Meeting Name: Board of Public Works Agenda status: Final
Meeting date/time: 2/18/2019 10:00 AM Minutes status: Final  
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
19-0191 1 Harter's 1.9% CPI increaseGeneral ItemHarter's contract 1.9% CPI Increase.APPROVEDPass Action details Not available
19-0232 1 2019 VARC agreement extension and increaseGeneral Item2019 VARC agreement extension increase.APPROVEDPass Action details Not available
19-0205 1 Contract Change Orders - February 18, 2019.General ItemContract Change Orders - February 18, 2019.APPROVEDPass Action details Not available
19-0196 1 Industrial Discharge Permit Renewal 2019General ItemIndustrial Wastewater Discharge Permit Renewal - Trane and Kwik Trip.APPROVEDPass Action details Not available
19-0193 1 Vets Memorial Pool Direct PurchaseGeneral ItemVeterans Memorial Pool Direct Purchase of Shade Structure Base Designs.APPROVEDPass Action details Not available
19-0167 1 Request by WTC to remove and replace streetscape light, bricks, and sidewalk for new driveway to 400 7th St NGeneral ItemRequest by WTC to remove and replace streetscape light, bricks, and sidewalk for new driveway to 400 7th St N.APPROVEDPass Action details Not available
19-0132 1 Discussion with Xcel Energy regarding marsh project, north of Myrick ParkGeneral ItemDiscussion with Xcel Energy regarding marsh project, north of Myrick Park.REFERRED WITH DIRECTIONPass Action details Not available
19-0197 1 2019 Sewer Utility Rate StudyGeneral ItemReview and consideration of Trilogy Consulting LLC proposal to perform 2019 Sewer Utility Rate Study.APPROVEDPass Action details Not available
18-1535 2 Disposal of Gund Brewery Enterance Stored at WWTPGeneral ItemDisposal of Michel Brewery Entrance stored at WWTP.NO ACTION TAKEN  Action details Not available
19-0206 1 Bidder's Proof of Responsibility - February 18, 2019.General ItemBidder's Proof of Responsibility - February 18, 2019.NO ACTION TAKEN  Action details Not available
19-0207 1 Construction Contract Final Payments - February 18, 2019.General ItemConstruction Contract Final Payments - February 18, 2019.NO ACTION TAKEN  Action details Not available
19-0216 1 2019 Green Complete Streets ReportGeneral Item2019 Green Complete Streets Report.APPROVEDPass Action details Not available