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ID#18-1295
| 1 | | | New Business | Presentation by Police Chief Russell Jack of the Citation of Valor Award to Specialist Nathan Smidt and the Lifesaving Award to Officer Joseph Tolfa
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ID#18-1288
| 1 | | | Minutes | Minutes from August 21, 2018 | approved | Pass |
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ID#18-1066
| 1 | | | Discussion and Recommendation | Waukesha County Business-Approval of Purchase Service Agreement with Milwaukee Transport Services, Inc for Operation of Route 79 | Passed by consent vote | |
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ID#18-1220
| 1 | | | Discussion and Recommendation | Approval of Amendment 4 to Transit Administration Services Agreement with Waukesha County | Passed by consent vote | |
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ID#18-1221
| 1 | | | Discussion and Recommendation | Approval of Resolution Authorizing the Filing of the 2018 Congestion Mitigation and Air Quality (CMAQ) Grant | Passed by consent vote | |
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ID#18-1222
| 1 | | | Discussion and Recommendation | Approval of Proposed Service Changes Effective Monday, October 15th, 2018 | Passed by consent vote | |
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PC18-0104
| 1 | | | Site Plan & Architectural Review | Therm Tech, 301 Travis Lane - Final Site Plan & Architectural Review | Passed by consent vote | |
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PC18-0105
| 1 | | | Certified Survey Map | Waukesha Commerce & Industrial Center - Certified Survey Map | Passed by consent vote | |
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ID#18-1176
| 2 | | | Discussion and Recommendation | Please approve installation of School Bus Stop or Pedestrian Crossing signs and installation of crosswalk pavement markings at intersection of Sentinel Drive & Madera Street near Sentinel Park. | Passed by consent vote | |
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ID#18-1177
| 2 | | | Discussion and Recommendation | Please approve installation of a Yield Sign on westbound E. Sunset Drive right turn to Tenny Avenue. | Passed by consent vote | |
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ID#18-1178
| 2 | | | Discussion and Recommendation | Please approve installation of an All Way stop at the intersection of Butler Drive & Harvest Lane. | Passed by consent vote | |
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ID#18-1270
| 1 | | | License | INVITED Bartender Applications - August 27, 2018 | Passed by consent vote | |
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ID#18-1271
| 1 | | | License | Bartender Applications - August 27, 2018 | Passed by consent vote | |
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ID#18-1273
| 1 | | | License | Other Applications - August 27, 2018 | Passed by consent vote | |
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ID#18-1189
| 1 | | | Business item | Review and approve changes to Human Resources Policy E-2 - Vehicle Collision Control & Accident Reporting | Passed by consent vote | |
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ID#18-1192
| 1 | | | Business item | Review and approve changes to Human Resources Policy E-3 - Loss Prevention Program | Passed by consent vote | |
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ID#18-1234
| 1 | | | Resolution | Resolution for preparing plans and specifications and to advertise for bids for the construction of a Schuetze Building Floor Replacement project. | Passed by consent vote | |
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ID#18-1236
| 1 | | | Discussion and Recommendation | Review and act on Consulting Services for the Fox River Sediment Study and Saratoga Dam Inspection. | Passed by consent vote | |
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ID#18-1035
| 1 | | | New Business | Review and Act on a request to use the funds originally approved for the multi factor authentication project on the advanced threat protection project. | approved | Pass |
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ID#18-1267
| 1 | | | New Business | Review and act on a recommendation to approve the Mindiola Park contract | approved | Pass |
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ID#18-1289
| 1 | | | New Business | Review and act on updated City Strategic Plan | approved | Pass |
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ID#18-1292
| 1 | | | New Business | Review and act on contract with GovHR to conduct recruitment for a new Human Resources Director | approved | Pass |
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ID#18-1167
| 1 | | | Discussion and Recommendation | Review and act on the proposed City of Waukesha Mailbox Repair and Replacement Policy. | no action taken | |
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ID#18-1167
| 1 | | | Discussion and Recommendation | Review and act on the proposed City of Waukesha Mailbox Repair and Replacement Policy. | no action taken | |
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ID#18-1167
| 1 | | | Discussion and Recommendation | Review and act on the proposed City of Waukesha Mailbox Repair and Replacement Policy. | approved | Pass |
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ID#18-1167
| 1 | | | Discussion and Recommendation | Review and act on the proposed City of Waukesha Mailbox Repair and Replacement Policy. | Refer back to committee | Pass |
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ID#18-1189
| 1 | | | Business item | Review and approve changes to Human Resources Policy E-2 - Vehicle Collision Control & Accident Reporting | no action taken | |
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ID#18-1229
| 1 | | | Bid/RFP | Bids Received: Friday, August 17, 2018, at 11:00 A.M.
2018 Spot Sealing
The Board of Public Works recommends that the low bid from Crack Filling Service, Corp., in the amount of $54,000.00 be awarded. | approved | Pass |
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ID#18-1287
| 1 | | | City Administrator Report | Report from the City Administrator | | |
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ID#18-1286
| 1 | | | Mayor's Report | Board and Commission Appointments | approved | Pass |
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