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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 6/7/2023 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
78108 11. Public CommentPublic Comments for Items Not on the Agenda   Action details Not available
78184 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
77787 15.*Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) and 10.34(4), Madison General Ordinances naming a new frontage road along the Dane County Landfill Maahic WayResolutionAmending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) and 10.34(4), Madison General Ordinances naming a new frontage road along the Dane County Landfill Maahic Way and the easterly extension of the frontage road along the Yahara Hills Golf Course Millpond Rd. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
77805 16.Approving the Town of Burke Reiner Road Special Assessments against benefited Reiner Road Properties in the City of Madison.ResolutionApproving the Town of Burke Reiner Road Special Assessments against benefited Reiner Road Properties in the City of Madison. (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
77808 17.Public Utility ROWOrdinanceCreating Sec. 10.055(9) and Renumbering Section 10.055(9) of the Madison General Ordinances to create a Public Utility Right-of-Way Occupancy Permit, and Amending Sec. 1.08(3)(a) to establish a bond schedule related to this Permit.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
78070 18.Accepting the Engineering Division’s 2022 Compliance Maintenance Annual Report (CMAR) for Operation and Maintenance of the Madison Sewer Utility.ReportAccepting the Engineering Division’s 2022 Compliance Maintenance Annual Report (CMAR) for Operation and Maintenance of the Madison Sewer Utility. (City Wide)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
78071 19.*Authorizing the City Engineer to obtain a Permit from the Wisconsin Department of Transportation for construction along the John Nolen Dr. railroad Corridor, and authorizing the indemnification of the Wisconsin Department of Transportation, the WisconsinResolutionAuthorizing the City Engineer to obtain a Permit from the Wisconsin Department of Transportation for construction along the John Nolen Dr. railroad Corridor, and authorizing the indemnification of the Wisconsin Department of Transportation, the Wisconsin River Rail Transit Commission, the Wisconsin & Southern Railroad, L.L.C., and WATCO Companies, L.L.C. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
78133 110.*10963 - 1st Amendment to LeaseResolutionAuthorizing the City’s execution of a First Amendment to Lease with Tiger Lily Seeds, pertaining to City-owned land located at 801 Royster Oaks Drive. (15th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
78075 111.*Approving plans and specifications for public improvements required to serve Phase 9 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contracts 9260 and 9261.ResolutionApproving plans and specifications for public improvements required to serve Phase 9 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contracts 9260 and 9261 (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
78074 112.*Assessing Benefits Jenifer Street, Helena Street, and Russell Street Assessment District - 2021.ResolutionAssessing Benefits Jenifer Street, Helena Street, and Russell Street Assessment District - 2021. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
78068 113.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wexford Pond Dredging.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wexford Pond Dredging. (19th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
78069 114.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Robin Greenway Storm and Grading.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Robin Greenway Storm and Grading. (11th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
78073 115.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Public Market.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Public Market. (12th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
78196 116.*Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP UV Lining Rehabilitation of Sanitary Sewers Phase 2 - 2023.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP UV Lining Rehabilitation of Sanitary Sewers Phase 2 - 2023. (10th, 12th, and 14th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
78076 117.*Change order No. 1 to Contract 8700, Chip Sealing 2023 - East, to Scott Construction Inc for $31,000.00.MiscellaneousChange order No. 1 to Contract 8700, Chip Sealing 2023 - East, to Scott Construction Inc for $31,000.00. (16th AD)ApprovePass Action details Not available
78186 118.Change order No. 1 to Contract 8634, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2022, to Raymond P Cattell Inc for $53,955.60MiscellaneousChange order No. 1 to Contract 8634, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2022, to Raymond P Cattell Inc for $53,955.60. (Citywide)ApprovePass Action details Not available
78077 119.*Subcontractor List for Contract 8721, W. Main Street Bike Boulevard Improvements, to Speedway Sand & Gravel Inc for 50.18%.MiscellaneousSubcontractor List for Contract 8721, W. Main Street Bike Boulevard Improvements, to Speedway Sand & Gravel Inc for 50.18%. (4th AD)ApprovePass Action details Not available
78078 120.*Subcontractor List for Contract 9313, Madison Senior Center Courtyard, to Drax Inc for 45.04%.MiscellaneousSubcontractor List for Contract 9313, Madison Senior Center Courtyard, to Drax Inc for 45.04%. (4th AD)ApprovePass Action details Not available
78079 122.Awarding Public Works Contract No. 9319, CIPP Water Main Rehab 2023 - Fish Hatchery Road/Lake Mendota Drive.ResolutionAwarding Public Works Contract No. 9319, CIPP Water Main Rehab 2023 - Fish Hatchery Road/Lake Mendota Drive. (19th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
78080 123.Awarding Public Works Contract No. 9317, 2023 Parking Garage Maintenance.ResolutionAwarding Public Works Contract No. 9317, 2023 Parking Garage Maintenance. (2nd, 4th and 6th ADs)   Action details Not available