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Public Works Committee

Regular Meeting

West Allis, WI · June 7, 2016

AgendaMinutes

Minutes

City of West Allis 7525 W. Greenfield Ave. West Allis, WI 53214 Meeting Minutes Public Works Committee Alderperson Gary T. Barczak, Chair Alderperson Vincent Vitale, Vice-Chair Alderpersons: Thomas G. Lajsic, Cathleen M. Probst, Rosalie L. Reinke Tuesday, June 7, 2016 7:50 PM City Hall Room 128 RECESS MEETING A. CALL TO ORDER Chairperson Barczak called the meeting to order. B. ROLL CALL Present 5- Ald. Barczak, Ald. Vitale, Ald. Lajsic, Ald. Probst, and Ald. Reinke C. NEW AND PREVIOUS MATTERS 20. R-2016-0165 Resolution relative to accepting the sole source proposal of Lynch Diversified Vehicles, Inc. (LDV) for furnishing and delivering one (1) 22,000 GVWR Crew Van for a total net sum of $95,638.00. Sponsors: Administration & Finance Committee and Public Works Committee Attachments: 1327 Water Van sole source letter R-2016-0165 signed A motion was made by Ald. Reinke, seconded by Ald. Probst, that this matter was Recommended For Adoption. The motion carried by the following vote: Aye: 5- Ald. Barczak, Ald. Vitale, Ald. Lajsic, Ald. Probst, and Ald. Reinke No: 0 35. R-2016-0141 Resolution relative to accepting the proposal of N&S Towing, Inc. for providing vehicle towing and storage services for the City of West Allis. Sponsors: Public Works Committee Attachments: 1320 Vehicle Towing Contract R-2016-0141 signed A motion was made by Ald. Vitale, seconded by Ald. Reinke, that this matter was Recommended For Adoption. The motion carried by the following vote: Aye: 5- Ald. Barczak, Ald. Vitale, Ald. Lajsic, Ald. Probst, and Ald. Reinke No: 0 36. R-2016-0159 Resolution relative to accepting the proposal of First Supply, LLC for furnishing and delivering fire hydrants for a total sum of $205,632.00. Sponsors: Public Works Committee City of West Allis Page 1 Printed on 7/31/2016 Public Works Committee Meeting Minutes June 7, 2016 Attachments: 1326 Fire Hydrants R-2016-0159 signed A motion was made by Ald. Lajsic, seconded by Ald. Vitale, that this matter was Recommended For Adoption. The motion carried by the following vote: Aye: 5- Ald. Barczak, Ald. Vitale, Ald. Lajsic, Ald. Probst, and Ald. Reinke No: 0 37. R-2016-0163 Resolution relative to accepting the proposal of Garland Company, Inc. for furnishing and delivering roofing materials for the DPW Building for a total sum of $46,609.20. Sponsors: Public Works Committee Attachments: R-2016-0163 signed CSMs unsigned A motion was made by Ald. Vitale, seconded by Ald. Probst, that this matter was Recommended For Adoption. The motion carried by the following vote: Aye: 5- Ald. Barczak, Ald. Vitale, Ald. Lajsic, Ald. Probst, and Ald. Reinke No: 0 38. 2016-0371 Downtown West Allis Business Improvement District (BID) requesting street closures of West Greenfield Ave., from 5:00 a.m. to 6:00 p.m., use of the City Hall parking lot for registration, parking restrictions, the use of signs and supplies from the Department of Public Works, and additional Police presence for their 26th Annual Classic Car Show on Sunday, October 2, 2016. Attachments: DWABID Car Show A motion was made by Ald. Reinke, seconded by Ald. Probst, that this matter was Recommended For Approval. The motion carried by the following vote: Aye: 5- Ald. Barczak, Ald. Vitale, Ald. Lajsic, Ald. Probst, and Ald. Reinke No: 0 39. 2016-0379 Communication from the Director of Public Works/City Engineer regarding the request to place street lights along the west side of 85th Street instead of the east side. Attachments: C-2016-0379 A motion was made by Ald. Lajsic, seconded by Ald. Probst, that this matter was Recommended for Denial. The motion carried by the following vote: Aye: 4- Ald. Vitale, Ald. Lajsic, Ald. Probst, and Ald. Reinke No: 1- Ald. Barczak City of West Allis Page 2 Printed on 7/31/2016 Public Works Committee Meeting Minutes June 7, 2016 40. 2016-0387 Communication from the Director of Public Works/City Engineer regarding the retaining wall at 6923 West National Avenue. Attachments: 6923 W National Avenue Retaining Wall 6923 W National Avenue Retaining Wall Drawing A motion was made by Ald. Lajsic, seconded by Ald. Probst, that the original agreement with the City was Recommended For Approval. The motion carried by the following vote: Aye: 5- Ald. Barczak, Ald. Vitale, Ald. Lajsic, Ald. Probst, and Ald. Reinke No: 0 40a. 2016-0392 Communication from City Engineer regarding Rotary Club request to hold a Rotary Block Party at Honey Creek School Park on Saturday, June 25, 2016 from 3:30 p.m. to 9:30 p.m. Attachments: Rotary Club_Honeycreek A motion was made by Ald. Vitale, seconded by Ald. Lajsic, that this matter was Recommended For Approval. The motion carried by the following vote: Aye: 5- Ald. Barczak, Ald. Vitale, Ald. Lajsic, Ald. Probst, and Ald. Reinke No: 0 D. ADJOURNMENT A motion was made to adjourn the meeting at 8:10 p.m. City of West Allis Page 3 Printed on 7/31/2016

