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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: 7/10/2024 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
84222 13.Consider 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 and addendum to the agenda.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 and addendum to the agenda.   Not available Not available
84253 14.Approving Plans, Specifications, And Schedule Of Assessments For South Pinckney Street Resurfacing Assessment - 2024ResolutionApproving Plans, Specifications, And Schedule Of Assessments For South Pinckney Street Resurfacing Assessment - 2024 (District 4) .   Not available Not available
84255 15.S. Paterson Street Sanitary Sewer Assessment District - 2024ResolutionApproving Plans, Specifications, And Schedule Of Assessments For S. Paterson Street Sanitary Sewer Assessment District - 2024 (District 6).   Not available Not available
83999 16.*Termination of the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statutes Proclaiming an Emergency for the repair of sanitary sewer force main on the Mendota Mental Institute grounds (301 Troy Drive)ResolutionTermination of the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statutes Proclaiming an Emergency for the repair of sanitary sewer force main on the Mendota Mental Institute grounds (301 Troy Drive) (District 18)   Not available Not available
83632 17.*Large Item Collection & Electronic Waste Recycling OrdinanceOrdinanceAmending Section 10.18 and 1.08(3)(a), and creating Section 27.05(2)(dd) of the Madison General Ordinances to update the City’s large item collection and electronic waste recycling ordinances, and to update the bond schedule accordingly.   Not available Not available
83634 18.*Large Item Collection & Electronic Waste Recycling ResolutionResolutionApproving the Large Item Collection and Electronic Waste Recycling Policy.   Not available Not available
84236 19.*Approving Addendum No. 1 to 4649 Verona Road, Contract No. 9231ResolutionApproving Addendum No. 1 to 4649 Verona Road, Contract No. 9231 (District 10)   Not available Not available
84240 110.*Accepting street improvements (sidewalk) constructed by Private Contract In 5109 Barton Road, Private Contract No. 9223ResolutionAccepting street improvements (sidewalk) constructed by Private Contract In 5109 Barton Road, Private Contract No. 9223 (District 10)   Not available Not available
84291 111.*Declaring the City of Madison's intention to exercise its police powers establishing the North Franklin Avenue Assessment District - 2024ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the North Franklin Avenue Assessment District - 2024 (District 5).   Not available Not available
84241 112.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Commercial Avenue Sanitary Sewer ReconstructionResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Commercial Avenue Sanitary Sewer Reconstruction (District 12 and District 15)   Not available Not available
84223 113.Change Order No. 3 to Contract 9304, Northport Drive - School Road Traffic Signal Assessment District 2023, to Parisi Construction, for $10,434.00, and an additional 26 days to the completion dateResolutionChange Order No. 3 to Contract 9304, Northport Drive - School Road Traffic Signal Assessment District 2023, to Parisi Construction, for $10,434.00, and an additional 26 days to the completion date (District 12)   Not available Not available
84235 114.Change Order No. 11 to Contract 8595, Madison Public Market, to Daniels Construction, for $74,544.54ResolutionChange Order No. 11 to Contract 8595, Madison Public Market, to Daniels Construction, for $74,544.54 (District 12)   Not available Not available
84257 115.Change Order No. 8 to Contract 9361, State St Campus Garage Mixed-Use, to Stevens Construction Corp., for $181,644.46ResolutionChange Order No. 8 to Contract 9361, State St Campus Garage Mixed-Use, to Stevens Construction Corp., for $181,644.46 (District 2)   Not available Not available
84258 116.Approving plans and specifications and authorizing Change Order 1 to Contract 8717, Mineral Point Road Widen Sidewalk (for East-West Bus Rapid Transit), to Parisi Construction LLC, for $86,000.ResolutionApproving plans and specifications and authorizing Change Order 1 to Contract 8717, Mineral Point Road Widen Sidewalk (for East-West Bus Rapid Transit), to Parisi Construction LLC, for $86,000. (District 19)   Not available Not available
84232 118.*Subcontractor list for Contract 9304, Northport Drive - School Road Traffic Signals, to Parisi Construction, LLC., for 73.42%ResolutionSubcontractor list for Contract 9304, Northport Drive - School Road Traffic Signals, to Parisi Construction, LLC., for 73.42% (District 12)   Not available Not available
84233 119.*Subcontractor list for Contract 9361, State Street Campus Garage Replacement, to Stevens Construction Corp., for 49.41%ResolutionSubcontractor list for Contract 9361, State Street Campus Garage Replacement, to Stevens Construction Corp., for 49.41% (District 2)   Not available Not available
84245 120.*Awarding Public Works Contract No. 8744, Atticus Way Assessment DistrictResolutionAwarding Public Works Contract No. 8744, Atticus Way Assessment District (District 10)   Not available Not available
84246 121.*Awarding Public Works Contract No. 9372, Prairie Hills Detention Basin ImprovementsResolutionAwarding Public Works Contract No. 9372, Prairie Hills Detention Basin Improvements (District 7)   Not available Not available
84248 122.*Awarding Public Works Contract No. 9521, 2024 Playground ImprovementsResolutionAwarding Public Works Contract No. 9521, 2024 Playground Improvements (District 7, District 10, District 11, and District 20).   Not available Not available