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ID#19-0464
| 1 | | | Minutes | Minutes from March 19, 2019 | approved | Pass |
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ID#19-0239
| 1 | | | Discussion and Recommendation | Recommend to approve proposed 2019 contract with Midwest Cycling Series to conduct Carl Zach Cycling Classic. | Passed by consent vote | |
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ID#19-0436
| 1 | | | Discussion and Recommendation | Recommend to approve proposed contract with The Park Foundation of Waukesha, Inc. for Beverage Services at Cutler Park for the 2019 Tribute Tuesday Concert Series and Carl Zach Cycling Classic. | Passed by consent vote | |
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ID#19-0437
| 1 | | | Discussion and Recommendation | Recommend to approve contract with Kujawa Enterprises, Inc. (KEI) to provide 2019 Street/Highway Median Island Mowing and Trimming Services as proposed.
| Removed from Consent | |
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ID#19-0441
| 1 | | | Discussion and Recommendation | Recommend to approve proposed Sponsorship Agreement and Addendum with Meijer Great Lakes Limited Partnership. | Passed by consent vote | |
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ID#19-0442
| 1 | | | Discussion and Recommendation | Recommend to approve proposed agreement with Waukesha County Fair Association for parking services at the 2019 City Fourth of July Fireworks. | Passed by consent vote | |
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ID#19-0383
| 1 | | | Other boards and commissions | Recommend approval of the Relocation Order Resolution and Resolution of Public Necessity for the easements necessary for the return flow pipeline portion of the Great Water Alliance program
| Passed by consent vote | |
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ID#19-0384
| 1 | | | Other boards and commissions | Recommend Approval of an Intergovernmental Cooperation Agreement with the Town of Waukesha to the Common Council pending legal review.
| Passed by consent vote | |
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PC19-0023
| 1 | | | Plat Review | Fox Lake Village Addition III, Lawnsdale and River Road - Final Subdivision Plat Review | Passed by consent vote | |
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ID#19-0250
| 1 | | | Business item | Review and act on authorizing the Mayor to end the existing Local Program Operator Contract between Wisconsin Department of Agriculture, Trade, and Consumer Protection and City of Waukesha/Waukesha Fire Department. | Passed by consent vote | |
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ID#19-0395
| 1 | | | Business item | Review and act on a 2019 CIP budget adjustment for the use of impact fees and other designated revenue towards the construction of Meadowview Park | Passed by consent vote | |
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ID#19-0334
| 2 | B. | | Discussion and Recommendation | Please approve No Parking Any Time on the north and south sides of W. Moreland Blvd. from Delafield Street to Gascoigne Drive. | Passed by consent vote | |
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ID#19-0335
| 2 | | | Discussion and Recommendation | Please approve No Parking Any Time on east and west sides of Gateway Drive from E. Moreland Blvd. to Paramount Drive. | Passed by consent vote | |
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ID#19-0336
| 2 | | | Discussion and Recommendation | Please approve No Parking Any Time on the north side of Paramount Drive from 60 feet east to 60 feet west of centerline of Gateway Drive. | Passed by consent vote | |
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ID#19-0428
| 1 | | | License | INVITED Bartender Applications- March 25, 2019 | Passed by consent vote | |
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ID#19-0429
| 1 | | | License | Bartender Applications - March 25, 2019 | Passed by consent vote | |
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ID#19-0430
| 1 | | | License | Other Applications - March 25, 2019 | Passed by consent vote | |
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ID#19-0414
| 1 | | | Business item | Request of Fire Chief Steven Howard to temporarily modify the B-16 - Staffing Resolution to increase the authorized number of firefighters from 78 to 79 for the remainder of 2019. | Removed from Consent | |
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ID#19-0379
| 1 | | | Discussion and Recommendation | Review and act on the Contract for B-67-099 (Madison Street) Structure Rehabilitation Engineering Design Services. | Passed by consent vote | |
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ID#19-0392
| 1 | | | Discussion and Recommendation | Review and act on the Contract for B-67-177 (Prairie Avenue) Structure Rehabilitation Engineering Design Services. | Passed by consent vote | |
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ID#19-0463
