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Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/2/2020 6:30 PM Minutes status: Final  
Meeting location: Virtual Meeting - View at: https://waukesha.legistar.com/Calendar.aspx or Call 877-853-5247 (Toll Free) Webinar ID: 955 0747 6002 Password: 126124 For Public Comment, register by 4pm: https://waukesha-wi.gov/1907/Public-Comment
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#20-0666 1  MinutesMinutes from May 19, 2020approvedPass Action details Video Video
PC20-0052 1  Discussion and RecommendationRecommend to approve contract with Big Belly Solar, LLC for rubbish-compacting bin systemPassed by consent vote  Action details Not available
ID#20-0562 1  Discussion and RecommendationApproval of 2020 Urban Mass Transit Operating Assistance Agreement with the State of Wisconsin Department of Transportation Passed by consent vote  Action details Not available
ID#20-0563 1  Discussion and RecommendationApproval of Resolution Authorizing the Filing of Coronavirus Aid, Relief, Economic Security Act GrantPassed by consent vote  Action details Not available
ID#20-0564 1  Discussion and RecommendationApproval of Public Transportation Agency Safety Plan and Supporting ResolutionPassed by consent vote  Action details Not available
PC20-0027 1  Certified Survey MapExecutive Place - Certified Survey Map - Proposed two lot CSM to create an 11.83-acre developable lot and a 2.03-acre outlot encompassing an existing stormwater pond at the south end of Executive Place. Passed by consent vote  Action details Not available
PC20-0039 1  Certified Survey MapKwik Trip #970, 2106 S. West Avenue - Certified Survey Map - Kwik Trip is proposing 5.848-acre One Lot Certified Survey Map to create a larger lot for the development of a new store at 2106 S. West Avenue. Passed by consent vote  Action details Not available
ID#20-0634 1  LicenseINVITED Bartenders - May 27, 2020Passed by consent vote  Action details Not available
ID#20-0635 1  LicenseBartenders - May 27, 2020Passed by consent vote  Action details Not available
ID#20-0636 1  LicenseINVITED Other Applications - May 27, 2020Passed by consent vote  Action details Not available
ID#20-0637 1  LicenseOther Applications - May 27, 2020Passed by consent vote  Action details Video Video
ID#20-0579 1  Discussion and RecommendationReview and act on the Contract for Street Sweepings Disposal Services.    Action details Not available
ID#20-0580 1  Discussion and RecommendationReview of WDNR Compliance Maintenance Annual Report (CMAR) for the year 2019 and Adoption of Resolution by Common Council.    Action details Not available
ID#20-0583 1  Discussion and RecommendationReview and act on Contract Change Order No. 1 with Donohue & Associates, Inc., for the West Side Pump Station Consolidation Analysis and Design project.    Action details Not available
ID#20-0658 1  New BusinessApprove contract with Passport Labs, Inc., for parking-ticket management servicesapprovedPass Action details Video Video
ID#20-0637 1  LicenseOther Applications - May 27, 2020approvedPass Action details Video Video
ID#20-0639 1  Business itemAmend Mun. Code sec. 17.09, the outdoor storage ordinance, to clarify that semi trailers are prohibited in all cases, and other minor changes.Recommended for Third Reading  Action details Video Video
ID#20-0665 1  MinutesInvited Bartender - Jared CottonapprovedPass Action details Video Video
ID#20-0576 1  Bid/RFPBids Received: Friday, May 15, 2020, at 11:00 a.m. Waukesha Return Flow Pump Station, Advanced Phosphorus, with Facilities Enhancement for Clean Water Plant The Board of Public Works recommends that the low bid from C.D. Smith Construction, Inc., in the amount of $17,129,076.00 be awarded. approvedPass Action details Video Video
ID#20-0577 1  Bid/RFPBids Received: Friday, May 15, 2020, at 11:00 a.m. Buchner Park Community Pool and Buildings The Board of Public Works recommends that the low bid from Stuckey Construction Co., Inc., in the amount of $6,745,500.00 be awarded. approvedPass Action details Video Video
ID#20-0578 1  Bid/RFPBids Received: Friday, May 15, 2020, at 11:00 a.m. Artificial Turf Installation at Frame and Mindiola Parks The Board of Public Works recommends that the low bid from H & H Civil Construction, LLC, in the amount of $2,468,945.14 contingent on private contributions and/or the use of other City funds be awarded. approvedPass Action details Video Video
ID#20-0581 1  ResolutionAdopt resolution declaring official intent to reimburse expenditures for Wastewater Treatment Plant Low Level Phosphorus Removal and Facility Plan Upgrades.approvedPass Action details Video Video
ID#20-0582 1  ResolutionAdopt resolution declaring official intent to reimburse expenditures for Wastewater Treatment Plant Return Flow Pump Station, Pipeline, and Outfall. approvedPass Action details Video Video
ID#20-0587 1  ResolutionAdopt resolution declaring official intent to reimburse expenditures for Wastewater Collection System Improvements for the West Side Lift Station Consolidation Project.approvedPass Action details Video Video
ID#20-0605 1  Bid/RFPBids Received: Thursday, May 14, 2020 at 10:00 AM Waukesha Water Utility Contract Package 5 (#6887189) The Board of Public Works concurs with the Waukesha Water Commission to award the low bid from S.J. Louis Construction, Inc., in the amount of $33,698,000.00.approvedPass Action details Video Video
ID#20-0606 1  Bid/RFPBids Received: Thursday, May 14, 2020, at 10:00 a.m. Waukesha Water Utility Contract Package 6 (#6923865) The Board of Public Works concurs with the Waukesha Water Commission to award the low bid from S.J. Louis construction, Inc., in the amount of $60,200,000.00.approvedPass Action details Video Video
ID#20-0667 1  City Administrator ReportReport from the City Administratorreceived and filed  Action details Video Video