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. 24-1533 Approval of Minutes from the October 30th, 2024 Special Meeting

Staff Report Hyperlink

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NEW BUSINESS

1. 24-1524 Request by Lyndee Trease of TESSERE for two parking lot exemptions for the proposed Crash Champions redevelopment at 6242 W. State Street

Staff Report Crash Champions CS102_LAYOUT-PLAN.pdf

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2. 24-1530 Consideration of a fence variance request by Lu Phoenix JCR Wauwatosa Industrial Investors LLC at 11800 Burleigh Street

Staff Report Amazon DML6 Power Pole & Fence Location Description of Request for Fence Exception Owner Authorization Letter 2318499-45752 SIGNED Warehouse update Wauwatosa WI 11-16-23 survey

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3. 24-1517 Consideration of awarding the contracts for the purchase of stone, sand and gravel for the 2025 construction and repair Season (January 1-December 31, 2025)

Staff Report 2025 Stone Sand Bid Tab (002)

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4. 24-1561 Request from the Tourism Commission to hang a banner on the fence along State St near 72nd St for the lighted holiday walk in Hart Park

Staff Report DW_WonderlightWalk Banner_2

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5. 24-1520 Request for approval of the attached 2025 paving assessment resolution.

Staff Report BPW 2025 Pavement Resolution w-edits BPW 2025 Pavement Resolution_clean for signature

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6. 24-1521 Request by the Engineering Division for approval of plans and specifications for Contract 25-19, Sidewalk Repair Program

Staff Report Contract 25-19 Plans and Specs Approval Resolution 25-19 Specs 25-19 Plans

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7. 24-1537 Consideration of declaring the City's intent to perform street and alley improvements during the 2025 construction season and to assess neighboring property owners.

Staff Report 2025 Resolution of Intent 2025 Street and Alley Paving Assessments

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8. 24-1538 Request to set a public hearing date of December 17th, 2024 for proposed assessments for 2025 street and alley improvements.

Staff Report 2025 Notice Public Hearing Streets and Alleys 2025 Public Hearing Council Resolution

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