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Meeting Name: Board of Public Works Agenda status: Final-revised
Meeting date/time: 1/20/2022 5:30 PM Minutes status: Final  
Meeting location: Council Chambers, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#22-3430 1A. MinutesApprove Minutes of January 6, 2022. approvedPass Action details Not available
ID#22-3431 1A. PaymentsApproval of PaymentsapprovedPass Action details Video Video
ID#22-3433 1A. ResolutionRecommend adoption of the RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF UP TO $8,050,958 SEWER SYSTEM REVENUE BONDS, SERIES 2022A, AND PROVIDING FOR OTHER DETAILS AND COVENANTS WITH RESPECT THERETO for the Clean Water Fund Loan to finance the improvements for the Clean Water Plant West Side Lift Station Consolidation.recommended for approvalPass Action details Video Video
ID#22-3432 1A. Discussion and RecommendationReview and act on the Contract for Design and Construction Services for Frame Park Lighting and Electrical Upgrades.recommended for Council ConsentPass Action details Video Video
ID#22-3434 1B. Discussion and RecommendationRecommend executing the Financial Assistance Agreement (FAA) Documents for the Clean Water Fund Loan to finance the improvements for the Clean Water Plant West Side Lift Station Consolidation.   Action details Video Video
ID#22-3434 1B. Discussion and RecommendationRecommend executing the Financial Assistance Agreement (FAA) Documents for the Clean Water Fund Loan to finance the improvements for the Clean Water Plant West Side Lift Station Consolidation.recommended for Council ConsentPass Action details Video Video
ID#22-3444 1C. Discussion and RecommendationReview and act on Contract Change Order No. 1 with Payne and Dolan, Inc. for the 2021 Asphalt Resurfacing project.recommended for Council ConsentPass Action details Video Video
ID#22-3445 1D. Discussion and RecommendationApprove Storm Water Management Practice Maintenance Agreement between City of Waukesha and Airgas LLC for property located at 501 Sentry Drive.recommended for Council ConsentPass Action details Video Video
ID#22-3446 1A. Discussion and Authorization re: Review and act on the request from Jeff and Kibbye Fenwick for a one-time sewer credit for 427 Century Oak Dr.approvedPass Action details Video Video
ID#22-3447 1A. Communications and ReferralsOfficial Notice: Bids to Close on Friday, January 28, 2022, at 11:00 a.m. Arcadian Avenue and Linden Street Utility and Street Improvements   Action details Video Video