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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Waukesha Water Commission Agenda status: Final
Meeting date/time: 4/20/2017 6:00 PM Minutes status: Draft  
Meeting location: Water Utility Conference Room 115 Delafield St. Waukesha, Wi 53188
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#17-0590 1a. MinutesApprove Minutes from March 16, 2017   Not available Not available
ID#17-0591 1a. Action ItemApprove Payments from the General Fund and the Improvement Fund   Not available Not available
ID#17-0592 1b. Action ItemApprove the award of a 2017-2019 2-year Agreement to Rembrandt Commercial Cleaning for a not to exceed amount of $14,158 for the first year, and $14,230 for the second year.   Not available Not available
ID#17-0593 1c. Action ItemApprove the award of the Repainting of the Davidson Water Tower Contract to LC United Painting from Sterling Heights, Michigan for a cost not to exceed $277,500.00.   Not available Not available
ID#17-0594 1d. Action ItemApprove the award of the lower level parking lot repaving work to Parking Lot Maintenance for a cost of $24,650.00.   Not available Not available
ID#17-0595 1e. Action ItemMove to ratify and approve the water main replacement unit price contract and 1% city administration fee totaling $265,115.91 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with Zignego Co., Inc. for the NW Barstow Street Utility and Street Improvements.   Not available Not available
ID#17-0596 1f. Action ItemMove to ratify and approve the water main replacement unit price contract and 1% city administration fee totaling $37,871.97 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with PTS Contractors, Inc. for the Oscar Street Utility and Street Improvements.   Not available Not available
ID#17-0597 1g. Action ItemApprove the water main replacement unit price contract and 1% City administration fee totaling $321,842.56 for the Waukesha Water Utility’s portion of the City of Waukesha Public Works contract with Zignego Co., Inc. for the Arcadian Avenue Street & Utility Improvements project.   Not available Not available
ID#17-0598 1h. Action ItemApprove the low bid, based on our unit price engineer’s estimate, for the water main related work in the unit price contract for Waukesha Water Utility’s portion of the City of Waukesha Department of Public Work’s contract for the Caroline Street project, from Arcadian to Main, for a total not to exceed $240,000.00 using the monies budgeted in account #3431.   Not available Not available
ID#17-0599 1i. Action ItemMove to revise the awarded contract bid amount to $1,630,613.65 with Advance Construction, Inc., for the N. West Ave to Mountain Ave Water Main and Sanitary Sewer Improvements.    Not available Not available
ID#17-0600 1j. Action ItemApprove the proposal from Underground Specialists, Inc. in the amount of $11,400.00 to install new water main by means of directional drilling at Summit and Torhorst.   Not available Not available
ID#17-0601 1k. Action ItemApprove the proposal from Advance Construction, Inc., in the amount of $19,775 to dig boring pits and make connect the water main at Summit and Torhorst.   Not available Not available
ID#17-0602 1a. Discussion and RecommendationGreat Lakes Update   Not available Not available
ID#17-0603 1b. Discussion and RecommendationPresent 2017 Water Supply Status Report   Not available Not available
ID#17-0604 1a. Informational ItemUtility Performance Report   Not available Not available
ID#17-0605 1b. Informational ItemFinancial Report   Not available Not available