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. 25-0115 Approval of Minutes from the January 8th, 2025 Special Meeting

Staff Report Hyperlink

NEW BUSINESS

1. 25-0083 Consideration of award of Contract 24-61, DPW Incinerator Building Demolition

Staff Report Award Resolution

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2. 25-0088 Consideration of award of Contract 25-07 / Project 1025, Watertown Plank Road and N. 115th Street Utilities and Paving.

Staff Report 25-07 Award Resolution

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3. 25-0089 Consideration to execute a funding agreement, M10005WA04, with Milwaukee Metropolitan Sewerage District (MMSD) for Sanitary Sewer Lateral Relay work as a part of the Private Property Infiltration and Inflow Reduction Program. Sanitary work is part of CIP Project 1025, on Wisconsin Avenue between N. 68th Street and N. 72nd Street.

Staff Report M10005WA04_FundingAgreement_102524_FINAL.docx

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4. 25-0091 Project Updates

Staff Report

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ADJOURNMENT

NOTICE TO PERSONS WITH A DISABILITY Persons with a disability who need assistance to participate in this meeting should call the City Clerk's office at (414) 479-8917 or send an email to tclerk@wauwatosa.net, with as much advance notice as possible.