Meeting Name: Financial Affairs Committee Agenda status: Final
Meeting date/time: 3/12/2024 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
24-0366 19. Action ItemConsideration of settlement of claim for Maureen Muth Johnsenrecommended for approvalPass Action details Not available
24-0370 21. Discussion ItemCommunity Development Authority (CDA) annual reportinformational only  Action details Not available
24-0192 12. Action ItemConsideration of a State/Municipal Agreement with the Wisconsin Department of Transportation for the repaving of Glenview Ave (STH 181) between Blue Mound Road and south city limits (CIP 1123)recommended for approvalPass Action details Not available
24-0291 13. Action ItemRequest to modify the consolidated fee schedule to include rental fees for use of storage units at Hart Park Stadiumrecommended for approvalPass Action details Not available
24-0332 14. Action ItemRequest from the City Engineer for the approval of an amendment to the professional services agreement with raSmith related to the 109th and Potter utilities and paving utility project (CIP Project 5022)recommended for approvalPass Action details Not available
24-0359 15. Action ItemConsideration of a professional services agreement with the engineering consulting firm raSmith for design services for the Year 2025 Paving Program, Watertown Plank Road and 115th Street Pavement Project (CIP Project 1025)recommended for approvalPass Action details Not available
24-0362 16. Action ItemPresentation of Police Recruitment and Retention Task Force (RRTF) 2023 Report and 2024 Proposal and request for a Level Three fund transfer for the purpose of funding additional recruitment and retention effortsrecommended for approvalPass Action details Not available
24-0017 17. Action ItemConsideration of 2023 Operating Budget carryoversrecommended for approvalPass Action details Not available
24-0367 18. ReportUpdate on the City of Wauwatosa’s spending of American Rescue Plan Act funds and consideration of a re-allocation decision frameworkinformational only  Action details Not available