Madison, WI Header
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: Amended
Meeting date/time: 10/9/2024 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
85533 11.Public Comments for Items not on the Agenda.MiscellaneousPublic Comments for Items not on the Agenda.   Not available Not available
85534 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 agendaMiscellaneousConsider 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
85438 15.*Authorizing the City Engineer to obtain a Permit from the Wisconsin Department of Transportation and pertinent Railroad Company(ies) for construction along the Railroad Corridor located at 1890 E. Johnson St and 1894 E. Johnson St, and authorizing the indResolutionAuthorizing the City Engineer to obtain a Permit from the Wisconsin Department of Transportation and pertinent Railroad Company(ies) for construction along the Railroad Corridor located at 1890 E. Johnson St and 1894 E. Johnson St, and authorizing the indemnification of the Wisconsin Department of Transportation, the Wisconsin River Rail Transit Commission, the Wisconsin & Southern Railroad, L.L.C., WATCO Companies, L.L.C, Canadian Pacific Railway, and SOO Line Railroad Co. (District 12)   Not available Not available
85459 16.Authorizing an amendment to the contract between the City of Madison and Engberg Anderson, Inc. in the amount of $61,700 for additional architectural and engineering design services for the Metro Transit Hanson Road Satellite Bus Facility Remodel project.ResolutionAuthorizing an amendment to the contract between the City of Madison and Engberg Anderson, Inc. in the amount of $61,700 for additional architectural and engineering design services for the Metro Transit Hanson Road Satellite Bus Facility Remodel project. (District 17)   Not available Not available
85460 17.*Authorizing the Mayor and the City Clerk to execute a contract between the City of Madison and MSA Professional Services, Inc. for design engineering services for S High Point Road from Midtown Meadows Plat to Raymond Rd.ResolutionAuthorizing the Mayor and the City Clerk to execute a contract between the City of Madison and MSA Professional Services, Inc. for design engineering services for S High Point Road from Midtown Meadows Plat to Raymond Rd (District 1 and District 7)   Not available Not available
85455 18.*Accepting bituminous surface pavement constructed by Private Contract in North Addition to Grandview Commons Phase 5, Private Contract No. 8136ResolutionAccepting bituminous surface pavement constructed by Private Contract in North Addition to Grandview Commons Phase 5, Private Contract No. 8136 (District 3).   Not available Not available
85456 19.*Accepting street improvements (sidewalk) constructed by Private Contract In 801 S Park Street PUD, Private Contract No. 2244.ResolutionAccepting street improvements (sidewalk) constructed by Private Contract In 801 S Park Street PUD, Private Contract No. 2244 (District 13).   Not available Not available
85531 110.*Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Paragon Place Addition No. 1 and authorizing construction to be undertaken by the Developer, Private Contracts 9523 and 9524 (District 9)ResolutionApproving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Paragon Place Addition No. 1 and authorizing construction to be undertaken by the Developer, Private Contracts 9523 and 9524 (District 9)   Not available Not available
85532 111.*Approving plans and specifications for public improvements required to serve Phase 12 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contracts 9554 and 9555 (District 1)ResolutionApproving plans and specifications for public improvements required to serve Phase 12 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contracts 9554 and 9555 (District 1)   Not available Not available
85458 112.*Declaring the City of Madison's intention to exercise its police powers establishing the Resurfacing 2025- Assessment District.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Resurfacing 2025- Assessment District. (District 5, 10,11, 20)   Not available Not available
85513 113.*Assessing Benefits W. Wilson Street and S. Broom Street Assessment District -2021 RevisedResolutionAssessing Benefits W. Wilson Street and S. Broom Street Assessment District -2021 Revised (District 4)   Not available Not available
85514 114.*Assessing Benefits Old Middleton Road and Craig Avenue Resurfacing Assessment District – 2021 Revised.ResolutionAssessing Benefits Old Middleton Road and Craig Avenue Resurfacing Assessment District - 2021 Revised (District 11, District 19)   Not available Not available
85515 115.*Assessing Benefits Lake Mendota Drive Assessment District - 2023 Revised (ResolutionAssessing Benefits Lake Mendota Drive Assessment District - 2023 Revised (District 19)   Not available Not available
85523 116.*Assessing Benefits Felland Road Reconstruction Assessment District - 2022 Revised.ResolutionAssessing Benefits Felland Road Reconstruction Assessment District - 2022 Revised. (District 17)   Not available Not available
85461 117.*Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yahara Hills Golf Course Pump Station and Irrigation Improvements.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yahara Hills Golf Course Pump Station and Irrigation Improvements. (District 16)   Not available Not available
85511 118.*Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Prairie Hills Detention Basin Improvements.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Prairie Hills Detention Basin Improvements. (District 7)   Not available Not available
85516 119.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CCB REMODEL-DCR 104 & 108A.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CCB REMODEL-DCR 104 & 108A. (District 4)   Not available Not available
85517 120.*Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP UV Lining Rehabilitation of Sewers Phase 2 - 2024.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP UV Lining Rehabilitation of Sewers Phase 2 - 2024. (District 3, District 4, District 5, District 12, District 13, District 15, District 16)   Not available Not available
85528 121.Change Order No. 13 to Contract 9361, State St. Campus Garage Mixed-Use, to Stevens Construction Corp. for $204,943.39.MiscellaneousChange Order No. 13 to Contract 9361, State St. Campus Garage Mixed-Use, to Stevens Construction Corp. for $204,943.39. (District 2)   Not available Not available
85529 122.Change Order No. 6 to Contract 9326, Door Creek Park Shelter, to C. G. Schmidt, Inc. for $23,602.14.MiscellaneousChange Order No. 6 to Contract 9326, Door Creek Park Shelter, to C. G. Schmidt, Inc. for $23,602.14. (District 16)   Not available Not available
85512 123.Change order No. 14 to Contract 8716, East-West Bus Rapid Transit Main Body, to Zenith Tech Inc, for $190,824.22 and an additional 71 days.MiscellaneousChange order No. 14 to Contract 8716, East-West Bus Rapid Transit Main Body, to Zenith Tech Inc, for $190,824.22 and an additional 71 days. (District 3, District 4, District 5, District 6, District 8, District 9, District 11, District 12, and District 19)   Not available Not available
85457 125.*Awarding Public Works Contract No. 8770, West Towne Path - Phase 2aResolutionAwarding Public Works Contract No. 8770, West Towne Path - Phase 2a. (District 9)   Not available Not available
85615 126.Change Order No. 2 to Contract 8717, East-West Bus Rapid Transit Widened Sidewalk, to Parisi Construction for $204,243.05 and an additional 91 days.MiscellaneousChange Order No. 2 to Contract 8717, East-West Bus Rapid Transit Widened Sidewalk, to Parisi Construction for $204,243.05 and an additional 91 days. (District 9, District 11, District 19)   Not available Not available
85616 127.Change Order No. 4 to Contract 9304, Northport Drive - School Road Traffic Signal Assessment District 2023, to Parisi Construction, for $1,700.00 (over contingency).MiscellaneousChange Order No. 4 to Contract 9304, Northport Drive - School Road Traffic Signal Assessment District 2023, to Parisi Construction, for $1,700.00 (over contingency). (District 12)   Not available Not available