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AGENDA FOR Tuesday, October 19, 2010 COMMON COUNCIL Time: 7:30 p.m. Place: City Hall, Council Chambers, 201 Delafield Street, Waukesha, WI 53188 Members of the Common Council: Council Pres. Paul Ybarra, District 5 Ald. Terry Thieme, District 1 Ald. Kathleen Cummings, District 9 Ald. Eric Payne, District 2 Ald. Steve Johnson, District 10 Ald. Chris Hernandez, District 3 Ald. Roger Patton, District 11 Ald. Joe Pieper, District 4 Ald. Charles Lichtie, District 12 Ald. Paul Furrer, District 6 Ald. Rick Tortomasi, District 13 Ald. John Kalblinger, District 7 Ald. Joan Francoeur, District 14 Ald. Vance Skinner, District 8 Ald. Duane Paulson, District 15 1. Roll Call and Pledge of Allegiance 2. Public Comment – City Residents and Taxpayers Only – Limited to three minutes/speaker, ending 8:00 p.m. 3. Approval of Minutes 4. Communication 5. Public Hearings – Format – Introduction by Professional Staff/Hearing/Comments by Council/Official Action A. Fall 2011 Street Tree Planting Program 6. New Business A. 2010 National Gold Medal Awards for Excellence in Park and Recreation Management Program - Presentation of WPRF Agency Finalist Video (12 minutes) B. Resolution Authorizing the Issuance of $985,000 Taxable General Obligation Promissory Notes and the Issuance and Sale of $985,000 Taxable Note Anticipation Notes, Series 2010C. C. West Waukesha Bypass – Presentation by Waukesha County/CH2MHill --------------------------------------------------------------------------------------------------------------------------------- Consent Agenda (Items under the Consent Agenda have passed unanimously out of committee. Unless a member of the Common Council specifically requests that an item on the Consent Agenda be removed and considered separately, items on the Consent Agenda are considered under one motion, second and a roll call vote. Any item removed from Consent Agenda will be discussed under the appropriate committee, board or commission on the Regular Agenda.). 7. Other Boards and Commissions A. Transit Commission Report B. Plan Commission – October 13, 2010 1. Street Renaming – Sunset Lane - At its meeting of October 13, 2010, the Plan Commission considered a request from staff to rename the new private drive that will serve the new O’Reilly auto Parts and Discount Tire located in the southwest corner of the Spring City corporate Center, just north of Sunset Drive, to a name less similar to other streets in the area. The Plan Commission recommends that the street be named Spring City Lane (pvt.). C. Finance Committee – October 12, 2010 D. Building & Grounds Committee – October 4, 2010 1. The Building and Grounds Committee recommends allowing Carroll University to purchase, place and maintain in-street pedestrian crossing signs similar to those used in front of the County Complex for use on N. East Ave. at Wright St. and at the mid block crosswalk south of Wright St. April 1 to November 1. Portable signs are to be used at other times. (Unanimous) 2. The Building and Grounds Committee recommends approval of the request to close the canopy area of Municipal Parking Lot 1 on November 6, 2010 from 9:00 a.m. to 3:00 pm. provided that the organizer: a. reserve any needed barricades with the City Garage; b. pick up, set up, dismantle and return barricades to City Garage; c. post “No Parking” in any stalls to be occupied. Obtain cardboard signs from Police Department; d. obtain written permission of the Board of Public Works if tent stakes will be used (unanimous) E. Ordinance & License Committee – October 11, 2010 1. Licenses a. Operator’s Licenses (Bartenders) b. Change of Agent c. Secondhand Dealer d. Private Alarm e. “Class B” Combination Intoxicating Liquor License 2. Ordinances a. Third Reading – an ordinance establishing and regulating the salaries of elective officers of the City of Waukesha, Wisconsin (Salary Ordinance – Municipal Judge). b. Third Reading – an ordinance establishing and regulating the salaries of elective officers of the City of Waukesha, Wisconsin (Salary Ordinance – Attorney). 