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ID#18-1614
| 1 | | | Minutes | Minutes from October 16, 2018 | | |
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ID#18-1498
| 5 | | | Discussion and Recommendation | Please approve installation of a stop sign on southbound Mountain Avenue at Motor Avenue. Install an advisory sign below stating “Traffic From Left Does Not Stop” | Passed by consent vote | |
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ID#18-1499
| 2 | | | Discussion and Recommendation | Please approve installation of an advisory sign stating “Traffic From Right Does Not Stop” and mount below the existing stop sign on eastbound Motor Avenue at Mountain Avenue | Passed by consent vote | |
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ID#18-1500
| 2 | | | Discussion and Recommendation | Please rescind the following parking zones on the west side of Walton Avenue at various locations from W. College Ave to W. Newhall Ave :
A - No Parking, 7:30am to 4:00pm, Except Saturdays, Sundays and Holiday
B - No Parking, Bus Loading Zone
C - No Parking, 8:30am to 3:00pm
| Passed by consent vote | |
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ID#18-1501
| 2 | | | Discussion and Recommendation | Please approve installation of No Parking Stopping or Waiting on the east and west sides of Walton Avenue from 35 feet north of south property line of 129 Walton Ave to the south property line of 117 Walton Avenue | Passed by consent vote | |
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ID#18-1595
| 1 | | | License | INVITED Bartender Applications - October 22, 2018 | Passed by consent vote | |
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ID#18-1596
| 1 | | | License | Bartender Applications - October 22, 2018 | Passed by consent vote | |
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ID#18-1552
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Visu-Sewer, Inc., for Concrete Sewer Lining and Manhole Rehabilitation - 2018. | Passed by consent vote | |
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ID#18-1553
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Dependable Maintenance Systems for Sanitary Sewer Manhole Repair & Replacement - 2018. | Passed by consent vote | |
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ID#18-1554
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Super Excavators, Inc., for the Area 5 Flood Mitigation (Lawndale Ave., Millwood Ln., American Ave.) project. | Passed by consent vote | |
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ID#18-1565
| 1 | | | Resolution | 2019 CIP Projects (Department of Public Works Program). | | |
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ID#18-1569
| 1 | | | Discussion and Recommendation | Review and act on the hiring of a consulting firm for engineering services for a Return Flow Pump Station and Advanced Phosphorus Treatment with Facilities Enhancement at the Clean Water Plant. | Passed by consent vote | |
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ID#18-1724
| 1 | | | Action Item | Faith Baptist Church, Torhorst Road - Rezoning | | |
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ID#18-1647
| 1 | | | New Business | Public Hearing on the 2019 Operating Budget | | |
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ID#18-1724
| 1 | | | Action Item | Faith Baptist Church, Torhorst Road - Rezoning | approved | Pass |
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ID#18-1586
| 1 | | | New Business | Review and act on a recommendation by the Finance Committee to the City Council to adopt the 2019 Operating Budget. | approved | Pass |
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ID#18-1668
| 1 | | | New Business | Review and Act on 2019 Tax Levy Ordinance | approved | Pass |
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ID#18-1617
| 1 | | | New Business | Disallowance of claim for personal-injury damages of Barbara Friedel | approved | Pass |
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ID#18-1657
| 1 | | | New Business | Disallowance of claim for personal-injury damages by Chase Graff. | approved | Pass |
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ID#18-1658
| 1 | | | New Business | Disallowance of claim for property damages by Wisconsin Title Closing & Credit Services | approved | Pass |
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ID#18-1579
| 1 | | | New Business | Authorize Mayor to Sign Release and Assignment of All Damage Claims in consideration for payment of $8,933.94 from Combined Transport Logistics Group, Inc.to satisfy invoice #56180026 for damages to City property by tractor trailer on May 18, 2018. | approved | Pass |
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ID#18-1629
| 1 | A. | | Action Item | Dicussion and Recommendation to approve the contract Kronos Dimmensions (Cloud), contingent upon the CIty Attorney's final review of the contract. | approved | Pass |
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ID#18-1593
| 1 | | | Business item | Declare 1210 Sentry Drive to be surplus City property and recommend the sale of the property to the Common Council. | | |
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PC18-0137
| 1 | | | Certified Survey Map | Faith Baptist Church, Torhorst Road - Certified Survey Map | approved | Pass |
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ID#18-1599
| 1 | | | Ordinance | Approve Updates to the Waukesha Municipal Code Chapter 32, Storm Water Management and Erosion Control Ordinance. | approved | Pass |
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ID#18-1415
| 1 | | | Discussion and Recommendation | Review and act on Consulting Contract with BWBR for the Phase II Architectural, Interior Design and Engineering Services Contract for Proposed City Hall. | approved | Pass |
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ID#18-1565
| 1 | | | Resolution | 2019 CIP Projects (Department of Public Works Program). | approved | Pass |
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ID#18-1613
| 1 | | | City Administrator Report | Report from the City Administrator | | |
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ID#18-1616
| 1 | | | Mayor's Report | Board and Commission Appointments | approved | Pass |
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ID#18-1624
| 1 | | | Closed Session | Discuss the negotiation of a possible purchase of public property. | no action taken | |
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ID#18-1660
| 1 | | | Closed Session | Confer with legal counsel on litigation strategy concerning a settlement offer in the City of Waukesha v. Mill Reserve LLC lawsuit. | approved | Pass |
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ID#18-1661
| 1 | | | Closed Session | Possible discussion and/or action on litigation strategy concerning a settlement offer in the City of Waukesha v. Mill Reserve LLC lawsuit. | approved | Pass |
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ID#18-1662
| 1 | | | Closed Session | Possible discussion and/or action on the purchase of public property | no action taken | |
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