Wauwatosa, WI
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Meeting:
Financial Affairs Committee on 2025-04-15 7:00 PM - Regular Meeting
Meeting Time: April 15, 2025 at 7:00pm CDT
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HYBRID MEETING INFORMATION
Members of the public may observe and participate in the meeting in-person or via Zoom 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
FINANCIAL AFFAIRS COMMITTEE ITEMS
1. 25-0595 Consideration of request by Fire Chief, Communications Manager, and Director of Information Services for approval of a three-year contract with Rave Mobile Safety for a mass notification system, in the amount of $13,770 per year, for a total amount of $41,310
Staff Report
Rave Renewal Quote - 2025
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2. 25-0562 Consideration of request by Public Works Director for approval of a contract with Midwest Sealcoat, LLC for the installation of six pickleball courts at Hart Park
Staff Report
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3. 25-0561 Consideration of request by Senior Civil Engineer for approval of an amendment to the professional services agreement with MSA, in the amount of $400,000, for continued stormwater modeling and preliminary engineering analysis of the Schoonmaker Creek Watershed, CIP Project 3005.
Staff Report
MSA Proposal
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4. 25-0563 Consideration of request by Assistant City Engineer for the approval of an amendment to the professional services agreement with raSmith related to the Watertown Plank Road and N 115th St Utilities & Paving project (CIP Project 1025)
Staff Report
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5. 25-0523 Consideration of request by Finance Director for approval of a contract with Prism Technical for the creation and monitoring of a Procurement Equity Participation Plan (Participation Plan) for the Mandel Group's Harlow and Hem multi-unit residential proposal, in an amount not to exceed $86,937.00
Staff Report
TOSA_Mandel Harlow and Hem .250325VF 1055
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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.
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