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ID#19-1561
| 1 | | | New Business | Otto's FIne Art Academy Presents Art to the City | presented and filed | |
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ID#19-1548
| 1 | | | Minutes | Minutes from November 5, 2019 | approved | Pass |
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ID#19-1431
| 1 | | | Discussion and Recommendation | Approval of an Intergovernmental Agreement with Waukesha County to Provide Transit Administrative Services | Passed by consent vote | |
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ID#19-1392
| 1 | | | Business item | Review and act on approval of a Resolution Authorizing the Issuance and Sale of Up to $2,903,659 Waterworks System Revenue Bonds, Series 2019E, and Providing for Other Details and Covenants with Respect Thereto. | Passed by consent vote | |
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ID#19-1429
| 1 | | | Business item | Review and act on a request to enter into a contract with Baycom for the 2020-2023 CIP Radio Project and have the Mayor sign the contract pending final review by the City Attorney. Revise the CIP for calendar years 2021-2023 and reduce the estimated costs by $1,016,985.60. (Fire Dept.) | Passed by consent vote | |
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ID#19-1457
| 1 | | | Business item | Review and act on a request to enter into an agreement with Workforce Health, Inc. DBA Froedtert & The Medical College of Wisconsin Workforce Health for Occupational Health Services. (Fire Dept.) | Passed by consent vote | |
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ID#19-1376
| 1 | | | License | INVITED Other License- November 11, 2019 | Passed by consent vote | |
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ID#19-1411
| 1 | | | License | Bartenders - November 11, 2019 | Passed by consent vote | |
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ID#19-1463
| 1 | | | License | Other Licenses - November 11, 2019 | Passed by consent vote | |
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ID#19-1443
| 1 | | | Discussion and Recommendation | Review and act on the incentive for Water Softener Salt Optimization Program. | Passed by consent vote | |
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ID#19-1558
| 1 | | | New Business | Adopt rules of procedure for the hearing of Waukesha County’s appeal of the Landmarks Commission’s denial of a certificate of appropriateness for the demolition of the Moor Mud baths building at 500 Riverview Avenue. | approved | Pass |
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ID#19-1549
| 1 | | | Action Item | Water Commission Update | presented and filed | |
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PC19-0108
| 1 | | | Annexation | Highview Homes LLC - Annexation of 4.97 acres near the intersection of Harris Highland and St. Paul Avenue | approved | Pass |
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ID#19-1427
| 1 | | | Business item | Declaration of surplus land along E. Moreland between White Rock Ave. and Frame Park. | approved | Pass |
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ID#19-1559
| 1 | | | Business item | Review and act on a budget amendment to move $10,000 from Contingency (9710 89910) to City Attorney Outside Counsel (1610 52190). | approved | Pass |
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ID#19-1439
| 1 | | | Bid/RFP | Bids Received: Friday, November 1, 2019, at 11:00 A.M.
Polymer (Clean Water Plant)
The Board of Public Works recommends that the low bid from SNF Polydyne in the amount of $1.82/lb for their product Clarifloc CE-1795 be awarded. | approved | Pass |
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ID#19-1440
| 1 | | | Bid/RFP | Bids Received: Friday, November 1, 2019, at 11:00 A.M.
Phosphorus Removal Chemical: Ferric Chloride or Polyaluminum Chloride Alternative (Clean Water Plant)
The Board of Public Works recommends that the low bid from Kemira Water Solutions, Inc., in the amount of $1,587.00/ton for their ferric chloride product Kemira PIX-311 be awarded. | approved | Pass |
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ID#19-1547
| 1 | | | City Administrator Report | Report from the City Administrator | presented and filed | |
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