Agenda Items

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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. 25-0977 Community Development Authority Annual Report

Staff Report Community Development Authority Update 2024 - July 10 2025

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2. 25-1185 Consideration of request by City Engineer to authorize staff to enter into a professional services agreement with AECOM for preliminary engineering services of the Walnut Road UP Railroad Underpass (CIP Project 1124) in an amount of $830,000

Staff Report

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3. 25-1203 Consideration of request by the Fleet Superintendent for approval to order 2026 Fleet purchases in advance of approval of the 2026 budget

Staff Report

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4. 25-1181 Consideration of request by Director of Public Works to authorize staff to enter into a consulting services agreement for the design of various site improvements at the City's Public Works Site to Kueny Architects in the amount of $70,797

Staff Report

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5. 25-0908 Consideration of request by Human Resources Director and Finance Director for approval of contracts related to the consolidation of the City's Deferred Compensation program

Staff Report

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6. 25-1192 Consideration of request by the Health Officer/Director to amend the 2025 operating budget to create a restricted Public Health Reserve in the Revolving Fund

Staff Report Public Health Infrastructure Grant Resolution Memo

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7. 25-1160 Consideration of request by the Police Chief to amend the 2025 operating budget to include enforcement as an allowable expense of the Vehicle Registration Fee revenue

Staff Report 2025 Request FAC Budget Amendment-Vehicle Registration Fee

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9. 25-1186 Presentation on road sustainability using the Strong Towns approach

Staff Report

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8. 25-0955 Discussion regarding negotiations to amend the Tax Increment Financing Development Agreement with the Mayfair Holdings Hotel LLC, dba Renaissance Milwaukee West Hotel

Staff Report DevelopmentAgreementBetweenMayfairHotelLLCandCityofWauwatosa10_25_18

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ADJOURNMENT