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ID#17-1784
| 1 | | | Minutes | Minutes from December 5, 2017 | approved | Pass |
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PC17-0127
| 1 | | | Pud Amendment | Habitat for Humanity, 1116-1126 White Rock Avenue - PUD Amendment | approved | |
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ID#17-1764
| 1 | | | License | INVITED Bartender Applications- December 11, 2017 | Passed by consent vote | |
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ID#17-1765
| 1 | | | License | Bartender Applications - December 11, 2017 | Passed by consent vote | |
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ID#17-1766
| 1 | | | License | INVITED Other Applications - December 11, 2017 | Passed by consent vote | |
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ID#17-1767
| 1 | | | License | Other Applications - December 11, 2017 | | |
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ID#17-1480
| 1 | | | Discussion and Recommendation | Review and act on Change Order No. 3 with Kapur & Associates, Inc., for Final Design Engineering Services for the West Waukesha Bypass, Northview Road to Rolling Ridge Road. | Passed by consent vote | |
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ID#17-1733
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 2 with PTS Contractors, Inc. for Jefferson Avenue, Oscar Street, Greenway Terrace and Butler Drive Utility Improvements. | Passed by consent vote | |
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ID#17-1742
| 1 | | | Discussion and Recommendation | Review and act on Change Order No. 5 with CD Smith for upgrades at the Clean Water Plant. | Passed by consent vote | |
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ID#17-1744
| 1 | | | Discussion and Recommendation | Review and act on the Scope of Services for the Engineering Services for the Analysis and Design of Storm Sewer and Flood Mitigation – Area 5. | Passed by consent vote | |
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ID#17-1746
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with August Winter & Sons, Inc. for Pump Station Upgrades at River Place, MacArthur Rd and Coral Dr. | Passed by consent vote | |
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ID#17-1750
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 3 with Zignego Company, Inc., for the Arcadian Avenue Utility and Street Improvements – Concrete Pavement project. | Passed by consent vote | |
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ID#17-1752
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 2 with LaLonde Contractors, Inc., for the N. Grand Avenue and South Street Utility and Street Improvements – Concrete Pavement project. | Passed by consent vote | |
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ID#17-1803
| 1 | | | New Business | Resolution to Adopt Intergovernmental Cooperation Agreement between the City of Milwaukee and the City of Waukesha | approved | Pass |
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ID#17-1781
| 1 | | | New Business | Review and Act on Resolution Providing for the Issuance of a
Waterworks System Revenue Bond Anticipation Note, Series 2018,
in the amount of approximately $32,795,000. | approved | Pass |
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ID#17-1782
| 1 | | | New Business | Review and Act on a Resolution Providing for the Issuance of a Sewer System Revenue Bond Anticipation Note, Series 2018,
in the amount of approximately $16,540,000.
| approved | Pass |
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ID#17-1800
| 1 | | | New Business | Consider approval of contract with Pictometry International, Corp. for aerial photography. | approved | Pass |
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ID#17-1806
| 1 | | | New Business | Approval of the 2018 Content Engagement Contract with Savage Sollutions, LLC. | approved | Pass |
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ID#17-1832
| 1 | | | New Business | Approval of poll worker and special voting deputy appointments for the 2018-2019 term. | approved | Pass |
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ID#17-1807
| 1 | | | Business item | Resolution approving the reallocation of Community Development Block Grant Funds for the years 2014 through 2018. | approved | Pass |
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ID#17-1660
| 1 | | | Business item | 817 Chicago Avenue - Rezoning | approved | Pass |
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ID#17-1731
| 1 | | | Bid/RFP | Bids Received: Friday, November 17, 2017, at 11:00 A.M.
New Berlin Trail West Extension Carroll University Connector Trail
The Board of Public Works recommends that the bid from Payne & Dolan, Inc., in the amount of $408,230.00 be awarded. | approved | Pass |
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ID#17-1732
| 1 | | | Bid/RFP | Bids Received: Friday, December 1, 2017, at 11:00 A.M.
City Hall Electric Service Upgrades
The Board of Public Works recommends that the bid from WIL-Surge Electric, Inc., in the amount of $57,497.00 be awarded. | approved | Pass |
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ID#17-1785
| 1 | | | City Administrator Report | Report from the City Administrator | presented and filed | |
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ID#17-1809
| 1 | | | City Administrator Report | White Rock Ave. Redevelopment Plan and Northwoods Baseball League Update | presented and filed | |
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ID#17-1786
| 1 | | | Mayor's Report | Board and Commission Appointments | approved | Pass |
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