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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: Approved
Meeting date/time: 6/18/2025 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
88686 13. 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.   Not available Not available
88678 15.Approving Plans, Specifications, And Schedule Of Assessments For West Dayton Street Sanitary Replacement Assessment District - 2025.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For West Dayton Street Sanitary Replacement Assessment District - 2025. (District 4, District 8)   Not available Not available
88680 16.Change Order No. 11 to Contract 9358, Bartillon Shelter, to Miron Construction Co., Inc., not to exceed $25,000.MiscellaneousChange Order No. 11 to Contract 9358, Bartillon Shelter, to Miron Construction Co., Inc., not to exceed $25,000. (District 12).   Not available Not available
88329 17.*Vacating and discontinuing a small surplus portion public street right-of-way of Schewe Road dedicated by Certified Survey Map No. 9672 to allow for the redivision of Lot 1 of the Certified Survey Map and Outlot 1 of Eagle Trace. Located in the NortheastResolutionVacating and discontinuing a small surplus portion public street right-of-way of Schewe Road dedicated by Certified Survey Map No. 9672 to allow for the redivision of Lot 1 of the Certified Survey Map and Outlot 1 of Eagle Trace. Located in the Northeast 1/4 of the Northeast 1/4 of Section 20, Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (District 9)   Not available Not available
88676 18.*Permitting the early acquisition of land and utility interests as set forth on the Relocation Order and Transportation Project Plat No. 5992-10-19 4.02, as adopted by the Common Council by RES-25-00237, File ID 87610.ResolutionPermitting the early acquisition of land and utility interests as set forth on the Relocation Order and Transportation Project Plat No. 5992-10-19 4.02, as adopted by the Common Council by RES-25-00237, File ID 87610. (District 9)   Not available Not available
88682 19.Approving plans and specifications for public improvements required to serve the Subdivision known as Hill Valley Phase 1 and authorizing construction to be undertaken by the Developer, Private Contracts 9643, 9644, and 9645ResolutionApproving plans and specifications for public improvements required to serve the Subdivision known as Hill Valley Phase 1 and authorizing construction to be undertaken by the Developer, Private Contracts 9643, 9644, and 9645 (District 1)   Not available Not available
88673 110.*Accepting bituminous surface pavement constructed by Private Contract in Western Addition to 1000 Oaks Phase 3 – Surface Paving, Private Contract No. 9097ResolutionAccepting bituminous surface pavement constructed by Private Contract in Western Addition to 1000 Oaks Phase 3 - Surface Paving, Private Contract No. 9097 (District 9)   Not available Not available
88679 111.*Accepting storm sewer, street, and terrace improvements constructed by Private Contract for 110 N. Livingston Street - Reynolds Redevelopment, Private Contract No. 2412ResolutionAccepting storm sewer, street, and terrace improvements constructed by Private Contract for 110 N. Livingston Street - Reynolds Redevelopment, Private Contract No. 2412 (District 2)   Not available Not available
88675 112.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the replacement of the flagpole at the Madison Municipal Building.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MMB Flagpole Installation. (District 4)   Not available Not available
88684 114.Board of Public Works Committee Appointment: -SMALL BUSINESS ENTERPRISES APPEALS COMMITTEEMiscellaneousBoard of Public Works Committee Appointment: -SMALL BUSINESS ENTERPRISES APPEALS COMMITTEE   Not available Not available
88674 115.*Subcontractor list for Contract 8798, Resurfacing 2025 - Assessment District, to Parisi Construction, LLC, for 44.08% (District 5, District 10, District 11, District 20).MiscellaneousSubcontractor list for Contract 8798, Resurfacing 2025 - Assessment District, to Parisi Construction, LLC, for 44.08% (District 5, District 10, District 11, District 20).   Not available Not available
88681 116.*May 2025 Non-BPW Change Order ReportMiscellaneousMay 2025 Non-BPW Change Order Report   Not available Not available
88683 117.Awarding Public Works Contract No. 9655, Fire Station 8 Lighting Retrofit.ResolutionAwarding Public Works Contract No. 9655, Fire Station 8 Lighting Retrofit. (District 13)   Not available Not available