Meeting Name: Board of Public Works Agenda status: Final-revised
Meeting date/time: 10/7/2021 5:30 PM Minutes status: Final  
Meeting location: Council Chambers, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#21-2922 1A. MinutesApprove Minutes of September 23, 2021. approvedPass Action details Video Video
ID#21-2923 1A. PaymentsApproval of PaymentsapprovedPass Action details Video Video
ID#21-2927 1A. ResolutionRecommend adoption of the RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF UP TO $60,052,000 SEWER SYSTEM REVENUE BONDS, SERIES 2021E, AND PROVIDING FOR OTHER DETAILS AND COVENANTS WITH RESPECT THERETO for the Clean Water Fund Loan to finance the improvements for the Clean Water Plant Return Flow Pump Station, Pipeline, and Outfall project.recommended for approvalPass Action details Video Video
ID#21-2928 1A. Discussion and RecommendationRecommend executing the Financial Assistance Agreement (FAA) for the Clean Water Fund Loan to finance the improvements for the Clean Water Plant Return Flow Pump Station, Pipeline, and Outfall project.recommended for Council ConsentPass Action details Video Video
ID#21-2929 1B. Discussion and RecommendationReview and act on Contract Change Order No. 1 with JSD Professional Services, for the Design and Construction for Artificial Turf Installation Frame Park Baseball Diamond and Mindiola Soccer Field project. recommended for Council ConsentPass Action details Video Video
ID#21-2930 1C. Discussion and RecommendationReview and act on Contract Change Order No. 9 (Final) with Greenfire Management Services, LLC, for the Waukesha City Hall project.recommended for Council ConsentPass Action details Video Video
ID#21-2931 1D. Discussion and RecommendationReview and act on Contract Change Order No. 6 (Final) with Greenfire Management Services, LLC, for the Waukesha City Hall – Transit Portion of the project. recommended for Council ConsentPass Action details Video Video
ID#21-2933 1E. Discussion and RecommendationRecommend on the transfer of excess land to the Deer Path Homeowners Association. recommended for approvalPass Action details Video Video
ID#21-2934 1F. Discussion and RecommendationApprove Sanitary Sewer Easements for the Deer Path Pump Station elimination: 1) Deer Path Homeowners Association CSM 10163 Outlot 1, and 2) Deer Path Homeowners Association CSM 10163 Outlot 2 recommended for Council ConsentPass Action details Video Video
ID#21-2935 1G. Discussion and RecommendationApprove Storm Water Management Practice Maintenance Agreement between City of Waukesha and Prairie Philip, LLC for property located at 2105 Pewaukee Road. recommended for Council ConsentPass Action details Video Video
ID#21-2936 1H. Discussion and RecommendationApprove Storm Water Management Practice Maintenance Agreement between City of Waukesha and OSI Environmental for property located at 912 Tesch Ct. recommended for Council ConsentPass Action details Video Video
ID#21-2937 1I. Discussion and RecommendationApprove Storm Water Management Practice Maintenance Agreement between City of Waukesha and Waukesha Iron & Metal for property located at 1407 E Main St. recommended for Council ConsentPass Action details Video Video
ID#21-2951 1J. Discussion and RecommendationReview and act on the Storm Sewer Easement from Bruno Holdings LLC to the City of Waukesha for 205 Greenmeadow Dr.recommended for Council ConsentPass Action details Video Video
ID#21-2940 1A. Discussion and Authorization re: Review and act on the request from the City of Waukesha Parks, Recreation and Forestry Department for a one-time sewer credit for Buchner Pool at 231 Oakland Ave.approvedPass Action details Video Video
ID#21-2941 1B. Discussion and Authorization re: Review and act on the request from Daryl Raabe for a one-time sewer credit for 1229 Mohican Trail.approvedPass Action details Video Video
ID#21-2942 1C. Discussion and Authorization re: Review and act on the request from Steve Schmidbauer for a one-time sewer credit for 1308 Mohican Trail.approvedPass Action details Video Video
ID#21-2943 1D. Discussion and Authorization re: Review and act on the request from Robert Scharnott for a one-time sewer credit for 1311 Mohican Trail.approvedPass Action details Video Video
ID#21-2944 1E. Discussion and Authorization re: Review and act on the request from Jeff Thiele for a one-time sewer credit for 3621 Olde Howell Rd.approvedPass Action details Video Video