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ID#18-1722
| 1 | | | Minutes | Minutes from November 8, 2018 | approved | Pass |
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ID#18-1649
| 1 | | | Discussion and Recommendation | Approval of Bus Advertising Sales Agreement-Houck Transit Advertising | Passed by consent vote | |
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ID#18-1650
| 1 | | | Discussion and Recommendation | Approval of Resolution Authorizing the Filing of a 2018 Congestion Mitigation Air Quality Federal Grant to Fund Paratransit Buses | Passed by consent vote | |
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PC18-0152
| 1 | | | Certified Survey Map | 1090 White Rock - Certified Survey Map | Passed by consent vote | |
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ID#18-1686
| 1 | | | Business item | Review and act on a request to approve and authorize the Mayor to sign a contract with Waukesha County Technical College (WCTC) to allow the department to continue to use the fire training grounds at the Pewaukee Campus. | Passed by consent vote | |
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ID#18-1687
| 1 | | | Business item | Review and act on a request to approve and authorize the Mayor to sign a contract with Waukesha County Technical College (WCTC) for the exchange of equipment. | Passed by consent vote | |
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ID#18-1688
| 1 | | | Business item | Review and act on a request to approve and authorize the Mayor to sign a client agreement with Target Solutions after final review by the City Attorney.
| Passed by consent vote | |
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ID#18-1528
| 2 | | | Discussion and Recommendation | Please approve installation of a WE Energies street light on an existing power pole near 2011 Sunkist Avenue | Passed by consent vote | |
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ID#18-1638
| 2 | | | Discussion and Recommendation | Please revise the existing No Parking zone on the east side of N. University Avenue to be No Parking Any Time from the center of Northview Road to 350 feet south. | Passed by consent vote | |
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ID#18-1639
| 2 | | | Discussion and Recommendation | Please establish No Parking Any Time on the east and west sides of N. University Drive from the centerline of Northview Road to 200 feet north. | Passed by consent vote | |
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ID#18-1695
| 1 | | | License | INVITED Bartender Applications - November 12, 2018 | Passed by consent vote | |
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ID#18-1696
| 1 | | | License | Bartender Applications- November 12, 2018 | Passed by consent vote | |
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ID#18-1697
| 1 | | | License | Other Applications - November 12, 2018 | Passed by consent vote | |
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ID#18-1641
| 1 | | | Discussion and Recommendation | Review and act on the recommendation to approve the Amended Facilities Plan for the Clean Water Plant. | Passed by consent vote | |
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ID#18-1643
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with August Winter & Sons, Inc., for the Pump Station Upgrades at Milky Way Road, Springbrook North, and Pearl Street project. | Passed by consent vote | |
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ID#18-1644
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Advance Construction, Inc., for the S. Prairie Avenue Utility and Street Improvements project. | Passed by consent vote | |
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ID#18-1648
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Fahrner Asphalt Sealers, LLC., for the Westbound E. Moreland Blvd. Bridge (B-67-248) Maintenance and Repairs project. | Passed by consent vote | |
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ID#18-1653
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 2 with Super Excavators, Inc., for the Area 5 Flood Mitigation project. | Passed by consent vote | |
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ID#18-1716
| 1 | | | New Business | Disallowance of claim for personal-injury damages of Mary Ellison | approved | Pass |
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ID#18-1702
| 1 | | | Action Item | Recommend approval of the Relocation Order Resolution and Resolution of Public Necessity for the return flow pipeline easements on various properties along the return flow pipeline route pending review by the City Attorney
| approved | Pass |
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ID#18-1632
| 2 | | | Discussion and Recommendation | Please allow St. Marks Church to deploy two temporary handicap parking signs on the west side of Hyde Park Avenue approximately 100 feet south of John Street. Said temporary handicap signs will be deployed on Sundays only and be the responsibility of St. Marks Church to fund, maintain and remove when not used. | 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. | Recommended for Third Reading | |
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ID#18-1622
| 1 | | | Bid/RFP | Bid Received: Friday, November 2, 2018, at 11:00 A.M.
2018 Schuetze Recreation Center Floor Replacement
The Board of Public Works recommends that the bid from Adair Commercial Flooring, Inc., in the amount of $37,990.00 be awarded. | approved | Pass |
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ID#18-1623
| 1 | | | Bid/RFP | Bids Received: Friday, November 2, 2018, at 11:00 A.M.
1) Polymer
2) Phosphorus Removal Chemical: Ferric Chloride or Polyaluminum Chloride Alternative | approved | Pass |
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ID#18-1625
| 1 | | | Discussion and Recommendation | Review and act on the proposed 2019 Sanitary Sewer Rates. | approved | Pass |
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ID#18-1626
| 1 | | | Discussion and Recommendation | Review and act on the proposed 2019 Sewer Connection Charge Schedule | approved | Pass |
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ID#18-1723
| 1 | | | City Administrator Report | Report from the City Administrator | | |
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ID#18-1725
| 1 | | | Closed Session | Discuss the negotiation of a possible sale of public property -corner of Stardust and Wolf Rd | | |
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ID#18-1727
| 1 | | | Closed Session | Discuss the negotiation of a possible sale of public property - 823 Woodward | approved | Pass |
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ID#18-1726
| 1 | | | Closed Session | Possible discussion and/or action on the possible sale of public property -corner of Stardust and Wolf Rd | | |
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ID#18-1728
| 1 | | | Closed Session | Possible discussion and/or action on the possible sale of public property - 823 Woodward | approved | Pass |
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