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ID#17-1623
| 1 | | | New Business | Lynn Casper Presents Art to the City | presented and filed | |
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ID#17-1624
| 1 | | | Minutes | Minutes from October 17, 2017 | approved | Pass |
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ID#17-1557
| 1 | | | Business item | Fire Station #5 - 3051 Summit Avenue - Driveway widening | Passed by consent vote | |
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ID#17-1523
| 1 | A. | | Business item | Review and act on acceptance of the FY2017 Edward Byrne Memorial Justice Assistance Grant #20 | Passed by consent vote | |
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ID#17-1530
| 1 | D. | | Business item | Review and act on a request to contract with Actuarial & Health Care Solutions (AHCS) for actuarial study and to authorize the Mayor to sign the contract once finalized with the City Attorney. | Passed by consent vote | |
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ID#17-1601
| 1 | A. | | Business item | Review and act on a request to allow the Fire Department to follow the informal bid process for the purchase of self-contained breathing apparatuses as allowed by financial policy F6.2.1 and to award the purchase to the lowest qualified bidder that meets the bid specifications. | Passed by consent vote | |
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ID#17-1511
| 2 | A. | | Discussion and Recommendation | Approve a No Outlet sign at Patrick Lane and Coldwater Creek. | Passed by consent vote | |
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ID#17-1570
| 1 | | | License | INVITED Bartender Applications - October 23, 2017 | Passed by consent vote | |
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ID#17-1571
| 1 | | | License | Bartender Applications - October 23, 2017 | Passed by consent vote | |
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ID#17-1572
| 1 | | | License | INVITED Other Applications - October 23, 2017 | Passed by consent vote | |
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ID#17-1573
| 1 | | | License | Other Applications - October 23, 2017 | Passed by consent vote | |
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ID#17-1551
| 1 | A. | | Business item | Request of IT Director Chris Pofahl to review and act on a change to the organizational structure of the IT Department to better meet the Vision and Mission of the department. | Passed by consent vote | |
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ID#17-1483
| 1 | C. | | Discussion and Recommendation | Review and act on Contract Change Order No. 2 with Absolute Construction Enterprises for Fire Station No.3 and Police Substation project. | Passed by consent vote | |
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ID#17-1547
| 1 | A. | | Resolution | Designate a representative for filing State of Wisconsin Environmental Improvement Fund applications and all things necessary in connection with said applications. | Passed by consent vote | |
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ID#17-1549
| 1 | F. | | Discussion and Recommendation | Review and act on Contract Change Order No. 2 with Wil-Surge Electric for the Historical Lighting Upgrades 2017 project. | Passed by consent vote | |
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ID#17-1559
| 1 | D. | | Discussion and Recommendation | Review and act on Change Order 1 with CC&N for Structured Wiring for Fire Station No. 3 - 2440 S.T.H. 59 (Les Paul Parkway) | Passed by consent vote | |
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ID#17-1560
| 1 | G. | | Discussion and Recommendation | Review and act on the Martin Street Angle Street Parking and Sidewalk Easement. | Passed by consent vote | |
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ID#17-1450
| 1 | | | New Business | Review and act on a recommendation by the Finance Committee to the City Council to adopt the 2018 Operating Budget. | approved | Pass |
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ID#17-1643
| 1 | | | New Business | Review and Act on 2018 Tax Levy Ordinance | approved | Pass |
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ID#17-1580
| 1 | | | New Business | Review and Act on a request to amend the 2017 budget to move $85,000 from Org 3394 General Public Works to Org 1815 City Hall for Electrical Repairs. | approved | Pass |
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ID#17-1660
| 1 | | | Business item | 817 Chicago Avenue - Rezoning | | |
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PC17-0099
| 1 | | | Rezoning Pettition | 811 Chicago Avenue - Rezoning | | |
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ID#17-1455
| 1 | | | Business item | MM-1 Zoning District. | | |
