Meeting Name: Financial Affairs Committee Agenda status: Final
Meeting date/time: 12/10/2024 7:15 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:
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24-0031 11. Action ItemConsideration of request by City Clerk and IT Director to authorize City staff to enter into a three-year contract with Granicus at Carahsoft to continue the legislative management program and boards program Legistar and the associated Boards and Commissions program for a total amount not to exceed $69,641.50recommended for approvalPass Action details Not available
24-1699 12. Action ItemConsideration of request from Engineering Division to enter into contracts with construction inspection services firms for 2025, 2026, and 2027 on a cost, qualifications, and availability basisrecommended for approvalPass Action details Not available
24-1605 13. Action ItemConsideration of request for Level Three fund transfer in the amount of $20,000 for emergency elevator repairs at the City Hall buildingrecommended for approvalPass Action details Not available
24-1560 14. Action ItemConsideration of request from Engineering Division to accept Safe Streets and Roads for All (SS4A) grant funding for the purpose of demonstrating temporary traffic circles at five neighborhood intersections and demonstrating the use of data collection equipment in performing near-miss safety studies at the two traffic signalized intersections and to approve a Level Three Fund Transfer of $99,180.40 in grant revenues and project expendituresrecommended for approvalPass Action details Not available
24-1649 15. Action ItemRequest for creation of Chapter 3.18 of the Wauwatosa Municipal Code of Ordinances to implement a Vehicle Registration Feerecommended for approvalPass Action details Not available
24-1713 16. Action ItemApproval of contract with Prism Technical for the creation and monitoring of a Procurement Equity Participation Plan (Participation Plan) for the Barrett Lo Visionary Development (Barrett Lo) multi-unit residential proposal, in an amount not to exceed $227,585.00recommended for approvalPass Action details Not available
24-1674 17. Action ItemUpdate on American Rescue Plan projects spending through 2024 Q3 and recommendation for approval of Memorandums of Understanding to obligate remaining fundsrecommended for approvalPass Action details Not available