Meeting Name: Common Council Agenda status: Final
Meeting date/time: 2/6/2024 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
24-0158 11. MinutesApproval of minutes of the January 16, 2024 regular meetingapprovedPass Action details Not available
24-0006 11. AppointmentReappointment by Mayor McBride of Julie Alexander (District 2) as a member of the Wauwatosa Commission for Persons with Disabilities, term ending March 31, 2027approvedPass Action details Not available
23-1379 12. AppointmentReappointment by Mayor McBride of Mary Walz-Chojnacki (District 4) as a member of the Wauwatosa Commission for Persons with Disabilities, term ending March 31, 2027approvedPass Action details Not available
24-0032 13. AppointmentReappointment by Mayor McBride of Scott Seis (District 7) as a member of the Wauwatosa Commission for Persons with Disabilities, term ending March 31, 2027approvedPass Action details Not available
23-1360 14. AppointmentAppointment by Mayor McBride of Jeanne Sidner (District 1) as a member of the Wauwatosa Senior Commission, term ending April 30, 2024approvedPass Action details Not available
24-0068 15. AppointmentAppointment by Mayor McBride of Patricia Bruce (District 5) as a member of the Wauwatosa Senior Commission, term expiring April 30, 2027approvedPass Action details Not available
23-1381 16. AppointmentReappointment by Mayor McBride of William Kopka (District 1) as a member of the Wauwatosa Community Development Block Grant Committee, term ending March 31, 2027approvedPass Action details Not available
24-0075 17. AppointmentAppointment by Mayor McBride of William Kopka (District 1) as a member of the Wauwatosa Ad Hoc Community Land Trust Formation CommitteeapprovedPass Action details Not available
24-0067 18. AppointmentAppointment by Mayor McBride of Beth Gleesing as the Wauwatosa representative to the VISIT Milwaukee Board of DirectorsapprovedPass Action details Not available
24-0178 19. AppointmentReappointment by Mayor McBride of Dianne Dagelen (District 4) as a member of the Wauwatosa Senior Commission, term ending April 30, 2026held  Action details Not available
24-0183 110. AppointmentReappointment by Mayor McBride of Jurian Misawa Yee (District 2) as a member of the Wauwatosa Board of Parks and Forestry Commissioners, term ending April 30, 2026held  Action details Not available
24-0114 21. Claims and LawsuitsClaim - Deetra Statenreferred to City Attorney  Action details Not available
24-0121 12. Claims and LawsuitsClaim - Christopher Finkreferred to City Attorney  Action details Not available
24-0125 13. Claims and LawsuitsClaim - Arthur Fietreferred to City Attorney  Action details Not available
24-0146 14. Claims and LawsuitsClaim for Unlawful Tax - Froedtert Memorial Lutheran Hospital, Inc. Tax Key No. 381-1008-000referred to City Attorney  Action details Not available
24-0147 15. Claims and LawsuitsClaim for Unlawful Tax - Froedtert Health Inc. Tax Key No. 291-297-873 and 291-297-875referred to City Attorney  Action details Not available
24-0148 16. Claims and LawsuitsClaim for Unlawful Tax - Froedtert Health, Inc. Tax Key No. 409-0059-002referred to City Attorney  Action details Not available
24-0149 17. Claims and LawsuitsClaim for Unlawful Tax - Froedtert Memorial Lutheran Hospital, Inc. Tax Key No. 297-449-000, 297-450-000, 297-451-000 and 297-452-000referred to City Attorney  Action details Not available
24-0173 18. Claims and LawsuitsClaim for Unlawful Tax - Ascension SE Wisconsin Hospital, Inc. Tax Key No. 411-9976-007 and 291-2974-61referred to City Attorney  Action details Not available
24-0174 19. Claims and LawsuitsClaim for Excessive Assessment - Walgreen Co. Tax Key No. 384-0009-02referred to City Attorney  Action details Not available
24-0045 11. OrdinanceOrdinance amending Section 11.32.080 of the Wauwatosa Municipal Code to prohibit parking on the north side of Center Street from 125-feet east of 115th Street to 117th StreetadoptedPass Action details Not available
