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ID#17-1540
| 1 | A. | | Minutes | Approve Minutes of October 5, 2017. | approved | Pass |
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ID#17-1542
| 1 | A. | | Bonds | Approval of Bonds | approved | Pass |
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ID#17-1546
| 1 | A. | | Payments | Approval of Payments | approved | Pass |
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ID#17-1547
| 1 | A. | | Resolution | Designate a representative for filing State of Wisconsin Environmental Improvement Fund applications and all things necessary in connection with said applications. | recommended for Council Consent | Pass |
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ID#17-1479
| 1 | A. | | Bid/RFP | Bid Received: Friday, September 29, 2017, at 11:00 A.M.
Waukesha Public Library Exterior Stairs and Concrete Replacement.
The Board of Public Works recommends that the bid from Ford Construction Co., Inc., in the amount of $54,420.00 and supplemental unit price, if needed, be awarded. | recommended for approval | Pass |
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ID#17-1544
| 1 | B. | | Bid/RFP | Bid Received: Friday, October 13, 2017, at 11:00 A.M.
N. Grandview Blvd. Traffic Signal Communication Improvements - Summit Avenue to Silvernail Road.
The Board of Public Works recommends that the bid from MP Systems, Inc., in the amount of $51,220.90 be awarded. | recommended for approval | Pass |
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ID#17-1555
| 1 | A. | | Discussion and Recommendation | Review and act on the proposed 2018 Sanitary Sewer rates. | recommended for approval | Pass |
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ID#17-1561
| 1 | B. | | Discussion and Recommendation | Review and act on the proposed 2018 Sewer Connection Charge Schedule | recommended for approval | Pass |
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ID#17-1483
| 1 | C. | | Discussion and Recommendation | Review and act on Contract Change Order No. 2 with Absolute Construction Enterprises for Fire Station No.3 and Police Substation project. | recommended for Council Consent | Pass |
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ID#17-1559
| 1 | D. | | Discussion and Recommendation | Review and act on Change Order 1 with CC&N for Structured Wiring for Fire Station No. 3 - 2440 S.T.H. 59 (Les Paul Parkway) | recommended for Council Consent | Pass |
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ID#17-1562
| 1 | E. | | Discussion and Recommendation | Review and act on the proposed 2018 Drop-off Center Fee Adjustments. | recommended for approval | Pass |
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ID#17-1549
| 1 | F. | | Discussion and Recommendation | Review and act on Contract Change Order No. 2 with Wil-Surge Electric for the Historical Lighting Upgrades 2017 project. | recommended for Council Consent | Pass |
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ID#17-1560
| 1 | G. | | Discussion and Recommendation | Review and act on the Martin Street Angle Street Parking and Sidewalk Easement. | recommended for Council Consent | Pass |
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ID#17-1563
| 1 | H. | | Discussion and Recommendation | Rescind (ID#17-1563) 10/19/17 Board approval of Contract Change Order No. 2 with Zignego Company, Inc., for the West Waukesha Bypass (Meadowbrook Road) Utility and Street Improvements – Concrete Pavement project. | recommended for Council Consent | Pass |
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ID#17-1574
| 1 | A. | | Communications and Referrals | Official Notice: Friday, November 3, 2017 at 11:00 A.M.
1) Phosphorus Removal Chemical: Ferric Chloride or Polyaluminum Chloride Alternative
2) Polymer | | |
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