Board of Public Works

Council Chambers, City Hall

Agenda — 19 items

1. 1. Call to Order
2. 2. Pledge of Allegiance ▶ jump to 0:19
3. 2 Rollcall ▶ jump to 0:16
4. 3. Public Comment ▶ jump to 0:36
5. 4. Approval of Minutes ▶ jump to 0:59
6. A. Approve Minutes of August 8, 2024 ID#24-10289 approved Pass ▶ jump to 1:19
7. 5. Approval of Payments
8. A. Approval of Payments ID#24-10294 approved Pass ▶ jump to 1:43
9. 6. Bids Received:
10. A. Bids Received: Friday, August 16, 2024, at 11:00am River's Crossing Pump Station and Golf Road Pump Station Improvements The Board of Public Works recommends that the low bid from Sabel Mechanical, in the amount of $1,092,335.00 be awarded. ID#24-10577 recommended for approval Pass ▶ jump to 3:44
11. B. Bids Received: Friday, August 16, 2024, at 11:00am Schuetze Center Sidewalk Improvements The Board of Public Works recommends that the low bid from Wandel Contractors, in the amount of $63,226.60, be awarded. ID#24-10575 recommended for approval Pass ▶ jump to 4:36
12. C. Bids Received: Friday, August 16, 2024, at 11:00am South Street Ramp Joint Repairs The Board of Public Works recommends that the low bid from Berglund Construction Company in the amount of $54,900.00 be awarded. ID#24-10576 recommended for approval Pass ▶ jump to 7:18
13. 7. Discussion and Recommendation to Council Regarding:
14. A. Review and act on the two-party State Municipal Agreement between the City of Waukesha and the Wisconsin Department of Transportation regarding the Local Roads Improvement Program (LRIP) Supplemental Program grant for the resurfacing of Fox River Pwky (Fox Point Dr to Market Pl), School Dr (Fox River Pwky to Haymarket Rd), and Fox Point Dr (Fox River Pwky to Wisteria Ln). ID#24-10565 recommended for Council Consent Pass ▶ jump to 10:31
15. 8. Discussion and Authorization re:
16. 9. Matter of Report
17. 10. Communications and Referrals: ▶ jump to 10:59
18. 11. Adjournment ▶ jump to 12:27
19. 18 "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. Attend this meeting in person or watch live at https://waukesha.legistar.com/calendar.aspx (due to technical circumstances, the live stream may not always be available).