Agenda Items

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VIRTUAL MEETING INFORMATION

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CALL TO ORDER

ROLL CALL

APPROVAL OF MINUTES

1. 24-0603 Approval of Minutes from the April 15th, 2024 Regular Meeting

Staff Report Hyperlink

NEW BUSINESS

1. 24-0622 Request by James Oscar, on behalf of Advocate Aurora Healthcare, for an exception to the parking regulations of Wauwatosa Municipal Code (WMC) 24.11.020

Staff Report 2999 N Mayfair Ave - Parking Counts (003) Aerial - 2999 N. Mayfair Rd.

2. 24-0623 Request from Scott Brunner for an encroachment to build a new garage within an existing public utility easement at 629 N. 77th Street

Staff Report Brunner easement_City GIS printout.pdf Brunner Plat of Survey (29.5' Gar.).pdf Utility easement exhibit.pdf OBrien email (1).pdf Topp email (1).pdf email rec'd 04-22-24 re garage location.pdf

3. 24-0607 Consideration of approval of Plans and Specifications for Contract 24-51 Water Main Relay and Lining in Mayfair Road, between W Grantosa Drive and W Keefe Avenue

Staff Report 24-51 Resolution for Plans and Specs-MPS Done 24-51 Plans and Specs

4. 24-0628 Consideration of approval of Plans and Specifications for Contract 24-24 Concrete Pavement and Alley Repair Program at Capitol Drive and various other locations throughout the city

Staff Report 24-24 Resolution for Plans and Specs-MPS Done 24-24 Specs 24-24 Plans

5. 24-0629 Consideration of approval of Plans and Specifications for Contract 24-08 2024 Utility Improvements on Center Street and Discovery Parkway

Staff Report 24-08 Resolution for Plans and Specs-MPS Done 24-08 Specs 24-08 BPW Plans

6. 24-0612 Approval of Final Payment for Contract 22-05 N 103rd St Storm Sewer Relay

Staff Report 22-05 Final Signed

7. 24-0602 Consideration of ratification of project partial payments for work completed pursuant to the terms of the contract

Staff Report

8. 24-0630 Project Updates

Staff Report