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ID#18-1470
| 1 | | | Minutes | Minutes from September 18, 2018 | approved | Pass |
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PC18-0124
| 1 | | | Certified Survey Map | New Perspective Waukesha, SE Corner of E. Broadway and Les Paul Parkway - Certified Survey Map | Passed by consent vote | |
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ID#18-1459
| 1 | | | Business item | Review and act on a request to acquire land at 823 Woodward St. for the purpose of redevelopment and authorize the use of contingency funds for the purchase in the amount not to exceed $25,000. | Passed by consent vote | |
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ID#18-1460
| 1 | | | Business item | Review and act on a request to install a snow guard system on the pavilion at riverfront plaza (aka the old bus terminal) and use contingency funds not to exceed $9,800.
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ID#18-1309
| 2 | | | Discussion and Recommendation | Please approve modifications of the existing Deaf Child signing on S. Grand Ave. to be southbound starting at 1712 S. Grand Ave. and northbound starting at 1827 S. Grand Ave. | Passed by consent vote | |
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ID#18-1310
| 2 | | | Discussion and Recommendation | Please approve modifications to existing No Parking Any Time on the west side of N. Grandview Blvd. to be from the northwest corner of Madison Street to 200 feet north. | Passed by consent vote | |
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ID#18-1312
| 2 | | | Discussion and Recommendation | Please establish No Parking Any Time on the east side of N. Grandview Blvd. from the southeast corner of Madison Street to 200 feet south. | Passed by consent vote | |
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ID#18-1455
| 1 | | | License | Bartender Aplications - September 24, 2018 | Passed by consent vote | |
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ID#18-1456
| 1 | | | License | INVITED Other Applications - September 24, 2018 | Passed by consent vote | |
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ID#18-1457
| 1 | | | License | Other Applications - September 24, 2018 | Passed by consent vote | |
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ID#18-1385
| 1 | | | Business item | Request to approve the revisions to HR Policy C-1 - Holidays. | Passed by consent vote | |
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ID#18-1391
| 1 | | | Business item | Request to approve the revisions to HR Policy F-2 - Salary Plan and Administration. | Passed by consent vote | |
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ID#18-1409
| 1 | | | Business item | Request to approve the revisions to HR Policy F-3 - Job Evaluation Plan. | Passed by consent vote | |
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ID#18-1399
| 1 | | | Business item | Request to approve the revisions to HR Policy B-2 - Recruitment, Application, Selection of Applicants for Employment. | | |
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ID#18-1416
| 1 | | | Discussion and Recommendation | Review and act on Change Order No. 2 with MP Systems, Inc., for the N. Grandview Blvd. Signal Communications Improvements. | Passed by consent vote | |
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ID#18-1418
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Crack Filling Service for the 2018 Spot Sealing project. | Passed by consent vote | |
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ID#18-1454
| 1 | | | New Business | Disallow claim of Zach Danby for damage allegedly caused to his car by a city forestry crew. | approved | Pass |
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ID#18-1465
| 1 | | | New Business | Review and approve a contract with Colliers International for real estate consulting and brokerage services. | approved | Pass |
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ID#18-1471
| 1 | | | New Business | Approval of contract with HAWS (Humane Animal Welfare Society) | approved | Pass |
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ID#18-1463
| 1 | | | New Business | Presentation by Jennifer Andrews, Community Development Director, on net new construction in the City | | |
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ID#18-1277
| 1 | | | Business item | Update to Section 22.18 (Landscaping) of the City’s Zoning Code | held | |
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ID#18-1485
| 1 | | | New Business | Determine the assessment for the Fall 2018 Public Tree Planting Program, said cost to be $220.00 per tree. | | |
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ID#18-1277
| 1 | | | Business item | Update to Section 22.18 (Landscaping) of the City’s Zoning Code | held | |
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ID#18-1485
| 1 | | | New Business | Determine the assessment for the Fall 2018 Public Tree Planting Program, said cost to be $220.00 per tree. | approved | Pass |
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ID#18-1480
| 1 | | | Action Item | Water Utility Commission Meeting Update | | |
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ID#18-0942
| 1 | | | Action Item | Review and discussion on Delafield Street Request for Expressions of Interest responses. | | |
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ID#18-1460
| 1 | | | Business item | Review and act on a request to install a snow guard system on the pavilion at riverfront plaza (aka the old bus terminal) and use contingency funds not to exceed $9,800.
| no action taken | |
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ID#18-1460
| 1 | | | Business item | Review and act on a request to install a snow guard system on the pavilion at riverfront plaza (aka the old bus terminal) and use contingency funds not to exceed $9,800.
| Motion failed | Fail |
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ID#18-1460
| 1 | | | Business item | Review and act on a request to install a snow guard system on the pavilion at riverfront plaza (aka the old bus terminal) and use contingency funds not to exceed $9,800.
| approved | Pass |
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ID#18-1301
| 1 | | | License | INVITED Bartender Applications - September 24, 2018 | approved | Pass |
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ID#18-1372
| 1 | | | Business item | Repeal Municipal Code sec. 11.40, the panhandling ordinance.
| approved | Pass |
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ID#18-1186
| 1 | | | Business item | Request of City Assessor Paul Klauck to review and act on the staffing and recommendation of funding of the Clerical Assistant position in the Assessor's Office. | approved | Pass |
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ID#18-1399
| 1 | | | Business item | Request to approve the revisions to HR Policy B-2 - Recruitment, Application, Selection of Applicants for Employment. | approved | Pass |
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ID#18-1402
| 1 | | | Business item | Request to approve the revisions to HR Policy D-3 - Employee Performance and Development Appraisals. | approved | Pass |
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ID#18-1414
| 1 | | | Bid/RFP | Bids Received: Friday, September 14, 2018, at 11:00 A.M.
Pump Station Upgrades at Milky Way Road, Springbrook North, and Pearl Street
The Board of Public Works recommends that the bid from August Winter & Sons, Inc., in the amount of $1,503,000.00 be approved with the understanding that there will be a change order to remove Item No. 6, 05992, Pearl Street Pump Station Upgrade (amount of $699,900.00). | approved | Pass |
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ID#18-1469
| 1 | | | City Administrator Report | Report from the City Administrator | | |
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ID#18-1466
| 1 | | | Mayor's Report | Updated Council Committee Appointments and Council Seating Chart | approved | Pass |
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ID#18-1477
| 1 | | | Mayor's Report | Board & Commission Appointment | approved | Pass |
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ID#18-1467
| 1 | | | Mayor's Report | Proclamation for Small Business Saturday | | |
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ID#18-1468
| 1 | | | Mayor's Report | Proclamation for Manufacturing Day | | |
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ID#18-1464
| 1 | | | Closed Session | A motion will be made pursuant to Wis. Stats 19.85(1)(e) to go into closed session to deliberate the negotiation of a possible purchase of public property.
Upon Conclusion of the closed session, a motion will be made to
reconvene in open session, pursuant to Wis. Stats. 19.85 (2) for possible action on matters discussed in closed session. | approved | Pass |
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ID#18-1464
| 1 | | | Closed Session | A motion will be made pursuant to Wis. Stats 19.85(1)(e) to go into closed session to deliberate the negotiation of a possible purchase of public property.
Upon Conclusion of the closed session, a motion will be made to
reconvene in open session, pursuant to Wis. Stats. 19.85 (2) for possible action on matters discussed in closed session. | | |
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