City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 9/18/2019 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  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
57467 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
57051 14.Changes to City's security requirements for developer's agreementsOrdinanceAmending Section 23.16(9)(c)2. and 4. of the Madison General Ordinances to update developer agreement security requirements.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
57451 15.Amending the 2019 Capital Budget for Stormwater Utility and Awarding PUblice Works Contract 8466, Southwest Bikepath Culvert Replacement at Waite Circle - 2019ResolutionAmending the 2019 Capital Budget for Stormwater Utility and Awarding Public Works Contract 8466, Southwest Bikepath Culvert Replacement at Waite Circle - 2019. (11th AD)Return to Lead with the Recommendation for ApprovalPass Action details Not available
57433 16.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Street End Repairs - 2019.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Street End Repairs - 2019. (2nd, 3rd, 6th and 19th 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
57434 17.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for for Spring Harbor Outfall Repair.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for for Spring Harbor Outfall Repair. (19th 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
57365 18.*Subcontractor List for Contract No. 8460, Sauk Creek Greenway - Tree Lane to High Point, to S & L Underground, Inc, for 47.96%.MiscellaneousSubcontractor List for Contract No. 8460, Sauk Creek Greenway - Tree Lane to High Point, to S & L Underground, Inc, for 47.96%. (9th AD)ApprovePass Action details Not available
57456 19.July 2019 BPW Change Order Report.MiscellaneousJuly 2019 BPW Change Order Report.ReceivePass Action details Not available
57457 110.August 2019 BPW Change Order Report.MiscellaneousAugust 2019 BPW Change Order Report.ReceivePass Action details Not available
57436 112.Awarding Public Works Contract No. 8459, MPD-Central Painting and Carpet Replacement.ResolutionAwarding Public Works Contract No. 8459, MPD-Central Painting and Carpet Replacement. (4th 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
57511 113.Change Order No. 1, Contract No. 9411, McKenna-Flood Mitigation, to Speedway Sand & Gravel Inc for $112,100.00.MiscellaneousChange Order No. 1, Contract No. 9411, McKenna-Flood Mitigation, to Speedway Sand & Gravel Inc for $112,100.00. (1st AD)ApprovePass Action details Not available
57524 114.Change Order No. 13, Contract No. 7952, Judge Doyle Garage, to J P Cullen & Sons for $13,870.64 (over 8% total contingency).MiscellaneousChange Order No. 13, Contract No. 7952, Judge Doyle Garage, to J P Cullen & Sons for $13,870.64 (over 8% total contingency). (4th AD)ApprovePass Action details Not available
57525 115.Change Order No. 1, Contract No. 8110, Koster Street and North Rusk Avenue Assessment District 2019, to S & L Underground & Trucking Inc. for $32,109.83.MiscellaneousChange Order No. 1, Contract No. 8110, Koster Street and North Rusk Avenue Assessment District 2019, to S & L Underground & Trucking Inc. for $32,109.83. (14th AD)ApprovePass Action details Not available