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Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/15/2020 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: 963 2858 4735 Passcode: 293064 Public Comment is virtual only, register by 4 pm https://waukesha-wi.gov/1907/Public-Comment
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#20-1171 1  MinutesMinutes from September 1, 2020approvedPass Action details Video Video
ID#20-1112 1  Business itemReview and act on allowing Cemetery to move Cemetery Trust Funds from Associated Bank to Dana Investment Advisors and use Dana’s recommendations to move Kind Trust to a new Trustee.Passed by consent vote  Action details Not available
ID#20-1159 1  LicenseINVITED Bartenders - September 14, 2020Passed by consent vote  Action details Not available
ID#20-1161 1  LicenseBartenders - September 14, 2020Passed by consent vote  Action details Not available
ID#20-1162 1  LicenseOther Licenses - September 14, 2020Passed by consent vote  Action details Not available
ID#20-1122 1  Discussion and RecommendationReview and act on Contract Change Order No. 9 with Super Excavators, Inc. for the Greenmeadow Sanitary Interceptor Sewer project. Passed by consent vote  Action details Not available
ID#20-1126 1  Discussion and RecommendationApprove Sanitary Sewer Easements for the West Side Pump Station Consolidation project with: 1) Faith Baptist Church, Inc., (WAKC 0988 985), and 2) Heritage Hills Homeowners Association, Inc., (WAKC 1317 001).Passed by consent vote  Action details Not available
ID#20-1169 1  New BusinessCosts and specifications to continue in-person meetings at the Aviation Dr. location. (Follow up from action on item ID#20-1037)received and filed  Action details Video Video
ID#20-1164 1  New BusinessPurchase of ladder truck and advance payment of $1,324,725.00 before September 30 to take advantage of a discount of $8,698.00.approvedPass Action details Video Video
ID#20-1151 1  Business itemConsideration and possible action on a Resolution Creating Tax Incremental District No. 29, Approving its Project Plan and Establishing its Boundaries.Motion failedFail Action details Video Video
ID#20-1151 1  Business itemConsideration and possible action on a Resolution Creating Tax Incremental District No. 29, Approving its Project Plan and Establishing its Boundaries.approvedPass Action details Video Video
ID#20-1159 1  LicenseINVITED Bartenders - September 14, 2020approvedPass Action details Not available
ID#20-1110 1  Bid/RFPBids Received: Friday, August 28, 2020, at 11:00 a.m. South Street Parking Ramp Interior and Exterior Painting, 241 South Street The Board of Public Works recommends that the low bid from Thomas A. Mason Co., Inc., in the amount of $297,722.00 be awarded.approvedPass Action details Video Video
ID#20-1111 1  Bid/RFPBids Received: Friday, August 28, 2020, at 11:00 a.m. ADA Curb Ramp Improvements on Michigan Ave. The Board of Public Works recommends that the low bid from J&A Pohl, Inc., in the amount of 53,416.00 be awarded. approvedPass Action details Video Video
ID#20-1160 1  Mayor's ReportBoard and Committee AppointmentsapprovedPass Action details Video Video