| 1 | | | Other boards and commissions | Delafield Street Redevelopment – Select the preferred development partner for the redevelopment of the properties at 130, 200, and 318 Delafield Street. (Previously discussed at the Redevelopment Authority on April 1, 2019.) | approved | Pass |
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ID#19-0076
| 1 | | | New Business | Resolution to discontinue public alley reservations on private property at 627 East Newhall Avenue. | approved | Pass |
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19-0467
| 1 | | | New Business | To amend the Council Rules regarding motion to "Reconsider" to follow Robert's Rules. | Withdrawn | |
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ID#19-0467
| 1 | | | New Business | To amend the Council Rules regarding the motion to "Rescind" to follow Robert's Rules. | Withdrawn | |
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ID#19-0318
| 2 | | | Action Item | City of Waukesha, 201 Delafield Street - Rezoning Institutional to Institutional Planned Unit Development and plan approval. | approved | |
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ID#19-0318
| 2 | | | Action Item | City of Waukesha, 201 Delafield Street - Rezoning Institutional to Institutional Planned Unit Development and plan approval. | approved | Pass |
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ID#19-0318
| 2 | | | Action Item | City of Waukesha, 201 Delafield Street - Rezoning Institutional to Institutional Planned Unit Development and plan approval. | approved | Pass |
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ID#19-0318
| 2 | | | Action Item | City of Waukesha, 201 Delafield Street - Rezoning Institutional to Institutional Planned Unit Development and plan approval. | | |
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ID#19-0481
| 1 | | | Other boards and commissions | Update from the Waukesha Water Commission | presented and filed | |
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ID#19-0463
| 1 | | | Other boards and commissions | Delafield Street Redevelopment – Select the preferred development partner for the redevelopment of the properties at 130, 200, and 318 Delafield Street. (Previously discussed at the Redevelopment Authority on April 1, 2019.) | | |
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ID#19-0437
| 1 | | | Discussion and Recommendation | Recommend to approve contract with Kujawa Enterprises, Inc. (KEI) to provide 2019 Street/Highway Median Island Mowing and Trimming Services as proposed.
| approved | Pass |
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PC19-0028
| 1 | | | Site Plan & Architectural Review | Planet Fitness - Final Site Plan & Architectural Review and PUD amendment | approved | Pass |
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ID#19-0359
| 1 | | | Business item | Review and discussion of proposed outdoor storage ordinance. | approved | Pass |
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ID#19-0414
| 1 | | | Business item | Request of Fire Chief Steven Howard to temporarily modify the B-16 - Staffing Resolution to increase the authorized number of firefighters from 78 to 79 for the remainder of 2019. | approved | Pass |
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ID#19-0364
| 1 | | | Bid/RFP | Bids Received: Friday, March 15, 2019, at 11:00 A.M.
Summit Avenue Utility and Street Improvements and Area 7 Flood Mitigation
The Board of Public Works recommends that the low bid from Advance Construction, Inc., in the amount of $3,932,540.27 be awarded. | approved | Pass |
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ID#19-0365
| 1 | | | Bid/RFP | Bids Received: Tuesday, March 19, 2019, at 10:00 A.M.
Main Street Utility and Street Reconstruction - Lombardi Way to Manhattan Drive
Waukesha Water Utility Project
The Board of Public Works concurs with the Waukesha Water Utility to award the low bid from State Contractors, Inc., in the amount of $4,444,444.44 be awarded. | approved | Pass |
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ID#19-0465
| 1 | | | City Administrator Report | Report from the City Administrator | presented and filed | |
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ID#19-0468
| 1 | | | Closed Session | Request of the Common Council to approve extended sick leave for a particular employee under HR Policy C-3 – Leaves of Absence, Section B(4) for a period of up to nine (9) months. | | |
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ID#18-1838
| 1 | | | Closed Session | Discuss and confer with legal counsel regarding an offer of settlement in the City of Waukesha v. Mill Reserve LLC lawsuit. | approved | |
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ID#19-0054
| 1 | | | Closed Session | Possible discussion or action regarding an offer of settlement in the City of Waukesha v. Mill Reserve LLC lawsuit. | approved | Pass |
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ID#19-0469
| 1 | | | Closed Session | Possible discussion or action regarding request of the Common Council to approve extended sick leave for a particular employee under HR Policy C-3 – Leaves of Absence, Section B(4) for a period of up to nine (9) months. | approved | Pass |
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