City Hall,  
City of Waukesha  
201 Delafield Street  
Waukesha, WI 53188  
Meeting Minutes - Final  
Board of Public Works  
Thursday, August 5, 2021  
5:30 PM  
Council Chambers, City Hall  
1. Call to Order  
Present  
4 - Kassens, Michalowski, E. Payne, and Pieper  
1 - O'Donnell  
Absent  
2. Public Comment  
No public comments.  
3. Approval of Minutes  
ID#21-2667  
Approve Minutes of July 22, 2021.  
A.  
Public Works  
Sponsors:  
Attachments: BPW Meeting Minutes 7-22-21-Draft  
A motion was made by Alderman Eric Payne, seconded by Alderman Joe Pieper,  
that the Minutes of July 22, 2021, be approved. The motion carried by the  
following vote:  
4 - Kassens, Michalowski, E. Payne and Pieper  
1 - O'Donnell  
Aye:  
Absent:  
4. Approval of Payments  
ID#21-2668  
Approval of Payments  
A.  
Public Works  
Sponsors:  
Attachments: _Payments 8-5-2021  
A motion was made by Member Steve Kassens, seconded by Alderman Joe  
Pieper, that the Payments be approved. The motion carried by the following  
vote:  
4 - Kassens, Michalowski, E. Payne and Pieper  
1 - O'Donnell  
Aye:  
Absent:  
5. Discussion and Recommendation to Council Regarding:  
ID#21-2588  
A.  
Review and act on the Developer’s Agreement between the City of  
Waukesha and Mandel Properties, LLC, for the property located along W.  
St. Paul Avenue and east of the intersection of W. St. Paul Avenue and  
Fuller Street.  
Public Works  
Sponsors:  
Attachments:  
21-2588_BPW Agenda Cvr-BridgeWalk Apartments-Mandel  
Properties-Developers Agreement  
Mandel Apartments Development Agreement-V3  
This item has been held.  
ID#21-2669  
B.  
Review and act on the Developer’s Agreement between the City of  
Waukesha and Bielinski Homes, Inc., for the Skyline Subdivision for the  
property located north of the intersection of Summit Avenue and Oakmont  
Drive.  
Public Works  
Sponsors:  
Attachments:  
21-2669__BPW Agenda Cvr-Bielinski Homes-Skyline Subdivision  
Developer Agreement  
20210727 Bielinski Homes, Inc. - Skyline Subdivision Developers  
Agreement  
A motion was made by Alderman Joe Pieper, seconded by Alderman Eric Payne,  
that the Developer's Agreement between the City of Waukesha and Bielinski  
Homes, Inc., for the Skyline Subdivision for the property located north of the  
intersection of Summit Avenue and Oakmont Drive be recommended for Council  
Consent. The motion carried by the following vote:  
4 - Kassens, Michalowski, E. Payne and Pieper  
1 - O'Donnell  
Aye:  
Absent:  
ID#21-2670  
C.  
Review and act on the expenditure of Clean Water Plant Equipment  
Replacement Funds for an emergency rebuild of an aeration blower.  
Public Works  
Sponsors:  
Attachments: 21-2670_BPW Agenda Cvr_Equipment Replace Fund  
AM-2021-0600A Core repair  
Sole Source Letter - July 2021  
Jeff Harenda, CWP Manager, presented this item.  
A motion was made by Alderman Joe Pieper, seconded by Alderman Eric Payne,  
that the expenditure of Clean Water Plant Equipment Replacement Funds for an  
emergency rebuild of an aeration blower be recommended for Council Consent.  
The motion carried by the following vote:  
4 - Kassens, Michalowski, E. Payne and Pieper  
1 - O'Donnell  
Aye:  
Absent:  
ID#21-2671  
D.  
Review and act on the alternative for the South Side Pump Station  
Consolidation project.  
Public Works  
Sponsors:  
Attachments: 21-2671_BPW_Agenda Cvr-South Side PS Consolidation Alt Analysis  
Revised Eng Estimate Interceptor Option 7_19_20  
Revised Pricing - Hybrid Option  
Jonathan Schapekahm, P.E., presented this item.  
A motion was made by Alderman Joe Pieper, seconded by Member Steve  
Kassens, that the hybrid alternative for the South Side Pump Station  
Consolidation project be recommended for Council Consent. The motion carried  
by the following vote:  
4 - Kassens, Michalowski, E. Payne and Pieper  
1 - O'Donnell  
Aye:  
Absent:  
ID#21-2682  
E.  
Review and act on an offer prepared by Single Source Inc. for the 2022  
STP St Paul Avenue Project, WisDOT ID: 2718-04-71.  
Public Works  
Sponsors:  
Attachments: 21-2682_BPW_Agenda Cvr-Offers-St Paul STP  
Doc891492  
21-2682_Binder Parcel No. 3 Revised August 4 2021  
Craig Ausen, P.E., presented this item.  
A motion was made by Alderman Joe Pieper, seconded by Alderman Eric Payne,  
that the offer prepared by Single Source Inc. for the 2022 STP St Paul Avenue  
Project, WisDOT ID: 2718-04-71 be recommended for Council Consent. The motion  
carried by the following vote:  
4 - Kassens, Michalowski, E. Payne and Pieper  
1 - O'Donnell  
Aye:  
Absent:  
6. Matter of Report  
7. Communications and Referrals:  
8. Adjournment  
A motion was made that the meeting be adjourned. The motion carried  
unanimously.  
"A majority of the Council members may be in attendance"  
NOTICE: Any person who has a qualifying disability under the Americans with Disabilities Act that requires that the  
meeting be accessible or that materials at the meeting be in an accessible format, please contact the Public Works  
department, 48 hours prior to the meeting at 524-3600 or by the Wisconsin Telecommunications Relay System so  
that arrangements may be made to accommodate the request.