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ID#19-0858
| 1 | | | Mayor's Report | Proclamation for High School Robotics Team | presented and filed | |
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ID#19-0842
| 1 | | | New Business | Kelly Witte Presents Art to the City | presented and filed | |
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ID#19-0839
| 1 | | | Minutes | Minutes from June 4, 2019 | adjourned | Pass |
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ID#19-0756
| 1 | | | Other boards and commissions | Review and Act on annual review of IT Security Policy: ITSec 3 STORING SENSITIVE DATA POLICY | Passed by consent vote | |
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ID#19-0757
| 1 | | | Other boards and commissions | Review and Act on annual review of IT Security Policy: ITSec 4 TRANSMISSION OF SENSITIVE DATA POLICY | Passed by consent vote | |
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ID#19-0769
| 1 | | | Other boards and commissions | Review and Act on the approval of the ESRI Small Government Enterprise Agreement (SGEA) license | Passed by consent vote | |
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ID#19-0748
| 1 | | | Discussion and Recommendation | Approval of 2019 Urban Mass Transit Operating Assistance Agreement with the State of Wisconsin Department of Transportation | Passed by consent vote | |
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ID#19-0749
| 1 | | | Discussion and Recommendation | Approval of Proposed Service Changes to Routes 8 and 3/15 Effective Tuesday, September 3, 2019 | Passed by consent vote | |
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PC19-0039
| 1 | | | Certified Survey Map | Froedtert Health, Inc., SW Corner of Sunset Drive and Genesee Road - Certified Survey Map | Passed by consent vote | |
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PC19-0050
| 1 | | | Certified Survey Map | Avid Hotel - Certified Survey Map | Passed by consent vote | |
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ID#19-0476
| 1 | | | Business item | Review and act on a request to approve the inter-governmental agreement between Waukesha County regarding the sharing of station alerting hardware and software and authorize the Mayor to sign the agreement. | Passed by consent vote | |
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ID#19-0782
| 1 | | | Business item | Review and act on a request to approve the transfer of $68,000 of unused funds from the construction of Fire Station number three construction project to the 2019 Capital Improvement Project to replace body armor. | Passed by consent vote | |
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ID#19-0783
| 1 | | | Business item | Review and act on a request to approve the transfer of $14,000 of unused funds from the construction of Fire Station number three to complete the 2020 portion of the Automatic External Defibrillator (AED) Capital Improvement Project in 2019. | Passed by consent vote | |
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ID#19-0803
| 1 | | | License | INVITED Bartender Applications - June 10, 2019 | Passed by consent vote | |
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ID#19-0804
| 1 | | | License | Bartender Applications - June 10, 2019 | Passed by consent vote | |
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ID#19-0805
| 1 | | | License | Other Applications - June 10, 2019 | Passed by consent vote | |
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ID#19-0774
| 1 | | | Discussion and Recommendation | Review of WDNR Compliance Maintenance Annual Report (CMAR) for the year 2018 and Adoption of Resolution by Common Council. | Passed by consent vote | |
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ID#19-0775
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 to the Consulting Services Contract with Jacobs Engineering Group, Inc., for the Return Flow Pump Station and Advanced Phosphorus Treatment with Facilities Enhancement for the Clean Water Plant. | Passed by consent vote | |
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ID#19-0784
| 1 | | | Discussion and Recommendation | Review and act on the Contract Change Order No. 4 with Super Excavators, Inc. for the Greenmeadow Sanitary Interceptor Sewer project. | Passed by consent vote | |
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ID#19-0736
| 1 | | | New Business | Review and act on approval of a term sheet outlining the potential TIF assistance to the Reserve at Waukesha project. | approved | Pass |
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PC19-0042
| 1 | | | Rezoning Pettition | Froedtert Health, Inc., SW Corner of Sunset Drive and Genesee Road - Rezoning Petition | | |
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PC19-0042
| 1 | | | Rezoning Pettition | Froedtert Health, Inc., SW Corner of Sunset Drive and Genesee Road - Rezoning Petition | | |
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PC19-0042
| 1 | | | Rezoning Pettition | Froedtert Health, Inc., SW Corner of Sunset Drive and Genesee Road - Rezoning Petition | approved | Pass |
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ID#19-0840
| 1 | | | New Business | Minutes from June 10, 2019 Waukesha Housing Authority | no action taken | |
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ID#19-0763
| 1 | | | Bid/RFP | Bid Received: Friday, May 31, 2019, at 11:00 A.M.
Installation of Poured-In-Place Resilient Surfacing for Frame Park Playground
The Board of Public Works recommends that the only bid from Bluemel's Maintenance Service, Inc., in the amount of $219,600.00 for the Installation of Poured-in-Place Resilient Surfacing for Frame Park Playground be awarded. | approved | Pass |
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ID#19-0837
| 1 | | | City Administrator Report | Report from the City Administrator | presented and filed | |
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ID#19-0838
| 1 | | | Mayor's Report | Board & Commission Appointments | approved | Pass |
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ID#19-0858
| 1 | | | Mayor's Report | Proclamation for High School Robotics Team | presented and filed | |
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ID#19-0883
| 1 | | | Mayor's Report | Appointment of Ald. Perry to the Waukesha Housing Authority to replace Ald. C. Payne. | approved | Pass |
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ID#19-0859
| 1 | | | Mayor's Report | Proclamation for Little Swiss Clock Shop | presented and filed | |
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