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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 12/3/2019 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#19-1617 1  MinutesMinutes from November 19, 2019approvedPass Action details Video Video
ID#19-1505 1  Discussion and RecommendationApproval of Proposed Service Changes and Reductions to Effective Monday, January 6th, 2020Passed by consent vote  Action details Not available
ID#19-1506 1  Discussion and RecommendationApproval of Resolution Authorizing Revising of Fare Tariff No. 24 to Create Fare Tariff No. 25 for Waukesha Metro Transit Increasing Bus Pass FaresPassed by consent vote  Action details Not available
ID#19-1509 1  Discussion and RecommendationApproval to Eliminate Bus StopsPassed by consent vote  Action details Not available
ID#19-1586 1  Discussion and RecommendationRecommend approval of proposed seasonal Recreation Services (provider) Contracts.Passed by consent vote  Action details Not available
PC19-0099 1  Certified Survey MapFrame Park Commons, 1421 and 1430 White Rock Avenue - Certified Survey MapPassed by consent vote  Action details Not available
ID#19-1406 1  Business itemReview and act on a request to recommend approval of the final documents and resolutions for conduit financing for Bear Development and the Frame Park Commons affordable housing project.Passed by consent vote  Action details Not available
ID#19-1490 2  Discussion and RecommendationPlease approve removal of sign that reads “Truck Route to Waukesha Wholesale Foods” from the north side of E. Moreland Blvd. near Jefferson Avenue.Passed by consent vote  Action details Not available
ID#19-1491 3  Discussion and RecommendationPlease approve installation of a sign at the corner of E. Moreland Blvd. and White Rock Avenue that points to the direction of U.S. Foods on White Rock Avenue. Said sign would be paid for by U.S. Foods.Passed by consent vote  Action details Not available
ID#19-1606 1  LicenseBartenders - November 25, 2019Passed by consent vote  Action details Not available
ID#19-1607 1  LicenseOther Licenses- November 25, 2019Passed by consent vote  Action details Not available
ID#19-1516 1  Business itemReview and approve revisions to Human Resources Policy B6 - City Work Rules.Passed by consent vote  Action details Not available
ID#19-1513 1  Business itemReview and approve revisions to Human Resources Policy B1 - Management RightsPassed by consent vote  Action details Not available
ID#19-1537 1  Business itemReview and approve revisions to Human Resources Policy B7 - Business Attire & AppearancePassed by consent vote  Action details Not available
ID#19-1566 1  Business itemReview and approve revisions to Human Resources Policy F2 - Salary Plan and AdministrationPassed by consent vote  Action details Not available
ID#19-1569 1  Business itemReview and approve revisions to Human Resources Policy H6 - Separation PayoutPassed by consent vote  Action details Not available
ID#19-1597 1  Business itemReview and approve revisions to Human Resources Policy C3 - Leaves of AbsencesPassed by consent vote  Action details Not available
ID#19-1384 1  Discussion and RecommendationReview and act on the proposed 2020 Sewer Connection Charge Schedule.Passed by consent vote  Action details Not available
ID#19-1450 1  Discussion and RecommendationReview and act on Contract Change Order No. 1 with Foth Infrastructure & Environment, LLC, for the N/NW Barstow Street Bridge Maintenance Design/Recommendations project.Passed by consent vote  Action details Not available
ID#19-1461 1  Discussion and RecommendationReview and act on Contract Change Order No. 1 with D.C. Burbach, Inc., for the Concrete Sidewalk Replacement – City Wide project. Passed by consent vote  Action details Not available
ID#19-1498 1  Discussion and RecommendationReview and act on the Contract for Design and Construction Services for Buchner Park Pool. Passed by consent vote  Action details Not available
ID#19-1510 1  Discussion and RecommendationApprove Storm Water Management Practice Maintenance Agreement between Fox Lake Development, LLC located adjacent to 2852 Fox Lake Cir, and the City of Waukesha.   Action details Not available
ID#19-1551 1  Discussion and RecommendationReview and act on Contract Change Order No. 7 with Super Excavators, Inc. for the Greenmeadow Sanitary Interceptor Sewer project.    Action details Not available
ID#19-1593 1  New BusinessReview and act on a request of Board of Review for funding for outside counsel.approvedPass Action details Video Video
ID#19-1622 1  New BusinessUpdate from Developer regarding 200 Delafield St. Projectpresented and filed  Action details Video Video
ID#19-1623 1  New BusinessAccept a .08-acre land donation from Waukesha State Bank for land along the Fox River near the Madison St. bridgeapprovedPass Action details Video Video
ID#19-1634 1  New BusinessDisallow claim for personal injury damages of Jeri GamacheapprovedPass Action details Video Video
ID#19-1636 1  New BusinessResolution to vacate Meadow Lane west of Marshview Street approvedPass Action details Video Video
PC19-0098 1  AnnexationUpdate to Comprehensive Plan Chapters 1 and 5 and Appendix C. Adopt the findings of the 2019 Housing Study and Needs Assessment into the Comprehensive Plan’s Housing Element.    Action details Video Video
PC19-0098 1  AnnexationUpdate to Comprehensive Plan Chapters 1 and 5 and Appendix C. Adopt the findings of the 2019 Housing Study and Needs Assessment into the Comprehensive Plan’s Housing Element. approvedPass Action details Video Video
PC19-0110 1  Rezoning PettitionTenny Avenue Extension - Floodplain-RezoningapprovedPass Action details Video Video
PC19-0115 1  Site Plan & Architectural ReviewFrame Park Commons, 1421 and 1430 White Rock Avenue - Final Site Plan & Architectural Review and PUD - Residential development at the intersection of Whiterock Avenue and Moreland Blvd.approvedPass Action details Video Video
ID#19-1594 1  Business itemReview and act on the approval of a Development Agreement for the TIF assistance for the redevelopment of 2.3 acres of land located at the southwest and southeast corners of White Rock Avenue and E. Moreland Boulevard located in Tax Incremental District No. 24.approvedPass Action details Video Video
ID#19-1525 1  Business itemReview and approve revisions to Human Resources Policy C2 - Vacation Leave   Action details Video Video
ID#19-1525 1  Business itemReview and approve revisions to Human Resources Policy C2 - Vacation LeaveapprovedPass Action details Video Video
ID#19-1525 1  Business itemReview and approve revisions to Human Resources Policy C2 - Vacation LeaveapprovedPass Action details Video Video
ID#19-1522 1  Business itemReview and approve revisions to Human Resources Policy B2 - Recruitment and Retention (formerly Recruitment and Selection of Applicants).approvedPass Action details Video Video
ID#19-1550 1  Resolution2019-2020 Construction and Installation of Fiber OpticapprovedPass Action details Video Video
ID#19-1587 1  Closed SessionA motion will be made to go into closed session pursuant to Wis. State Stats. 19.85(1)(g) for the purpose of conferring with legal counsel concerning strategy to be adopted with respect to litigation in which it is or is likely to become involved regarding the City of Waukesha Water Utility’s application for a Conditional Use Permit in the City of New Berlin.approvedPass Action details Video Video
ID#19-1588 1  Closed SessionUpon conclusion of the closed session a motion will be made to reconvene in open session pursuant to Wis. State Stats. 19.85(2) for possible additional discussion and/or action concerning any matter discussed in closed session.approvedPass Action details Video Video
ID#19-1588 1  Closed SessionUpon conclusion of the closed session a motion will be made to reconvene in open session pursuant to Wis. State Stats. 19.85(2) for possible additional discussion and/or action concerning any matter discussed in closed session.approvedPass Action details Video Video