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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 10/4/2023 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
80128 11. Public CommentPublic Comments for Items Not on the Agenda   Action details Not available
80129 13. 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
80106 15.2ND ALTERNATE Amending the 2023 Adopted Capital Budget of the Economic Development Division and Awarding Public Works Contract No. 8595, Madison Public Market.ResolutionALTERNATE Amending the 2023 Adopted Capital Budget of the Economic Development Division and Awarding Public Works Contract No. 8595, Madison Public Market (District 12)Return to Lead with the Following RecommendationsPass Action details Not available
79628 16.*Change order No. 2 to Contract 8716,East-West Bus Rapid Transit Main Body, to Zenith Tech Inc for $182,288.09.MiscellaneousChange order No. 2 to Contract 8716,East-West Bus Rapid Transit Main Body, to Zenith Tech Inc for $182,288.09. (District 3,4,5,6,8,9,11,12 and 19)ReferPass Action details Not available
80075 17.Approving plans and specifications for public improvements necessary for the project known as 415 N Lake Street - State Street Campus Garage Mixed Use and authorizing construction to be undertaken by the Developer, Private Contract No. 9360.ResolutionApproving plans and specifications for public improvements necessary for the project known as 415 N Lake Street - State Street Campus Garage Mixed Use and authorizing construction to be undertaken by the Developer, Private Contract No. 9360 (District 2)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
80076 18.*Approving plans and specifications for public improvements necessary for the project known as 4687 Verona Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9351ResolutionApproving plans and specifications for public improvements necessary for the project known as 4687 Verona Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9351(District 10)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
80078 19.Approving plans and specifications for public improvements necessary for the project known as 838 Williamson St & 306 S Paterson St and authorizing construction to be undertaken by the Developer, Private Contract No. 9344.ResolutionApproving plans and specifications for public improvements necessary for the project known as 838 Williamson St & 306 S Paterson St and authorizing construction to be undertaken by the Developer, Private Contract No. 9344 (District 6)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
80107 110.Approving plans and specifications for public improvements necessary for the project known as 1601-1617 Sherman Avenue CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9332.ResolutionApproving plans and specifications for public improvements necessary for the project known as 1601-1617 Sherman Avenue CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9332 (District 12)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
80145 111.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for University Avenue Box Repair - 2023.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for University Avenue Box Repair - 2023. (District 5)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
80108 113.Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and Stantec Consulting Services, Inc. for engineering services for the Starkweather Creek/Olbrich Gardens WatershResolutionAuthorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and Stantec Consulting Services, Inc. for engineering services for the Starkweather Creek/Olbrich Gardens Watershed Study. (District 3, District 6, District 12, District 15, District 16, District 17, and District 18)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
79820 114.*Awarding Public Works Contract No. 8710, S. Owen Drive Assessment District - 2023ResolutionAwarding Public Works Contract No. 8710, S. Owen Drive Assessment District - 2023 (District 5)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
80109 115.Awarding Public Works Contract No. 9365, Railroad Arch Culvert Repair at Southwest Bike Path.ResolutionAwarding Public Works Contract No. 9365, Railroad Arch Culvert Repair at Southwest Bike Path. (District 13)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
80110 116.*Awarding Public Works Contract No. 9336, Felland Reservoir Booster Pump Install Milky Way Reservoir Valve Install.ResolutionAwarding Public Works Contract No. 9336, Felland Reservoir Booster Pump Install Milky Way Reservoir Valve Install. (District 3)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available