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ID#20-0115
| 1 | | | Minutes | Minutes from January 21, 2020 | approved | Pass |
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ID#20-0050
| 1 | | | Discussion and Recommendation | Waukesha County Business-Approval of Amendment 2 to Purchase Service Agreement with Wisconsin Coach Lines, Inc. for Operation of Routes 901, 904, 905 | Passed by consent vote | |
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ID#20-0051
| 1 | | | Discussion and Recommendation | Approval of Bus Stop Changes | Passed by consent vote | |
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ID#20-0025
| 2 | | | Discussion and Recommendation | Please consider a pedestrian crossing signage or markings on Big Bend Rd. from the La Casa Village Apartments to the bus stop (1400 block of Big Bend Rd.). | Passed by consent vote | |
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ID#20-0026
| 2 | | | Discussion and Recommendation | Please create a No Parking zone at Collins Street at the entrance to Metal-Tech. I believe it would be south of the driveway. To correct a line of sight issue when pulling out of the driveway onto E. St. Paul Avenue. | Passed by consent vote | |
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ID#20-0027
| 3 | | | Discussion and Recommendation | Please adjust the existing NO PARKING ANY TIME zone on the western end cul-de-sac of Davidson Road to be from the driveway at 1909 Davidson Road to 15 feet west of the centerline of western most driveway to 2000 Davidson Road. | Passed by consent vote | |
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ID#20-0028
| 2 | | | Discussion and Recommendation | Please approve a NO PARKING ANY TIME zone on the north side of Davidson Road from 20 feet west of and to 150 feet east of the centerline of the eastern most driveway to 2000 Davidson Road. | Passed by consent vote | |
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ID#20-0079
| 2 | | | Discussion and Recommendation | Please approve NO PARKING HERE TO DRIVEWAY on east side Paramount Drive from the driveway to 1705 Paramount Drive to 40 feet south. | Passed by consent vote | |
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ID#20-0080
| 3 | | | Discussion and Recommendation | Please approve NO PARKING ANY TIME on the south side of E. St. Paul Avenue from the centerline of N.W. Barstow Street to 250 feet east. | Passed by consent vote | |
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ID#20-0092
| 1 | | | License | INVITED Bartender- Jennifer Ries - January 27, 2020 | Passed by consent vote | |
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ID#20-0093
| 1 | | | License | Bartenders - January 27, 2020 | Passed by consent vote | |
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ID#20-0094
| 1 | | | License | Other Licenses - January 27, 2020 | Passed by consent vote | |
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ID#20-0004
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 3 with Super Western, Inc., for the Northview Road Phase 2 & Meadowview Park Improvements-Concrete Project. | Passed by consent vote | |
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ID#20-0061
| 1 | | | Discussion and Recommendation | Review and act on the Consulting Contract for Construction Management Services for the Barstow Street and Riverfront Street Utility and Street Improvements project. | Passed by consent vote | |
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ID#20-0068
| 1 | | | Discussion and Recommendation | Review and act on the Storm Water Management Practice Maintenance Agreement between Air Gas and the City of Waukesha (Lot 1 of CSM 10792, located adjacent to Sentry Drive approximately ΒΌ mile north of the Resident Drop Off Center). | Passed by consent vote | |
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ID#20-0082
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with Advance Construction, Inc., for the Summit Avenue Utility and Street Improvements and Area 7 Flood Mitigation-HMA Pavement project. | Passed by consent vote | |
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ID#20-0021
| 1 | | | New Business | Review and act on approval of a term sheet outlining the potential TIF assistance for the development of approximately 30 acres of land located at the southeast corner of STH 59/Les Paul Parkway and Saylesville Road. | approved | Pass |
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ID#20-0021
| 1 | | | New Business | Review and act on approval of a term sheet outlining the potential TIF assistance for the development of approximately 30 acres of land located at the southeast corner of STH 59/Les Paul Parkway and Saylesville Road. | | |
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ID#20-0127
| 1 | | | New Business | Disallow claim for excessive assessment by R&R Investments for parcel WAKC 0967 966 | approved | Pass |
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#20-0128
| 1 | | | New Business | Disallow claim for excessive assessment by R&R Investments for parcel WAKC 0967 965 | approved | Pass |
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ID#20-0129
| 1 | | | New Business | Approve agreement to settle excessive assessment lawsuit, Harp & Eagle v. City of Waukesha | | |
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ID#20-0129
| 1 | | | New Business | Approve agreement to settle excessive assessment lawsuit, Harp & Eagle v. City of Waukesha | | |
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ID#20-0129
| 1 | | | New Business | Approve agreement to settle excessive assessment lawsuit, Harp & Eagle v. City of Waukesha | approved | Pass |
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ID#20-0133
| 1 | | | New Business | Approve contract with Catholic Community of Waukesha for use of church property as polling places in 2020. | approved | Pass |
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ID#20-0058
| 1 | | | Bid/RFP | Bids Received: Friday January 17, 2020, at 11:00 A.M.
Barstow Street and Riverfront Street Utility and Street Improvements
The Board of Public Works recommends that the low bid from State Contractors, Inc., in the amount of $7,222,222.22 be awarded. | approved | Pass |
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ID#20-0059
| 1 | | | Resolution | Resolution Waukesha Public Library Front Entrance Remodel | approved | Pass |
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ID#20-0117
| 1 | | | City Administrator Report | Report from the City Administrator | presented and filed | |
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ID#20-0116
| 1 | | | Mayor's Report | Board and Commission Appointments | approved | Pass |
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ID#20-0118
| 1 | | | Closed Session | A motion will be made pursuant to Wis. Stats 19.85(1)(e) to go into closed session to discuss the possible purchase of public property. | approved | Pass |
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ID#20-0118
| 1 | | | Closed Session | A motion will be made pursuant to Wis. Stats 19.85(1)(e) to go into closed session to discuss the possible purchase of public property. | | |
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ID#20-0119
| 1 | | | Closed Session | Upon conclusion of the closed session, a motion will be made to reconvene in open session, pursuant to Wis. Stats. 19.85(2) for possible discussion and/or action on matters discussed in closed session. | no action taken | |
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