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PC17-0100
| 1 | | | Comprehensive Plan Amendment | Review a proposed amendment to the City’s Comprehensive Plan changing the planned land use of the property at 433 N. Oakland Avenue (former Aeroshade property) from Industrial to Medium-High Density Residential | | |
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PC17-0110
| 1 | | | Rezoning Pettition | 2040 W. Bluemound Road - Rezoning from M-1 to MM-1 | | |
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ID#17-1660
| 1 | | | Business item | 817 Chicago Avenue - Rezoning | postponed | |
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ID#17-1660
| 1 | | | Business item | 817 Chicago Avenue - Rezoning | Referred | Pass |
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PC17-0099
| 1 | | | Rezoning Pettition | 811 Chicago Avenue - Rezoning | approved | Pass |
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ID#17-1455
| 1 | | | Business item | MM-1 Zoning District. | approved | Pass |
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PC17-0100
| 1 | | | Comprehensive Plan Amendment | Review a proposed amendment to the City’s Comprehensive Plan changing the planned land use of the property at 433 N. Oakland Avenue (former Aeroshade property) from Industrial to Medium-High Density Residential | approved | Pass |
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PC17-0110
| 1 | | | Rezoning Pettition | 2040 W. Bluemound Road - Rezoning from M-1 to MM-1 | approved | Pass |
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ID#17-1364
| 2 | B. | | Discussion and Recommendation | Please establish No Trucks over 3 Ton on Hamilton Avenue from N. Prairie Avenue to Franklin Avenue. | approved | Pass |
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ID#17-1440
| 2 | C. | | Discussion and Recommendation | Establish No Parking 8:00 AM to 5:00 PM, Monday through Friday, Except Saturdays, Sundays and Holidays, on the west side of Franklin Ave. between College Ave. and Elizabeth. | no action taken | Pass |
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ID#17-1582
| 1 | | | Ordinance License Committee Report | Consider amendment of WMC 7.07(4) concerning temporary parking regulations. | approved | |
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ID#17-1582
| 1 | | | Ordinance License Committee Report | Consider amendment of WMC 7.07(4) concerning temporary parking regulations. | no action taken | |
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ID#17-1582
| 1 | | | Ordinance License Committee Report | Consider amendment of WMC 7.07(4) concerning temporary parking regulations. | approved | Pass |
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ID#17-1569
| 1 | B. | | Business item | Consider salaries for the positions of Mayor, City Attorney and Municipal Court Judge. | approved | Pass |
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ID#17-1569
| 1 | B. | | Business item | Consider salaries for the positions of Mayor, City Attorney and Municipal Court Judge. | approved | Pass |
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ID#17-1569
| 1 | B. | | Business item | Consider salaries for the positions of Mayor, City Attorney and Municipal Court Judge. | approved | Pass |
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ID#17-1479
| 1 | A. | | Bid/RFP | Bid Received: Friday, September 29, 2017, at 11:00 A.M.
Waukesha Public Library Exterior Stairs and Concrete Replacement.
The Board of Public Works recommends that the bid from Ford Construction Co., Inc., in the amount of $54,420.00 and supplemental unit price, if needed, be awarded. | approved | Pass |
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ID#17-1544
| 1 | B. | | Bid/RFP | Bid Received: Friday, October 13, 2017, at 11:00 A.M.
N. Grandview Blvd. Traffic Signal Communication Improvements - Summit Avenue to Silvernail Road.
The Board of Public Works recommends that the bid from MP Systems, Inc., in the amount of $51,220.90 be awarded. | approved | Pass |
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ID#17-1555
| 1 | A. | | Discussion and Recommendation | Review and act on the proposed 2018 Sanitary Sewer rates. | approved | Pass |
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ID#17-1561
| 1 | B. | | Discussion and Recommendation | Review and act on the proposed 2018 Sewer Connection Charge Schedule | approved | Pass |
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ID#17-1562
| 1 | E. | | Discussion and Recommendation | Review and act on the proposed 2018 Drop-off Center Fee Adjustments. | approved | Pass |
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ID#17-1589
| 1 | | | City Administrator Report | Report from the City Administrator | presented and filed | |
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