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ID#18-0496
| 1 | | | Minutes | Minutes from March 20, 2018 | approved | Pass |
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ID#18-0440
| 1 | | | Discussion and Recommendation | To recommend to approve proposed 2018 Springs Park usage Contract with the Waukesha YMCA. | Passed by consent vote | |
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ID#18-0443
| 1 | | | Discussion and Recommendation | To recommend approval of proposed contract with The Park Foundation of Waukesha, Inc. for Beverage Services at Cutler Park for the 2018 Tribute Tuesday Concert Series. | Passed by consent vote | |
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ID#18-0446
| 1 | | | Other boards and commissions | Recommendation to approve 2018 Fourth of July Fireworks Show services contract. | Passed by consent vote | |
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ID#18-0450
| 1 | | | Discussion and Recommendation | Recommendation to approve Youth Sports Photography services contract. | Passed by consent vote | |
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ID#18-0452
| 1 | | | Discussion and Recommendation | To recommend to 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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PC18-0002
| 1 | | | Certified Survey Map | Sievenpiper, Fountain Avenue - Certified Survey Map | | |
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PC18-0032
| 1 | | | Certified Survey Map | Linden Grove, 425 N. University Drive - Certified Survey Map | Passed by consent vote | |
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ID#18-0456
| 1 | | | Business item | Review and Act on a request to amend the 2018 budget to add 2 City Garage Vehicles as described. | Passed by consent vote | |
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ID#18-0457
| 1 | | | Discussion and Recommendation | Review and Act on a request to purchase MBS cemetery software, amend the 2018 budget and authorize the Mayor to sign the contract, pending review of ITB on 4/11/2018. | Passed by consent vote | |
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ID#18-0387
| 2 | | | Discussion and Recommendation | Rescind resolution from July 17, 2007, establishing valet parking on the north side of W. Main Street in front of the Clark Hotel. | Passed by consent vote | |
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ID#18-0388
| 7 | | | Discussion and Recommendation | Please establish 30 Minute Parking for stalls on the north side of W. Main Street from 130 feet to 170 feet east of centerline of Clinton Street. | Passed by consent vote | |
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ID#18-0389
| 2 | | | Discussion and Recommendation | Rescind resolution from July 17, 1962, establishing a westbound yield sign on Motor Avenue at Greenwood Avenue. | Passed by consent vote | |
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ID#18-0390
| 2 | | | Discussion and Recommendation | Approve a stop sign on southbound Greenwood Avenue at Motor Avenue. | Passed by consent vote | |
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ID#18-0391
| 2 | | | Discussion and Recommendation | Rescind resolution from August 16, 1966, establishing 4 hr parking, 8am to 8pm, on the south side of Motor Avenue from Washington Ave to Greenwood Ave. Said area will revert back to open parking. | Passed by consent vote | |
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ID#18-0392
| 2 | | | Discussion and Recommendation | Rescind resolution from August 3, 1993, establishing 2 hour parking, 7am to 4pm on the north side of Motor Avenue from Mountain Avenue to Alley #007 and from Fairview Avenue to Greenwood Avenue. Said area will revert back to open parking. | Passed by consent vote | |
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ID#18-0458
| 1 | | | License | INVITED Bartender Applications- March 26, 2018 | Passed by consent vote | |
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ID#18-0459
| 1 | | | License | Bartender Applications - March 26, 2018 | Passed by consent vote | |
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ID#18-0461
| 1 | | | License | Other Applications - March 26, 2018 | Passed by consent vote | |
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ID#18-0422
| 1 | | | Discussion and Recommendation | Review and act on a contract with Strand Associates for Bio-gas Utilization Study. | Passed by consent vote | |
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ID#18-0423
| 1 | | | Discussion and Recommendation | Review and act on the matching grant from Focus on Energy for a Bio-gas Utilization Study and amend the 2018 Budget as needed for the grant. | Passed by consent vote | |
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ID#18-0427
| 1 | | | Discussion and Recommendation | Establish Street Opening Prices for the Year 2018. | Passed by consent vote | |
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ID#18-0435
| 1 | | | Resolution | Resolution to Authorize the Participation in the Department of Natural Resources Municipal Dam Grant Program. | Passed by consent vote | |
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ID#18-0411
| 1 | | | New Business | Proposed addition to Common Council rules regarding election of the Common Council President (see attached document). | approved | Fail |
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ID#18-0512
| 1 | | | New Business | Approve stipulation for dismissal of Friends of Frame Park v. City of Waukesha lawsuit. | approved | Pass |
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18-0513
| 1 | | | New Business | To approve TIF developer agreement with Mad Dog Properties, LLC. | approved | Pass |
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ID#18-0504
| 1 | | | Action Item | March 15 Commission Meeting Summary | received and filed | |
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ID#18-0311
| 1 | | | Action Item | Discussion & approval of contract for the Information Security Incident Response Plan from Halock Security Labs | approved | Pass |
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PC18-0002
| 1 | | | Certified Survey Map | Sievenpiper, Fountain Avenue - Certified Survey Map | approved | Pass |
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ID#18-0321
| 1 | | | Bid/RFP | Bids Received: Friday, March 2, 2018, at 11:00 A.M.
Construction of Dumpster Enclosure in City Owned Parking Lot No. 3 (Clock Tower)
The Board of Public Works recommends that the low bid from Ray Stadler Construction Company, Inc., in the amount of $57,688.00 be awarded. | approved | Pass |
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ID#18-0421
| 1 | | | Bid/RFP | Bids Received: Friday, March 16, 2018 at 11:00 A.M.
2018 Asphalt Street Repairs
The Board of Public Works recommends that the low bid from Parking Lot Maintenance in the amount of $84,145.00 be awarded. | approved | Pass |
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ID#18-0497
| 1 | | | City Administrator Report | Report from the City Administrator | presented and filed | |
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ID#18-0498
| 1 | | | Mayor's Report | Board and Commission Appointments | approved | Pass |
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ID#18-0499
| 1 | | | Mayor's Report | Elected Officials Day with local Fire and EMS | presented and filed | |
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