Board of Public Works

Council Chambers City Hall, First Floor

Agenda — 20 items

1. 1 This meeting is open for in-person attendance and will also be available through video conferencing. The meeting can be viewed (no participation) by visiting the Legislative Information Center Meetings calendar (https://cityoflacrosse.legistar.com/Calendar.aspx) - find the scheduled meeting and click on the "In Progress" video link to the far right in the meeting list.
2. 2 Call to Order ▶ jump to 7:38
3. 3 Roll Call ▶ jump to 7:50
4. 4 Approval of Minutes ▶ jump to 8:07
5. 5 Agenda Items:
6. 6 Bidder's Proof of Responsibility. 25-1199 APPROVED Pass ▶ jump to 9:05
7. 7 Construction Contract Final Payments. 26-1013 APPROVED Pass ▶ jump to 9:43
8. 8 Utility Business Services Quarterly update and possible action on Sewer Study and Annual Adjustment. 26-1014 APPROVED Pass ▶ jump to 52:57
9. 9 Finding and Order to establish No Overnight Parking at the Eagle Watch Public Parking Lot located on the 2600 block of Rose Street. 26-1018 ▶ jump to 10:34
10. 10 Approval of TID 11 funds by Water and Street Department. 26-1019 APPROVED Pass ▶ jump to 16:33
11. 11 Resolution authorizing the acquisition of sanitary sewer easements related to the Sunset Lane Sanitary Sewer project. 26-0968 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 19:14
12. 11 Utility Business Services Quarterly update and possible action on Sewer Study and Annual Adjustment. 26-1014 APPROVED Pass ▶ jump to 49:07
13. 12 Resolution to re-allocate unused funds from completed Capital purchases and/or projects to newly requested capital equipment purchases for the Water Utility. 26-0970 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 22:33
14. 12 Finding and Order to establish No Overnight Parking at the Eagle Watch Public Parking Lot located on the 2600 block of Rose Street. 26-1018 APPROVED Pass ▶ jump to 13:02
15. 13 Resolution to re-purpose three fleet trucks that were to be sold in the standard capital equipment cycle, and retain and re-purpose as light duty trucks for the Water Utility. 26-0991 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 26:15
16. 14 Amended Resolution allocating unencumbered funds for scope change at 16th & State Streets to CIP project 2026 #159. 26-0992 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 27:41
17. 15 Presentation: Utilities Business Services Quarterly Update 25-1453 NO ACTION TAKEN
18. 16 Adjournment ▶ jump to 53:15
19. 17 Notice is further given that members of other governmental bodies may be present at the above scheduled meeting to gather information about a subject over which they have decision-making responsibility.
20. 18 NOTICE TO PERSONS WITH A DISABILITY Requests from persons with a disability who need assistance to participate in this meeting should call the City Clerk's office at (608) 789-7510 or send an email to ADAcityclerk@cityoflacrosse.org, with as much advance notice as possible.

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