Board of Public Works

Council Chambers, City Hall

Agenda — 20 items

1. 1. Call to Order
2. 2. Pledge of Allegiance
3. 3. Public Comment
4. 4. Approval of Minutes
5. A. Approve Minutes of May 23, 2024. ID#24-9895
6. 5 Discussion and Recommendation to Council Regarding:
7. 5. Approval of Payments
8. A. Approval of Payments ID#24-9896 approved Pass
9. 6. Discussion and Recommendation to Council Regarding:
10. A. Approve Minutes of May 23, 2024. ID#24-9895 approved Pass
11. A. Review of WDNR Compliance Maintenance Annual Report (CMAR) for the year 2023 and Adoption of Resolution by Common Council. ID#24-9898
12. B. Review and act on the revised Two-Party State Municipal Agreement between the City of Waukesha and the Wisconsin Department of Transportation for the E. Moreland Blvd. Bridge project, WisDOT Project ID: 2718-00-73. ID#24-9899 recommended for Council Consent Pass
13. C. Review and act on Contract Change Order No. 3 with The MRD Group Inc. for the Demolition and Asbestos Abatement of 315 N. West Ave. project. ID#24-9901 recommended for Council Consent Pass
14. D. Installation of Concrete Sidewalk on Northview Road where it does not exist today, on both the north and south sides, from east of Pebble Creek to the existing sidewalk west of Pebble Valley Rd. ID#24-9903 recommended for approval Pass
15. 7. Matter of Report
16. 8. Communications and Referrals:
17. A. Review of WDNR Compliance Maintenance Annual Report (CMAR) for the year 2023 and Adoption of Resolution by Common Council. ID#24-9898 recommended for Council Consent Pass
18. A. Official Notices: Bids to Close on Friday, June 14, 2024, at 11:00 a.m. 1) 2024 Pavement Crackfilling 2) Heyer Park Tennis Court Resurfacing 3) New, Current Model Year, 5-6 Yard Dump Bodies with Plows, wings and Sanders installed on Chassis for Municipal Garage. ID#24-9905
19. 9. Adjournment
20. 17 "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).

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