Meeting Name: Common Council Agenda status: Final
Meeting date/time: 5/7/2024 7:30 PM Minutes status: Final  
Meeting location: Council Chambers and Zoom: https://servetosa.zoom.us/j/273225010, Meeting ID: 273 225 010
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
24-0533 21. PresentationHistoric Preservation Commission Preservation of Properties Award presentationinformational only  Action details Not available
24-0679 11. MinutesApproval of minutes of the April 16, 2024 regular meetingapprovedPass Action details Not available
24-0493 11. AppointmentAppointment by Mayor McBride of Chantal Boncher as a member of the Wauwatosa Tourism Commission, term ending July 31, 2024approvedPass Action details Not available
24-0521 12. AppointmentReappointment by Mayor McBride of Angela Ebeling (District 2) as a member of the Bicycle and Pedestrian Facilities Committee, term ending May 31, 2026approvedPass Action details Not available
24-0625 13. AppointmentReappointment by Mayor McBride of Brian Konyn (District 5) as a member of the Wauwatosa Plan Commission, term ending April 30, 2027approvedPass Action details Not available
24-0606 14. AppointmentReappointment by Mayor McBride of Kosta Zervas (District 7) as a member of the Wauwatosa Senior Commission, term ending April 30, 2027approvedPass Action details Not available
24-0669 15. AppointmentReappointment by Mayor McBride of Brian Began (District 6) as a member of the Wauwatosa Library Board, term ending June 30, 2027approvedPass Action details Not available
24-0624 16. AppointmentReappointment by Mayor McBride of Lauren Roznowski Hayden (District 5) as a member of the Wauwatosa Library Board, term ending June 30, 2027approvedPass Action details Not available
24-0700 17. AppointmentReappointment by Mayor McBride of Dennis Scherr as a member of the Wauwatosa Design Review Board, term ending June 30, 2026approvedPass Action details Not available
24-0615 18. AppointmentAppointment by Mayor McBride of Aletha Champine as Alderperson Liaison (Voting Member) of the Wauwatosa Board of Health, term ending April 20, 2026approvedPass Action details Not available
24-0621 19. AppointmentAppointment by Mayor McBride of Andrew Meindl as Alderperson Liaison (Ex Officio Member) of the Wauwatosa Youth Commission, term ending April 20, 2026approvedPass Action details Not available
24-0620 110. AppointmentAppointment by Mayor McBride of David Lewis as Alderperson Liaison (Ex Officio Member) of the Wauwatosa Senior Commission, term ending April 20, 2026approvedPass Action details Not available
24-0619 111. AppointmentAppointment by Mayor McBride of Ernie Franzen as Alderperson Liaison (Voting Member) of the Wauwatosa Library Board, term ending April 20, 2026approvedPass Action details Not available
24-0617 112. AppointmentAppointment by Mayor McBride of Rob Gustafson and Joe Phillips as Alderperson Liaisons (Voting Members) of the Wauwatosa Community Development Authority, terms ending April 20, 2026approvedPass Action details Not available
24-0616 113. AppointmentAppointment by Mayor McBride of Robin Brannin as Alderperson Liaison (Voting Member) of the Wauwatosa Board of Parks and Forestry Commissioners, term ending April 20, 2026approvedPass Action details Not available
24-0618 114. AppointmentReappointment by Mayor McBride of James Moldenhauer as Alderperson Liaison (Voting Member) of the Wauwatosa Historic Preservation Commission, term ending April 20, 2026approvedPass Action details Not available
24-0682 11. Action ItemRecommendation from the Bicycle & Pedestrian Facilities Committee for a 90-day trial to close all slip lanes at the intersection of North Avenue and Wauwatosa Avenuereferred  Action details Not available
24-0683 12. Action ItemRecommendation from the Bicycle & Pedestrian Facilities Committee for a 90-day trial to close the median opening south of N. 84th Street and Blue Mound Road and make it available only to pedestriansreferred  Action details Not available
24-0684 11. OrdinanceOrdinance amending Chapter 6.08 and creating Chapter 6.10 of the Wauwatosa Municipal Code related to liquor licensing and cigarette and vape store licenses to conform to the provisions of 2023 Wisconsin Act 73referred to originating committee  Action details Not available
24-0687 12. OrdinanceOrdinance amending Chapter 1.04 of the Wauwatosa Municipal Code to define modified ward boundaries for the purpose of compliance with new legislative maps, to be applied to current and future aldermanic districtsreferred to originating committee  Action details Not available
24-0676 11. Resolution-CouncilResolution approving application for Special Event Permit by Ray’s Growler Gallery, Event Name: Toppling the Ray-borhood Beer Fest, Date/Time: June 2, 2024, 12-6 PM, Location: 8930 W. North AvenueapprovedPass Action details Not available
24-0681 12. Resolution-CouncilResolution approving application for Special Event Permit and temporary extension of licensed premises by Jackson’s Blue Ribbon Pub, Event Name: Jax Fest, Date/Time: June 7, 2024, 5-10:30 PM, Location: 11302 W. Blue Mound RoadapprovedPass Action details Not available
24-0675 11. Resolution-CouncilResolution approving selection of bibliotecha to supply an Automated Materials Handler (Book Sorter) for the Wauwatosa Public Library following Request For Proposal (RFP) processapprovedPass Action details Not available
24-0677 12. Resolution-CouncilResolution waiving the competitive bidding process and authorizing appropriate City staff to enter into a sales order agreement with Election Systems & Software for a high-throughput ballot scanner and tabulator in the amount of $62,665.00approvedPass Action details Not available
24-0680 13. Bills and ClaimsRatification of Comptroller’s Office bills and claims report, April 17 through May 7, 2024ratifiedPass Action details Not available
24-0686 11. Resolution-CouncilResolution approving final payment for Contract 22-05, N. 103rd Street Storm Sewer RelayapprovedPass Action details Not available
24-0685 12. Resolution-CouncilResolution approving request by Scott Brunner for an encroachment to build a new garage within an existing public utility easement at 629 N. 77th StreetapprovedPass Action details Not available
24-0678 11. FCCAFuture Council committee agenda itemsinformational only  Action details Not available