Agenda Items

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VIRTUAL MEETING INFORMATION

Members of the public may observe and participate in the meeting via Zoom only 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

APPROVAL OF MINUTES

1. 24-0887 Approval of Minutes from June 3rd, 2024 Regular Meeting

Staff Report Hyperlink

NEW BUSINESS

1. 24-0886 Request by Lyle Farrell, Tree-Ripe Fruit Co for a Street Vendor License for the sale of fruit and nuts in the Briggs and Stratton Parking lot, 3550 N. 124th Street, on June 22 and July 20, 2024.

Staff Report Tree-Ripe Fruit Co_6.22.24 & 7.20.24 - Street Vendor app.pdf

2. 24-0879 Consideration of approval of Plans and Specifications for City Contract 24-91, WISDOT Project ID 2994-08-70, C Wauwatosa Lighting Conversion, Various Streets, Projects 2403 and 2405

Staff Report 24-91 Plans Issued for Board of Public Works Approval 24-91_Resolution 24-91 Project Manual Issued for Board of Public Works Approval

3. 24-0767 Consideration of Award of Contract 24-51 Water Main Relay and Lining in Mayfair Road, between W Grantosa Drive and W Keefe Avenue

Staff Report 24-51 Bid Award Resolution

4. 24-0904 Consideration of acceptance of WDNR 2023 Compliance Maintenance Annual Report (CMAR)

Staff Report 2024 CMAR for CY 2023 2023 CMAR Resolution

5. 24-0888 Consideration of ratification of project partial payments for work completed pursuant to the terms of the contract

Staff Report

6. 24-0889 Project Updates

Staff Report

ADJOURNMENT

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