Board of Public Works

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Board of Public Works Meeting Minutes Monday, April 17, 2023 8:30 AM Zoom Only: https://us02web.zoom.us/j/89415047159, Meeting ID: 894 1504 7159 Regular Meeting CALL TO ORDER Vice-Chairperson Paulette Enders called the meeting to order at 8:30 AM. ROLL CALL Excused 1 Member - City Attorney, Chair Alan Kesner Remote 5 Member - City Clerk Steven Braatz Member - Alderperson John Dubinski Member - Building & Safety Manager Stefanie Escobedo Member - Development Director Paulette Enders Member - Finance Director John Ruggini APPROVAL OF MINUTES 1. Approval of minutes of the April 3, 2023 regular meeting 23-994 RESULT: APPROVED MOVER: John Ruggini SECONDER: Stefanie Escobedo Aye: 5 Braatz, Dubinski, Escobedo, Enders, and Ruggini Excused: 1 Kesner NEW BUSINESS 1. Request by Hatched for a Street Vendor License at 11500 W North 23-995 Avenue during the period June 1 - December 31, 2023, Monday - Friday, 7 AM - 2 PM, 4 PM - 7 PM, and request for waiver of Sec. 6.50.070 E. of the Wauwatosa Municipal Code, Craig Cebulla, applicant RESULT: HELD MOVER: Steven Braatz SECONDER: John Dubinski Aye: 5 Braatz, Dubinski, Escobedo, Enders, and Ruggini Excused: 1 Kesner 2. Request for approval of plans and specifications for Contract 23-07, 23-996 Page 1 of 2 Board of Public Works Meeting Minutes April 17, 2023 Proj. 1023, N. 115th St. Improvements Presented by Maggie Anderson RESULT: APPROVED MOVER: John Ruggini SECONDER: Stefanie Escobedo Aye: 5 Braatz, Dubinski, Escobedo, Enders, and Ruggini Excused: 1 Kesner 3. Partial Payments 23-998 RESULT: APPROVED MOVER: Steven Braatz SECONDER: John Ruggini Aye: 5 Braatz, Dubinski, Escobedo, Enders, and Ruggini Excused: 1 Kesner 4. Project Updates 23-999 Presented by Mike Steiner RESULT: INFORMATIONAL ONLY ADJOURNMENT Meeting adjourned at 8:50 AM. Page 2 of 2