Board of Public Works

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Board of Public Works Meeting Minutes Wednesday, January 22, 2025 8:30 AM Zoom Only: https://servetosa.zoom.us/j/89415047159, Meeting ID: 894 1504 7159 Regular Meeting CALL TO ORDER ROLL CALL Excused 3 Member - Alderperson Melissa Dolan Member - Development Director Mark Hammond Member - City Attorney, Chair Alan Kesner Remote 4 Member - City Clerk Steven Braatz Alternate Member Beth Mbow Member - Finance Director John Ruggini Member - Building & Safety Manager Stefanie Escobedo Also present: Mary Boettcher, Administrative Support Specialist; Chris Jain, Senior Civil Engineer; Dave Simpson, Director of Public Works; Mike Steiner, Assistant City Engineer; all appeared remotely and represent the City of Wauwatosa . APPROVAL OF MINUTES 1. Approval of Minutes from the January 8th, 2025 Special Meeting 25-0115 RESULT: APPROVED MOVER: Stefanie Escobedo SECONDER: Steven Braatz Aye: 4 Braatz, Mbow, Ruggini, and Escobedo Excused: 3 Dolan, Hammond, and Kesner NEW BUSINESS 1. Consideration of award of Contract 24-61, DPW Incinerator Building 25-0083 Demolition Recommendation: Common Council Dave Simpson, Director of Public Works, presented. RESULT: RECOMMENDED FOR APPROVAL MOVER: Beth Mbow SECONDER: Steven Braatz Aye: 4 Braatz, Mbow, Ruggini, and Escobedo Excused: 3 Dolan, Hammond, and Kesner Page 1 of 2 Board of Public Works Meeting Minutes January 22, 2025 2. Consideration of award of Contract 25-07 / Project 1025, Watertown 25-0088 Plank Road and N. 115th Street Utilities and Paving. Recommendation: Common Council Chris Jain, Senior Civil Engineer, presented. RESULT: RECOMMENDED FOR APPROVAL MOVER: Steven Braatz SECONDER: Stefanie Escobedo Aye: 4 Braatz, Mbow, Ruggini, and Escobedo Excused: 3 Dolan, Hammond, and Kesner 3. Consideration to execute a funding agreement, M10005WA04, with 25-0089 Milwaukee Metropolitan Sewerage District (MMSD) for Sanitary Sewer Lateral Relay work as a part of the Private Property Infiltration and Inflow Reduction Program. Sanitary work is part of CIP Project 1025, on Wisconsin Avenue between N. 68th Street and N. 72nd Street. Recommendation: Common Council Chris Jain, Senior Civil Engineer, presented. RESULT: RECOMMENDED FOR APPROVAL MOVER: Stefanie Escobedo SECONDER: Steven Braatz Aye: 4 Braatz, Mbow, Ruggini, and Escobedo Excused: 3 Dolan, Hammond, and Kesner 4. Project Updates 25-0091 Mike Steiner, Assistant City Engineer, presented. RESULT: INFORMATIONAL ONLY ADJOURNMENT Page 2 of 2