Meeting Name: Common Council Agenda status: Final
Meeting date/time: 2/20/2024 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
24-0253 11. MinutesApproval of minutes of the February 6, 2024 regular meetingapprovedPass Action details Not available
24-0178 11. AppointmentReappointment by Mayor McBride of Dianne Dagelen (District 4) as a member of the Wauwatosa Senior Commission, term ending April 30, 2026approvedPass Action details Not available
24-0183 12. 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, 2026approvedPass Action details Not available
24-0267 13. AppointmentReappointment by Mayor McBride of Greg Leahy (District 4) as a member of the Wauwatosa Police and Fire Commission, term ending April 30, 2028held  Action details Not available
24-0288 14. AppointmentAppointment by Mayor McBride of Heather Deaton (District 5) as a member of the Wauwatosa Sustainability Committee, term ending December 31, 2026held  Action details Not available
24-0240 11. Claims and LawsuitsClaim - James Gundrumreferred to City Attorney  Action details Not available
24-0243 11. OrdinanceOrdinance amending Sec. 11.32.080 of the Wauwatosa Municipal Code modifying parking restrictions on 89th and 90th Streets south of Wright Streetreferred to originating committee  Action details Not available
24-0244 12. OrdinanceOrdinance amending Sec. 11.32.080 of the Wauwatosa Municipal Code modifying parking restrictions on 122nd Street between Garfield Avenue and North Avenuereferred to originating committee  Action details Not available
24-0247 13. OrdinanceOrdinance amending Sec. 2.29 of the Wauwatosa Municipal Code relative to membership of the Sustainability Committeereferred to originating committee  Action details Not available
24-0215 11. Resolution-CouncilResolution approving a Conditional Use Permit to expand a children’s detention and correctional facility at the Vel Philips Youth & Family Justice Center located at 10201 Watertown Plank Road in the Special Purpose - Medical Center (SP-MED) District, Corey Lapworth, Continuum Architects, applicant on behalf of Milwaukee CountyapprovedPass Action details Not available
24-0216 22. Resolution-CouncilResolution approving a Conditional Use Permit in the Neighborhood/Village Trade Commercial and North Avenue Overlay (C1/NOR) zone at 6410 W. North Avenue for a wine shop and wine bar, Jonathan Blechman, applicantapprovedPass Action details Not available
24-0241 11. Resolution-CouncilResolution approving parameters for 2024 candidate forum for Alderperson and Mayor to be hosted and sponsored at City Hall by the Wauwatosa West Allis Chamber of Commerceapproved as amendedPass Action details Not available
24-0242 12. Resolution-CouncilResolution approving a change of Agent for the Class “B” beer and Reserve “Class B” liquor license for Tosa Hotel, LLC d/b/a Residence Inn by Marriott Milwaukee West, 1300 Discovery Parkway to Dianne HeuvelmansapprovedPass Action details Not available
24-0245 11. Resolution-CouncilResolution proclaiming May 12, 2024 as World Migratory Bird Day in the City of WauwatosaapprovedPass Action details Not available
24-0248 11. Resolution-CouncilResolution authorizing continuation of self-insurance of Worker’s Compensation programapprovedPass Action details Not available
24-0249 12. Resolution-CouncilResolution authorizing contracts with the Wisconsin Department of Transportation and Kapur and Associates regarding the design of the Wisconsin Avenue Multi-Use path and the Street Light Conversion ProjectapprovedPass Action details Not available
24-0251 13. Resolution-CouncilResolution approving a long-term Lease Agreement for certain portions of the Hart Park Muellner Building and a Memorandum of Understanding regarding loan terms between the City of Wauwatosa and the Wauwatosa Curling ClubapprovedPass Action details Not available
24-0254 14. Bills and ClaimsRatification of Comptroller’s Office bills and claims report, February 7 through February 20, 2024ratifiedPass Action details Not available
24-0266 11. Resolution-CouncilResolution approving prequalified vendors to perform minor and or emergency repairs for plumbing, electrical, HVAC and elevator maintenanceapprovedPass Action details Not available
24-0262 12. Resolution-CouncilResolution awarding contract 24-60, Muellner Building Renovation to Duffek Construction, LLC in the amount of $ 2,841,678.00approvedPass Action details Not available
24-0263 13. Resolution-CouncilResolution approving final payment for Contract 21-08 / Project 1021 & 1104A - N. 68th Street ReconstructionapprovedPass Action details Not available
24-0264 14. Resolution-CouncilResolution approving final payment for Contract 23-24 / Project 1623 - 2023 Pavement Repair and Spot ImprovementsapprovedPass Action details Not available
24-0265 15. Resolution-CouncilResolution accepting and placing on file the 2023 Annual Report of the Board of Public WorksapprovedPass Action details Not available
24-0255 11. FCCAFuture Council committee agenda itemsinformational only  Action details Not available