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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 7/24/2024 4:30 PM Minutes status: Draft  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
84460 11.Public Comment for Items Not on the AgendaPublic CommentPublic Comment for Items Not on the Agenda   Not available Not available
84461 13.Consider a Report of the City Engineer regarding the results of a review of water resource impacts and the necessity of permits for public works construction projects on this agenda and addendum to the agenda.MiscellaneousConsider a Report of the City Engineer regarding the results of a review of water resource impacts and the necessity of permits for public works construction projects on this agenda and addendum to the agenda.   Not available Not available
84328 15.*Approving Landfill No. 3 ContractResolutionApproving the Negotiated Agreement Relating to the Dane County Landfill No. 3 and the First Amendment to the Solid Waste Agreement with Dane County. (District 16)   Not available Not available
84340 16.Awarding Public Works Contract 9502, Warner Park Community Recreation Center Expansion (12th AD) and amending the 2024 Adopted Capital Budgets for Parks Division and Engineering-Facilities Divisions to complete the project.ResolutionAwarding Public Works Contract 9502, Warner Park Community Recreation Center Expansion (District 12) and amending the 2024 Adopted Capital Budgets for Parks Division and Engineering-Facilities Divisions to complete the project (District 12)   Not available Not available
84435 17.*Approving plans and specifications for public improvements necessary for the project known as 517 W Main Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9552.ResolutionApproving plans and specifications for public improvements necessary for the project known as 517 W Main Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9552 (District 4)   Not available Not available
84436 18.*Approving plans and specifications for public improvements necessary for the project known as 403 W Gorham Street and 423 W Johnson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9553ResolutionApproving plans and specifications for public improvements necessary for the project known as 403 W Gorham Street and 423 W Johnson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9553 (District 4)   Not available Not available
84458 19.Approving plans and specifications for public improvements necessary for the project known as 4621 Dutch Mill Rd & 4701 Ellestad Dr and authorizing construction to be undertaken by the Developer, Private Contract No. 9556ResolutionApproving plans and specifications for public improvements necessary for the project known as 4621 Dutch Mill Rd & 4701 Ellestad Dr and authorizing construction to be undertaken by the Developer, Private Contract No. 9556 (District 16)   Not available Not available
84437 110.*Assessing benefits for University Avenue Assessment District - 2022 (District 5)ResolutionAssessing benefits for University Avenue Assessment District - 2022 (District 5)   Not available Not available
84453 111.Change Order No. 1 to Contract 9244, 2024 Overture Center Garage Screening, to Berglund Construction., for $4,977.28 and an additional 55 daysMiscellaneousChange Order No. 1 to Contract 9244, 2024 Overture Center Garage Screening, to Berglund Construction., for $4,977.28 and an additional 55 days. (District 4)   Not available Not available
84455 112.Change order No. 12 to Contract 8716, East-West Bus Rapid Transit Main Body, to Zenith Tech Inc, for $99,623.02MiscellaneousChange order No. 12 to Contract 8716, East-West Bus Rapid Transit Main Body, to Zenith Tech Inc, for $99,623.02 (District 3, District 4, District 5, District 6, District 8, District 9, District 11, District 12, and District 19).   Not available Not available
84457 113.Change order No.1 to Contract 9501, Lake Street Sanitary Sewer Replacement - 2024, to RG Huston Company INC, for $86,436.98 and a completion date of 9/13/24.MiscellaneousChange order No.1 to Contract 9501, Lake Street Sanitary Sewer Replacement - 2024, to RG Huston Company INC, for $86,436.98 and a completion date of 9/13/24. (District 2 and District 8)   Not available Not available
84459 114.Change Order No. 9 to Contract 9361, State St Campus Garage Mixed-Use, to Stevens Construction Corp., for $425,268.52MiscellaneousChange Order No. 9 to Contract 9361, State St Campus Garage Mixed-Use, to Stevens Construction Corp., for $425,268.52 (District 2)   Not available Not available
84479 115.Change Order No. 12 to Contract 8595, Madison Public Market, to Daniels Construction, for $313,767.30MiscellaneousChange Order No. 12 to Contract 8595, Madison Public Market, to Daniels Construction, for $313,767.30 (District 12)   Not available Not available
84491 116.Change Order No. 2 to Contract 8606, Raymond P Cattell Inc, for ($.07)(total project over contingency).MiscellaneousChange Order No. 2 to Contract 8606, Raymond P Cattell Inc, for ($.07)(total project over contingency).(District 1)   Not available Not available
84432 118.*Subcontractor list for Contract 9086, Metro Transit Hanson Rd Satellite Bus Facility Remodel, to Riley Construction Company Inc., for 62.28%MiscellaneousSubcontractor list for Contract 9086, Metro Transit Hanson Rd Satellite Bus Facility Remodel, to Riley Construction Company Inc., for 62.28% (District 17).   Not available Not available
84433 119.*Subcontractor list for Contract 9326, Door Creek Park Shelter, to GC Schmidt, Inc., for 63.96%MiscellaneousSubcontractor list for Contract 9326, Door Creek Park Shelter, to GC Schmidt, Inc., for 63.96% (District 16).   Not available Not available
84434 120.*Subcontractor list for Contract 8635, Knutson Drive Reconstruction, to Parisi Construction LLC, for 41.36%MiscellaneousSubcontractor list for Contract 8635, Knutson Drive Reconstruction, to Parisi Construction LLC, for 41.36% (District 18).   Not available Not available
84440 123.*Awarding Public Works Contract No. 9546, Madison Water Utility Olin Ave. Administrative Building Roof Replacement.ResolutionAwarding Public Works Contract No. 9546, Madison Water Utility Olin Ave. Administrative Building Roof Replacement. (District 14)   Not available Not available