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ID#19-0646
| 1 | | | New Business | Applicants for the open District #1 Council seat introduce themselves and are interviewed by the current Council members. | | |
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ID#19-0647
| 1 | | | New Business | Act on appointment to fill the vacancy for District #1 and administration of Oath of Office | Withdrawn | |
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ID#19-0647
| 1 | | | New Business | Act on appointment to fill the vacancy for District #1 and administration of Oath of Office | no action taken | |
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ID#19-0634
| 1 | | | Minutes | Minutes from April 16, 2019 | approved | Pass |
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ID#19-0240
| 1 | | | Other boards and commissions | Approve opportunity to donate the current (obsolete) Frame Park playground equipment scheduled to be replaced as part of the approved 2019 CIP to the “Kids around the World” program and make an exception to the capital assets disposal policy. | Removed from Consent | |
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ID#19-0548
| 1 | | | Other boards and commissions | Recommend to approve proposed Park Use Agreement regarding the Badgerland Water Ski Club to utilize Frame Park and access the Fox River for scheduled practices and shows during the 2019 Spring/Summer Season.
| Passed by consent vote | |
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ID#19-0551
| 1 | | | Other boards and commissions | Recommend to approve proposed agreement with TruGreen Lawn Care to provide fertilization and weed control services on various City/park properties. | Passed by consent vote | |
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ID#19-0552
| 1 | | | Other boards and commissions | Recommend to approve proposed 2019 farming lease agreement associated with Cardinal Ridge Park site. | Passed by consent vote | |
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ID#19-0558
| 1 | | | Action Item | Authorize a Reimbursement Resolution allowing the city to declare its official intent to reimburse expenditures of up to $3,244,865 for water system improvements on Main Street from Lombardi Way to Manhattan Drive | Passed by consent vote | |
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ID#19-0583
| 1 | | | Other boards and commissions | Review and act on request to amend the CIP budget for purchase of security cameras at the city garage, not to exceed 19,635. | Passed by consent vote | |
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ID#19-0601
| 1 | | | Other boards and commissions | Review and Act on the approval of the purchase of Check It for an annual cost 3,075, and authorize the Mayor to sign this contract and all future purchase orders of goods or services under our agreement with Target Solutions. | Passed by consent vote | |
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ID#19-0584
| 1 | | | Business item | Review and act on a request for approval to accept a $10,000 grant from State Farm to support our fire prevention activities in the community. | Passed by consent vote | |
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ID#19-0585
| 1 | | | License | Bartender Applications - April 22, 2019 | Passed by consent vote | |
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ID#19-0586
| 1 | | | License | INVITED Other Applications - April 22, 2019 | Passed by consent vote | |
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ID#19-0587
| 1 | | | License | Other Applications - April 22, 2019 | Passed by consent vote | |
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ID#19-0523
| 1 | | | Discussion and Recommendation | Review and act on the contract for the Hillcrest Park Open Air Shelter Concept Design and Construction Documents. | Passed by consent vote | |
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ID#19-0524
| 1 | | | Discussion and Recommendation | Review and act on the selection of the vendor for the City Hall Furniture project at no cost to the City, subject to City Attorney contract approval. | Passed by consent vote | |
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ID#19-0525
| 1 | | | Discussion and Recommendation | Review and act on the Contract Amendment No. 2 with BWBR for furniture selection, layout and coordination with City selected vendor. | Passed by consent vote | |
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ID#19-0526
| 1 | | | Discussion and Recommendation | Review and act on the Contract for the Architectural Analysis and Redesign of the Existing Evidence Storage Room for the Waukesha Police Station located at 1901 Delafield St. | Passed by consent vote | |
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ID#19-0546
| 1 | | | Discussion and Recommendation | Approve Sidewalk Easement and Right of Way dedication between SJW Enterprise and the City of Waukesha at 1620 Arcadian Avenue (northeast corner intersection of Arcadian Avenue and Tesch Court). | Passed by consent vote | |
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ID#19-0602
| 1 | | | New Business | Review and act on a request to use contingency funds to fund City portion of Transit shortfall. | approved | Pass |
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ID#19-0635
| 1 | | | Action Item | Update from the Waukesha Water Commission | presented and filed | |
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ID#19-0240
| 1 | | | Other boards and commissions | Approve opportunity to donate the current (obsolete) Frame Park playground equipment scheduled to be replaced as part of the approved 2019 CIP to the “Kids around the World” program and make an exception to the capital assets disposal policy. | approved | Pass |
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ID#19-0489
| 1 | | | Business item | Amendment to Section 21.03(2)(d) of the Municipal Code. | approved | Pass |
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ID#19-0489
| 1 | | | Business item | Amendment to Section 21.03(2)(d) of the Municipal Code. | approved | Pass |
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ID#19-0378
| 1 | | | Action Item | Review and act on an Ordinance Creating Section 6.123 of the Waukesha Municipal Code, Regarding the Depositing of Snow onto Certain Public and Private Properties. | no action taken | |
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ID#19-0378
| 1 | | | Action Item | Review and act on an Ordinance Creating Section 6.123 of the Waukesha Municipal Code, Regarding the Depositing of Snow onto Certain Public and Private Properties. | postponed | Pass |
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ID#19-0521
| 1 | | | Bid/RFP | Bids Received: Friday, April 12, 2019, at 11:00 A.M.
W. Sunset Drive Bridge (B-67-199) Maintenance and Repairs
The Board of Public Works recommends that the bid from Fahrner Asphalt Sealers, LLC, in the amount of $46,076.15, for the Base Bid and Alternate Additions, be awarded. | approved | Pass |
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ID#19-0522
| 1 | | | Resolution | Lowell Park Pickleball Courts | approved | Pass |
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ID#19-0633
| 1 | | | City Administrator Report | Report from the City Administrator | presented and filed | |
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ID#19-0628
| 1 | | | Mayor's Report | Proclamation for National Drinking Water Week | presented and filed | |
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ID#19-0629
| 1 | | | Mayor's Report | Proclamation for Kids to Parks Day | presented and filed | |
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ID#19-0630
| 1 | | | Mayor's Report | Proclamation for Poppy Days | presented and filed | |
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ID#19-0648
| 1 | | | Mayor's Report | Council Seating Chart | presented and filed | |
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