City of Wauwatosa Common Council Meeting Minutes Full Version on file in the City Clerk's Office and on the City website at wauwatosa.net. Tuesday, November 18, 2025, Zoom and Common Council Chambers, City Hall, 7725 W. North Avenue. Mayor McBride called the regular Common Council meeting to order at 7:16 PM. 15 Alderpersons present (Excused: Arney). MOTION by Franzen/Lewis to approve minutes of the October 28, 2025 regular meeting. Motion carried 15-0. The following public hearing was held: • Public Hearing for a Conditional Use Permit for an eating establishment in the General Commercial (C2) zone at 11320 W. Blue Mound Road, Anthony Fugarino, Cuppa Tosa Kitchen & Café LLC, applicant MOTION by Foley/Brannin to approve the following appointments: • Robert Heller Wauwatosa Senior Commission, term ending April 30, 2028 Two Claims were referred to the City Attorney. MOTION by Phillips/Fuerst to approve Resolution approving a Conditional Use Permit in the Neighborhood/Village Trade (C1) district at 7603 W. State Street to operate a drinking establishment/bar, Jordan Cole, applicant. Motion carried 14-0-1 (Recused: Champine) MOTION by Phillips/Fuerst to approve Resolution approving a Conditional Use Permit in the Neighborhood/Village Trade (C1) district at 7754 Harwood Avenue to establish a day care, Michael Stefan, applicant. Motion carried 13-2 (Nay: Wilke, Meindl). MOTION by Phillips/Fuerst to approve Resolution approving a Conditional Use Permit in the Special Purpose Research Park and Mayfair Overlay (SP-RP/MAY) zone at 10499 Innovation drive for a mixed-use development, Waterfair Apartments LLC., applicant. Motion carried 15-0. MOTION by Phillips/Fuerst to approve Resolution approving a Land Division via Certified Survey Map at 10499 Innovation Drive, Waterfair Apartments LLC., applicant. Motion Carried 15-0. MOTION by Phillips/Fuerst to approve Ordinance amending various sections of Title 24 (Zoning) primarily related to Tosa Tomorrow 2045 Comprehensive Plan implementation. Motion carried 13-2 (Nay: Makhlouf II, Meindl). MOTION by Franzen/Phillips to approve Resolution approving application for appointment of successor Agent, Brett Zingshem, Walgreens Company, d/b/a Walgreens #03578, 2275 N. Mayfair Road, Suite 102. Motion carried 15-0. MOTION by Franzen/Phillips to approve Resolution approving the 2026 Common Council Meeting Calendar. Motion carried 15-0. MOTION by Moldenhauer/Phillips to approve Resolution approving Wauwatosa Village Business Improvement District 2026 operating plan, budget, and proposed assessments. Motion carried 15-0. MOTION by Moldenhauer/Phillips to approve Resolution approving term sheet with Samapa Development Company, LLC for the conversion of the property located at 10499 W. Innovation Drive to a multi-family apartment building. Motion Carried 14-1 (Nay: Meindl) MOTION by Moldenhauer/Phillips to approve Resolution approving the 2026 City of Wauwatosa Operating and Capital Budgets. Motion carried 12-3 (Nay: Makhlouf II, Meindl, and Morgan) MOTION by Moldenhauer/Phillips to ratify Comptroller's Office bills and claims report, October 29 through November 18, 2025. Motion carried 14-1 (Nay: Meindl) MOTION by Dolan/Fuerst to approve Resolution awarding the contracts for the purchase of stone, sand and gravel for the 2026 construction and repair season (January 1-December 31, 2026). Motion carried 15-0. MOTION by Dolan/Fuerst to approve Resolution approving the final payment for Project 1024 / Contract 24-08 2024 Utility Improvements. Motion carried 15-0. MOTION by Dolan/Fuerst to approve Resolution approving the final payment for Project 2307 / Contract 25-21 Swan Boulevard Bridge Deck Sealing. Motion carried 15-0. MOTION by Wilke/Moldenhauer to approve Resolution enacting the recommendation of the Committee of the Whole related to payroll adjustments following the annual performance evaluation of the City Administrator. Motion Carried 14-1 (Nay: Meindl) Alderperson Morgan requested a review of the Bublr Bike program and other similar programs in Wauwatosa Meeting adjourned 9:03 PM. Deyanira Nevarez Wauwatosa City Clerk WNAXLP December 24 2025 LWIX0426868