Agenda Items

Select an Agenda Item to Comment on.

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. 26-1036 Approval of Minutes from the June 23rd, 2026 Regular Meeting

Staff Report Hyperlink

2. 26-1224 Approval of Minutes from the July 1st, 2026 Special Meeting

Staff Report Hyperlink

NEW BUSINESS

1. 26-1226 Request for encroachment by Tyler Coppage for a mulched flower bed within the City right-of-way at 2044 Forest Street

Staff Report 2044 Forest Street Encroachment Depiction.jpg East View.jpeg North View.jpeg Overhead View.jpeg South View.jpeg West View.jpeg

2. 26-1280 Request by the Engineering Services Division for an approval of a Quit Claim Deed, for City acceptance of constructed Park Amenities and adjacent land for park purposes, and to enter into an Easement Agreement with Vista Village Apartments at 7474 Harwood Avenue

Staff Report Final signed letter agreement for Pocket Park expansion 06-05-25.pdf Quit Claim Deed - City to 3LP (430 sf).pdf Dedication Deed and Acceptance of Park Amenities (City 7-10-2026).pdf Vista Village Easement Agreement - (CITY 7-16-2026).pdf

3. 26-1239 Consideration of award of Contract 26-41 / Project 4026, Storm Sewer Spot Improvements to Globe Contractors, Inc.

Staff Report Standard Resolution - Bid Award

4. 26-1298 Consideration of award of Contract 26-26 / Project 6626, Fire Stations Pavement Replacement to Poblocki Paving Corporation in the amount of $457,360.00.

Staff Report 26-26 Award Resolution.docx

5. 26-1223 Request for approval of Final Payment for Contract 24-01/Project 1024 W Potter Rd & N 109th Street Utilities and Paving

Staff Report Pay App #17 - Condensed 24-01_Pay_App_17_-_Final

6. 26-1216 Monthly Pumpage Report June 2026 Department: Water Department

Staff Report June BoPW memo 2026.pdf June Monthly Bill Graph 2026.pdf June Pumpage Graph 2026.pdf June Wauwatosa Water 2026.pdf

7. 26-1210 Consideration of ratification of project partial payments for work completed pursuant to the terms of the contract

Staff Report