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Board of Public Works

Regular Meeting

Manitowoc, WI · June 16, 2021

AgendaMinutes

Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Board of Public Works Wednesday, June 16, 2021 4:00 PM Council Chambers Note-Meeting will also be available via Remote Conferencing (Zoom) 1. Call to Order Present: 5- Nickels, Koski, Reed-Kadow, Alfred and Reckelberg Absent: 3- Brey, Vanderkin and McDaniel 2. Emergency Resolution to Replace Chiller on HVAC System at Public Safety Building Director of Public Infrastructure Dan Koski explained the emergent need to move on this budgeted replacement. Staff has obtained two quotes for the replacement. Both quotes came in under the budgeted amount of $125,000.00. The lower quote had a completion date 15 weeks out; the other quote was roughly $6,000 higher but still under budget, and the work could be completed right away. Board expressed support of awarding replacement to higher quote (though still under budget) to get the repair complete in a timely manner. Moved by Koski, seconded by Reed-Kadow, that this resolution be adopted. The motion carried by the following vote: Aye: 5- Nickels, Koski, Reed-Kadow, Alfred and Reckelberg 3. Adjournment Moved by Reckelberg, seconded by Koski, that this meeting be adjourned at 4:04 p.m. The motion carried by the following vote: Aye: 5- Nickels, Koski, Reed-Kadow, Alfred and Reckelberg Mackenzie Reed-Kadow City Clerk City of Manitowoc Page 1

Agenda

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Agenda Board of Public Works Wednesday, June 16, 2021 4:00 PM Council Chambers Note-Meeting will also be available via Remote Conferencing (Zoom) Pursuant to Section 19.84(2) and (3) of the Wisconsin Statutes, notice is hereby given to the public, to the Herald-Times-Reporter, the official newspaper of Manitowoc, and to those news media who have filed a written request for this notice that a meeting of the above-referenced will be held at the date, time and location listed above. Notice is hereby given that a majority of the Common Council of the City of Manitowoc, or a standing committee of that body, may be present at this meeting to gather information about the subject matter over which they have decision making responsibility. This meeting is being conducted both in Council Chambers at City Hall and via Zoom to maximize opportunities for residents to attend. Members of the public may call to listen in at 1-312-626-6799, Meeting ID: 924 8257 0170. Password: 548611. The above governmental body will meet to discuss and possibly take action on the agenda items set forth below. 1. Call to Order 2. Emergency Resolution to Replace Chiller on HVAC System at Public Safety Building 3. Adjournment In accordance with the requirements of Title II of the Americans with Disabilities Act (ADA), the City of Manitowoc will not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs, or activities. If you need assistance or reasonable accommodations in participating in this meeting or event due to a disability as defined under the ADA, please call the City Clerk's office at 920-686-6950 or the City’s ADA Coordinator at (920) 686-6990 or e-mail cityattorney@manitowoc.org at least 48 hours prior to the scheduled meeting or event to request an accommodation. For additional assistance, individuals with hearing or speech disabilities can call 711 and be connected to a telephone relay system. City of Manitowoc Page 1 Printed on 6/14/2021

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