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24-1764
| 1 | 1. | | Minutes | Approval of minutes of the November 19, 2024 regular meeting | approved | Pass |
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24-1670
| 1 | 1. | | Public Hearing | Public hearing of a request by Ali Ali of BuMa LLC for a Conditional Use Permit in the General Commercial (C2) zone at 10600 W. Blue Mound Road to allow a smoke shop | informational only | |
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24-1769
| 1 | 2. | | Public Hearing | Public hearing for proposed assessments for 2025 street and alley improvements | informational only | |
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24-1669
| 1 | 1. | | Appointment | Appointment by Mayor McBride of Katherine Riebe (District 7) as a member of the Wauwatosa Board of Health, term ending January 1, 2030 | approved | Pass |
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24-1733
| 1 | 2. | | Appointment | Appointment by Mayor McBride of Troy St. Martin (District 2) as a member of the Village of Wauwatosa Business Improvement District, term ending December 31, 2027 | approved | Pass |
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24-1755
| 1 | 3. | | Appointment | Appointment by Mayor McBride of Christopher Zirbes (District 6) as a member of the Wauwatosa Community Development Authority, term ending April 30, 2027 | approved | Pass |
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24-1789
| 1 | 4. | | Appointment | Reappointment by Mayor McBride of Edward Bearden (District 4) as a member of the Wauwatosa Civic Celebration Commission, term ending December 31, 2028 | approved | Pass |
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24-1673
| 1 | 1. | | Claims and Lawsuits | Summons & Complaint - Ascension SE Wisconsin Hospital, Inc. vs City of Wauwatosa, 2024CV007161 | referred to City Attorney | |
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24-1661
| 1 | 2. | | Claims and Lawsuits | Claim - Henry Profio | referred to City Attorney | |
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24-1754
| 1 | 3. | | Claims and Lawsuits | Claim - Peter Adams | referred to City Attorney | |
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24-1734
| 1 | 1. | | Resolution-Council | Resolution approving a Conditional Use Permit in the Medical Center (SP-MED) District at 9455 Watertown Plank Road to allow a backup helipad, Kristin Langhoff on behalf of MRMC Land Bank, LLC., applicant | approved | Pass |
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24-1735
| 1 | 2. | | Resolution-Council | Resolution approving a Conditional Use Permit in the General Commercial (C2) zone at 11500 W. North Avenue to allow an eating and drinking establishment (bar and restaurant) with outdoor dining, Sukhlal Gill, applicant | approved as amended | Pass |
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24-1736
| 1 | 3. | | Resolution-Council | Resolution approving a Conditional Use Permit in the Neighborhood/Village Trade and North Avenue Overlay (C1/NOR) zone at 7208 W. North Avenue to allow an accessory outdoor recreation participant use to an existing drinking establishment, Joe Yeado, applicant | approved | Pass |
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24-1737
| 1 | 4. | | Resolution-Council | Resolution approving a Conditional Use Permit in the Research Park District and Mayfair Overlay (SP-RP/MAY) zone at 720 N. Mayfair Road to allow a multi-unit residential development, Phillip Aiello of Mandel Group, Inc., applicant | approved | Pass |
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24-1763
| 1 | 1. | | Resolution-Council | Resolution approving application for a new Class “B” Beer and Reserve “Class B” Liquor license by MORETHANBOURBON Inc., 11500 W. North Avenue, Sukhlal Gill - Agent, for the period ending June 30, 2025 | approved | Pass |
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24-1665
| 1 | 2. | | Resolution-Council | Resolution in support of increased state aid for lead lateral and water main replacement | approved | Pass |
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24-1720
| 1 | 1. | | Resolution-Council | Resolution waiving the competitive bidding process for expert assistance in valuation of complex property, approving contract with Federal Appraisal, LLC up to $60,000, and approving fund transfer of up to $52,000 from Reserve for Contingencies | approved | Pass |
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24-1756
| 1 | 2. | | Resolution-Council | Resolution approving three-year contract with Granicus at Carahsoft for the City’s legislative management program and Boards and Commission program in the total amount of $69,641.50 | approved | Pass |
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24-1757
| 1 | 3. | | Resolution-Council | Resolution approving contracts with construction inspection services firms for 2025, 2026, and 2027 on a cost, qualifications, and availability basis | approved | Pass |
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24-1758
| 1 | 4. | | Resolution-Council | Resolution approving a Level Three fund transfer in the amount of $20,000 for emergency elevator repairs at the City Hall building | approved | Pass |
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24-1759
| 1 | 5. | | Resolution-Council | Resolution accepting Safe Streets and Roads for All (SS4A) grant funding, approving a Level Three fund transfer in the amount of $99,180.40 in grant revenues and project expenditures, and waiver of competitive bidding for grant-funded vendor contract | approved | Pass |
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24-1760
| 1 | 6. | | Ordinance | Ordinance creating Chapter 3.18 of the Wauwatosa Municipal Code to implement a Vehicle Registration Fee | adopted | Pass |
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24-1761
| 1 | 7. | | Resolution-Council | Resolution approving contract with Prism Technical for the creation and monitoring of a Procurement Equity Participation Plan for the Barrett Lo Visionary Development multi-unit residential proposal in the amount of $227,585 | approved | Pass |
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24-1762
| 1 | 8. | | Resolution-Council | Resolution approving Memorandums of Understanding to obligate remaining American Rescue Plan projects | approved | Pass |
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24-1765
| 1 | 9. | | Bills and Claims | Ratification of Comptroller’s Office bills and claims report, November 20 through December 17, 2024 | ratified | Pass |
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24-1767
| 1 | 1. | | Resolution-Council | Resolution awarding Contract 25-19, 2025 Sidewalk Repair Program, to Milwaukee General Construction in the amount of $706,548.66 | approved | Pass |
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24-1768
| 1 | 2. | | Resolution-Council | Resolution awarding contracts for minor and/or emergency Overhead Door Repair & Replacement services under $25,000 (January 1, 2025 through December 30, 2027) | approved | Pass |
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24-1719
| 1 | 1. | | Resolution-Council | Resolution enacting the recommendation of the Committee of the Whole related to payroll and contract adjustments following the annual performance evaluation of the City Administrator | approved | Pass |
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24-1766
| 1 | 1. | | FCCA | Future Council committee agenda items | informational only | |
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