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ID#23-7854
| 1 | A. | | Minutes | Approve Minutes of October 5, 2023. | approved | Pass |
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ID#23-7856
| 1 | A. | | Resolution | Review and act on the RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF UP TO $14,482,992 SEWER SYSTEM REVENUE BONDS, SERIES 2023D, AND PROVIDING FOR OTHER DETAILS AND COVENANTS WITH RESPECT THERETO for the Clean Water Fund Loan to finance the improvements for the South Side Pump Station Consolidation project. | recommended for approval | Pass |
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ID#23-7861
| 1 | A. | | Bid/RFP | Bids Received: Friday, October 13, 2023, at 11:00 a.m.
2023 Area 1 & 2 Flood Mitigation Channel Improvements
The Board of Public Works recommends that the low bid from Musson Bros. Inc. in the amount of $277,555.00, be approved. | recommended for approval | Pass |
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ID#23-7857
| 1 | A. | | Discussion and Recommendation | Review and act on the Wisconsin Department of Natural Resources (WDNR) and City of Waukesha Department of Public Works Site access Agreement (ASQ Site ID: 55-133-0027). | recommended for Council Consent | Pass |
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ID#23-7858
| 1 | B. | | Discussion and Recommendation | Approve drainage easement between 707 Executive Place Holdings LLC and the City of Waukesha at 707 Executive Place LLC.
| recommended for Council Consent | Pass |
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ID#23-7859
| 1 | C. | | Discussion and Recommendation | Approve Emergency Vehicle Access Agreement Easement between Continental 665 Fund, LLC, and the City of Waukesha.
| recommended for Council Consent | Pass |
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ID#23-7860
| 1 | D. | | Discussion and Recommendation | Approve the Public Sidewalk Easement Agreement between Continental 665 Fund, LLC, and the City of Waukesha.
| recommended for Council Consent | Pass |
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ID#23-7862
| 1 | A. | | Communications and Referrals | Official Notices: Bids to Close on Friday, November 3, 2023, at 11:00 a.m.
1) Demolition and Asbestos Abatement of 2525 Meadowbrook Road
2) Fire Station 1 Replacement Generator and Transfer Switches
3) Phosphorus Removal Chemical: Ferric Chloride or Polyaluminum Chloride Alternative
4) Polymer
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