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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 6/18/2019 6:30 PM Minutes status: Draft  
Meeting location: Council Chambers, City Hall Use lower level glass door.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#19-0842 1  New BusinessKelly Witte Presents Art to the City   Not available Not available
ID#19-0839 1  MinutesMinutes from June 4, 2019   Not available Not available
ID#19-0756 1  Other boards and commissionsReview and Act on annual review of IT Security Policy: ITSec 3 STORING SENSITIVE DATA POLICY   Not available Not available
ID#19-0757 1  Other boards and commissionsReview and Act on annual review of IT Security Policy: ITSec 4 TRANSMISSION OF SENSITIVE DATA POLICY   Not available Not available
ID#19-0769 1  Other boards and commissionsReview and Act on the approval of the ESRI Small Government Enterprise Agreement (SGEA) license    Not available Not available
ID#19-0748 1  Discussion and RecommendationApproval of 2019 Urban Mass Transit Operating Assistance Agreement with the State of Wisconsin Department of Transportation    Not available Not available
ID#19-0749 1  Discussion and RecommendationApproval of Proposed Service Changes to Routes 8 and 3/15 Effective Tuesday, September 3, 2019   Not available Not available
PC19-0039 1  Certified Survey MapFroedtert Health, Inc., SW Corner of Sunset Drive and Genesee Road - Certified Survey Map   Not available Not available
PC19-0050 1  Certified Survey MapAvid Hotel - Certified Survey Map   Not available Not available
ID#19-0476 1  Business itemReview 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.   Not available Not available
ID#19-0782 1  Business itemReview 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.   Not available Not available
ID#19-0783 1  Business itemReview 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.   Not available Not available
ID#19-0803 1  LicenseINVITED Bartender Applications - June 10, 2019   Not available Not available
ID#19-0804 1  LicenseBartender Applications - June 10, 2019   Not available Not available
ID#19-0805 1  LicenseOther Applications - June 10, 2019   Not available Not available
ID#19-0774 1  Discussion and RecommendationReview of WDNR Compliance Maintenance Annual Report (CMAR) for the year 2018 and Adoption of Resolution by Common Council.    Not available Not available
ID#19-0775 1  Discussion and RecommendationReview 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.    Not available Not available
ID#19-0784 1  Discussion and RecommendationReview and act on the Contract Change Order No. 4 with Super Excavators, Inc. for the Greenmeadow Sanitary Interceptor Sewer project.    Not available Not available
ID#19-0736 1  New BusinessReview and act on approval of a term sheet outlining the potential TIF assistance to the Reserve at Waukesha project.    Not available Not available
PC19-0042 1  Rezoning PettitionFroedtert Health, Inc., SW Corner of Sunset Drive and Genesee Road - Rezoning Petition   Not available Not available
PC19-0042 1  Rezoning PettitionFroedtert Health, Inc., SW Corner of Sunset Drive and Genesee Road - Rezoning Petition   Not available Not available
ID#19-0840 1  New BusinessMinutes from June 10, 2019 Waukesha Housing Authority   Not available Not available
ID#19-0763 1  Bid/RFPBid 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.    Not available Not available
ID#19-0837 1  City Administrator ReportReport from the City Administrator   Not available Not available
ID#19-0838 1  Mayor's ReportBoard & Commission Appointments   Not available Not available
ID#19-0883 1  Mayor's ReportAppointment of Ald. Perry to the Waukesha Housing Authority to replace Ald. C. Payne.    Not available Not available
ID#19-0858 1  Mayor's ReportProclamation for High School Robotics Team   Not available Not available
ID#19-0859 1  Mayor's ReportProclamation for Little Swiss Clock Shop   Not available Not available