Meeting Name: Board of Public Works Agenda status: Final
Meeting date/time: 6/29/2015 10:00 AM Minutes status: Final-revised  
Meeting location: 5th Floor Conference Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0389 1 Resolution designating Carrol & Municipal Marnia Park LandResolutionAmended Resolution designating property at 1500 Joseph Houska Dr, 1701 Marco Dr, 1800 Marco Dr and 1801 Marco Dr aka Municipal Marina and Carroll Ball Field as park land.APPROVEDPass Action details Not available
15-0621 1 Request of WI DOT to use Losey Boulevard as a possible future detour route. PWGeneral ItemRequest of WI DOT to use Losey Boulevard as a possible future detour route. PWAPPROVEDPass Action details Not available
15-0615 1 Street Loader BackhoeResolutionResolution approving early procurement of Street Loader Backhoe.APPROVEDPass Action details Not available
15-0619 1 Segway ProcurementResolutionAmended Resolution authorizing a lease-to-purchase agreement for three segways; two segways for the Police Department and one for the Public Works Department.APPROVEDPass Action details Not available
15-0699 1 2nd Street Construction Status Report. CEGeneral Item2nd Street Construction Status Report. CENO ACTION TAKEN  Action details Not available
15-0690 1 Waiver of Ordinance 103-141 to bury overhead power lines at Cameron and Division between 2nd and 3rd Street Alley Paving Project. CE (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legaGeneral ItemWaiver of Ordinance 103-141 to bury overhead power lines at Cameron and Division between 2nd and 3rd Street Alley Paving Project. CE (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel. Following such closed session, the Committees and/or Council may reconvene in open session.)DENIEDPass Action details Not available
15-0697 1 Stormwater pipeline improvement project at Bennett Street. CA (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel. Following such closed session, the Committees and/or CounciGeneral ItemStormwater pipeline improvement project at Bennett Street. CA (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel. Following such closed session, the Committees and/or Council may reconvene in open session.)APPROVED  Action details Not available
15-0624 1 Agreement for Effluent Phosphorus StudyResolutionResolution approving Agreement with Donohue & Associates, Inc. for Effluent Phosphorus Compliance Study.APPROVEDPass Action details Not available
15-0625 1 PERS Agreement for construction managementResolutionResolution approving Agreement with Process Equipment Repair Services, Inc. for construction management services to rehabilitate one gas holder cover at Isle La Plume wastewater treatment plant.APPROVEDPass Action details Not available
15-0682 1 Report of assesssments. CEGeneral ItemReport of assesssments. CEAPPROVEDPass Action details Not available
15-0540 1 MSC Focus on Energy RebateResolutionResolution authorizing money received from energy rebate be applied toward the purchase of a new system for Municipal Service Center.APPROVEDPass Action details Not available
15-0694 1 Request of Rebecca Absalon/Iguana's Mexican Street Cafe for a Street Privilege Permit for outdoor dining at 1800 State Street. PWGeneral ItemRequest of Rebecca Absalon/Iguana's Mexican Street Cafe for a Street Privilege Permit for outdoor dining at 1800 State Street. PWAPPROVEDPass Action details Not available
15-0703 1 Radio Accessory Change Order. ITGeneral ItemRadio Accessory Change Order. ITAPPROVEDPass Action details Not available
15-0700 1 Cass Street/7th Street Reconstruction - approval of administrative revision for parcel 13. CE (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(e) to formulate & update negotiation strategies and parameterGeneral ItemCass Street/7th Street Reconstruction - approval of administrative revision for parcel 13. CE (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(e) to formulate & update negotiation strategies and parameters. Following such closed session, the Committees and/or Council may reconvene in open session.)APPROVED  Action details Not available
15-0701 1 Cass Street/7th Street Reconstruction - approval of administrative revision for parcel 15. CE (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(e) to formulate & update negotiation strategies and parameterGeneral ItemCass Street/7th Street Reconstruction - approval of administrative revision for parcel 15. CE (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(e) to formulate & update negotiation strategies and parameters. Following such closed session, the Committees and/or Council may reconvene in open session.)APPROVED  Action details Not available
15-0702 1 Cass Street/7th Street Reconstruction - approval of relocation claim for parcel 20. CE (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(e) to formulate & update negotiation strategies and parameters. FolGeneral ItemCass Street/7th Street Reconstruction - approval of relocation claim for parcel 20. CE (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(e) to formulate & update negotiation strategies and parameters. Following such closed session, the Committees and/or Council may reconvene in open session.)APPROVED  Action details Not available