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. 25-2269 Approval of Minutes from the December 10th, 2025 Regular Meeting

Staff Report Hyperlink

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NEW BUSINESS

1. 26-0113 Request by Michael Stefan for encroachments within a City utility easement at 7754 Harwood Avenue

Staff Report Casa de Corazon_ Proposed Encroachment_1-14-26.pdf

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2. 26-0026 Consideration to execute a funding agreement, M10005WA05, with Milwaukee Metropolitan Sewerage District (MMSD) for Sanitary Sewer Dye Water Testing and Flow Data Modeling

Staff Report M10005WA05_FundingAgreement_121025_Final

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3. 26-0128 Request to approve interagency agreement with City of Milwaukee for real estate acquisition services on Wisconsin Department of Transportation project 2200-10-21/22, USH 18 Blue Mound Road, N. 106th Street to N. 66th Street and a Level III Fund Transfer

Staff Report Milw_Wauwatosa_MOU Bluemound Road 2200-10-21

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4. 26-0112 Consideration of request by the Engineering Division for approval of plans and specifications for Contract 26-07 / Project 1026 / 2026 Street & Utility Improvements. Project limits include Perry Court, Laurel Court, and Maple Terrace from 76th Street to 75th Street

Staff Report 26-07_Resolution.docx 26-07 BPW Project Manual_Plans.pdf

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5. 26-0126 Consideration of Award of Contract 26-01, Flood Damage Maintenance Repairs to All-Ways Contractors, Inc. in the amount of $223,362.00 and a Level III Fund Transfer

Staff Report

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6. 26-0121 Approval of Final Payment for Contract 23-07 N 115th Street Improvements

Staff Report 23-07 Payment 5 - Final - signed 01-14-26

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7. 26-0031 Approval of Final Payment for Contract 24-24 Alley Repair Project

Staff Report Pay App #3 -Executed

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8. 25-2335 Monthly Pumpage Report November 2025

Staff Report Nov BoPW memo 2025.pdf Nov Monthly Bill Graph 2025.pdf Nov Pumpage Graph 2025.pdf Nov Wauwatosa Water 2025.pdf

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