24-0046 12. OrdinanceOrdinance amending Section 11.36.190 of the Wauwatosa Municipal Code to prohibit left-turns at all approaches to the Center Street and 115th Street/Wauwatosa West School driveway intersectionadoptedPass Action details Not available
24-0155 11. Resolution-CouncilResolution approving the temporary extension of licensed premises by Ray’s Growler Gallery, LLC, d/b/a Ray’s Growler Gallery, 8930 W North Avenue, for Showers to Flowers on April 28, 2024 from 12-4 PM; Rosé Day on May 19, 2024 from 1-4 PM; and Toppling Goliath Beer Fest on June 2, 2024 from 12-6 PM.approvedPass Action details Not available
24-0156 12. Resolution-CouncilResolution approving the Special Event Permit and temporary extension of licensed premises by Ray’s Growler Gallery, Event Name: Wuckfinter VI, Date/Time: February 25, 2024, 12-5 PM, Location: 8930 W North AvenueapprovedPass Action details Not available
24-0157 13. ProclamationCommon Council proclamation recognizing the January 2024 severe weather emergency response in the City of WauwatosaapprovedPass Action details Not available
24-0049 11. OrdinanceOrdinance amending portions of Sections 3.20.040 and 3.20.060 of the Wauwatosa Municipal Code related to purchasing proceduresadoptedPass Action details Not available
24-0163 12. Resolution-CouncilResolution approving rates for prequalified consultant firms for 2024 construction inspection servicesapprovedPass Action details Not available
24-0160 13. Bills and ClaimsRatification of Comptroller’s Office bills and claims report, January 17 through February 6, 2024ratifiedPass Action details Not available
24-0165 11. Resolution-CouncilResolution accepting dedication of public water main improvements on Watertown Plank Road from 118th Street in Wauwatosa to Church Street in the Village of Elm GroveapprovedPass Action details Not available
24-0166 12. Resolution-CouncilResolution accepting a water main easement at 3900 N. 124th StreetapprovedPass Action details Not available
24-0167 13. Resolution-CouncilResolution approving an intermunicipal agreement between the City of Brookfield and the City of Wauwatosa to upgrade pedestrian facilities and associated traffic controls at the 124th Street and Lisbon Road intersectionapprovedPass Action details Not available
24-0184 14. Resolution-CouncilResolution declaring the City’s intent to perform street and alley improvements during the 2024 construction season and assess neighboring property owners and set a public hearing date of March 5, 2024approvedPass Action details Not available
24-0185 15. Resolution-CouncilResolution approving the Board of Public Works 2024 paving assessment resolutionapprovedPass Action details Not available
24-0168 16. Resolution-CouncilResolution awarding emulsion and street patching bids for the spring/summer 2024 repair seasonapprovedPass Action details Not available
24-0169 17. Resolution-CouncilResolution awarding Contract 24-01 W. Potter Road and N. 109th Street - Utilities and Paving to Dorner, Inc. in the amount of $11,639,353.60approvedPass Action details Not available
24-0170 18. Resolution-CouncilResolution awarding Contract 24-43 - Washington Highlands Railings Replacement Project, to Janke General Contractors, in the amount of $155,528.00approvedPass Action details Not available
24-0171 19. Resolution-CouncilResolution awarding Contract 24-19 - Project 2024, 2024 Sidewalk Repair Program, to State Contractors, Inc. in the amount of $780,921.03approvedPass Action details Not available
24-0172 110. Resolution-CouncilResolution approving final payment for Contract 20-12 / Project 1019 & 1104A - Center Street RoadwayapprovedPass Action details Not available
24-0159 11. FCCAFuture Council committee agenda itemsinformational only  Action details Not available