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ID#18-0643
| 1 | | | Minutes | Minutes from April 17, 2018 | approved | Pass |
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ID#18-0536
| 1 | | | Action Item | Approve Contract for Repainting Morris Water Tower | Passed by consent vote | |
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ID#18-0695
| 1 | | | Discussion and Recommendation | Recommendation to approve proposed agreement with the Waukesha Tennis Association (WTA). | Passed by consent vote | |
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ID#18-0593
| 1 | | | Discussion and Recommendation | Recommendation to approve proposed W. R. Oliver Youth Sports Complex Food & Non-Alcoholic Beverage Concession Services contract with Robert Eisenach, dba Head Enterprises. | Passed by consent vote | |
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ID#18-0594
| 1 | | | Discussion and Recommendation | Recommend to approve proposed 2018 contract with Midwest Cycling Series to conduct Carl Zach Cycling Classic. | Passed by consent vote | |
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ID#18-0598
| 1 | | | Discussion and Recommendation | Recommend to approve revised WE Energies supplemental easement request associated with Rivers Crossing Park. | Passed by consent vote | |
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ID#18-0600
| 1 | | | Discussion and Recommendation | Recommend to approve proposed 2018 contract with The Park Foundation of Waukesha, Inc. for beverage services at Cutler Park during the Carl Zach Cycling Classic Music Program. | Passed by consent vote | |
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ID#18-0478
| 1 | | | Discussion and Recommendation | Approval of Resolution Supporting the Wisconsin Department of Transportation Request to Transfer Federal Congestion Mitigation and Air Quality (CMAQ) Funds from the Federal Highway Administration to the Federal Transit Administration on behalf of the City of Waukesha. | Passed by consent vote | |
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PC18-0042
| 1 | | | Certified Survey Map | 1116 E. Main Street - Certified Survey Map | Passed by consent vote | |
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ID#18-0514
| 1 | | | Business item | Review and act on a request to authorize the Mayor to sign an updated contract with the City of Delafield for technical rescue services and to sign updated contracts with communities that have existing technical rescue contracts with the City of Waukesha. | Passed by consent vote | |
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ID#18-0519
| 1 | | | Business item | Review and Act on the request to Transfer $90,000 from Major Street Reconstruction (Org 2004) to Traffic Signal Replacement (Org 0052) for the Replacement of the Main Street and N. East Avenue Traffic Signal. | Passed by consent vote | |
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ID#18-0605
| 1 | | | Business item | Review and Act on a recommendation to carryover $86,516 from 2017 to 2018 in the General Fund 100. | Passed by consent vote | |
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ID#18-0184
| 4 | | | Discussion and Recommendation | Please consider placing "No Overnight Truck Parking" signage on the east side of S. Prairie Avenue in the vicinity of School Drive. (Revised to be from 10:00 P.M. to 6:00 A.M. and from 240 feet south of School Drive to Mulberry Lane.) | Passed by consent vote | |
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ID#18-0610
| 1 | | | License | INVITED Bartender Applications - April 23, 2018 | Passed by consent vote | |
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ID#18-0611
| 1 | | | License | Bartender Applications - April 23, 2018 | Passed by consent vote | |
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ID#18-0612
| 1 | | | License | INVITED Other Applications - April 23, 2018 (With the exception of Albanese's, Cigarette Depot, Sunset Bowl) | Passed by consent vote | |
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ID#18-0613
| 1 | | | License | Other Applications - April 23, 2018 | Passed by consent vote | |
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ID#18-0574
| 1 | | | Resolution | Resolution for preparing plans and specifications and to advertise for bids for the construction of the W. Sunset Drive Pavement Patching and Diamond Grinding project. | Passed by consent vote | |
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ID#18-0579
| 1 | | | Discussion and Recommendation | Review and act on the updated City of Waukesha Standard Construction Specifications - 2018 Edition, new Development Handbook, updated Construction Standard Details and new and updated Construction Administration Forms and authorize the Director of Public Works to amend these documents as necessary from time to time. | Passed by consent vote | |
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ID#18-0590
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Musson Bros., Inc., for the River Valley Rd. Sanitary Sewer Extension and Fire Station No. 3 Access Rd. project. | Passed by consent vote | |
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ID#18-0609
| 1 | | | Resolution | Resolution Opposing the Closing or Blocking of MacArthur Road to Accommodate Railroad Activities. | held | |
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ID#18-0637
| 1 | | | New Business | INVITED Other Applications - Albanese's Roadhouse (Expansion of Premise) | approved | Pass |
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ID#18-0669
| 1 | | | New Business | Approve resolution to discontinue and vacate remnant parcel of former Meadow Lane right of way. | approved | Pass |
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ID#18-0575
| 1 | | | Bid/RFP | Bids Received: Friday, April 13, 2018, at 11:00 A.M.
Resurfacing of Asphalt Streets - 2018
The Board of Public Works recommends that the low bid from Stark Pavement Corp. in the amount of $1,246,755.36 be awarded. | approved | Pass |
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ID#18-0576
| 1 | | | Bid/RFP | Bids Received: Friday, April 13, 2018, at 11:00 A.M.
Westbound E. Moreland Bridge (B-67-248) Maintenance and Repairs
The Board of Public Works recommends that the low bid from Fahrner Asphalt Sealers, LLC, in the amount of $64,692.77 be awarded. | approved | Pass |
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ID#18-0577
| 1 | | | Bid/RFP | Bids Received: Friday, April 13, 2018, at 10:00 A.M.
Main Street Reconstruction with Waukesha Water Utility
The Board of Public Works concurs with the Waukesha Water Commission to award the low bid from Zignego Company Inc. in the amount of $3,282,725.40. | approved | Pass |
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ID#18-0609
| 1 | | | Resolution | Resolution Opposing the Closing or Blocking of MacArthur Road to Accommodate Railroad Activities. | approved | Pass |
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ID#18-0648
| 1 | | | City Administrator Report | Report from the City Administrator | | |
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ID#18-0644
| 1 | | | Mayor's Report | Proclamation for Poppy Days | | |
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ID#18-0645
| 1 | | | Mayor's Report | Proclamation for Kids to Parks Day | | |
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ID#18-0646
| 1 | | | Mayor's Report | Waukesha County Law Enforcement Officer Memorial Ceremony | | |
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ID#18-0647
| 1 | | | Mayor's Report | Board and Commission Appointments | approved | Pass |
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ID#18-0653
| 1 | | | Closed Session | A motion will be made pursuant to Wis. Stats. 19.85(1)(c) to go into
closed session to discuss the evaluation, 2018 goals and salary for the
City Administrator. | approved | Pass |
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ID#18-0654
| 1 | | | Closed Session | A motion will be made to reconvene in open session pursuant to Wis. Stats. 9.85(2) for possible additional discussion and/or action concerning matters discussed in closed session. | approved | Pass |
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