Agenda Items

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HYBRID MEETING INFORMATION

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CALL TO ORDER

ROLL CALL

FINANCIAL AFFAIRS COMMITTEE ITEMS

1. 26-1524 Request for approval of a professional services agreement with MSA Professional Service, Inc (MSA) for design engineering of Jackson Park Blvd Storm Outfall (CIP Project 4104) in an amount not to exceed $89,799.

Staff Report

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2. 26-1424 Consideration of request for waiver of the competitive bidding process and authorization to enter into an agreement with InfoCor for City Hall audio/visual (AV) system upgrades, 2026 CIP Project 9998

Staff Report City of Wauwatosa Chambers System Refresh Quotation 08192026_srj

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3. 26-0058 Recommendation by Finance Director for approval of issuing 2026 General Obligation Notes to debt finance capital improvements and economic development activities

Staff Report Wauwatosa C of - 2026A GOPNs - Parameters Resolution (9-29-26).pdf Wauwatosa C of - 2026B TGOPNs - Parameters Resolution (9-29-26).pdf 2026 GO Notes Report as attachment.pdf

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4. 26-1544 Consideration of request for transfer from Contingency Reserves to HR Legal Services

Staff Report Request for Contingency Funds to HR Legal Services 9.14.2026

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5. 26-1577 Consideration of approval of a property tax refund to John and Barbara Lamb following a correction to the 2025 assessment of their property at 8200 Rockway Place (Parcel No. 407-0011-000).

Staff Report Staff Memo - Lamb Refund 8200 Rockway Place

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6. 26-1578 Consideration of approval of a property tax refund to Tracy Eccles following a correction to the 2025 assessment of their property at 2424 N. 81st Street (Parcel No. 332-0263-000).

Staff Report Staff Memo - Eccles Refund 2424 N 81st St

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7. 26-1576 Consideration of approval of a settlement in the matter of Phoenix Wauwatosa II Industrial Investors, LLC v. City of Wauwatosa et al, Milwaukee County Circuit Court

Staff Report Staff Memo - Phoenix Wauwatosa Settlement Phoenix Wauwatosa Settlemnt Agreement

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8. 26-1579 Consideration of approval of purchase and sale agreement for the acquisition of 11400 W. Burleigh Street

Staff Report

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9. 26-1525 Consideration of request for approval to authorize workers' compensation settlements

Staff Report Worker's Compensation Settlement Requests 9.15.26

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ADJOURNMENT