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ID#19-0995
| 1 | | | Minutes | Minutes from July 2, 2019 | approved | Pass |
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PC19-0073
| 1 | | | Other boards and commissions | Review and Act on the approval of the UltiPro Single Sign On Services Supplement to The Ultimate Software Group, Inc.SaaS Model Agreement
| Passed by consent vote | |
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ID#19-0969
| 1 | | | Other boards and commissions | Review and Act on the approval of an addendum to the Windstream contract for phone service. | Passed by consent vote | |
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PC19-0068
| 1 | | | Certified Survey Map | Lohman, Town of Vernon - Extra-territorial Certified Survey Map | Passed by consent vote | |
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ID#19-0877
| 1 | | | Discussion and Recommendation | Recommend to Finance Committee to approve proceeding with 10-year GO Debt funding as outlined in approved 2019 CIP plan for Mindiola Sports Park for the purpose of developing a full-size synthetic turf soccer field with fencing and potentially field lighting. | Passed by consent vote | |
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ID#19-0888
| 1 | | | Business item | Review and act on a request to amend the BWBR contract to include a design of a new roof structure to the existing Transit Center Parking Garage and amend the 2019 CIP to include that project. | Passed by consent vote | |
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ID#19-0942
| 1 | | | License | Bartender Applications - July 8, 2019 | Passed by consent vote | |
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ID#19-0943
| 1 | | | License | Other Applications - July 8, 2019 | Passed by consent vote | |
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ID#19-0907
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 5 with Super Excavators, Inc., for the Greenmeadow Sanitary Interceptor Sewer project. | Passed by consent vote | |
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ID#19-0908
| 1 | | | Discussion and Recommendation | Review and act on the Consulting Contract for the Barstow St. Bridge (B-67-039) Inspection Services. | Passed by consent vote | |
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ID#19-0909
| 1 | | | Discussion and Recommendation | Review and act on the Consulting Contract for N/NW Barstow Street: Wisconsin Avenue to North Street Traffic Engineering Review and Intersection Capacity Analysis Services. | Passed by consent vote | |
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ID#19-0911
| 1 | | | Discussion and Recommendation | Review and act on the Consulting Contract for N/NW Barstow Street and Riverfront Street Streetscape Design Services. | Passed by consent vote | |
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ID#19-0912
| 1 | | | Discussion and Recommendation | Approve Storm Water Management Practice Maintenance Agreement between HUSCO International at 2239 Pewaukee Road and the City of Waukesha. | Passed by consent vote | |
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PC19-0061
| 1 | | | Site Plan & Architectural Review | Clearwater Apartments - Final Site Plan & Architectural Review | approved | Pass |
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PC19-0068
| 1 | | | Certified Survey Map | Lohman, Town of Vernon - Extra-territorial Certified Survey Map | approved | Pass |
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ID#19-0877
| 1 | | | Discussion and Recommendation | Recommend to Finance Committee to approve proceeding with 10-year GO Debt funding as outlined in approved 2019 CIP plan for Mindiola Sports Park for the purpose of developing a full-size synthetic turf soccer field with fencing and potentially field lighting. | approved | Pass |
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ID#19-0888
| 1 | | | Business item | Review and act on a request to amend the BWBR contract to include a design of a new roof structure to the existing Transit Center Parking Garage and amend the 2019 CIP to include that project. | approved | Pass |
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ID#19-0993
| 1 | | | City Administrator Report | Report from the City Administrator | presented and filed | |
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ID#19-0994
| 1 | | | Mayor's Report | Proclamation for 75th Anniversary of the Waukesha Civic Band | presented and filed | |
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