City Hall

400 La Crosse Street

La Crosse, WI 54601

City of La Crosse, Wisconsin

Meeting Minutes - Final

Board of Public Works

Tuesday, May 28, 2024

10:00 AM

Council Chambers

City Hall, First Floor

Call to Order

Mayor Reynolds called the meeting to order at 10:00 a.m.

Roll Call

4 - Andrea Trane, Matt Gallager, Mitch Reynolds,Tamra Dickinson

1 - Rebecca Schwarz

Present:

Excused:

Approval of Minutes

A motion was made by Dickinson, seconded by Trane, that the minutes of May

20, 2024 be APPROVED. The motion carried unanimously.

Agenda Items:

Request to approve Amendment No. 2 to the Total Suspended Solids (TSS)

Remodel Professional Service Contract.

24-0710

A motion was made by Gallager, seconded by Dickinson, to APPROVE. The

motion carried by the following vote:

4 - Trane, Gallager, Reynolds,Dickinson

1 - Schwarz

Yes:

Excused:

Request from Xcel Energy for lane closure on 418 Main St.

24-0712

A motion was made by Gallager, seconded by Dickinson, to APPROVE. The

motion carried by the following vote:

4 - Trane, Gallager, Reynolds,Dickinson

1 - Schwarz

Yes:

Excused:

Bidder's Proof of Responsibility

24-0713

24-0717

A motion was made by Gallager, seconded by Dickinson, to APPROVE. The

motion carried by the following vote:

4 - Trane, Gallager, Reynolds,Dickinson

1 - Schwarz

Yes:

Excused:

Metro Fibernet LLC SPP request for communications in ROW in area bound

by Weston St, Diagonal Rd, 21st Pl S, and 29th St S.

A motion was made by Dickinson, seconded by Trane, to APPROVE. The

motion carried by the following vote:

4 - Trane, Gallager, Reynolds,Dickinson

1 - Schwarz

Yes:

Excused:

Metro Fibernet LLC SPP request for communications in ROW in the area

bound by North Salem Rd, Prospect St, and Onalaska Ave.

A motion was made by Dickinson, seconded by Trane, to APPROVE. The

motion carried by the following vote:

4 - Trane, Gallager, Reynolds,Dickinson

1 - Schwarz

Yes:

Excused:

Metro Fibernet LLC SPP request for communications in ROW in the area

bound by 12th Ave S, La Crosse St, Gillette St, and County Rd B.

A motion was made by Dickinson, seconded by Trane, to APPROVE. The

motion carried by the following vote:

4 - Trane, Gallager, Reynolds,Dickinson

1 - Schwarz

Yes:

Excused:

Charter Communications SPP request for communications in ROW near

Buchner Pl.

A motion was made by Trane, seconded by Dickinson, to APPROVE. The

motion carried by the following vote:

4 - Trane, Gallager, Reynolds,Dickinson

1 - Schwarz

Yes:

Excused:

Charter Communications SPP request for communications in ROW near

Chase St.

A motion was made by Trane, seconded by Dickinson, to APPROVE. The

motion carried by the following vote:

4 - Trane, Gallager, Reynolds,Dickinson

1 - Schwarz

Yes:

Excused:

Finding & Order to establish two Reserved parking ADA zones on South side

of the 1000 block of Sill Street.

24-0723

A motion was made by Gallager, seconded by Dickinson, to REFER one week

to June 3, 2024 meeting. The motion carried by the following vote:

4 - Trane, Gallager, Reynolds,Dickinson

1 - Schwarz

Yes:

Excused:

Finding & Order to establish 15 minute parking loading zone on East side of

the 800 block of 2nd Street S.

24-0724

A motion was made by Gallager, seconded by Trane, to APPROVE. The motion

carried by the following vote:

4 - Trane, Gallager, Reynolds,Dickinson

1 - Schwarz

Yes:

Excused:

Request for boulevard exemption for St Andrew Road reconstruction project.

24-0725

A motion was made by Gallager, seconded by Dickinson, to APPROVE. The

motion carried by the following vote:

4 - Trane, Gallager, Reynolds,Dickinson

1 - Schwarz

Yes:

Excused:

Construction Contract Final Payments

24-0726

A motion was made by Trane, seconded by Dickinson, to APPROVE. The

motion carried by the following vote:

4 - Trane, Gallager, Reynolds,Dickinson

1 - Schwarz

Yes:

Excused:

Bids for replacement of heating/cooling units for Fire Station 1.

24-0733

A motion was made by Trane, seconded by Dickinson, to APPROVE the bid of

Paul's Heating & Air Conditioning. The motion carried by the following vote:

4 - Trane, Gallager, Reynolds,Dickinson

1 - Schwarz

Yes:

Excused:

Adjournment

The meeting was adjourned.