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 Village of Menomonee Falls, Wisconsin

UTILITIES & PUBLIC WORKS COMMITTEE MEETING

MINUTES

Monday, February 3, 2020

 
 
Present:
Katie Kress, Trustee; Tim Newman, Trustee; Steve Taggart, Trustee
             
1. Consideration of Award of Contract for Cheyenne Drive Water Main Relay, Storm Sewer and Street Reconstruction - Blackfoot Dr to Water Tower, Project No. 41217 to Soper Grading and Excavating, LLC in the amount of $592,101.75.
  Motion by Trustee Steve Taggart, second by Trustee Tim Newman to recommend to the Village BoardAward of Contract for Cheyenne Drive Water Main Relay, Storm Sewer and Street Reconstruction - Blackfoot Dr to Water Tower, Project No. 41217 to Soper Grading and Excavating, LLC in the amount of $592,101.75.
  Vote: 3 - 0 Motion Carried
             
2. Consideration of a Private Interceptor Main Sanitary Sewer Facilities Operation, Inspection & Maintenance Agreement for the Tamarack Springs Development, Project No. 00146.
  Motion by Trustee Steve Taggart, second by Trustee Tim Newman to recommend to the Village Board Consideration of a Private Interceptor Main Sanitary Sewer Facilities Operation, Inspection & Maintenance Agreement for the Tamarack Springs Development, Project No. 00146
  Vote: 3 - 0 Motion Carried
             
3. Consideration of a Preliminary & Final Resolution for the 2019 Curb & Gutter Repair & Replacement Program, Project No. 41214.
  Motion by Trustee Steve Taggart, second by Trustee Tim Newman to recommend to the Village Board Consideration of a Preliminary & Final Resolution for the 2019 Curb & Gutter Repair & Replacement Program, Project No. 41214
  Vote: 3 - 0 Motion Carried
Minutes submitted by Trustee Kress
Meeting minutes transcribed by Laurie Lang

    

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