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Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/3/2019 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#19-1212 1  MinutesMinutes from August 20, 2019approvedPass Action details Video Video
ID#19-1026 1  Discussion and RecommendationApproval of Paratransit Bus Contract and Purchase of Four Paratransit Bus to North Central Bus & Equipment, Inc. Passed by consent vote  Action details Not available
ID#19-1042 1  Discussion and RecommendationApproval to Eliminate Bus Stops Passed by consent vote  Action details Not available
PC19-0077 1  Certified Survey MapTown of Waukesha, River Road - Extra territorial Certified Survey Mapapproved  Action details Not available
ID#19-0955 3  Building and Grounds ReportPlease establish merge signing on E. Sunset at Speedway east of Les Paul.   Action details Not available
ID#19-1124 3  Discussion and RecommendationPlease approve adding 25 MPH speed limit signs on Niagara Street between Paul Lane and Manhattan Drive.Passed by consent vote  Action details Not available
ID#19-1127 3  Discussion and RecommendationPlease approve a stop sign on eastbound Perkins Avenue at Cleveland Avenue. Install an advisory sign below stating, “Traffic From Right Does Not Stop”.Passed by consent vote  Action details Not available
ID#19-1188 1  LicenseBartenders - August 26, 2019Passed by consent vote  Action details Not available
ID#19-1189 1  LicenseINVITED Other Applications - August 26, 2019Passed by consent vote  Action details Not available
ID#19-1190 1  LicenseOther Applications - August 26, 2019Passed by consent vote  Action details Not available
ID#19-1032 1  Business itemRequest of City Administrator Lahner to contract with GovHR USA to assist the City with recruitment for the position of Police Chief.Removed from Consent  Action details Video Video
ID#19-1099 1  Business itemReview and approval of HR Policy D3 - Employee PerformancePassed by consent vote  Action details Not available
ID#19-1105 1  Business itemReview and approval of HR Policy G2 - Commemorative AwardsPassed by consent vote  Action details Not available
ID#19-1108 1  Business itemReview and approval of HR Policy G5 - Wages and Benefits - Regular Part-time EmployeesPassed by consent vote  Action details Not available
ID#19-1111 1  Business itemReview and approval of HR Policy H7 - Emergency Building ClosuresPassed by consent vote  Action details Not available
ID#19-1050 1  Discussion and RecommendationReview and act on Contract Change Order No. 1 with Ford Construction for the Frame Park Retaining Wall Construction.Passed by consent vote  Action details Not available
ID#19-1052 1  Discussion and RecommendationReview and act on Contract Change Order No. 2 with RAM Construction Services of Michigan, Inc., for the South Street Parking Ramp Phase II Repairs-241 South Street project. Passed by consent vote  Action details Not available
ID#19-1053 1  Discussion and RecommendationApprove Storm Water Management Practice Maintenance Agreement between City of Waukesha and Triple D Management LLC and Weldall Manufacturing located at 2001 S. Prairie Avenue.Passed by consent vote  Action details Not available
ID#19-1054 1  Discussion and RecommendationApprove release of Sanitary Sewer Easement between Clearwater Apartments LLC and the City of Waukesha at 2930 Clearwater Lane.Passed by consent vote  Action details Not available
ID#19-1074 1  Discussion and RecommendationReview and act on Contract Change Order No. 1 with Fahrner Asphalt Sealers, LLC, for the W. Sunset Drive Bridge (B-67-199) Maintenance and Repairs project. Passed by consent vote  Action details Not available
ID#19-1198 1  New BusinessReview and Act on a Resolution to certify 2020 Municipal Library spending to exempt the City of Waukesha from the Waukesha County Library Tax. approvedPass Action details Video Video
ID#19-1184 1  New BusinessConsideration of “Resolution Creating Tax Incremental District No. 26, Approving its Project Plan and Establishing its Boundaries.” approvedPass Action details Video Video
ID#19-1185 1  New BusinessConsideration of “Resolution Approving an Amendment to the Project Plan and Boundaries of Tax Incremental District No. 20, City of Waukesha, Wisconsin”.approvedPass Action details Video Video
PC19-1088 1  Pud AmendmentRiverwalk Apartments, 800-810 Riverwalk Drive - Planned Unit Development Amendmentpresented and filed  Action details Video Video
PC19-0049 1  Street VacationAvid Hotel - Street Vacationpresented and filed  Action details Video Video
PC19-1088 1  Pud AmendmentRiverwalk Apartments, 800-810 Riverwalk Drive - Planned Unit Development AmendmentapprovedPass Action details Video Video
PC19-0049 1  Street VacationAvid Hotel - Street VacationapprovedPass Action details Video Video
PC19-0076 1  Site Plan & Architectural ReviewThe Reserve at Waukesha, Final Site Plan & Architectural Review - Plans for a multi-story mixed use building that will include 186 residential units, indoor parking and ground level commercial space for the properties located at 313 Bank Street, 210 Bank Street, a portion of 151 E. St. Paul Avenue, and the property at the southwest corner of NW Barstow Street and E. St. Paul Avenue.approvedPass Action details Video Video
ID#19-1032 1  Business itemRequest of City Administrator Lahner to contract with GovHR USA to assist the City with recruitment for the position of Police Chief.approvedPass Action details Video Video
ID#19-1138 1A. Bid/RFPBids Received: Friday, August 16, 2019, at 2:00 P.M. Proposed Waukesha City Hall The Board of Public Works recommends that the bid from Greenfire Management Services LLC for the Base Bid with Alt. No. 2 and Ald. No. 4 for a total of $19,693,300.00 be awarded.approvedPass Action details Video Video