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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 9/26/2018 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
52876 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
52928 14.Adopting the 2018-2023 Park and Open Space Plan as a Supplement to the City of Madison Comprehensive Plan.ResolutionAdopting the 2018-2023 Park and Open Space Plan as a Supplement to the City of Madison Comprehensive Plan.Return to Lead with the Recommendation for ApprovalPass Action details Not available
53110 15.Authorizing the City to extend the Southwest Bike Path agreement with the State of Wisconsin Department of Transportation and the South Central Wisconsin Rail Transit Commission for an additional 20 years.ResolutionAuthorizing the City to extend the Southwest Bike Path agreement with the State of Wisconsin Department of Transportation and the South Central Wisconsin Rail Transit Commission for an additional 20 years. (4th, 5th, 8th, 10th, 11th & 13th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
53155 16.*Accepting storm sewer improvements constructed by Private Contract for University Research Park - Science Drive Storm Sewer, Private Contract No. 8025.ResolutionAccepting storm sewer improvements constructed by Private Contract for University Research Park - Science Drive Storm Sewer, Private Contract No. 8025. (10th 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
53099 17.*Declaring the City of Madison's intention to exercise its police powers establishing the Hammersley Avenue Assessment District - 2019.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Hammersley Avenue Assessment District - 2019. (11th 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
53163 18.Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Strand Associates, Inc. for additional design engineering services for the Blair/John Nolen Intersection final design.ResolutionAuthorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Strand Associates, Inc. for additional design engineering services for the Blair/John Nolen Intersection final design. (4th & 6th ADs)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
53111 19.Change Order No. 9 to Contract No. 7726, Midtown Police District, to Miron Construction Co., Inc., in the amount of $68,441.38 with a completion time revision to October 12, 2018.MiscellaneousChange Order No. 9 to Contract No. 7726, Midtown Police District, to Miron Construction Co., Inc., in the amount of $68,441.38 with a completion time revision to October 12, 2018. (11th AD)ApprovePass Action details Not available
53187 110.Change Order No. 1 to Contract No. 8154, 2018 Playground Replacements - Group 1, to Madison Commercial Landscapes, for a time completion date of August 6, 2018.MiscellaneousChange Order No. 1 to Contract No. 8154, 2018 Playground Replacements - Group 1, to Madison Commercial Landscapes, for a time completion date of August 6, 2018. (10th, 13th, & 19th ADs)ApprovePass Action details Not available
53188 111.Change Order No. 1 to Contract No. 8108, Schenk St and Richard Street to RG Huston Company Inc. in the amount of $48,992.41.MiscellaneousChange Order No. 1 to Contract No. 8108, Schenk St and Richard Street to RG Huston Company Inc. in the amount of $48,992.41. (9th AD)ApprovePass Action details Not available
53222 112.Change Order No. 6 to Contract No. 7974, Monroe Street, to Speedway Sand & Gravel, Inc. in the amount of $78,966.50 with an additional 5-days of contract time.MiscellaneousChange Order No. 6 to Contract No. 7974, Monroe Street, to Speedway Sand & Gravel, Inc. in the amount of $78,966.50 with an additional 5-days of contract time. (10th & 13th ADs)ApprovePass Action details Not available
52873 114.August 2018 BPW Change Order Report.MiscellaneousAugust 2018 BPW Change Order Report.Receive  Action details Not available
53223 115.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
53189 116.Awarding Public Works Contract No. 8255, Sanitary Sewer Access Structure Line - 2018.ResolutionAwarding Public Works Contract No. 8255, Sanitary Sewer Access Structure Line - 2018. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
53190 117.Awarding Public Works Contract No. 8106, Winnebago Street, Atwood Avenue and Linden Avenue Assessment District - 2018.ResolutionAwarding Public Works Contract No. 8106, Winnebago Street, Atwood Avenue and Linden Avenue Assessment District - 2018. (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
53192 118.Awarding Public Works Contract No. 8245, Madison Police North District Flooring Replacement.ResolutionAwarding Public Works Contract No. 8245, Madison Police North District Flooring Replacement. (12th 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
53193 119.Awarding Public Works Contract No. 8258, Glenwood Children's Park Stormwater Improvements.ResolutionAwarding Public Works Contract No. 8258, Glenwood Children's Park Stormwater Improvements. (13th AD)Place On FilePass Action details Not available
53195 120.Awarding Public Works Contract No. 8273, McPike Park - Skatepark Seating Area.ResolutionAwarding Public Works Contract No. 8273, McPike Park - Skatepark Seating Area. (6th AD)ReferPass Action details Not available