Meeting Name: Common Council Agenda status: Final
Meeting date/time: 7/30/2024 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
24-1140 11. MinutesApproval of minutes of the July 16, 2024 regular meetingapprovedPass Action details Not available
24-1157 11. AppointmentAppointment by Mayor McBride of Eva Barth (District 2) as a student member of the Wauwatosa Youth Commission, term ending May 31, 2026approvedPass Action details Not available
24-1083 11. Claims and LawsuitsSummons and Complaint - Children’s Specialty Group, Inc. vs City of Wauwatosa, 2024CV005634referred to City Attorney  Action details Not available
24-1128 11. Resolution-CouncilResolution granting a New Retail Class “B” Beer and Premier Economic Development District Reserve “Class B” Liquor license by Bangkok Kaizen LLC, Wanatphong Jitphungtham - Agent, d/b/a Bangkok Kaizen, 11200 W. Burleigh Street, for the period ending June 30, 2025approvedPass Action details Not available
24-1130 12. Resolution-CouncilResolution granting a New Retail Class “A” Beer and “Class A” Liquor license by Mayfair Liquor LLC, Mandeep Kaur - Agent, d/b/a Mayfair Spirits Wine & More, 737 N. Mayfair Road, for the period ending June 30, 2025approvedPass Action details Not available
24-1131 13. Resolution-CouncilResolution approving the temporary extension of licensed premises by 67 North LLC, d/b/a Growlers East Tosa, 6707 W. North Avenue, for a beer fest in the parking lot on August 24, 2024 from 1:00 PM to 6:00 PMapprovedPass Action details Not available
24-1133 14. Resolution-CouncilResolution approving application for Special Event Permit and temporary extension of licensed premises by Ray’s Growler Gallery, Event Name: Ray’s BBQ Beer + Bourbon Bash, Date/Time: August 4, 2024 12:00 PM - 6:00 PM, Location: Ray’s parking lotapprovedPass Action details Not available
24-1134 15. Resolution-CouncilResolution approving application for Special Event Permit by Wauwatosa Village BID, Event Name: Tosa Fest, Dates/Time: September 6, 2024 5:00 PM - 11:00 PM; September 7, 2023 11:00 AM - 11:00 PM, Location: W. State Street, Underwood Avenue, Harwood Avenue, Root Common ParkapprovedPass Action details Not available
24-1135 16. Resolution-CouncilResolution approving the temporary extension of licensed premises by The Ruby Tap LLC, d/b/a The Ruby Tap, 1341 Wauwatosa Avenue, for the Tosa Fest event on September 6-7, 2024approvedPass Action details Not available
24-1122 17. OrdinanceOrdinance creating Section 6.08.065 of the Wauwatosa Municipal Code prohibiting alcohol sales at gas stationsadoptedPass Action details Not available
24-1132 18. Resolution-CouncilResolution amending 2024 Common Council Meeting calendarapprovedPass Action details Not available
24-1046 11. OrdinanceOrdinance amending Sec. 11.32.080 of the Wauwatosa Municipal Code removing parking restrictions on Jackson Park Boulevard east of Swan BoulevardadoptedPass Action details Not available
24-1047 12. OrdinanceOrdinance amending Sec. 11.32.080 of the Wauwatosa Municipal Code modifying parking restrictions on the south side of Center Street from 67th Street to 68th Street and on the east side of 68th Street south of Center StreetadoptedPass Action details Not available
24-1048 13. OrdinanceOrdinance amending Sec. 11.32.080 of the Wauwatosa Municipal Code eliminating parking restrictions along the south side of North Avenue west of 122nd StreetadoptedPass Action details Not available
24-1049 14. OrdinanceOrdinance amending Sec. 11.32.080 of the Wauwatosa Municipal Code creating parking restrictions on the south side of Wisconsin Avenue from east of Glenview Avenue to 68th StreetadoptedPass Action details Not available
24-1144 15. OrdinanceOrdinance amending Sec. 11.32.080 prohibiting parking on the south side of Michigan Street from 60th Street to the East City Limit following the completion of a 60-day trialadoptedPass Action details Not available
24-1145 16. Resolution-CouncilResolution amending the stop sign map to install stop signs at the 120th, 121st, 123rd approaches to Vliet Street, the Cherry Street approaches to 123rd Street, the Elmhurst Parkway approaches to 117th Street and the 121st Street approaches to Elmhurst ParkwayapprovedPass Action details Not available
24-1146 17. Resolution-CouncilResolution amending the stop sign map to install stop signs on the 75th Street approaches to Wellauer DriveapprovedPass Action details Not available
24-1136 11. Resolution-CouncilResolution waiving the competitive bidding process and authorizing a 5-year contract with Champ Software, Inc. for an electronic health record system in the amount of $101,265.00approvedPass Action details Not available
24-1137 12. Resolution-CouncilResolution authorizing contract with Arch Electric for the installation of solar photovoltaic systems at the Police Station and the Potter Road Pumping Station in the amount of $1,250,607.00approvedPass Action details Not available
24-1138 13. Resolution-CouncilResolution waiving the competitive bidding process and authorizing a contract with GRAEF for water main and sanitary sewer design services in conjunction with the reconstruction of North Avenue from Met To Wee to 73rd Street in the amount of $798,500.00approvedPass Action details Not available
24-1139 14. Resolution-CouncilResolution allocating American Rescue Plan Act contingency funds to construct the proposed bicycle pump track at the 116th Street ParkapprovedPass Action details Not available
24-1143 15. Bills and ClaimsRatification of Comptroller’s Office bills and claims report, July 17 through July 30, 2024ratifiedPass Action details Not available
24-1154 11. Resolution-CouncilResolution approving encroachment by J’kayla Hodges of Sign Effectz Inc. on behalf of Children’s Hospital of Wisconsin to install directional signage within the 8900 block of the Watertown Plank Road right-of-wayapprovedPass Action details Not available
24-1155 12. Resolution-CouncilResolution approving a relocation order and acquisition plat for the Wisconsin Avenue Bridge over Honey Creek Reconstruction projectapprovedPass Action details Not available
24-1158 13. Resolution-CouncilResolution approving Final Payment for Contract 24-43 Highlands Railing Replacement and Bridge Spot RepairapprovedPass Action details Not available
24-1141 11. FCCAFuture Council committee agenda itemsinformational only  Action details Not available