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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 10/3/2018 4:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King Jr. Blvd. Room 108 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
53288 12.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.MiscellaneousConsider 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 details Not available
53232 14.*Approving plans and specifications for the proposed University of Wisconsin – Madison, Linden Drive Parking Garage Project.ResolutionSUBSTITUTE - Approving plans and specifications for the proposed University of Wisconsin-Madison, Linden Drive Parking Garage Project.ReferPass Action details Not available
53285 15.SUBSTITUTE Amending the 2018 Engineering-Major Streets, Sewer and Stormwater Utility Capital Budgets and the Sewer Utility, and Stormwater Utility and Landfill Remediation Fund Operating Budgets to cover expenses incurred as a result of the extreme rain eResolutionSUBSTITUTE Amending the 2018 Engineering-Major Streets, Sewer and Stormwater Utility Capital Budgets and the Sewer Utility, and Stormwater Utility and Landfill Remediation Fund Operating Budgets to cover expenses incurred as a result of the extreme rain event experienced on August 20, 2018 and the resulting high lake levels and associated isthmus flooding. (Various ADs)Return to Lead with the Recommendation for ApprovalPass Action details Not available
53304 16.Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11742: Shepard Terrace, Chamberlain Avenue, Van Hise Avenue and Mason Street Assessment District - 2018.ResolutionApproving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11742: Shepard Terrace, Chamberlain Avenue, Van Hise Avenue and Mason Street Assessment District - 2018. (5th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
53314 17.Terminating the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statues and MGO 4.26(4)(c) to repair the sanitary sewer in the backyards of the 10 Block of Langdon Street.ResolutionTerminating the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statues and MGO 4.26(4)(c) to repair the sanitary sewer in the backyards of the 10 Block of Langdon Street. (2nd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
53258 18.Change Order No. 2 to Contract No. 8062, Vilas Park - Lagoon Bridge Replacements, to RG Huston Company, Inc. in the amount of $28,704.00.MiscellaneousChange Order No. 2 to Contract No. 8062, Vilas Park - Lagoon Bridge Replacements, to RG Huston Company, Inc. in the amount of $28,704.00. (13th AD)ApprovePass Action details Not available
53296 19.Change Order No. 1 to Contract No. 7450, Darbo Drive to Webb Avenue New Street Connection Assessment District - 2018, for a time extension of 238-days.MiscellaneousChange Order No. 1 to Contract No. 7450, Darbo Drive to Webb Avenue New Street Connection Assessment District - 2018, for a time extension of 238-days. (6th AD)ApprovePass Action details Not available
53297 110.Change Order No. 5 to Contract No. 8027, Fire Station 14, to Miron Construction Co., Inc., in the amount of $73,205.81.MiscellaneousChange Order No. 5 to Contract No. 8027, Fire Station 14, to Miron Construction Co., Inc., in the amount of $73,205.81. (16th AD)ApprovePass Action details Not available
53291 111.September 2018 BPW Change Order Report.MiscellaneousSeptember 2018 BPW Change Order Report.ReceivePass Action details Not available
53223 112.Board of Public Works Committee Appointment: -Small Business Enterprise Appeals Committee -Committee on the EnvironmentMiscellaneousBoard of Public Works Committee Appointment: -Small Business Enterprise Appeals Committee -Committee on the EnvironmentReferPass Action details Not available
53194 114.Awarding Public Works Contract No. 8268, Jacobson - Furey Pond.ResolutionAwarding Public Works Contract No. 8268, Jacobson - Furey Pond. (15th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
53195 115.Awarding Public Works Contract No. 8273, McPike Park - Skatepark Seating Area.ResolutionAwarding Public Works Contract No. 8273, McPike Park - Skatepark Seating Area. (6th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
53233 116.Awarding Public Works Contract No. 8275, Olbrich Park Maintenance Shed.ResolutionAwarding Public Works Contract No. 8275, Olbrich Park Maintenance Shed. (6th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
53292 117.Awarding Public Works Contract No. 8289, Fairchild Building - Roof Replacement.ResolutionAwarding Public Works Contract No. 8289, Fairchild Building - Roof Replacement. (4th AD)Place On FilePass Action details Not available
53364 118.Change Order No. 1 to Contract No 8123, Glenview Drive, Joylynne Drive, and Woodland Drive Reconstruction Assessment District - 2018, to Capitol Underground, Inc. in the amount of $52,446.60.MiscellaneousChange Order No. 1 to Contract No 8123, Glenview Drive, Joylynne Drive, and Woodland Drive Reconstruction Assessment District - 2018, to Capitol Underground, Inc. in the amount of $52,446.60.ApprovePass Action details Not available
53363 119.Winter-Salt Certification Oct. 2, 2018 Update.MiscellaneousThe attached policy change is a modification to the organizational certification. This is in response to private sector applicators feedback on the organizational certification. This modification eliminates the gold, silver and bronze certification level, and replaces it with a single certification level. This level requires reporting and 30% of all employees directly related to salt application to be certified.ApprovePass Action details Not available