Agenda Items

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HYBRID MEETING INFORMATION

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CALL TO ORDER

ROLL CALL

FINANCIAL AFFAIRS COMMITTEE ITEMS

1. 25-2275 Consideration of request by the Fire Department to accept early delivery of an aerial ladder truck and reallocate funds from the 2027 capital budget to the 2026 capital budget

Staff Report Reliant - Wauwatosa 107' Aerial Contract 3.12.2025

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2. 25-1926 Consideration for approval of contracts for Police Department personnel uniforms and equipment for 2026 to 2028, with three 1-year extension options

Staff Report PD Uniform and Equipment Contract Reccomendation_11.25.25

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3. 25-1927 Consideration for approval of contracts for Police Department towing services for 2026 to 2028, with three 1-year extension options

Staff Report PD Tow Contract Reccomendation_11.25.25

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4. 25-2239 Consideration of request by Finance and Information Technology Directors to amend the 2025 budget for the State and Local Cybersecurity Grant Program

Staff Report

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5. 25-2252 Consideration of request from Engineering Division to approve a State Municipal Agreement (SMA) with the Wisconsin Department of Transportation (WisDOT) for Project ID 2994-07-02/72, C Wauwatosa Signal Controllers, a Congestion Mitigation and Air Quality (CMAQ) grant to upgrade the City's traffic signal controllers as identified in the 2026-2030 Capital Improvement Plan

Staff Report 2994-07-02_72 SignalController CWawatosa

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6. 25-2253 Consideration of request from Engineering Division to approve a State Municipal Agreement (SMA) with the Wisconsin Department of Transportation (WisDOT) for Project ID 2994-07-01/71, C Wauwatosa FiberRadio, a Congestion Mitigation and Air Quality (CMAQ) grant to construct remote communications to the City's traffic signal cabinets as identified in the 2026-2030 Capital Improvement Plan

Staff Report 2994-07-01_71 FiberRadio CWawatosa

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7. 25-2254 Consideration of request from Engineering Division to approve a State Municipal Agreement (SMA) with the Wisconsin Department of Transportation (WisDOT) for Project ID 2994-06-03/83, C Wauwatosa ATMS, a Congestion Mitigation and Air Quality (CMAQ) grant to provide Advanced Traffic Management System software to operate the City's traffic signals as identified in the 2026-2030 Capital Improvement Plan

Staff Report 2994-06-03_83 ATMS CWawatosa

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8. 25-2261 Consideration of waiver of the request for proposal process, Level 3 Fund Transfer, and approval of contract with JW Industries for repair of flood damaged bleachers at Hart Park Stadium

Staff Report

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9. 25-2265 2025 Third Quarter General Fund Forecast

Staff Report

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10. 25-2264 Discussion regarding the potential purchase of private property by the City of Wauwatosa within Tax Increment District 7

Staff Report Development Agreement for Internal Roads and Warehouse Demo.pdf Aquisition Confidential Committee Memo 12092025.pdf

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