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23-982
| 1 | 1. | | Action Item | Consideration of approval of one-year support and licensing renewal agreement with Nutanix for hyperconverged technology to run the City's technology services in the amount of $54,998.39 | recommended for approval | Pass |
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23-1007
| 1 | 2. | | Action Item | Consideration of approval of one-year maintenance and support renewal agreement with ProPhoenix for Police and Fire record management and computer aided dispatch in the amount of $68,636.28 | recommended for approval | Pass |
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23-322
| 1 | 3. | | Action Item | Consideration of approval of a Level Three fund transfer and consulting services contract with CDM Smith for the creation of a Lead Service Line Replacement Plan in the amount of $134,670 | recommended for approval | Pass |
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23-399
| 1 | 4. | | Action Item | Request for authorization to submit a grant application to the WisDOT Transportation Alternatives Program for a multi-use trail on Wisconsin Avenue | recommended for approval | Pass |
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23-407
| 1 | 5. | | Action Item | Request for authorization to submit an application for grant funding from the Wisconsin Department of Natural Resources to support the development of a new City park at 116th Street and Gilbert Avenue | recommended for approval | Pass |
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23-422
| 1 | 6. | | Discussion Item | Review of draft Financial Reserves Policy - Part III: Community Development Block Grant, Revolving, Agency, Health Insurance and Dental Insurance Funds | informational only | |
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23-1013
| 1 | 7. | | Action Item | Review of Financial Resiliency Policy | held | |
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23-446
| 1 | 1. | | Discussion Item | Litigation Update regarding Knowlton, et al. v. City of Wauwatosa, Case No. 20-CV-1660, US District Court, Eastern District of Wisconsin | informational only | |
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