City of Madison - Meeting of BOARD OF PUBLIC WORKS on 10/18/2017 at 4:30 PM

49165

Sun, 08 Feb 2026 17:17:33 GMT

File #: 49165
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Consider a Report of the City Engineer regarding the results of a review of water resources impacts and the necessity of permits for public works construction projects on this agenda and addendum to the agenda.
Action:
Result:

49018

Sun, 08 Feb 2026 17:17:31 GMT

File #: 49018
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: A SUBSTITUTE Amending numerous sections of Chapter 37, the Public Stormwater System Including Erosion Control.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

49085

Sun, 08 Feb 2026 17:17:32 GMT

File #: 49085
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans and Specifications for Crazylegs Plaza and Wingra Park Entrance.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

49185

Sun, 08 Feb 2026 17:17:34 GMT

File #: 49185
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with the USGS to monitor runoff from leaf collection study area and to accept funding from Clean Lakes Alliance, MaMSWAP and YaharaWins.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

49148

Sun, 08 Feb 2026 17:17:34 GMT

File #: 49148
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Vilas Park - Lagoon Bridge Replacements.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

49162

Sun, 08 Feb 2026 17:17:34 GMT

File #: 49162
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 10 Bathroom Remodel.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

49143

Sun, 08 Feb 2026 17:17:34 GMT

File #: 49143
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a Purchase of Services contract (Design Professionals) on behalf of the City with Ken Saiki Design, Inc. for the James Madison Park Master Plan and Shelter Design.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

49119

Sun, 08 Feb 2026 17:17:34 GMT

File #: 49119
Ver.: 1
Agenda #: 10.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 7851, CIPP Rehab of Sanitary & Storm Sewers, to Terra Engineering & Construction, Inc., in the amount of $12,618.50.
Action: Approve
Result: Pass

49188

Sun, 08 Feb 2026 17:17:39 GMT

File #: 49188
Ver.: 1
Agenda #: 12.
Type: Discussion Item
Title: Revising the change order approval process and dollar value at which BPW approval is required.
Action: Discuss and continue
Result:

49174

Sun, 08 Feb 2026 17:17:34 GMT

File #: 49174
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Awarding Public Works Contract No. 7999, N. Hancock Street Reconstruction Assessment District - 2018.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

49175

Sun, 08 Feb 2026 17:17:34 GMT

File #: 49175
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Awarding Public Works Contract No. 8053, Park Edge/Park Ridge Employment Center.
Action: Place On File Without Prejudice
Result:

49210

Sun, 08 Feb 2026 17:17:41 GMT

File #: 49210
Ver.: 1
Agenda #: 16.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 1809 W Beltline Highway and authorizing construction to be undertaken by the Developer, Private Contract No. 8044. (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

49192

Sun, 08 Feb 2026 17:17:41 GMT

File #: 49192
Ver.: 1
Agenda #: 17.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No 7584, Walter Street & Sargent Street Assessment District - 2016, to RG Huston Company, Inc. in the amount of $44,117.50.
Action: Approve
Result: Pass

49220

Sun, 08 Feb 2026 17:17:41 GMT

File #: 49220
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 7910, State Street Capitol Garage Re-Lighting and Electrical Controls and Upgrade to Morse Electric in the amount of $11,515.00.
Action: Approve
Result: Pass