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Board of Public Works

Regular Meeting

Manitowoc, WI · May 8, 2024

AgendaMinutes

Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Board of Public Works Wednesday, May 8, 2024 4:00 PM Common Council Chambers 1. Call to Order Alderperson Brey called the meeting to order. Present: 6- Koski, Reed, Alfred, Nycz, Reckelberg and Brey Absent: 1- Nickels 2. Bids for Rahr West Mansion Exterior Painting, Project #WB-24-19 No bids received. 3. Agreement 24-1449 Agreement with Hartman's Town and Country Greenhouse for 2024-2026 Flower Planting in various areas downtown Moved by Nycz, seconded by Reckelberg, that this agreement be entered into. The motion carried by the following vote: Aye: 6- Koski, Reed, Alfred, Nycz, Reckelberg and Brey 4. Change Orders City Clerk submitted the following three (3) change orders for approval: Green Bay Pipe & TV LLC, CO #1 for 2024 Televising Misc. Sewers - 1, WU-24-5, +$6,004.04 Green Bay Pipe & TV LLC, CO # 2 & Final for 2024 Televising Misc. Sewers - 1, WU-24-5, ($492.54) Commonwealth Construction, CO # 2 for Safety Building Window Replacement, WB-23-28, ($1,833.00) A motion was made by Nycz, seconded by Reckelberg, that the change orders be approved. The motion carried by the following vote: Aye: 6- Koski, Reed, Alfred, Nycz, Reckelberg and Brey 5. Pay Estimates, Various Engineering/Public Works Projects City Clerk submitted the following City Engineer's estimates for approval City of Manitowoc Page 1 Board of Public Works Meeting Minutes May 8, 2024 and payment: Green Bay Pipe & TV, 2024 Televising Miscellaneous Sewers I, WU-24-5, Est. 2 & Final, $6,594.70 A motion was made by Nycz, seconded by Reckelberg, to approve the payments. The motion carried by the following vote: Aye: 6- Koski, Reed, Alfred, Nycz, Reckelberg and Brey 6. Contractor's Payroll Affidavits None 7. Adjournment A motion was made by Nycz, seconded by Reckelberg, that this meeting be adjourned at 4:09 p.m. The motion carried by the following vote: Aye: 6- Koski, Reed, Alfred, Nycz, Reckelberg and Brey Mackenzie Reed 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, May 8, 2024 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 1-312-626-6799, Meeting ID: 438 065 0456. Password: 763756. The above governmental body will meet to discuss and possibly take action on the agenda items set forth below. 1. Call to Order 2. Bids for Rahr West Mansion Exterior Painting, Project #WB-24-19 3. Agreement 24-1449 Agreement with Hartman's Town and Country Greenhouse for 2024-2026 Flower Planting in various areas downtown Attachments: Hartman's Agreement Hartmans Quote-Final Document (002) Public Works Memo-Downtown Flowers Contract (002) 4. Change Orders 5. Pay Estimates, Various Engineering/Public Works Projects City of Manitowoc Page 1 Printed on 5/3/2024 Board of Public Works Meeting Agenda May 8, 2024 6. Contractor's Payroll Affidavits 7. 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 2 Printed on 5/3/2024

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