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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 6/18/2019 6:30 PM Minutes status: Final  
Meeting location: Council Chambers, City Hall Use lower level glass door.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#19-0858 1  Mayor's ReportProclamation for High School Robotics Teampresented and filed  Action details Video Video
ID#19-0842 1  New BusinessKelly Witte Presents Art to the Citypresented and filed  Action details Video Video
ID#19-0839 1  MinutesMinutes from June 4, 2019adjournedPass Action details Video Video
ID#19-0756 1  Other boards and commissionsReview and Act on annual review of IT Security Policy: ITSec 3 STORING SENSITIVE DATA POLICYPassed by consent vote  Action details 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 POLICYPassed by consent vote  Action details Not available
ID#19-0769 1  Other boards and commissionsReview and Act on the approval of the ESRI Small Government Enterprise Agreement (SGEA) license Passed by consent vote  Action details 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 Passed by consent vote  Action details Not available
ID#19-0749 1  Discussion and RecommendationApproval of Proposed Service Changes to Routes 8 and 3/15 Effective Tuesday, September 3, 2019Passed by consent vote  Action details Not available
PC19-0039 1  Certified Survey MapFroedtert Health, Inc., SW Corner of Sunset Drive and Genesee Road - Certified Survey MapPassed by consent vote  Action details Not available
PC19-0050 1  Certified Survey MapAvid Hotel - Certified Survey MapPassed by consent vote  Action details 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.Passed by consent vote  Action details 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.Passed by consent vote  Action details 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.Passed by consent vote  Action details Not available
ID#19-0803 1  LicenseINVITED Bartender Applications - June 10, 2019Passed by consent vote  Action details Not available
ID#19-0804 1  LicenseBartender Applications - June 10, 2019Passed by consent vote  Action details Not available
ID#19-0805 1  LicenseOther Applications - June 10, 2019Passed by consent vote  Action details 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. Passed by consent vote  Action details 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. Passed by consent vote  Action details 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. Passed by consent vote  Action details 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. approvedPass Action details Video Video
PC19-0042 1  Rezoning PettitionFroedtert Health, Inc., SW Corner of Sunset Drive and Genesee Road - Rezoning Petition   Action details Video Video
PC19-0042 1  Rezoning PettitionFroedtert Health, Inc., SW Corner of Sunset Drive and Genesee Road - Rezoning Petition   Action details Video Video
PC19-0042 1  Rezoning PettitionFroedtert Health, Inc., SW Corner of Sunset Drive and Genesee Road - Rezoning PetitionapprovedPass Action details Video Video
ID#19-0840 1  New BusinessMinutes from June 10, 2019 Waukesha Housing Authorityno action taken  Action details Video Video
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. approvedPass Action details Video Video
ID#19-0837 1  City Administrator ReportReport from the City Administratorpresented and filed  Action details Video Video
ID#19-0838 1  Mayor's ReportBoard & Commission AppointmentsapprovedPass Action details Video Video
ID#19-0858 1  Mayor's ReportProclamation for High School Robotics Teampresented and filed  Action details Video Video
ID#19-0883 1  Mayor's ReportAppointment of Ald. Perry to the Waukesha Housing Authority to replace Ald. C. Payne. approvedPass Action details Video Video
ID#19-0859 1  Mayor's ReportProclamation for Little Swiss Clock Shoppresented and filed  Action details Video Video