Meeting Name: Board of Public Works Agenda status: Final
Meeting date/time: 9/22/2022 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#22-4849 1A. MinutesApprove Minutes of September 8, 2022.approvedPass Action details Video Video
ID#22-4849 1A. MinutesApprove Minutes of September 8, 2022.approved  Action details Video Video
ID#22-4851 1A. ResolutionReview and act on the RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF UP TO $10,520,000 SEWER SYSTEM REVENUE BONDS, SERIES 2022I, 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 return flow pump station, pipeline, and outfall.recommended for approvalPass Action details Not available
ID#22-4746 1A. Bid/RFPBids Received: Friday, September 2, 2022, at 11:00 a.m. Buchner Park Step Replacement The Board of Public Works recommends that the low bid from State Contractors, Inc., in the amount of $133,333.33 be awarded.recommended for approvalPass Action details Video Video
ID#22-4854 1A. Discussion and RecommendationRecommend executing the Financial Assistance Agreement (FAA) for the Clean Water Fund Loan to finance the improvements for the Clean Water Plant Return Flow Pump Station, Pipeline, and Outfall project.recommended for Council ConsentPass Action details Video Video
ID#22-4855 1B. Discussion and RecommendationReview and act on Contract Change Order No. 2 with State Contractors Inc. for the 2021 Concrete Sidewalk Replacement City-Wide project.recommended for Council ConsentPass Action details Video Video
ID#22-4856 1C. Discussion and RecommendationReview and act on Contract Change Order No. 1 with All-Ways Contractors, Inc., for the 2022 Asphalt Street Utility Repairs project. recommended for Council ConsentPass Action details Video Video
ID#22-4859 1D. Discussion and RecommendationReview and act on the Sanitary Sewerage Easement for South Side Pump Station Consolidation Project with Alpha Limited Partnershiprecommended for Council ConsentPass Action details Video Video
ID#22-4860 1E. Discussion and RecommendationReview and act on the Temporary Easement for South Side Pump Station Consolidation Project with Alpha Limited Partnershiprecommended for Council ConsentPass Action details Video Video
ID#22-4862 1F. Discussion and RecommendationReview and act on Addendum No.1 to the Developer’s Agreement between the City of Waukesha and Glen at Standing Stone, LLC for the property located along Tenny Avenue, south of E. Sunset Avenue and north of Les Paul Avenue (Bypass). recommended for Council ConsentPass Action details Video Video
ID#22-4850 1A. PaymentsApproval of PaymentsapprovedPass Action details Video Video