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Board of Public Works

Regular Meeting

Manitowoc, WI · April 30, 2025

AgendaMinutes

Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Board of Public Works Wednesday, April 30, 2025 4:00 PM Common Council Chambers 1. Call to Order Alderperson Norell called the meeting to order. Present: 6- Koski, Reed, Alfred, Nycz, Norell and Beeman 2. Agreement with Lee Recreation for Installation of Two Single Post Swing Assemblies, one at Lincolnshire Park and one at Pulaski Park for a contract price of $9,079.00, AGMT-25-06 This Agreement is being moved forward to the May 7, 2025 Board of Public Works meeting. 3. Agreement with Lakeland Landscape for Purchase and Installation of 23 Trees for Reed Avenue Reconstruction Project for a contract price of $12,650.00, AGMT-25-04 A motion was made by Nycz, seconded by Beeman, that this agreement be entered into. The motion carried by the following vote: Aye: 6- Koski, Reed, Alfred, Nycz, Norell and Beeman 4. Change Orders City Clerk submitted the following one (1) change order for approval: Lunda Construction, CO #4 for Marina Dock Replacement, WO-24-22, $987.28 A motion was made by Nycz, seconded by Beeman, that this change order be approved. The motion carried by the following vote: Aye: 6- Koski, Reed, Alfred, Nycz, Norell and Beeman 5. Pay Estimates, Various Engineering/Public Works Projects City Clerk submitted the following City Engineer's estimates for approval and payment: Aecom, 2020-2021 Former Town of Newton Gravel Pit, Project #60135471, Est. 21, $27,827.88 RA Smith, Newton Gravel Pit WAter Main Extension Phases 2-3, Est. 20, $1,848.50 City of Manitowoc Page 1 Board of Public Works Meeting Minutes April 30, 2025 Strand Associates, 2024 FEMA BRICK Grant Subapplication, Project #3516.037, Est. 5, $1,250.00 Strand Associates, Design of Rubick Field Dry Detention, Project #3516.036, Est. 7, $11,400.00 Strand Associates, South 19th Pumping Station, Project #3516.033, Est. 20, $2,427.77 Vinton Construction Company, South 19th Street Pumping Station Rehabilitation, WU-24-10, $80,840.25 Vinton Construction Company, Bayshore Trail Project, WS-24-18, $51,938.07 Vinton Construction Company, 2024 Watermain Extension, WU-24-21, $371,373.62 A motion was made by Nycz, seconded by Beeman, to approve the payments. The motion carried by the following vote: Aye: 6- Koski, Reed, Alfred, Nycz, Norell and Beeman 6. Contractor's Payroll Affidavits None 7. Adjournment A motion was made by Nycz, seconded by Reed, that this meeting be adjourned at 4:04 p.m. The motion carried by the following vote: Aye: 6- Koski, Reed, Alfred, Nycz, Norell and Beeman 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, April 30, 2025 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. Agreement with Lee Recreation for Installation of Two Single Post Swing Assemblies, one at Lincolnshire Park and one at Pulaski Park for a contract price of $9,079.00, AGMT-25-06 3. Agreement with Lakeland Landscape for Purchase and Installation of 23 Trees for Reed Avenue Reconstruction Project for a contract price of $12,650.00, AGMT-25-04 4. Change Orders 5. Pay Estimates, Various Engineering/Public Works Projects 6. Contractor's Payroll Affidavits City of Manitowoc Page 1 Printed on 4/23/2025 Board of Public Works Meeting Agenda April 30, 2025 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 4/23/2025

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