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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 1/10/2024 4:30 PM Minutes status: Approved  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
81440 11.Public Comments for Items Not on the AgendaPublic CommentPublic Comments for Items Not on the Agenda   Action details Not available
81441 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
81409 15.Approving Plans, Specifications, And Schedule Of Assessments For Lowell Street Assessment District - 2024.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Lowell Street Assessment District - 2024. (District 13)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
81411 16.Approving Plans, Specifications, And Schedule Of Assessments For E Wilson St and E Doty St Reconstruction Assessment District - 2023.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For E Wilson St and E Doty St Reconstruction Assessment District - 2023. (District 4 and District 6)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
81412 17.Approving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive Assessment District - 2024.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive Assessment District - 2024. (District 19)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
81426 18.Change order No. 5 to Contract 8654, Badger Rd Salt Barn, to Direct Management Company LLC. for $95,506.09MiscellaneousChange order No. 5 to Contract 8654, Badger Rd Salt Barn, to Direct Management Company LLC. for $95,506.09 (District 14)ApprovePass Action details Not available
81427 19.Change order No. 1 to Contract 8876, Wexford Pond Dredging, to Integrity Grading & Excavating Inc. for $23,859.00MiscellaneousChange order No. 1 to Contract 8876, Wexford Pond Dredging, to Integrity Grading & Excavating Inc. for $23,859.00 (District 19)ApprovePass Action details Not available
81403 110.*Approving plans and specifications for public improvements necessary for the project known as 925 Applegate Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9492.ResolutionApproving plans and specifications for public improvements necessary for the project known as 925 Applegate Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9492 (District 14)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
81406 111.*Approving plans and specifications for public improvements necessary for the project known as 686 Grand Canyon Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9148.ResolutionApproving plans and specifications for public improvements necessary for the project known as 686 Grand Canyon Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9148 (District 19)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
81407 112.*Approving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contracts 9383 and 9384.ResolutionApproving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contracts 9383 and 9384 (District 9)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
81408 113.*Approving Addendum No. 1 to North Addition to Grandview Commons Phase 10, Contract No. 9094.ResolutionApproving Addendum No. 1 to North Addition to Grandview Commons Phase 10, Contract No. 9094. (District 3)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
81399 114.*Accepting street improvements (sidewalk) constructed by Private Contract 1809 W Beltline Hwy, Private Contract No. 8044ResolutionAccepting street improvements (sidewalk) constructed by Private Contract 1809 W Beltline Hwy, Private Contract No. 8044 (District 14).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
81400 115.*Accepting street improvements (sidewalk) constructed by Private Contract 3318 Latham Drive, Private Contract No. 8449.ResolutionAccepting street improvements (sidewalk) constructed by Private Contract 3318 Latham Drive, Private Contract No. 8449 (District 14).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
81401 116.*Accepting street improvements (excluding bituminous surface pavement) constructed by Private Contract In The Madisonian – Aberg Avenue, Private Contract No. 9038.ResolutionAccepting street improvements (excluding bituminous surface pavement) constructed by Private Contract In The Madisonian - Aberg Avenue, Private Contract No. 9038 (District 12).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
81402 117.*Accepting street improvements (excluding bituminous surface pavement) constructed by Private Contract In 2002 Tennyson Lane, Private Contract No. 8387 .ResolutionAccepting street improvements (excluding bituminous surface pavement) constructed by Private Contract In 2002 Tennyson Lane, Private Contract No. 8387 (District 12).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
81414 118.*Declaring the City of Madison's intention to exercise its police powers establishing the West Washington Avenue and South Henry Street Assessment District - 2024.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the West Washington Avenue and South Henry Street Assessment District - 2024. (District 4)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
81404 119.*Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 19) by the CommonResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered by the Common Council. (District 19)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
81405 120.*Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (Districts 11 and 19) - 2024.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work - 2024. (District 11 and District 19)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
81410 121.Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc. for additional design engineering services for John Nolen Drive.ResolutionAuthorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc. for additional design engineering services for John Nolen Drive. (District 4 and District 13)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
81413 122.Approving the City of Madison Standard Specifications for Public Works Construction, 2024 Edition.ResolutionApproving the City of Madison Standard Specifications for Public Works Construction, 2024 Edition. (Citywide)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
81415 124.Awarding Public Works Contract No. 9289, Unit Well 19 Treatment System.ResolutionAwarding Public Works Contract No. 9289, Unit Well 19 Treatment System. (District 5)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
81416 125.*Awarding Public Works Contract No. 8693, Sheboygan Ave & N. Segoe Rd Resurfacing with Utilities.ResolutionAwarding Public Works Contract No. 8693, Sheboygan Ave & N. Segoe Rd Resurfacing with Utilities. (District 11)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
81417 126.*Awarding Public Works Contract No. 9390, Lower Badger Mill Ponds Restoration.ResolutionAwarding Public Works Contract No. 9390, Lower Badger Mill Ponds Restoration. (District 1)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available