Board of Public Works

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Board of Public Works Meeting Minutes Wednesday, February 5, 2025 8:30 AM Zoom Only: https://servetosa.zoom.us/j/89415047159, Meeting ID: 894 1504 7159 Regular Meeting CALL TO ORDER Chairperson Kesner called the meeting to order at 8:31 am . ROLL CALL Excused 1 Member - Building & Safety Manager Stefanie Escobedo Remote 5 Member - City Clerk Steven Braatz Member - Alderperson Melissa Dolan Member - Development Director Mark Hammond Member - City Attorney, Chair Alan Kesner Member - Finance Director John Ruggini Also present: Mary Boettcher, Administrative Support Specialist; Jennifer Schroeder, Senior Civil Engineer; Boris Veleusic, City Engineer, all attended remotely and represent the City of Wauwatosa . APPROVAL OF MINUTES 1. Approval of Minutes from the January 22, 2025 Regular Meeting 25-0153 RESULT: APPROVED MOVER: Melissa Dolan SECONDER: John Ruggini Aye: 5 Braatz, Dolan, Hammond, Kesner, and Ruggini Excused: 1 Escobedo NEW BUSINESS 1. Consideration of award of Contract 25-01 / Project 1025 & 4101, 25-0154 Wisconsin Avenue & 70th Street Improvements to Globe Contractors Inc., in the amount $4,497,094.69 Recommendation: Common Council Jeni Schroeder, Senior Civil Engineer, presented. RESULT: RECOMMENDED FOR APPROVAL MOVER: Melissa Dolan SECONDER: Steven Braatz Aye: 5 Braatz, Dolan, Hammond, Kesner, and Ruggini Page 1 of 2 Board of Public Works Meeting Minutes February 5, 2025 Excused: 1 Escobedo 2. Request by the Engineering Division for approval of plans and 25-0166 specifications for Contract 25-08 / Project 1024, 2025 Center Street Improvements. Project limits are on Center Street from 113th Street to N. 118th Street. Jeni Schroeder, Senior Civil Engineer, presented. RESULT: APPROVED MOVER: Mark Hammond SECONDER: Melissa Dolan Aye: 5 Braatz, Dolan, Hammond, Kesner, and Ruggini Excused: 1 Escobedo ADJOURNMENT Meeting was adjourned at 8:44 am. Page 2 of 2