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Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/17/2019 6:30 PM Minutes status: Final  
Meeting location: Council Chambers, City Hall Use upper level doors off Buena Vista Ave.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#19-1275 1  New BusinessJanet Hudachek presents art to the City presented and filed  Action details Video Video
ID#19-1266 1  MinutesMinutes from September 3, 2019approvedPass Action details Video Video
PC19-0091 1  Other boards and commissionsApprove Recreation Services Contract with Sara Van Weeldon to provide Kiddy Keys music program.Passed by consent vote  Action details Not available
ID#19-1167 1  Other boards and commissionsApprove Recreation Services Contract with Kids Manners Matter program.Passed by consent vote  Action details Not available
PC19-0086 1  Certified Survey MapFox Court, Town of Vernon - Extra territorial Certified Survey Map, combining lots 9 and 10 in the Mill Brook Village subdivisionPassed by consent vote  Action details Not available
ID#19-0478 1  Business itemReview and Act on a request to approve the SRO contract through 6-30-2024 and authorize the Mayor to sign.Removed from Consent  Action details Video Video
ID#19-1122 1  Business itemReview and act on a request for a fee increase for Emergency Medical Services (EMS).Removed from Consent  Action details Video Video
ID#19-1180 1  Business itemReview and Act on a request to close out the Fire Department Public Art project and transfer the remaining $893 to the Historical Fire Preservation Fund.Passed by consent vote  Action details Not available
ID#19-1181 1  Business itemReview and Act on a request to approve the agreement with the Waukesha County Historical Society and Museum to keep the Historical items on display at Fire Station #1.Passed by consent vote  Action details Not available
ID#19-1183 1  Business itemReview and act on a request to prepay in 2019 for a 2020 fire engine and approve the Mayor to sign the contract with Reliant Fire Apparatus for the purchase in the amount of $724,447 pending the final review of the contract by the City Attorney.Passed by consent vote  Action details Not available
ID#19-1192 1  Business itemReview and Act on a request to approve the State P-Card contract and authorize the mayor to sign it.Passed by consent vote  Action details Not available
ID#19-1230 1  LicenseBartenders - September 9, 2019Passed by consent vote  Action details Not available
ID#19-1231 1  LicenseINVITED Other Licenses - September 9, 2019Passed by consent vote  Action details Not available
ID#19-1232 1  LicenseOther Licenses - September 9, 2019Passed by consent vote  Action details Not available
ID#19-1207 1  Discussion and RecommendationReview and act on Contract Change Order No. 2 with Super Western, Inc., for the Northview Road Phase 2 and Meadowview Park Improvements-Concrete Project. Passed by consent vote  Action details Not available
ID#19-1213 1  Discussion and RecommendationReview and act on Contract Change Order No. 1 with State Contractors, Inc., for the Dunbar Avenue, Bethesda Court, Prospect Court Utility and Street Reconstruction project. Passed by consent vote  Action details Not available
ID#19-1216 1  Discussion and RecommendationReview and act on Contract Change Order No. 1 with Crowley Construction Corp. for the 2019 Centerline and Miscellaneous Marking project. Passed by consent vote  Action details Not available
ID#19-1220 1  Discussion and RecommendationApprove the Storm Water Management Practice Maintenance Agreement between the City of Waukesha and Froedtert Health, Inc., for the property located at the southwest corner of the intersection of W. Sunset Drive (CTH D) and Genesee Rd (CTH X), 2404 Genesee Rd. Passed by consent vote  Action details Not available
ID#19-1222 1  ResolutionMatter of Report: Plan Commission Resolution – Plan Commission resolution stating support for the two-way conversion of North Street and St. Paul Avenue.presented and filed  Action details Video Video
ID#19-1197 1  New BusinessFurther discussion and act on Finance recommendation to approve 2020 - 2024 CIPno action taken  Action details Video Video
ID#19-1197 1  New BusinessFurther discussion and act on Finance recommendation to approve 2020 - 2024 CIPMotion failedFail Action details Video Video
ID#19-1197 1  New BusinessFurther discussion and act on Finance recommendation to approve 2020 - 2024 CIPapprovedPass Action details Video Video
ID#19-1269 1  New BusinessDiscussion and action to authorize the City Administrator and the City's planning staff to enter into talks with Waukesha County regarding the former Grandview Resort/Moor Mud Baths property including, but not limited to, offering assistance with redevelopment of the Grandview Resort/Moor Mud Baths building and also exploring the possibility of the City of Waukesha acquiring both the building and the Moor Downs Golf Course. no action taken  Action details Video Video
ID#19-1269 1  New BusinessDiscussion and action to authorize the City Administrator and the City's planning staff to enter into talks with Waukesha County regarding the former Grandview Resort/Moor Mud Baths property including, but not limited to, offering assistance with redevelopment of the Grandview Resort/Moor Mud Baths building and also exploring the possibility of the City of Waukesha acquiring both the building and the Moor Downs Golf Course. approvedPass Action details Video Video
ID#19-1269 1  New BusinessDiscussion and action to authorize the City Administrator and the City's planning staff to enter into talks with Waukesha County regarding the former Grandview Resort/Moor Mud Baths property including, but not limited to, offering assistance with redevelopment of the Grandview Resort/Moor Mud Baths building and also exploring the possibility of the City of Waukesha acquiring both the building and the Moor Downs Golf Course. approvedPass Action details Video Video
ID#19-0478 1  Business itemReview and Act on a request to approve the SRO contract through 6-30-2024 and authorize the Mayor to sign.approvedPass Action details Video Video
ID#19-1122 1  Business itemReview and act on a request for a fee increase for Emergency Medical Services (EMS).approvedPass Action details Video Video
ID#19-1237 1  LicenseINVITED Bartenders - September 9, 2019Motion failedFail Action details Video Video
ID#19-1265 1  City Administrator ReportReport from the City Administratorpresented and filed  Action details Not available
ID#19-1264 1  Mayor's ReportBoard and Commission AppointmentsapprovedPass Action details Not available
ID#19-1267 1  Mayor's ReportProclamation - Fox River Daypresented and filed  Action details Video Video