Financial Affairs Committee
Regular MeetingWauwatosa, WI · February 13, 2024
Minutes
7725 W. North Avenue
Wauwatosa, WI Wauwatosa, WI 53213
Financial Affairs Committee
Meeting Minutes - Final
Tuesday, February 13, 2024 7:00 PM Committee Room #1 and Zoom:
https://servetosa.zoom.us/j/81144274572,
Meeting ID: 811 4427 4572
Regular Meeting
CALL TO ORDER
Chairperson Moldenhauer called the meeting to order at 7:13 P.M.
ROLL CALL
Present 6 Alderperson District 1 Chair James Moldenhauer
Alderperson District 2 Margaret Arney
Alderperson District 3 Robin Brannin
Alderperson District 8 Melissa Dolan
Alderperson District 7 Vice Chair Amanda Fuerst
Alderperson District 6 Joe Phillips
Excused 2 Alderperson District 4 David Lewis
Alderperson District 5 Joel Tilleson
FINANCIAL AFFAIRS COMMITTEE ITEMS
1. Consideration of request for continuation of self-insurance of Worker’s 24-0132
Compensation program
John Ruggini, Finance Director, presented the request.
RESULT: RECOMMENDED FOR APPROVAL
MOVER: Amanda Fuerst
SECONDER: Melissa Dolan
Aye: 6 Ald Moldenhauer, Ald Arney, Ald Brannin, Ald Dolan, Ald Fuerst, and
Ald Phillips
Excused: 2 Ald Lewis, and Ald Tilleson
2. Consideration of a three-party contract with the Wisconsin Department of 24-0138
Transportation (WisDOT), Kapur and Associates, and the City of
Wauwatosa; and a two-party contract with the City of Wauwatosa and
Kapur and Associates for design of the Wisconsin Avenue Multi-Use path
(CIP #2309) and the Street Light Conversion Project (CIP #2403)
Mike Steiner, Assistant City Engineer, presented.
RESULT: RECOMMENDED FOR APPROVAL
MOVER: Robin Brannin
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Financial Affairs Committee Meeting Minutes - Final February 13, 2024
SECONDER: Melissa Dolan
Aye: 6 Ald Moldenhauer, Ald Arney, Ald Brannin, Ald Dolan, Ald Fuerst, and
Ald Phillips
Excused: 2 Ald Lewis, and Ald Tilleson
3. Consideration of approval of a Lease Agreement for certain portions of the 24-0188
Muellner Building and a Memorandum of Understanding regarding loan
issuance terms between the City of Wauwatosa and the Wauwatosa
Curling Club
David Simpson, Director of Public Works and John Ruggini, Finance Director, presented .
Public Comment:
Michael Trotta 1040 Circle Drive, Elm Grove, WI 53122
RESULT: RECOMMENDED FOR APPROVAL
MOVER: Margaret Arney
SECONDER: Joe Phillips
ADJOURNMENT
Meeting adjourned at 7:59 PM.
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Agenda
7725 W. North Avenue
Wauwatosa, WI Wauwatosa, WI 53213
Financial Affairs Committee
Meeting Agenda - Final
Tuesday, February 13, 2024 7:00 PM Committee Room #1 and Zoom:
https://servetosa.zoom.us/j/81144274572,
Meeting ID: 811 4427 4572
Regular Meeting
HYBRID MEETING INFORMATION
Members of the public may observe and participate in the meeting in-person or via Zoom at the link
above. To access the Zoom meeting via phone, call 1-312-626-6799 and enter the Meeting ID.
CALL TO ORDER
ROLL CALL
FINANCIAL AFFAIRS COMMITTEE ITEMS
1. Consideration of request for continuation of self-insurance of Worker’s 24-0132
Compensation program
2. Consideration of a three-party contract with the Wisconsin Department of 24-0138
Transportation (WisDOT), Kapur and Associates, and the City of
Wauwatosa; and a two-party contract with the City of Wauwatosa and
Kapur and Associates for design of the Wisconsin Avenue Multi-Use path
(CIP #2309) and the Street Light Conversion Project (CIP #2403)
3. Consideration of approval of a Lease Agreement for certain portions of the 24-0188
Muellner Building and a Memorandum of Understanding regarding loan
issuance terms between the City of Wauwatosa and the Wauwatosa
Curling Club
ADJOURNMENT
NOTICE TO PERSONS WITH A DISABILITY
Persons with a disability who need assistance to participate in this meeting should call the City Clerk's office at (414) 479-8917 or send an email to
tclerk@wauwatosa.net, with as much advance notice as possible.
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