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. 26-0125 Consideration of request from the Parks and Forestry Superintendent for authorization to enter into contract with AstroTurf Great Lakes for turf replacement, and approval of a Level Three Fund Transfer for repairs to the Hart Park Stadium field

Staff Report

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2. 26-0129 Consideration of request from the Engineering Division for advanced approval to enter into contract for real estate professional services for the reconstruction of North Ave from Met to Wee Lane to Wauwatosa Avenue (CIP Projects #2301 & #1127), in an amount not to exceed $400,000

Staff Report North Avenue 60% plans - prelim plat sheets

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3. 26-0107 Consideration of recommendation to provide short term financing to the Wauwatosa School District for their share of the Froedtert Settlement, which is due February 15, 2026

Staff Report WSD PTAX Chargeback Promissory Note DRAFT.pdf

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4. 26-0132 Consideration of approval of statutorily required 2025 Property Tax refunds

Staff Report 70.511 74.33 Refunds 2025 Calculation.pdf

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5. 26-0048 Consideration of approval of an adjusted 2026 Sanitary Sewer local rate

Staff Report

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6. 26-0056 Consideration of creation of Tax Increment District 16 - Research Park West, and adoption of a project plan

Staff Report Mixed-Use Project Plan.12.26.25.pdf

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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.