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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Public Works Agenda status: Final
Meeting date/time: 1/23/2020 5:30 PM Minutes status: Draft  
Meeting location: Council Chambers, City Hall Use upper level doors off Buena Vista Ave.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#20-0053 1A. MinutesApprove Minutes of January 9, 2020.   Not available Not available
ID#20-0054 1A. BondsApproval of Bonds   Not available Not available
ID#20-0056 1A. PaymentsApproval of Payments   Not available Not available
ID#20-0059 1A. ResolutionWaukesha Public Library Front Entrance Remodel   Not available Not available
ID#20-0057 1A. Bid/RFPBids Received: Friday, January 17, 2020, at 11:00 A.M. Fire Alarm and Sprinkler Upgrades to Fire Station No. 4 (1700 Northview Rd.)   Not available Not available
ID#20-0058 1B. Bid/RFPBids Received: Friday January 17, 2020, at 11:00 A.M. Barstow Street and Riverfront Street Utility and Street Improvements   Not available Not available
ID#20-0004 1A. Discussion and RecommendationReview and act on Contract Change Order No. 3 with Super Western, Inc., for the Northview Road Phase 2 & Meadowview Park Improvements-Concrete Project.    Not available Not available
ID#20-0006 1B. Discussion and RecommendationReview and act on Developer’s Agreement between City of Waukesha and Robert F. & Carol O. Smart Family Trust and Carol O. Smart Survivor Trust, Inc., for the property located along Tenny Avenue between Sunset Avenue and STH 59 (Les Paul Avenue).   Not available Not available
ID#20-0061 1C. Discussion and RecommendationReview and act on the Consulting Contract for Construction Management Services for the Barstow Street and Riverfront Street Utility and Street Improvements project.    Not available Not available
ID#20-0068 1D. Discussion and RecommendationReview and act on the Storm Water Management Practice Maintenance Agreement between Air Gas and the City of Waukesha (Lot 1 of CSM 10792, located adjacent to Sentry Drive approximately ¼ mile north of the Resident Drop Off Center).   Not available Not available
ID#20-0082 1E. Discussion and RecommendationReview and act on Contract Change Order No. 1 with Advance Construction, Inc., for the Summit Avenue Utility and Street Improvements and Area 7 Flood Mitigation-HMA Pavement project.    Not available Not available
ID#20-0069 1A. Discussion and Authorization re: Review and act on the request from Steve Osmanski for a one-time sewer credit for 461 W. Sunset Drive.   Not available Not available
ID#20-0070 1B. Discussion and Authorization re: Review and act on the request from Jacob Jansen for a one-time sewer credit for 1519 Grandview Boulevard.   Not available Not available
ID#20-0071 1C. Discussion and Authorization re: Review and act on the request from Michael Morgan for a one-time sewer credit for 2001 Coldwater Creek Drive.   Not available Not available
ID#20-0060 1A. Communications and ReferralsOfficial Notices: Bids to Close on Friday, January 31, 2020, at 11:00 A.M. West Side Pump Station Consolidation Sanitary Sewer Lining - Pebble Valley Area Sanitary Sewer Lining and Manhole Rehabilitation - 2020 S. Hartwell Avenue and Oxford Road Utility and Street Improvements Woodfield Park Stream Restoration    Not available Not available