Details Meeting Name: Board of Public Works Agenda status: Final-revised Meeting date/time: 11/17/2020 5:30 PM Minutes status: Final   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: 920 8710 9018 PW: 939320 Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video ID#20-1381 1 A.   Minutes Approve Minutes of November 5, 2020. approved Pass Action details Video ID#20-1382 1 A.   Payments Approval of Payments approved Pass Action details Video ID#20-1383 1 A.   Resolution BE IT RESOLVED that the Board of Public Works be and it hereby is authorized and directed to prepare plans and specifications and to advertise for bids for the construction of: 2021 CIP Projects (Department of Public Works Program). recommended for approval Pass Roll call Video ID#20-1218 1 A.   Discussion and Recommendation Review and act on Developer’s Agreement between City of Waukesha and Howell Oaks Development LLC for property located along Madison Street and west of both S. Prairie Song Drive and Prairie Song Drive. held   Action details Video ID#20-1384 1 B.   Discussion and Recommendation Review and act on Contract Change Order No. 7 with Greenfire Management Services, LLC, for the Waukesha City Hall project. recommended for Council Consent Pass Action details Video ID#20-1385 1 C.   Discussion and Recommendation Review and act on Contract Change Order No. 4 with Greenfire Management Services, LLC, for the Waukesha City Hall – Transit Portion of the project. recommended for Council Consent Pass Action details Video ID#20-1386 1 D.   Discussion and Recommendation Review and act on Contract Change Order No. 1 with J&A Pohl, Inc., for the ADA Curb Ramp Improvements on Michigan Ave. recommended for Council Consent Pass Action details Video ID#20-1387 1 E.   Discussion and Recommendation Review and act on Contract Change Order No. 1 with Stuckey Construction Company, Inc., for the Buchner Park Community Pool and Building project. recommended for Council Consent Pass Action details Video ID#20-1388 1 F.   Discussion and Recommendation Resolution for the Petition for the Authorization of the Spur Track Removal including the Railroad Bridge over the Fox River, Pedestrian Pathway of the Drumlin Glacial Trail, and Two at-Grade Crossings on Sentry Drive in the City of Waukesha. recommended for approval Pass Action details Video