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ID#19-1379
| 1 | | | Minutes | Minutes from October 1, 2019 | approved | Pass |
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ID#19-1321
| 1 | | | Discussion and Recommendation | Approval of Transit Management Services Agreement with TransDev, Inc. | Passed by consent vote | |
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ID#19-1326
| 1 | | | Discussion and Recommendation | Approval to Move Bus Stop on Arcadian Ave. East of Eugene Court | Passed by consent vote | |
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PC19-0087
| 1 | | | Certified Survey Map | Tenny Avenue Extension - Certified Survey Map | Passed by consent vote | |
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PC19-0089
| 1 | | | Certified Survey Map | Scenic Self Storage, 1008 Silvernail Road - Certified Survey Map | Passed by consent vote | |
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PC19-0094
| 1 | | | Certified Survey Map | Lathers, River Road - Extra Territorial Certified Survey Map | Passed by consent vote | |
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ID#19-1312
| 1 | | | Business item | Review and Act on acceptance of the Assistance to Firefighters Grant (AFG) through the Department of Homeland Security to install a new Fire Alarm and Sprinkler System at Fire Station number four and amend the 2019 CIP accordingly. | Passed by consent vote | |
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ID#19-1353
| 1 | | | Business item | Review and act on authorization to purchase turn-out gear from lower-price vendor without strict compliance with Finance Policy F-6.2.2. | Passed by consent vote | |
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ID#19-1375
| 1 | | | License | Bartenders- October 14, 2019 | Passed by consent vote | |
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ID#19-1215
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 6 with Super Excavators, Inc., for the Greenmeadow Sanitary Interceptor Sewer project.
| Passed by consent vote | |
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ID#19-1219
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with PSG Construction, Inc., for the Pump Station Upgrades at Pearl St. project. | Passed by consent vote | |
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ID#19-1346
| 1 | | | Discussion and Recommendation | Review and act on the Contract for the City of Waukesha’s 2022 STP (Surface Transportation Program) St. Paul Ave Reconstruction project with the Wisconsin Department of Transportation. | Passed by consent vote | |
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ID#19-1347
| 1 | | | Discussion and Recommendation | Review and act on the Contract for Archeological Services for the City of Waukesha’s 2022 STP St. Paul Ave Reconstruction project. | Passed by consent vote | |
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ID#19-1348
| 1 | | | Discussion and Recommendation | Review and act on the Contract for Environmental Services for the City of Waukesha’s 2022 STP St. Paul Ave. Reconstruction project. | Passed by consent vote | |
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ID#19-1350
| 1 | | | Discussion and Recommendation | Review and act on the Contract for Project Traffic Study for the City of Waukesha’s 2022 STP St. Paul Ave. Reconstruction project. | Passed by consent vote | |
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ID#19-1351
| 1 | | | Discussion and Recommendation | Review and act on the Contract for Project Survey and Plat Preparation for the City of Waukesha’s 2022 STP (Surface Transportation Program) St. Paul Ave. Reconstruction project. | Passed by consent vote | |
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ID#19-1389
| 1 | | | New Business | Review and act on a term sheet outlining the potential TIF assistance for the redevelopment of 13.42 acres of land located at 2250-2360 W. St. Paul Ave. | approved | Pass |
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PC19-0094
| 1 | | | Certified Survey Map | Lathers, River Road - Extra Territorial Certified Survey Map | approved | Pass |
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ID#19-1274
| 1 | | | Ordinance | Review and act on an ordinance to amend provisions of the City Administration Code of the Municipal Code
| approved | Pass |
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ID#19-1374
| 1 | | | License | INVITED Bartenders- October 14, 2019 | approved | Pass |
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ID#19-1378
| 1 | | | City Administrator Report | Report from the City Administrator | | |
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ID#19-1390
| 1 | | | Closed Session | Confer with legal counsel regarding likely potential litigation concerning the Town of Waukesha’s proposed incorporation as a village | approved | Pass |
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ID#19-1390
| 1 | | | Closed Session | Confer with legal counsel regarding likely potential litigation concerning the Town of Waukesha’s proposed incorporation as a village | | |
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ID#19-1390
| 1 | | | Closed Session | Confer with legal counsel regarding likely potential litigation concerning the Town of Waukesha’s proposed incorporation as a village | | |
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