Agenda Items

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HYBRID MEETING INFORMATION

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CALL TO ORDER

ROLL CALL

FINANCIAL AFFAIRS COMMITTEE ITEMS

1. 26-0510 Consideration of approval of agreement with Dana Investments to manage a portion of the City's investment portfolio

Staff Report

2. 26-0501 Consideration of request by Fleet and Parks & Forestry Superintendents for approval of a Level Three fund transfer for the purchase of an aerial bucket truck

Staff Report

3. 26-0444 Consideration of a request from the Engineering Division to authorize staff to enter into professional services agreements with raSmith for sanitary sewer dye testing in the amount of $288,000 and with Baxter & Woodman for flow data evaluation in the amount of $86,700

Staff Report

4. 26-0547 Consideration of request for a waiver of the competitive bidding process and approval of a contract with Kapur & Associates, Inc. for water main and sanitary sewer design services in conjunction with the reconstruction of STH 181 (Glenview Avenue & Wauwatosa Avenue) from Wisconsin Avenue to Center Street in the amount of $205,040.00

Staff Report

5. 26-0548 Consideration of request for a waiver of the competitive bidding process, approval of a contract with Michael Baker International and their subconsultants for retaining wall and street design services in conjunction with the reconstruction of STH 181 (Glenview Avenue & Wauwatosa Avenue) from Wisconsin Avenue to Center Street in the amount of $319,147.67, and approval of a level III fund transfer of $50,000 for cemetery retaining wall design.

Staff Report

6. 26-0542 Consideration for approval of a term sheet for tax incremental financing with Cream City Real Estate Investments LLC for a multi-family development at 2825/2835 N Mayfair Avenue

Staff Report Analysis Summary 1-28-26 - FINAL.pdf CLEAN_Cream_City_Term_Sheet_-_Final_for_FAC_-_3_13_2026.pdf

7. 26-0550 Consideration of approval of a Letter of Intent regarding the potential purchase of private property by the City of Wauwatosa within Tax Increment District 7

Staff Report City of Wauwatosa-LOI (3-12-26 Clean) (003).pdf

8. 26-0509 Consideration of approval of settlements for two Wis. Stat. 74.37 excessive property assessment claims - Lowes Home Centers, Inc., 12000 W. Burleigh Street, and Scott Schueller, 8217 Brookside Place

Staff Report Lowe's City of Wauwatosa - Draft - Settlement Agreement (FINAL 3-12-26)

9. 26-0566 Consideration of court-ordered mediation settlement offer made by Ascension related to Milwaukee County Case No. 22CV4819

Staff Report Memo for Fin Affairs 2026 - Ascension

10. 26-0541 Consideration of approval on the settlement of Patricia Love litigation

Staff Report love confidential settlement attachment