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Public Works Committee

Regular Meeting

West Allis, WI · June 20, 2017

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 20, 2017 7:30 PM City Hall Room 118 (Mayor's conference room) RECESS MEETING A. CALL TO ORDER Vice-Chair Vitale called the meeting to order. B. ROLL CALL Present 4- Ald. Vitale, Ald. Lajsic, Ald. Probst, and Ald. Reinke Excused 1- Ald. Barczak C. NEW AND PREVIOUS MATTERS 9. R-2017-0174 Resolution relative to accepting the proposal of Wausau Equipment Company, Inc. for furnishing and delivering four snow plow blades and accessories for a total sum of $41,940.00. Sponsors: Administration & Finance Committee Attachments: Wausau Equip Co.Snow Plow Blades Proposal R-2017-0174 signed A motion was made by Ald. Lajsic, seconded by Ald. Reinke, that this matter was Recommended For Adoption. The motion carried by the following vote: Aye: 4- Ald. Vitale, Ald. Lajsic, Ald. Probst, and Ald. Reinke No: 0 16. R-2017-0169 Resolution Authorizing and Directing the Director of Public Works/City Engineer to Pay for Sanitary Sewer Emergency Repairs at 1453 South 95th Street and at 1424 South 57th Street in the Total Amount of $13,589.00. Sponsors: Public Works Committee Attachments: R-2017-0169 signed A motion was made by Ald. Reinke, seconded by Ald. Lajsic, that this matter was Recommended For Adoption. The motion carried by the following vote: Aye: 4- Ald. Vitale, Ald. Lajsic, Ald. Probst, and Ald. Reinke No: 0 City of West Allis Page 1 Printed on 11/24/2017 Public Works Committee Meeting Minutes June 20, 2017 17. R-2017-0170 Resolution acknowledging the Common Council’s support of the efficient financial management and operation of the City’s Sanitary Sewer Utility and authorizing the Assistant City Engineer to submit the Compliance Maintenance Annual Report (CMAR) to the Wisconsin Department of Natural Resources. Sponsors: Public Works Committee Attachments: R-2017-0170 signed A motion was made by Ald. Lajsic, seconded by Ald. Reinke, that this matter was Recommended For Adoption. The motion carried by the following vote: Aye: 4- Ald. Vitale, Ald. Lajsic, Ald. Probst, and Ald. Reinke No: 0 18. R-2017-0171 Resolution to approve bid of Zenith Tech, Inc. for removals, excavation, base aggregate, concrete sidewalk, electrical work, traffic control and all incidental items necessary to prepare bike share sites for installation of equipment by others in various locations in the City of West Allis in the amount of $103,035.00. Sponsors: Public Works Committee Attachments: R-2017-0171 signed A motion was made by Ald. Lajsic, seconded by Ald. Reinke, that this matter was Recommended For Adoption. The motion carried by the following vote: Aye: 4- Ald. Vitale, Ald. Lajsic, Ald. Probst, and Ald. Reinke No: 0 19. R-2017-0175 Resolution to approve bid of Payne & Dolan, Inc. for the installation of concrete curb and gutter, concrete base, concrete sidewalk, HMA Pavement, storm sewer relay, water main relay, pavement marking, building services and utility adjustments in W. Lincoln Ave. from Union Pacific Railroad to S. 61st St. in the City of West Allis in the amount of $1,182,100.00. Sponsors: Public Works Committee Attachments: 2017-13 BID RESULTS R-2017-0175 signed A motion was made by Ald. Lajsic, seconded by Ald. Reinke, that this matter was Recommended For Adoption. The motion carried by the following vote: Aye: 4- Ald. Vitale, Ald. Lajsic, Ald. Probst, and Ald. Reinke No: 0 20. R-2017-0173 Resolution to endorse City Hall Art Gallery Public Use Policy. City of West Allis Page 2 Printed on 11/24/2017 Public Works Committee Meeting Minutes June 20, 2017 Sponsors: Public Works Committee Attachments: Proposed Art Gallery Meeting Room Policy R-2017-0173 signed A motion was made by Ald. Lajsic, seconded by Ald. Reinke, that this matter was Recommended For Adoption. The motion carried by the following vote: Aye: 4- Ald. Vitale, Ald. Lajsic, Ald. Probst, and Ald. Reinke No: 0 21. R-2017-0176 Resolution expressing the Common Council’s frustration with the Office of the Commissioner of Railroads for their failure to act in a timely manner in ordering the Union Pacific Railroad Company to repair of the crossing in West Greenfield Avenue (STH 59) and other crossings in the City of West Allis. Sponsors: Public Works Committee Attachments: R-2017-0176 signed A motion was made by Ald. Lajsic, seconded by Ald. Reinke, that this matter was Recommended For Adoption. The motion carried by the following vote: Aye: 4- Ald. Vitale, Ald. Lajsic, Ald. Probst, and Ald. Reinke No: 0 22. R-2017-0177 Resolution to reject bid of J.H. Hassinger, Inc. for the construction of a two story house with no basement, no fixed interior walls, no plumbing, no fire protection, baseboard heating, limited electrical, and a detached garage that will be used as a training facility at 11271 West Lincoln Avenue, in the City of West Allis in the amount of $247,200.00. Sponsors: Public Works Committee Attachments: 2017-13 BID RESULTS R-2017-0177 signed A motion was made by Ald. Probst, seconded by Ald. Lajsic, that this matter was Recommended For Adoption. The motion carried by the following vote: Aye: 4- Ald. Vitale, Ald. Lajsic, Ald. Probst, and Ald. Reinke No: 0 23. 2017-0379 Communication from the Director of Public Works/City Engineer and Assistant Director of Public Works regarding the sale of recycling carts. Attachments: recycling cart memo City of West Allis Page 3 Printed on 11/24/2017 Public Works Committee Meeting Minutes June 20, 2017 A motion was made by Ald. Reinke, seconded by Ald. Probst, that this matter was Recommended For Approval and Placed on File. The motion carried by the following vote: Aye: 4- Ald. Vitale, Ald. Lajsic, Ald. Probst, and Ald. Reinke No: 0 D. ADJOURNMENT A motion was made to adjourn the meeting at 7:40 p.m. City of West Allis Page 4 Printed on 11/24/2017

