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ID#14-0633
| 1 | A. | | Minutes | Approval of Minutes For: Dec. 5, 2013, Jan. 9, Jan. 23, Feb. 20, March 6, Mar. 20, April 3, 2014 | | |
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ID#14-0689
| 1 | B. | | Minutes | Approval of Minutes for June 19, 2014 | approved | Pass |
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ID#14-0690
| 1 | A. | | Bonds | Approval of Bonds | approved | Pass |
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ID#14-0698
| 1 | A. | | Payments | Approval of Payments | approved | Pass |
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ID#14-0711
| 1 | A. | | Board of Public Works Report | Approve Bids Received: Friday, July 11, 2014 at 11:00 a.m.
a) Heyer Park Tennis Court Addition
The Board of Public Works recommends that all bids be rejected. | held | |
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ID#14-0712
| 1 | B. | | Board of Public Works Report | Approve Bids Received: Friday, July 11, 2014 at 11:00 a.m.
a) Oakdale Dr. Concrete Pavement Replacement
| recommended for approval | Pass |
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ID#14-0713
| 1 | C. | | Board of Public Works Report | Approve Bids Received: Friday, July 11, 2014 at 11:00 a.m.
a). 2014 Pavement Crackfilling
| recommended for approval | Pass |
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ID#14-0738
| 1 | D. | | Board of Public Works Report | Approve Bids Received: Friday, July 11, 2014 at 11:00 a.m.
a) W. Sunset Drive Bridge Repair | recommended for approval | Pass |
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ID#14-0714
| 1 | E. | | Bid/RFP | Bids Received: Wednesday, July 16, 2014 at 10:00 a.m. by Waukesha Water Utility.
a) Parking Deck Maintenance Project | held | Pass |
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ID#14-0311
| 1 | A. | | Discussion and Recommendation | Approval of Sidewalk Easement Agreement, Lot 3, CSM #11158 from Fox Lake Land, LLC to City of Waukesha. | recommended for Council Consent | Pass |
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ID#14-0700
| 1 | B. | | Discussion and Recommendation | Approve Contract Amendment No. 5 with Strand Associates, Inc. for the Wastewater Facilities Upgrade Project. | recommended for Council Consent | Pass |
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ID#14-0721
| 1 | D. | | Discussion and Recommendation | Disposition of the city sidewalk beneath public sidewalks at 831 N. Grand Ave. associated with future downtown street reconstruction projects.
a. Retain existing vault with a design plan approved by the Engineering Staff. Design and Construction Completed and paid for by the owner prior to October 2016. | recommended for Council Consent | Pass |
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ID#14-0722
| 1 | E. | | Discussion and Recommendation | Disposition of the city sidewalk beneath public sidewalks at 741 N. Grand Ave. associated with future downtown street reconstruction projects.
a. Retain existing vault with a design plan approved by the Engineering Staff. Design and Construction Completed and paid for by the owner prior to October 2016. This properties vault also extends along South Street, but building is addressed on N. Grand Ave. | recommended for Council Consent | Pass |
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ID#14-0723
| 1 | F. | | Discussion and Recommendation | Disposition of the city sidewalk beneath public sidewalks at 310-314 South St. associated with future downtown street reconstruction projects.
a. Abandonment of existing vault on South St. Excavation of existing sidewalk, construction of building wall, backfill and surface restoration (completed and paid for by owner, by October 2016)
| recommended for Council Consent | Pass |
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ID#14-0724
| 1 | G. | | Discussion and Recommendation | Disposition of the city sidewalk beneath public sidewalks at 880 N. Grand Ave. associated with future downtown street reconstruction projects.
a. Abandonment of existing vault on N. Grand Ave. Excavation of existing sidewalk, construction of building wall, backfill and surface restoration (completed and paid for by owner, by October 2016) | recommended for Council Consent | Pass |
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ID#14-0725
| 1 | H. | | Discussion and Recommendation | Disposition of the city sidewalk beneath public sidewalks at 802 N. Grand Ave. associated with future downtown street reconstruction projects.
a. Retain existing vault with a design plan approved by the Engineering Staff. Design and Construction Completed and paid for by the owner prior to October 2016. | recommended for Council Consent | Pass |
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ID#14-0726
| 1 | I. | | Discussion and Recommendation | Disposition of the city sidewalk beneath public sidewalks at 722 N. Grand Ave associated with future downtown street reconstruction projects.
a. Rescind the order by the Board of Public Works given at the July 17, 2014 meeting to remove the existing vault in the City Right-of-way. It has been field verifyed that the vault does not extend into the City Right-of-Way. | recommended for Council Consent | Pass |
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ID#14-0727
| 1 | J. | | Discussion and Recommendation | Disposition of the city sidewalk beneath public sidewalks at 244 W. Main St. associated with future downtown street reconstruction projects.
a.Rescind the order by the Board of Public Works given at the July 17, 2014 meeting to remove the existing vault in the City Right-of-way. It has been field verifyed that the vault does not extend into the City Right-of-Way. | recommended for Council Consent | Pass |
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ID#14-0728
| 1 | K. | | Discussion and Recommendation | Disposition of the city sidewalk beneath public sidewalks at 329-331 W. Main St.. associated with future downtown street reconstruction projects.
a. Abandonment of existing vault on Main St. Excavation of existing sidewalk, construction of building wall, backfill and surface restoration (completed and paid for by owner, by October 2015)
| recommended for Council Consent | Pass |
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ID#14-0729
| 1 | L. | | Discussion and Recommendation | Disposition of the city sidewalk beneath public sidewalks at 231 South St. associated with future downtown street reconstruction projects.
a. Abandonment of existing vault on South St. Excavation of existing sidewalk, construction of building wall, backfill and surface restoration (completed and paid for by owner, by October 2016)
| recommended for Council Consent | Pass |
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ID#14-0731
| 1 | M. | | Discussion and Recommendation | Approval of Sevice Agreement with Vendor for Supplying Uniforms at the Wastewater Treatment Plant. | recommended for Council Consent | Pass |
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ID#14-1107
| 1 | A. | | Board of Public Works Report | Approve Contract and give Mayor authorization to execute the contract with Amano McGann the Vendor for Parking Access and Revenue Control System for the South Street and Transit Center Parking Ramps | approved | Pass |
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ID#14-0716
| 1 | A. | | Communications and Referrals | Official Notice: Bids Close: Friday, August 1, 2014 at 11:00 a.m.
a) 2014 Centerline Painting | recommended for approval | |
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