Agenda Items

Select an Agenda Item to Comment on.

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. 24-0985 Approval of Minutes from the June 17, 2024 Regular Meeting

Staff Report Hyperlink

NEW BUSINESS

1. 24-0961 Request for encroachment by Stephen Meer of The Sigma Group Inc. on behalf of Wangard Partners to install two groundwater monitoring wells within the 6200 and 6300 block of W. State Street

Staff Report W. State Street Monitoring Wells Encroachment request letter.pdf Proposed State Street Monitoring Wells location exhibit.pdf 20240424_WDNR_Review_Letter.pdf

2. 24-1054 Requesting written approval for Scott Construction to store construction vehicles in the City Hall parking lot overnight the week of July 29, 2024, pending weather.

Staff Report city hall 24-18 Sheet 1 24-18 Sheet 2 24-18 Sheet 3

3. 24-1021 Consideration of award of contract for City Contract 24-91, WISDOT Project ID 2994-08-70, C Wauwatosa Lighting Conversion, Various Streets, Projects 2403 and 2405

Staff Report Resolution

4. 24-1023 Request for award of Contract 24-56, West Zone Pumping Station

Staff Report Award Resolution

5. 24-0506 Monthly Pumpage Report May 2024

Staff Report May BoPW memo 2024.pdf May Monthly Bill Graph 2024.pdf May Pumpage Graph 2024.pdf May Wauwatosa Water 2024.pdf

6. 24-0986 Consideration of ratification of project partial payments for work completed pursuant to the terms of the contract

Staff Report

7. 24-0987 Project Updates

Staff Report

ADJOURNMENT