Agenda Items

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VIRTUAL MEETING INFORMATION

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CALL TO ORDER

ROLL CALL

APPROVAL OF MINUTES

1. 24-0537 Approval of Minutes from the April 1, 2024 Regular Meeting

Staff Report Hyperlink

NEW BUSINESS

1. 24-0391 Request by George C Holz, 414 Flowers, LLC for a Street Vendor License for the sale of garden plants in the Outpost Food Parking lot, 7000 W. State Street from April 30 to June 30, 2024

Staff Report 2024 Wauwatosa Street Vendor Application.pdf Outpost Foods Proposal-Tosa.pdf 5 YEAR 414FlowersLease2021- 5 year.pdf

2. 24-0534 Request by Dahlman Construction Company for construction staging in the City right-of-way at 6330 W. North Ave

Staff Report Idyll Coffee - Public Way Closure Request 3-27-24 signed (1).pdf Site Plan with Public Way Closures - finalized (1).pdf

3. 24-0556 Request by Milwaukee County Transit System (MCTS) to move an MCTS-owned bus shelter in the public right of way from 68th Street & Wisconsin Avenue to existing bus stop #6913 - Route 76, Northbound on 68th Street at Blue Mound Road, SE Corner

Staff Report BPW Application - N68 & Bluemound NB #6913 Bus Shelter N68 & Bluemound NB #6913 - Bus Shelter Permit Site Info

4. 24-0492 Request by Joe Galbraith of Galbraith Carnahan Architects for an encroachment at 6410 W. North Avenue

Staff Report 6410 W North Ave property survey.pdf 24.03.15 6410 North Avenue Entry & Landscape Plan.pdf

5. 24-0539 Approval of emergency purchase order for asbestos abatement at the Muellner Building without seeking three quotes

Staff Report

6. 24-0538 Award of Contract 24-07, Project 1024, 2024 Street & Utility Improvements

Staff Report 24-07 Bid Award Resolution

7. 24-0535 Request to accept a water main dedication and easement at Mayfair Collection 11100-11500 W. Burleigh Street

Staff Report Final signed Mayfair Collection WM Easement.pdf

8. 24-0558 Resolution placing one of the 2023 Street Improvement Projects on the tax roll

Staff Report 2023 Tax Roll Resolution