3. Discussion and recommendation: please consider approving a revision to Chapter 6.12 of the Municipal Code, “Sidewalks; Removal of Snow, Etc.” The revision increases the amount charged to delinquent property owners from $1.00 to $2.00 per front foot to cover the cost when the city’s snow removal contractor is required to clear the sidewalk. (Public Works Department, 10/1/10) F. Human Resources Committee Report – October 19, 2010 G. Board of Public Works Report 1. Approve Contract Amendment The Board of Public Works recommends that the Common Council approve Contract Amendment No. 5 to the Three Party Contract between the City of Waukesha, Wisconsin Department of Transportation and R.A. Smith National, Inc. for the E. St. Paul Ave. & E. North St. (Madison St. to W. Moreland Blvd.) Road Construction/Resurfacing Project. The Amendment increases the contract by $24,968.00 to a new total of $421,713.00. The City’s cost share is 25%. 2. Approve Amendment to Project Agreement The Board of Public Works recommends that the Common Council approve the State/Municipal Project Agreement for the E. St. Paul Ave./E. North St. from Madison St. to W. Moreland Blvd. Road Improvement Project. 3. Approve Contract Amendment The Board of Public Works recommends that the Common Council approve Contract Amendment No. 1 with UPI Construction, Inc. for the Columbia Ave. Water Main Relay and Asphalt Street Reconstruction. 4. Approve Revised Relocation Order and Right-of-Way (Row) Plat The Board of Public Works recommends that the Common Council approve the revised Relocation Order and ROW Plat for the E. St. Paul Ave./E. North St., Madison St. to W. Moreland Blvd. Road Improvement Project. ----------------------------------------------------------------------------------------------------------------------------- 9. Other Boards and Commissions A. Transit Commission Report B. Water Utility Commission Report C. Information Technology Advisory Committee Report D. Business Improvement District Board Report E. Landmarks Commission Report F. Redevelopment Authority Report G. Parks, Recreation, & Forestry Board H. Public Library Report I. Cemetery Commission Report J. Waukesha Housing Authority Report K. Community Development Block Grand Committee Report 10. Standing Committees A. Finance Committee Report – October 12, 2010 B. Building & Grounds Committee Report – October 4, 2010 1. Matter of Report - parking stall maintenance. 2. Remove from agenda - N. East Ave. speed limit. 3. Matter of Report – parking ramp repair C. Ordinance & License Committee Report – October 11, 2010 1. Discussion and recommendation: please consider creating an ordinance that would prohibit the sale of possession of smoking blends, sprayed or treated with synthetic cannabinoid compounds (notably JWH-018) withing the city limited to products know as K2, Spice Blonde, Summit, Standard and Citron (Ald. Ybarra, 5/4/10) a. First Reading – an ordinance to create Section 11.44 of the Municipal Code of the City of Waukesha, Wisconsin (Request to waive 2nd and 3rd Readings, Ald. Ybarra, 10/5/10) D. Human Resources Committee Report – October 19, 2010 1. Discussion and recommendation: Policy B-15 – Residency – Condition of Employment – Request of Police Chief Russell Jack for an extension of the one (1) year residency requirement grace period to November 8, 2010. 11. Board of Public Works Report A. Bids Received: Friday, October 1, 2010 at 11:00 a.m. 1. Janitorial Services for the Downtown Transit Center and Parking Ramp The Board of Public Works recommends that the above contract be awarded to Coverall on their low bid of $46,440.00. B. Communications and Referrals: 1. Official Notice: Bids Close: Friday, October 15, 2010 at 11:00 a.m. Snow Removal from Walkways at the Downtown Transit Center and Parking Ramp and Snow Removal from City Sidewalks. 12. Director of Public Works Report 13. City Attorney’s Report 14. City Administrator’s Report 15. Mayor’s Report & Referrals 16. Referrals 17. Adjournment October 15, 2010 NOTICE: Any person who has a qualifying disability under the Americans with Disabilities Act that requires that the meeting be accessible or that materials at the meeting be in an accessible format, please contact Fred Abadi, 48 hours prior to the meeting at 524-3600, FAX 524-3898, or by the Wisconsin Telecommunications Relay System so that arrangements may be made to accommodate the request.
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