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. 24-0370 Community Development Authority (CDA) annual report

Staff Report Community Development Authority Update 2023 - March, 12 2024

2. 24-0192 Consideration of a State/Municipal Agreement with the Wisconsin Department of Transportation for the repaving of Glenview Ave (STH 181) between Blue Mound Road and south city limits (CIP 1123)

Staff Report 2165-03-00_70 STH 181 CWauw HoneyCreek-Bluemound

3. 24-0291 Request to modify the consolidated fee schedule to include rental fees for use of storage units at Hart Park Stadium

Staff Report

4. 24-0332 Request from the City Engineer for the approval of an amendment to the professional services agreement with raSmith related to the 109th and Potter utilities and paving utility project (CIP Project 5022)

Staff Report

5. 24-0359 Consideration of a professional services agreement with the engineering consulting firm raSmith for design services for the Year 2025 Paving Program, Watertown Plank Road and 115th Street Pavement Project (CIP Project 1025)

Staff Report

6. 24-0362 Presentation of Police Recruitment and Retention Task Force (RRTF) 2023 Report and 2024 Proposal and request for a Level Three fund transfer for the purpose of funding additional recruitment and retention efforts

Staff Report Police RRTF Update & Proposal_3.4.24

7. 24-0017 Consideration of 2023 Operating Budget carryovers

Staff Report 2023 Carryovers Itemized

8. 24-0367 Update on the City of Wauwatosa's spending of American Rescue Plan Act funds and consideration of a re-allocation decision framework

Staff Report

9. 24-0366 Consideration of settlement of claim for Maureen Muth Johnsen

Staff Report

ADJOURNMENT