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ID#19-1275
| 1 | | | New Business | Janet Hudachek presents art to the City | presented and filed | |
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ID#19-1266
| 1 | | | Minutes | Minutes from September 3, 2019 | approved | Pass |
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PC19-0091
| 1 | | | Other boards and commissions | Approve Recreation Services Contract with Sara Van Weeldon to provide Kiddy Keys music program. | Passed by consent vote | |
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ID#19-1167
| 1 | | | Other boards and commissions | Approve Recreation Services Contract with Kids Manners Matter program. | Passed by consent vote | |
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PC19-0086
| 1 | | | Certified Survey Map | Fox Court, Town of Vernon - Extra territorial Certified Survey Map, combining lots 9 and 10 in the Mill Brook Village subdivision | Passed by consent vote | |
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ID#19-0478
| 1 | | | Business item | Review and Act on a request to approve the SRO contract through 6-30-2024 and authorize the Mayor to sign. | Removed from Consent | |
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ID#19-1122
| 1 | | | Business item | Review and act on a request for a fee increase for Emergency Medical Services (EMS). | Removed from Consent | |
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ID#19-1180
| 1 | | | Business item | Review 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 | |
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ID#19-1181
| 1 | | | Business item | Review 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 | |
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ID#19-1183
| 1 | | | Business item | Review 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 | |
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ID#19-1192
| 1 | | | Business item | Review and Act on a request to approve the State P-Card contract and authorize the mayor to sign it. | Passed by consent vote | |
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ID#19-1230
| 1 | | | License | Bartenders - September 9, 2019 | Passed by consent vote | |
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ID#19-1231
| 1 | | | License | INVITED Other Licenses - September 9, 2019 | Passed by consent vote | |
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ID#19-1232
| 1 | | | License | Other Licenses - September 9, 2019 | Passed by consent vote | |
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ID#19-1207
| 1 | | | Discussion and Recommendation | Review 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 | |
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ID#19-1213
| 1 | | | Discussion and Recommendation | Review 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 | |
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ID#19-1216
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Crowley Construction Corp. for the 2019 Centerline and Miscellaneous Marking project. | Passed by consent vote | |
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ID#19-1220
| 1 | | | Discussion and Recommendation | Approve 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 | |
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ID#19-1222
| 1 | | | Resolution | Matter 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 | |
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ID#19-1197
| 1 | | | New Business | Further discussion and act on Finance recommendation to approve 2020 - 2024 CIP | no action taken | |
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ID#19-1197
| 1 | | | New Business | Further discussion and act on Finance recommendation to approve 2020 - 2024 CIP | Motion failed | Fail |
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ID#19-1197
| 1 | | | New Business | Further discussion and act on Finance recommendation to approve 2020 - 2024 CIP | approved | Pass |
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ID#19-1269
| 1 | | | New Business | Discussion 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 | |
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ID#19-1269
| 1 | | | New Business | Discussion 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. | approved | Pass |
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ID#19-1269
| 1 | | | New Business | Discussion 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. | approved | Pass |
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ID#19-0478
| 1 | | | Business item | Review and Act on a request to approve the SRO contract through 6-30-2024 and authorize the Mayor to sign. | approved | Pass |
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ID#19-1122
| 1 | | | Business item | Review and act on a request for a fee increase for Emergency Medical Services (EMS). | approved | Pass |
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ID#19-1237
| 1 | | | License | INVITED Bartenders - September 9, 2019 | Motion failed | Fail |
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ID#19-1265
| 1 | | | City Administrator Report | Report from the City Administrator | presented and filed | |
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ID#19-1264
| 1 | | | Mayor's Report | Board and Commission Appointments | approved | Pass |
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ID#19-1267
| 1 | | | Mayor's Report | Proclamation - Fox River Day | presented and filed | |
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