Agenda Items

Select an Agenda Item to Comment on.

HYBRID MEETING INFORMATION

Members of the public may observe and participate in the meeting in-person or via Zoom at the link above. To access the Zoom meeting via phone, call 1-312-626-6799 and enter the Meeting ID.

CALL TO ORDER

ROLL CALL

FINANCIAL AFFAIRS COMMITTEE ITEMS

1. 24-0132 Consideration of request for continuation of self-insurance of Worker's Compensation program

Staff Report Sample Re-authorization Resolution Wauwatosa Self Insurance Analysis

2. 24-0138 Consideration of a three-party contract with the Wisconsin Department of Transportation (WisDOT), Kapur and Associates, and the City of Wauwatosa; and a two-party contract with the City of Wauwatosa and Kapur and Associates for design of the Wisconsin Avenue Multi-Use path (CIP #2309) and the Street Light Conversion Project (CIP #2403)

Staff Report 2994-23-00 Wisconsin Avenue Path_3prty-sig_v1-240131 240131-Wisconsin Avenue 2-Party_Proposal 04 Wis Ave Trail Project Map

3. 24-0188 Consideration of approval of a Lease Agreement for certain portions of the Muellner Building and a Memorandum of Understanding regarding loan issuance terms between the City of Wauwatosa and the Wauwatosa Curling Club

Staff Report Lease Agreement between the City and the Curling Club-Draft to FAC MOU between City of Wauwatosa and Wauwatosa Curlers-Draft to FAC Curling Club Letter

ADJOURNMENT

NOTICE TO PERSONS WITH A DISABILITY Persons with a disability who need assistance to participate in this meeting should call the City Clerk's office at (414) 479-8917 or send an email to tclerk@wauwatosa.net, with as much advance notice as possible.