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Meeting Name: Board of Public Works Agenda status: Final
Meeting date/time: 3/9/2020 10:00 AM Minutes status: Final  
Meeting location: 5th Floor Conference Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0343 1 Creekside Place sale of landGeneral ItemConsideration and possible action on sale of properties at 5215 Creekside Place and 5235 Creekside Place. (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.)APPROVEDPass Action details Not available
20-0352 1 Clarification of approval for pumping water into the right-of-way.General ItemClarification of approval for pumping water into the right-of-way.APPROVEDPass Action details Not available
20-0350 1 Request of the WisDOT Division of Transportation System Development to realign on-premise signs as a result of the highway project along USH 14/South Avenue from Green Bay Street to Ward Avenue. The pole sign locations are as follows: Bakalars Art signGeneral ItemRequest of the WisDOT Division of Transportation System Development to realign on-premise signs as a result of the highway project along USH 14/South Avenue from Green Bay Street to Ward Avenue. The pole sign locations are as follows: Bakalars Art sign located on the property of 2123 13th St. S. and Dean Kirchner sign located on the property of 2718 South Ave. and the City to purchase both signs rather than the DOT realign the signs.APPROVEDPass Action details Not available
20-0358 1 Highland Park ProposalGeneral ItemPark & Rec request for miscellaneous features in City Right of Way for Highland Park.APPROVEDPass Action details Not available
20-0378 1 Dumpster Division UpdateStatus UpdateRecycling Coordinator Dumpster Diversion Update.NO ACTION TAKEN  Action details Not available
20-0330 1 Contract Change Orders - March 9, 2020.General ItemContract Change Orders - March 9, 2020.NO ACTION TAKEN  Action details Not available
20-0331 1 Bidder's Proof of Responsibility - March 9, 2020.General ItemBidder's Proof of Responsibility - March 9, 2020.NO ACTION TAKEN  Action details Not available
20-0332 1 Construction Contract Final Payments - March 9, 2020.General ItemConstruction Contract Final Payments - March 9, 2020.APPROVEDPass Action details Not available
20-0333 1 Approval of Payment List of ROW Acquisitions for South Avenue - March 9, 2020.General ItemApproval of Payment List of ROW Acquisitions for South Avenue - March 9, 2020.APPROVEDPass Action details Not available
20-0341 1 Award of Bio-solids hauling contract for 2020General ItemAward of Bio-solids hauling contract for 2020.NO ACTION TAKEN  Action details Not available
20-0342 1 Award of Water Sysytem Master Plan Update and AWIA Risk & Resilience/Emeregency Response Plan PreparationGeneral ItemAward of Water System Master Plan Update and AWIA Risk & Resilience/Emergency Response Plan Preparation.APPROVEDPass Action details Not available
20-0351 1 Renewal of MEG-Water MembershipGeneral ItemRenewal of MEG-Water Membership.APPROVEDPass Action details Not available
20-0389 1 Request to install water meters vertically at 1010 Vine Street.General ItemRequest to install water meters vertically at 1010 Vine Street.APPROVEDPass Action details Not available
20-0390 1 Award of Bio-solids Hauler contract to A-1 for "other methods" and request to negotiate liquid and cake hauling contractGeneral ItemAward of Bio-solids Hauler contract to A-1 for "other methods" and request to negotiate liquid and cake hauling contract.APPROVEDPass Action details Not available