Meeting Name: Financial Affairs Committee Agenda status: Final
Meeting date/time: 3/11/2025 7:30 PM Minutes status: Final  
Meeting location: Committee Room #1 and Zoom: https://servetosa.zoom.us/j/81144274572, Meeting ID: 811 4427 4572
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
25-0374 11. Action ItemConsideration of request by Fire Chief to approve the Intergovernmental Cooperation Agreement with the City of Milwaukee Fire Department for fire apparatus and equipment repairsrecommended for approvalPass Action details Not available
25-0375 12. Action ItemConsideration of request by Fire Chief to approve a Level Three fund transfer for the purpose of an emergency tower ladder truck repairrecommended for approvalPass Action details Not available
25-0371 13. Action ItemConsideration of request by Operations & Fleet Superintendents for approval of a Level Three fund transfer for the purchase of a 2025 Vactor 2100i Combination Vacuum and Sewer Cleaning Truck and Maintenance Packagerecommended for approvalPass Action details Not available
25-0379 14. Action ItemConsideration of request by Public Works Director for approval of a three-year contract with two optional one year extensions with Pour Inc. for the management of room rentals at the Muellner Building at Hart Parkrecommended for approvalPass Action details Not available
25-0381 25. Action ItemConsideration of request by Parks and Forestry Superintendent to waive the Request for Proposal process for production and installation of a sign for Firefly Grove Park and approval of a Level Three fund transfer of donated funds to the Firefly Grove Park project budgetrecommended for approvalPass Action details Not available
25-0382 16. Action ItemConsideration of request by Development Director for approval of funds and authorization to enter into a Master Planning Agreement between the City of Wauwatosa and Irgens for the Milwaukee County Research Parkrecommended for approvalPass Action details Not available
25-0341 18. Action ItemConsideration of approval of a term sheet with the Mandel Company for the Harlow and Hem Development at 7470 Blanchard Streetrecommended for approvalPass Action details Not available