Agenda

7525 W. Greenfield Ave. City of West Allis West Allis, WI 53214 Meeting Agenda Public Works Committee Alderperson Gary T. Barczak, Chair Alderperson Vincent Vitale, Vice-Chair Alderpersons: Thomas G. Lajsic, Cathleen M. Probst, Rosalie L. Reinke Tuesday, June 7, 2016 7:50 PM City Hall Room 128 RECESS MEETING A. CALL TO ORDER B. ROLL CALL C. NEW AND PREVIOUS MATTERS 20. R-2016-0165 Resolution relative to accepting the sole source proposal of Lynch Diversified Vehicles, Inc. (LDV) for furnishing and delivering one (1) 22,000 GVWR Crew Van for a total net sum of $95,638.00. Sponsors: Administration & Finance Committee and Public Works Committee Attachments: 1327 Water Van sole source letter R-2016-0165 signed 35. R-2016-0141 Resolution relative to accepting the proposal of N&S Towing, Inc. for providing vehicle towing and storage services for the City of West Allis. Sponsors: Public Works Committee Attachments: 1320 Vehicle Towing Contract R-2016-0141 signed 36. R-2016-0159 Resolution relative to accepting the proposal of First Supply, LLC for furnishing and delivering fire hydrants for a total sum of $205,632.00. Sponsors: Public Works Committee Attachments: 1326 Fire Hydrants R-2016-0159 signed 37. R-2016-0163 Resolution relative to accepting the proposal of Garland Company, Inc. for furnishing and delivering roofing materials for the DPW Building for a total sum of $46,609.20. Sponsors: Public Works Committee Attachments: R-2016-0163 signed CSMs unsigned City of West Allis Page 1 Printed on 7/31/2016 Public Works Committee Meeting Agenda June 7, 2016 38. 2016-0371 Downtown West Allis Business Improvement District (BID) requesting street closures of West Greenfield Ave., from 5:00 a.m. to 6:00 p.m., use of the City Hall parking lot for registration, parking restrictions, the use of signs and supplies from the Department of Public Works, and additional Police presence for their 26th Annual Classic Car Show on Sunday, October 2, 2016. Attachments: DWABID Car Show 39. 2016-0379 Communication from the Director of Public Works/City Engineer regarding the request to place street lights along the west side of 85th Street instead of the east side. Attachments: C-2016-0379 40. 2016-0387 Communication from the Director of Public Works/City Engineer regarding the retaining wall at 6923 West National Avenue. Attachments: 6923 W National Avenue Retaining Wall 6923 W National Avenue Retaining Wall Drawing 40a. 2016-0392 Communication from City Engineer regarding Rotary Club request to hold a Rotary Block Party at Honey Creek School Park on Saturday, June 25, 2016 from 3:30 p.m. to 9:30 p.m. Attachments: Rotary Club_Honeycreek D. ADJOURNMENT All meetings of the Public Works Committee are public meetings. In order for the general public to make comments at the committee meetings, the individual(s) must be scheduled (as an appearance) with the chair of the committee or the appropriate staff contact; otherwise, the meeting of the committee is a working session for the committee itself, and discussion by those in attendance is limited to committee members, the mayor, other alderpersons, staff and others that may be a party to the matter being discussed. NON-DISCRIMINATION STATEMENT The City of West Allis does not discriminate against individuals on the basis of race, color, religion, age, marital or veterans' status, sex, national origin, disability or any other legally protected status in the admission or access to, or treatment or employment in, its services, programs or activities. AMERICANS WITH DISABILITIES ACT NOTICE Upon reasonable notice the City will furnish appropriate auxiliary aids and services when necessary to afford individuals with disabilities an equal opportunity to participate in and to enjoy the benefits of a service, program or activity provided by the City. LIMITED ENGLISH PROFICIENCY STATEMENT It is the policy of the City of West Allis to provide language access services to populations of persons with Limited English Proficiency (LEP) who are eligible to be served or likely to be directly affected by our programs. Such services will be focused on providing meaningful access to our programs, services and/or benefits. City of West Allis Page 2 Printed on 7/31/2016

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