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 20, 2017 7:00 PM City Hall Room 118 (Mayor's conference room) RECESS MEETING A. CALL TO ORDER B. ROLL CALL C. NEW AND PREVIOUS MATTERS 9. R-2017-0174 Resolution relative to accepting the proposal of Wausau Equipment Company, Inc. for furnishing and delivering four snow plow blades and accessories for a total sum of $41,940.00. Sponsors: Administration & Finance Committee Attachments: Wausau Equip Co.Snow Plow Blades Proposal 16. R-2017-0169 Resolution Authorizing and Directing the Director of Public Works/City Engineer to Pay for Sanitary Sewer Emergency Repairs at 1453 South 95th Street and at 1424 South 57th Street in the Total Amount of $13,589.00. Sponsors: Public Works Committee 17. R-2017-0170 Resolution acknowledging the Common Council’s support of the efficient financial management and operation of the City’s Sanitary Sewer Utility and authorizing the Assistant City Engineer to submit the Compliance Maintenance Annual Report (CMAR) to the Wisconsin Department of Natural Resources. Sponsors: Public Works Committee 18. R-2017-0171 Resolution to approve bid of Zenith Tech, Inc. for removals, excavation, base aggregate, concrete sidewalk, electrical work, traffic control and all incidental items necessary to prepare bike share sites for installation of equipment by others in various locations in the City of West Allis in the amount of $103,035.00. Sponsors: Public Works Committee City of West Allis Page 1 Printed on 6/21/2017 Public Works Committee Meeting Agenda June 20, 2017 19. R-2017-0175 Resolution to approve bid of Payne & Dolan, Inc. for the installation of concrete curb and gutter, concrete base, concrete sidewalk, HMA Pavement, storm sewer relay, water main relay, pavement marking, building services and utility adjustments in W. Lincoln Ave. from Union Pacific Railroad to S. 61st St. in the City of West Allis in the amount of $1,182,100.00. Sponsors: Public Works Committee Attachments: 2017-13 BID RESULTS 20. R-2017-0173 Resolution to endorse City Hall Art Gallery Public Use Policy. Sponsors: Public Works Committee Attachments: Proposed Art Gallery Meeting Room Policy 21. R-2017-0176 Resolution expressing the Common Council’s frustration with the Office of the Commissioner of Railroads for their failure to act in a timely manner in ordering the Union Pacific Railroad Company to repair of the crossing in West Greenfield Avenue (STH 59) and other crossings in the City of West Allis. Sponsors: Public Works Committee 22. R-2017-0177 Resolution to reject bid of J.H. Hassinger, Inc. for the construction of a two story house with no basement, no fixed interior walls, no plumbing, no fire protection, baseboard heating, limited electrical, and a detached garage that will be used as a training facility at 11271 West Lincoln Avenue, in the City of West Allis in the amount of $247,200.00. Sponsors: Public Works Committee Attachments: 2017-13 BID RESULTS 23. 2017-0379 Communication from the Director of Public Works/City Engineer and Assistant Director of Public Works regarding the sale of recycling carts. Attachments: recycling cart memo D. ADJOURNMENT City of West Allis Page 2 Printed on 6/21/2017 Public Works Committee Meeting Agenda June 20, 2017 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 3 Printed on 6/21/2017

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