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Board of Public Works

Regular Meeting

Manitowoc, WI · February 23, 2022

AgendaMinutes

Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Board of Public Works Wednesday, February 23, 2022 4:00 PM Common Council Chambers 1. Call to Order 2. Roll Call Present: 8- Nickels, Brey, Vanderkin, Koski, McDaniel, Alfred, Reckelberg and Baryenbruch 3. Agreement with BC Signs & Graphics for Wayfinding Signage for a contract price of $16,168.40, AGMT 22-02 Moved by Alfred, seconded by Reckelberg, to enter into the agreement. The motion carried by the following vote: Aye: 8- Nickels, Brey, Vanderkin, Koski, McDaniel, Alfred, Reckelberg and Baryenbruch 4. Quotes for 2021 Ready Mixed Concrete, QM-21-1 Deputy City Clerk reported having received three (3) quotes. Same were opened and accepted in the City Clerk's Office, and is as follows: Carew, $76,055.00 R&J Fricke, $76,340.00 Schmitz Ready Mix, $89,320.00 Moved by Brey, seconded by Reckelberg, to refer the quotes to the Director of Public Infrastructure for tabulation and recommendation. The motion carried by the following vote: Aye: 8- Nickels, Brey, Vanderkin, Koski, McDaniel, Alfred, Reckelberg and Baryenbruch 4. Change Orders None 5. Pay Estimates, Various Engineering/Public Works Projects Deputy City Clerk submitted the following City Engineer's estimates for approval and payment Automated Energy Solutions, Inc, Building Automation System City of Manitowoc Page 1 Board of Public Works Meeting Minutes February 23, 2022 Upgrade, WB-21-21, Est #5, $41,287.50 Strand Associates Inc, South 14th Street Lift Station and Force, Project #3516.030, Est #1, $1,583.48 Moved by Koski, seconded by Alfred, that these payments be approved. The motion carried by the following vote: Aye: 8- Nickels, Brey, Vanderkin, Koski, McDaniel, Alfred, Reckelberg and Baryenbruch 6. Contractor's Payroll Affidavits None 7. Adjournment Moved by Brey, seconded by Koski, that this meeting be adjourned at 4:03 p.m. The motion carried by the following vote: Aye: 8- Nickels, Brey, Vanderkin, Koski, McDaniel, Alfred, Reckelberg and Baryenbruch Amanda Baryenbruch Deputy City Clerk City of Manitowoc Page 2

Agenda

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Agenda Board of Public Works Wednesday, February 23, 2022 4:00 PM Common Council Chambers 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 877 853 5257 US Toll-free, Meeting ID: 836 4083 8722. Password: 601642. The above governmental body will meet to discuss and possibly take action on the agenda items set forth below. 1. Call to Order 2. Roll Call 3. Agreement with BC Signs & Graphics for Wayfinding Signage for a contract price of $18,368.40, AGMT 22-02 4. Quotes for 2021 Ready Mixed Concrete, QM-21-1 4. Change Orders 5. Pay Estimates, Various Engineering/Public Works Projects 6. Contractor's Payroll Affidavits 7. Adjournment City of Manitowoc Page 1 Printed on 2/18/2022 Board of Public Works Meeting Agenda February 23, 2022 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 2 Printed on 2/18/2022

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