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Meeting Name: Board of Public Works Agenda status: Final-revised
Meeting date/time: 7/17/2014 5:30 PM Minutes status: Final  
Meeting location: Council Chambers, City Hall Use lower level glass door.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#14-0633 1A. MinutesApproval of Minutes For: Dec. 5, 2013, Jan. 9, Jan. 23, Feb. 20, March 6, Mar. 20, April 3, 2014   Action details Not available
ID#14-0689 1B. MinutesApproval of Minutes for June 19, 2014approvedPass Action details Video Video
ID#14-0690 1A. BondsApproval of BondsapprovedPass Action details Video Video
ID#14-0698 1A. PaymentsApproval of PaymentsapprovedPass Action details Video Video
ID#14-0711 1A. Board of Public Works ReportApprove 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  Action details Video Video
ID#14-0712 1B. Board of Public Works ReportApprove Bids Received: Friday, July 11, 2014 at 11:00 a.m. a) Oakdale Dr. Concrete Pavement Replacement recommended for approvalPass Action details Video Video
ID#14-0713 1C. Board of Public Works ReportApprove Bids Received: Friday, July 11, 2014 at 11:00 a.m. a). 2014 Pavement Crackfilling recommended for approvalPass Action details Video Video
ID#14-0738 1D. Board of Public Works ReportApprove Bids Received: Friday, July 11, 2014 at 11:00 a.m. a) W. Sunset Drive Bridge Repairrecommended for approvalPass Action details Video Video
ID#14-0714 1E. Bid/RFPBids Received: Wednesday, July 16, 2014 at 10:00 a.m. by Waukesha Water Utility. a) Parking Deck Maintenance ProjectheldPass Action details Video Video
ID#14-0311 1A. Discussion and RecommendationApproval of Sidewalk Easement Agreement, Lot 3, CSM #11158 from Fox Lake Land, LLC to City of Waukesha.recommended for Council ConsentPass Action details Video Video
ID#14-0700 1B. Discussion and RecommendationApprove Contract Amendment No. 5 with Strand Associates, Inc. for the Wastewater Facilities Upgrade Project.recommended for Council ConsentPass Action details Video Video
ID#14-0721 1D. Discussion and RecommendationDisposition 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 ConsentPass Action details Video Video
ID#14-0722 1E. Discussion and RecommendationDisposition 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 ConsentPass Action details Video Video
ID#14-0723 1F. Discussion and RecommendationDisposition 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 ConsentPass Action details Video Video
ID#14-0724 1G. Discussion and RecommendationDisposition 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 ConsentPass Action details Video Video
ID#14-0725 1H. Discussion and RecommendationDisposition 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 ConsentPass Action details Video Video
ID#14-0726 1I. Discussion and RecommendationDisposition 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 ConsentPass Action details Video Video
ID#14-0727 1J. Discussion and RecommendationDisposition 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 ConsentPass Action details Video Video
ID#14-0728 1K. Discussion and RecommendationDisposition 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 ConsentPass Action details Video Video
ID#14-0729 1L. Discussion and RecommendationDisposition 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 ConsentPass Action details Video Video
ID#14-0731 1M. Discussion and RecommendationApproval of Sevice Agreement with Vendor for Supplying Uniforms at the Wastewater Treatment Plant.recommended for Council ConsentPass Action details Video Video
ID#14-1107 1A. Board of Public Works ReportApprove 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 RampsapprovedPass Action details Video Video
ID#14-0716 1A. Communications and Referrals Official Notice: Bids Close: Friday, August 1, 2014 at 11:00 a.m. a) 2014 Centerline Painting recommended for approval  Action details Video Video