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23-1099
| 1 | 1. | | Minutes | Approval of minutes of the November 7, 2023 regular meeting | approved | Pass |
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23-850
| 1 | 1. | | Appointment | Reappointment by Mayor McBride of Daniel Lofy (District 7) as a member of the Wauwatosa Civic Celebration Commission, term ending December 31, 2027 | approved | Pass |
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23-851
| 1 | 2. | | Appointment | Appointment by Mayor McBride of Jurian Misawa Yee (District 2) as a member of the Wauwatosa Board of Parks and Forestry Commissioners, term expiring April 30, 2024 | approved | Pass |
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23-890
| 1 | 3. | | Appointment | Appointment by Mayor McBride of Christine Muller (District 6) of the Wauwatosa Equity and Inclusion Commission, term ending October 31, 2026 | approved | Pass |
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23-1053
| 1 | 1. | | Resolution-Council | Resolution approving a Conditional Use Permit in the Special Purpose - Research Park/Mayfair Corridor Overlay District (SP-RP/MAY) at 720 N. Mayfair Road for a multi-unit residential building, Julianne Arter, Irgens, applicant | approved | Pass |
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23-1054
| 1 | 2. | | Resolution-Council | Resolution approving a Land Combination via Certified Survey Map at 1700 N. 116th Street, Chris Carr, The Sigma Group, on behalf of the City, applicant | approved | Pass |
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23-1102
| 1 | 1. | | Resolution-Council | Resolution amending City of Wauwatosa Flag Policy adopted July 5, 2022 to restrict display of the flags of other nations | approved as amended | Pass |
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23-1103
| 1 | 2. | | Resolution-Council | Resolution approving the request by Commission for Persons with Disabilities to fly the National Disability Flag on December 4, 2023 in honor of National Persons with Disabilities Day | approved | Pass |
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23-800
| 2 | 1. | | Ordinance | Ordinance amending Sections 24.05.020 and 24.07.030 of the Wauwatosa Municipal Code to regulate drive-through facilities in the Mayfair Corridor Overlay (/MAY) | adopted | Pass |
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23-903
| 1 | 2. | | Ordinance | Ordinance creating Section 8.62 of the Wauwatosa Municipal Code related to tourist rooming houses/short term rental licenses | adopted | Pass |
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23-1098
| 1 | 3. | | Resolution-Council | Resolution approving a Minor Planned Unit Development (PUD) Amendment at 1441 N. Mayfair Road for an event space, Ben Hebl, applicant | approved | Pass |
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23-1000
| 1 | 1. | | Resolution-Council | Resolution authorizing a five-year contract for yard waste management services with Blue Ribbon Organics, with an estimated cost of $191,525 per year | approved | Pass |
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23-1001
| 1 | 2. | | Resolution-Council | Resolution authorizing a five-year contract for underground utility locating services with USIC Utility Locating, LLC at an estimated cost of $230,000 per year | approved | Pass |
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23-1104
| 1 | 3. | | Resolution-Council | Resolution authorizing a 10-year Green Infrastructure Agreement with Greenprint Partners for maintenance of green infrastructure within the 116th Street Park | approved | Pass |
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23-1095
| 1 | 4. | | Resolution-Council | Resolution waiving the competitive bid process for the installation and maintenance of building access controls and establishing Newport Network Solutions, Inc. as a proprietary vendor through December 31, 2025 | approved | Pass |
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23-1096
| 1 | 5. | | Resolution-Council | Resolution approving the Second Amendment to the Fire Protection Agreement between the City of Wauwatosa and Milwaukee County providing fire services to buildings located on the former Milwaukee County Grounds | approved | Pass |
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23-262
| 1 | 6. | | Resolution-Council | Resolution approving the 2024 City of Wauwatosa Operating and Capital Budgets | approved | Pass |
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23-1101
| 1 | 7. | | Bills and Claims | Ratification of Comptroller’s Office bills and claims report, November 8 through November 21, 2023 | ratified | Pass |
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23-1117
| 1 | 1. | | Resolution-Council | Resolution approving State Municipal Agreement (SMA) with the Wisconsin Department of Transportation (WisDOT) for a carbon reduction grant to replace remaining high pressure sodium (HPS) street light fixtures with energy efficient LED street light fixtures | approved | Pass |
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23-1105
| 1 | 2. | | Resolution-Council | Resolution approving underground distribution easement to WE Energies within the City-owned parking lot at 7735 Harwood Avenue | approved | Pass |
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23-1100
| 1 | 1. | | FCCA | Future Council committee agenda items | informational only | |
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