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Board of Public Works

Regular Meeting

Brookfield, WI · June 6, 2023

AgendaMinutes

Minutes

OFFICIAL MINUTES OF A BOARD OF PUBLIC WORKS MEETING: Special: Board of Public Works Date and Time: Tuesday, June 6, 2023 at 6:40 pm Location: City Hall, 2000 N. Calhoun Road, North Conference Room Members Present: Alderman Rick Owen-Chairman, Alderman Chris Blackburn, Alderman Mike Hallquist, and Alderman Scott Berg (Mayor alt.) Members Excused: Mayor Ponto, Alderman Tom Szews Others Present: Director of Finance and Administration Robert Scott 1. Roll Call Alderman Rick Owen noted a quorum was present and called the Board of Public Works meeting to order at 6:40 pm. 2. Announcements The next regularly scheduled meeting will be held on Tuesday, June 13, 2023 at 7:00 pm. 3. Minutes The May Board meeting minutes will be considered at the June 13 regular meeting. 4. Unfinished Business None 5. New Business a) Resolution awarding contract to JT Rams, LLC for Public Works building roof replacement for a total of $646,558. Director Scott noted that there were 9 bids received for this project as outlined on the bid tabulation, and that the lowest responsible bid from JT Rams, LLC was significantly lower than the architect’s estimate and as a result the bond proceeds for this project have been reduced accordingly. Motion by Alderman Hallquist, second by Alderman Blackburn to approve the resolution awarding contract to JT Rams, LLC for Public Works building roof replacement for a total of $646,558. Motion carried 4-0. Special Board of Public Works June 6, 2023 Page 1 of 2 6. Adjournment Motion by Alderman Hallquist, second by Alderman Blackburn to adjourn the meeting at 6:45 pm. Motion carried 4-0. Respectfully Submitted: Robert Scott Director of Finance and Administration Special Board of Public Works June 6, 2023 Page 2 of 2

Agenda

OFFICIAL NOTICE AND AGENDA Notice is hereby given that a public meeting will be held on the date, time and location shown below. Upon attaining a quorum of members, all items listed on the agenda shown below may be considered (discussed and/or acted upon). Regular / Special Meeting: Board of Public Works Date and Time: June 6, 2023 @ 6:40 pm Location: City Hall, 2000 N. Calhoun Road, North Conference Room Members: Rick Owen – Chairman, Chris Blackburn, Scott Berg (Mayor alt.), Mike Hallquist, Kris Seals (Ald. Alt.), Mayor Steven Ponto, Tom Szews (NUMBER OF MEMBERS NEEDED TO MEET QUORUM REQUIREMENTS: 3 OF 5) 1. ROLL CALL 2. ANNOUNCEMENTS a. The next regularly scheduled meeting is Tuesday, June 13, 2023 @ 7:00 pm 3. MINUTES a. None 4. UNFINISHED BUSINESS a. None 5. NEW BUSINESS a. Resolution awarding contract to JT Rams, LLC for Public Works building roof replacement for a total of $646,558. 6. ADJOURNMENT It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. ROBERT SCOTT DIRECTOR OF FINANCE AND ADMINISTRATION POSTED: JUNE 2, 2023 @ 2:00 PM ANY PERSON WHO HAS A QUALIFYING DISABILITY AS DEFINED BY THE AMERICANS WITH DISABILITY ACT THAT REQUIRES THE MEETING OR MATERIALS TO BE IN AN ACCESSIBLE LOCATION OR FORMAT, MAY CONTACT THE CITY CLERK AT (262)782-9650 OR 2000 NORTH CALHOUN ROAD, FOR ACCOMMODATIONS. REQUESTS FOR ACCOMMODATIONS FOR MEETINGS SHOULD BE MADE AT LEAST THREE (3) BUSINESS DAYS IN ADVANCE OF THE MEETING. EVERY EFFORT WILL BE MADE TO ARRANGE ACCOMMODATIONS FOR ALL MEETINGS. Board of Public Works June 6, 2023 Page 1 of 1

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