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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 10/21/2020 4:30 PM Minutes status: Approved  
Meeting location: Virtual Meeting See Instructions
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
62658 11.Public Comment for Items Not on the AgendaMiscellaneousPublic Comment for Items Not on the Agenda   Action details Not available
62661 13.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
62643 15.Approving Plans, Specifications, And Schedule Of Assessments For W. Wilson Street and S. Broom Street Assessment District - 2021.ResolutionSUBSTITUTE - Approving Plans, Specifications, And Schedule Of Assessments For W. Wilson Street and S. Broom Street Assessment District - 2021. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
62644 16.Approving Plans, Specifications, And Schedule Of Assessments For South Street, High Street, and West Wingra Drive Assessment District - 2021ResolutionApproving Plans, Specifications, And Schedule Of Assessments For South Street, High Street, and West Wingra Drive Assessment District - 2021. (13th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
62412 17.Determining a Public Purpose and Necessity and adopting a Transportation Project Plat Numbers. 5992-11-30 - 4.04 thru 5992-11-30 - 4.05, University Avenue - Shorewood Blvd to University Bay Dr for the acquisitions per the Plat of Land Interests required.ResolutionDetermining a Public Purpose and Necessity and adopting a Transportation Project Plat Numbers. 5992-11-30 - 4.04 thru 5992-11-30 - 4.05, University Avenue - Shorewood Blvd to University Bay Dr for the acquisitions per the Plat of Land Interests required. Located in part of the NE 1/4 of the NW 1/4 and the NW 1/4 of the NE 1/4 of Section 21, T7N, R9E, in the City of Madison. (5th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
62619 18.Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc. for engineering services for the Mendota-Grassman Greenway Flood Mitigation and Restoration Design.ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc. for engineering services for the Mendota-Grassman Greenway Flood Mitigation and Restoration Design. (19th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
62641 19.*Declaring the City of Madison's intention to exercise its police powers establishing the Resurfacing 2021- Assessment District.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Resurfacing 2021- Assessment District. (1st, 2nd, 12th, 17th, and 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
62596 110.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hawthorne Library Lighting Upgrade.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hawthorne Library Lighting Upgrade. (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
62498 111.Change Order No. 4 to Contract No. 9411, McKenna-Flood Mitigation, to Speedway Sand & Gravel Inc in the amount of $24,405.00.MiscellaneousChange Order No. 4 to Contract No. 9411, McKenna-Flood Mitigation, to Speedway Sand & Gravel Inc in the amount of $24,405.00. (1st AD)ApprovePass Action details Not available
62504 112.Change Order No. 5 to Contract No. 9411, McKenna-Flood Mitigation, to Speedway Sand & Gravel Inc in the amount of $59,448.86 and an addition of 32 days.MiscellaneousChange Order No. 5 to Contract No. 9411, McKenna-Flood Mitigation, to Speedway Sand & Gravel Inc in the amount of $59,448.86 and an addition of 32 days. (1st AD)ApprovePass Action details Not available
62529 113.Change Order No. 1 to Contract No. 8543, Rimrock Interceptor-Industrial Drive Extension, to RG Huston Company Inc in the amount of $34,957.50.MiscellaneousChange Order No. 1 to Contract No. 8543, Rimrock Interceptor-Industrial Drive Extension, to RG Huston Company Inc in the amount of $34,957.50. (14th AD)ApprovePass Action details Not available
62688 114.Change Order No. 3 to Contract 8306, Toepfer Ave, Holly Ave, Euclid Ave, St. Clair St, to S & L Underground, Inc. in the amount of $30,405.00.MiscellaneousChange Order No. 3 to Contract 8306, Toepfer Ave, Holly Ave, Euclid Ave, St. Clair St, to S & L Underground, Inc. in the amount of $30,405.00. (11th AD)ApprovePass Action details Not available
62425 115.*Approving the installation of a new bus stop and bus pad at 449 Toepfer Avenue.MiscellaneousApproving the installation of a new bus stop, boarding pad and bench at 449 Toepfer Avenue. (11th AD)ApprovePass Action details Not available
62651 116.September 2020 BPW Change Order ReportMiscellaneousSeptember 2020 BPW Change Order Report.   Action details Not available
62647 118.Awarding Public Works Contract No. 8870, CIPP Rehab of Sanitary Sewers - 2020.ResolutionAwarding Public Works Contract No. 8870, CIPP Rehab of Sanitary Sewers - 2020. (15th and 18th 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