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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: 9/17/2020 5:30 PM Minutes status: Draft  
Meeting location: Virtual Meeting Public can view the meeting live online: https://waukesha.legistar.com/Calendar.aspx or by calling 1-877-853-5247 and Using Webinar ID: 923 9454 5777 PW: 917702
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#20-1154 1A. MinutesApprove Minutes of September 3, 2020.   Not available Not available
ID#20-1155 1A. PaymentsApproval of Payments   Not available Video Video
ID#20-1156 1A. Discussion and RecommendationReview and act on Contract Change Order No. 3 with Greenfire Management Services, LLC, for the Waukesha City Hall – Transit Portion of the project.    Not available Video Video
ID#20-1157 1B. Discussion and RecommendationApprove Sanitary Sewer Easements for the West Side Pump Station Consolidation project with: 1) Arbor Oaks at Fiddler’s Creek Condominium Association, Inc., (WAKC 0988029), 2) Carol O. Smart Survivor’s Trust, By Carol O. Smart, its Trustee; and Robert F. Smart and Carol O. Smart Family Trust, by Carol O. Smart, its Trustee (WAKC 0985 999), 3) McMahon Petroleum, LLC, (WAKC 0988 134), 4) Meadowbrook Marketplace, LLC, (WAKC 0990049 and WAKC 0990050) and 5) Summit Corporate Center, LLC, (WAKC 0988 149 and WAKC 0988 150),    Not available Video Video
ID#20-1158 1C. Discussion and RecommendationReview and act on the Contract Amendment 1 for Environmental Services with The Sigma Group, Inc., for the City of Waukesha’s 2022 STP St. Paul Ave. Reconstruction project.   Not available Video Video
ID#20-1170 1D. Discussion and RecommendationReview and act on the Contract Amendment 1 with the Wisconsin Department of Transportation for the City of Waukesha's 2022 STP St. Paul Avenue Reconstruction project.    Not available Video Video
ID#20-1172 1E. Discussion and RecommendationReview and act on Amendment No. 1 to the two-party State Municipal Agreement between the City of Waukesha and the Wisconsin Department of Transportation for the LRIP-D Supplement (previously MLS Grant) for the reconstruction of N. Prairie Avenue between W. St Paul Avenue and College Avenue.   Not available Video Video
ID#20-1163 1A. Discussion and Authorization re: Review and act on the request from Christine Stone for a one-time sewer credit for 3703 Olde Howell Road.   Not available Video Video
ID#20-1174 1B. Discussion and Authorization re: Review and act on the request from Steven Laurent for a one-time sewer credit for 136 Scarlet Oak Ln.   Not available Video Video