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Board of Public Works

September 30, 2024 ·10:00 AM Final

Council Chambers City Hall, First Floor

Agenda — 18 items

  1. 1 The Board of Public Works meeting is open for in-person attendance and will also be conducted through video conferencing. The meeting can be viewed by visiting the Legislative Information Center (https://cityoflacrosse.legistar.com/Calendar.aspx) and clicking on the video link to the far right in the meeting list.)
  2. 2 Call to Order ▶ jump to 0:02
  3. 2 Roll Call ▶ jump to 0:07
  4. 3 Roll Call
  5. 4 Approval of Minutes ▶ jump to 0:32
  6. 5 Agenda Items:
  7. 6 Bidder's Proof of Responsibility. 24-0938 APPROVED Pass ▶ jump to 1:27
  8. 7 Construction Contract Change Orders. 24-1299 APPROVED Pass ▶ jump to 1:59
  9. 8 Construction Contract Final Payments. 24-1300 NO ACTION TAKEN ▶ jump to 2:19
  10. 9 Request for funding Myrick Pumphouse Stand-by Generator. 24-1307 APPROVED Pass ▶ jump to 2:55
  11. 10 IT Department request to add Rooftop Chillers for City Hall Server Room. 24-1309 APPROVED Pass ▶ jump to 3:56
  12. 11 Request to approve the agreement to purchase manhole inspection camera. 24-1310 APPROVED Pass ▶ jump to 4:28
  13. 12 Finding and Order to Establish Two 15 Minute Loading Zones along Veterans Memorial Drive. 24-1311 APPROVED Pass ▶ jump to 5:40
  14. 13 City Brewery Forfeiture Response. 24-1263 APPROVED Pass ▶ jump to 9:19
  15. 14 Resolution to cancel, amend, reallocate, and/or move previously approved water utility past or future CIP projects/equipment. 24-1210 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 12:26
  16. 15 Adjournment ▶ jump to 12:41
  17. 16 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.
  18. 17 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.