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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 5/17/2023 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
77802 11.Public Comments for Items Not on the AgendaPublic CommentPublic Comments for Items Not on the Agenda   Action details Not available
77803 12.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
77393 15.Partially discontinuing and vacating public street public street right-of-way located at the southwesterly corner of the intersection of McKee Rd with Maple Grove Dr for a Planned Development Amendment and Certified Survey Map, being located in the NorthwResolutionPartially discontinuing and vacating public street right-of-way located at the southwesterly corner of the intersection of McKee Rd with Maple Grove Dr for a Planned Development Amendment and Certified Survey Map, being located in the Northwest 1/4, of the Northwest 1/4 of Section 12, Township 6 North, Range 8 East, City of Madison, Dane County, Wisconsin. (7th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
77788 16.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of safety improvements at the intersection of S. Gammon Road and Watts Road. Located in part of the NW ¼ of theResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of safety improvements at the intersection of S. Gammon Road and Watts Road. Located in part of the NW ¼ of the SW ¼ of Section 25, T7N, R8E, in the City of Madison. (19th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
77266 17.*Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement and excluding storm water management improvements) constructed by Private Contract In 6510 Cottage Grove Rd, Private Contract No. 8364ResolutionAccepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement and excluding storm water management improvements) constructed by Private Contract In 6510 Cottage Grove Rd, Private Contract No. 8364 (16th AD).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
77790 18.*Approving plans and specifications for public improvements necessary for the project known as 109 E Wilson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9257.ResolutionApproving plans and specifications for public improvements necessary for the project known as 109 E Wilson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9257 (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
77791 19.Approving plans and specifications for public improvements required to serve the Subdivision known as The American Center Plat Eastpark Fourth Addition and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-22-00785,ResolutionApproving plans and specifications for public improvements required to serve the Subdivision known as The American Center Plat Eastpark Fourth Addition and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-22-00785, File Number 74473, Private Contract No. 9122 (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
77792 110.Approving plans and specifications for public improvements necessary for the project known as Hartmeyer Redevelopment and authorizing construction to be undertaken by the Developer, Private Contract No. 9284.ResolutionApproving plans and specifications for public improvements necessary for the project known as Hartmeyer Redevelopment and authorizing construction to be undertaken by the Developer, Private Contract No. 9284 (12th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
77794 111.*Assessing Benefits Resurfacing 2022- Assessment District.ResolutionAssessing Benefits Resurfacing 2022- Assessment District. (19th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
77789 112.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Railroad Arch Culvert Repair at Southwest Bike Path. (Approving plans and specifications and authorizing the Board of Public Works to advertiseResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Railroad Arch Culvert Repair at Southwest Bike Path. (13th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
77793 113.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Parkside Drive Sanitary Sewer ReplacementResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Parkside Drive Sanitary Sewer Replacement. (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
77798 114.*Subcontractor List for Contract 9226, Phase 2 of CCB City Office Remodels, First and Fifth Floors, to Tri-North Builders Inc for 42.43%.MiscellaneousSubcontractor List for Contract 9226, Phase 2 of CCB City Office Remodels, First and Fifth Floors, to Tri-North Builders Inc for 42.43%. (4th AD)ApprovePass Action details Not available
77799 115.Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived).ResolutionEstablishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (Various ADs.)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
77800 116.Accepting final report and proposed solutions of the Greentree/McKenna Watershed Study.ReportAccepting final report and proposed solutions of the Greentree/McKenna Watershed Study. (1st, 9th, 19th, and 20th ADs)ApprovePass Action details Not available
77801 117.Accepting final report and proposed solutions of the East Badger Mill Creek Watershed Study ReportReportAccepting final report and proposed solutions of the East Badger Mill Creek Watershed Study Report (1st, 7th, 10th and 20th ADs)ApprovePass Action details Not available
77488 119.Awarding Public Works Contract No. 9313, Madison Senior Center Courtyard.ResolutionAwarding Public Works Contract No. 9313, Madison Senior Center Courtyard. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
77795 120.Awarding Public Works Contract No. 9320, Fire Station 4 Lighting RetrofitResolutionAwarding Public Works Contract No. 9320, Fire Station 4 Lighting Retrofit. (5th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
77796 121.Awarding Public Works Contract No. 9298, 2023 West Parks Playground ReplacementsResolutionAwarding Public Works Contract No. 9298, 2023 West Parks Playground Replacements. (7th and 11th ADS)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
77797 122.Awarding Public Works Contract No.8566, Davies Street And Dempsey Road Reconstruction Assessment District - 2023ResolutionAwarding Public Works Contract No.8566, Davies Street And Dempsey Road Reconstruction Assessment District - 2023. (15th Ad)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
77804 123.Change order No. 1 to Contract 8657, Safe Streets Madison 2022-Group 1, to Speedway Sand & Gravel Inc for $98,360.55 and an additional 14 days.MiscellaneousChange order No. 1 to Contract 8657, Safe Streets Madison 2022-Group 1, to Speedway Sand & Gravel Inc for $98,360.55 and an additional 14 days. (Citywide)ApprovePass Action details Not available