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Meeting Name: Financial Affairs Committee Agenda status: Final
Meeting date/time: 3/17/2026 7:30 PM Minutes status: Final  
Meeting location: Committee Room #1 and Zoom: https://servetosa.zoom.us/j/82091946645, Meeting ID: 820 9194 6645
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-0510 21. Action ItemConsideration of approval of agreement with Dana Investments to manage a portion of the City’s investment portfoliorecommended for approvalPass Action details Not available
26-0501 12. Action ItemConsideration of request by Fleet and Parks & Forestry Superintendents for approval of a Level Three fund transfer for the purchase of an aerial bucket truckrecommended for approvalPass Action details Not available
26-0444 13. Action ItemConsideration 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 $86,700recommended for approvalPass Action details Not available
26-0547 14. Action ItemConsideration 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 $205,040.00recommended for approvalPass Action details Not available
26-0548 15. Action ItemConsideration 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.recommended for approvalPass Action details Not available
26-0542 16. Action ItemConsideration 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 Roadrecommended for approvalPass Action details Not available
26-0550 17. Action ItemConsideration of approval of a Letter of Intent regarding the potential purchase of private property by the City of Wauwatosa within Tax Increment District 7recommended for approvalPass Action details Not available
26-0509 18. Action ItemConsideration 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 Placerecommended for approvalPass Action details Not available
26-0566 19. Action ItemConsideration of court-ordered mediation settlement offer made by Ascension related to Milwaukee County Case No. 22CV4819recommended for denialPass Action details Not available
26-0541 210. Action ItemConsideration of approval on the settlement of Patricia Love litigationrecommended for approvalPass Action details Not available