filed | |
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