ID#22-4849
| 1 | A. | | Minutes | Approve Minutes of September 8, 2022. | approved | Pass |
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ID#22-4849
| 1 | A. | | Minutes | Approve Minutes of September 8, 2022. | approved | |
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ID#22-4851
| 1 | A. | | Resolution | Review 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 approval | Pass |
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ID#22-4746
| 1 | A. | | Bid/RFP | Bids 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 approval | Pass |
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ID#22-4854
| 1 | A. | | Discussion and Recommendation | Recommend 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 Consent | Pass |
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ID#22-4855
| 1 | B. | | Discussion and Recommendation | Review and act on Contract Change Order No. 2 with State Contractors Inc. for the 2021 Concrete Sidewalk Replacement City-Wide project. | recommended for Council Consent | Pass |
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ID#22-4856
| 1 | C. | | Discussion and Recommendation | Review and act on Contract Change Order No. 1 with All-Ways Contractors, Inc., for the 2022 Asphalt Street Utility Repairs project. | recommended for Council Consent | Pass |
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ID#22-4859
| 1 | D. | | Discussion and Recommendation | Review and act on the Sanitary Sewerage Easement for South Side Pump Station Consolidation Project with Alpha Limited Partnership | recommended for Council Consent | Pass |
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ID#22-4860
| 1 | E. | | Discussion and Recommendation | Review and act on the Temporary Easement for South Side Pump Station Consolidation Project with Alpha Limited Partnership | recommended for Council Consent | Pass |
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ID#22-4862
| 1 | F. | | Discussion and Recommendation | Review 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 Consent | Pass |
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ID#22-4850
| 1 | A. | | Payments | Approval of Payments | approved | Pass |
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