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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 9/6/2023 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
79669 11.Public Comments for Items Not on the AgendaPublic CommentPublic Comments for Items Not on the Agenda   Action details Not available
79670 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
79628 15.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
79629 16.Change order No. 7 to Contract 8691 ,East-West Bus Rapid Transit Early Works, to Parisi Construction Co Inc for $80,359.75.MiscellaneousChange order No. 7 to Contract 8691 ,East-West Bus Rapid Transit Early Works, to Parisi Construction Co Inc for $80,359.75. (District 6,12 and 15)ApprovePass Action details Not available
79420 17.Change order No. 1 to Contract 9228, Replacement of Booster Pumps and Associated Piping/Appurtenances at Unit Wells 12 & 26, to Monona Plumbing & Fire Protection Inc for $19,976.30. (over contingency) and an additional 270 days.MiscellaneousChange order No. 1 to Contract 9228, Replacement of Booster Pumps and Associated Piping/Appurtenances at Unit Wells 12 & 26, to Monona Plumbing & Fire Protection Inc for $19,976.30. (over contingency) and an additional 270 days. (District 11)ApprovePass Action details Not available
79421 18.*Change order No.2 to Contract 9228, Replacement of Booster Pumps and Associated Piping/Appurtenances at Unit Wells 12 & 26, to Monona Plumbing & Fire Protection Inc for $19,976.30. (over contingency).MiscellaneousChange order No.2 to Contract 9228, Replacement of Booster Pumps and Associated Piping/Appurtenances at Unit Wells 12 & 26, to Monona Plumbing & Fire Protection Inc for $19,976.30. (over contingency). (District 11)ApprovePass Action details Not available
79672 19.Change order No. 1 to Contract 8300, W. Wilson Street and S. Broom Street Assessment District - 2021, to Speedway Sand Gravel Inc. for $95, 901.80MiscellaneousChange order No. 1 to Contract 8300, W. Wilson Street and S. Broom Street Assessment District - 2021, to Speedway Sand Gravel Inc. for $95, 901.80 (District 4)ApprovePass Action details Not available
79627 110.Authorizing the Mayor and City Clerk to execute a Cooperative Agreement with the Capital Area Regional Planning Commission (CARPC) for the time period of 1/1/2023 thru 12/31/2025.ResolutionAuthorizing the Mayor and City Clerk to execute a Cooperative Agreement with the Capital Area Regional Planning Commission (CARPC) for the time period of 1/1/2023 thru 12/31/2025.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
79589 111.12844 - MPM Aquisition and Access Easement from MMSDResolutionAuthorizing the City of Madison to execute an Ingress and Egress Easement Agreement with, and accept a Quit Claim Deed conveyance of land from, Madison Metropolitan Sewerage District, for purposes related to the anticipated Madison Public Market. (District 12)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
79643 112.*12863 - Disposal of Surplus Property Gorham Street PSAResolutionAuthorizing the negotiation and execution of a Purchase and Sale Agreement between Core Spaces, LLC (“Purchaser”) and the City of Madison for the Purchaser’s acquisition of the property located at 405 W. Gorham Street. (District 4)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
79633 113.*Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Jannah Village and authorizing construction to be undertaken by the Developer, Private Contract No. 9352.ResolutionApproving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Jannah Village and authorizing construction to be undertaken by the Developer, Private Contract No. 9352 (District 3)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
79634 114.*Approving Addendum No. 1 to 3030 Ohmeda Drive CSM, Contract No. 9082.ResolutionApproving Addendum No. 1 to 3030 Ohmeda Drive CSM, Contract No. 9082 (District 16)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
79632 115.*Accepting bituminous surface pavement constructed by Private Contract in First Addition to 1000 Oaks - Surface Paving, Private Contract No. 7650ResolutionAccepting bituminous surface pavement constructed by Private Contract in First Addition to 1000 Oaks - Surface Paving, Private Contract No. 7650 (District 9)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
79668 116.*Accepting bituminous surface pavement constructed by Private Contract in Acacia Ridge – Surface Paving, Private Contract No. 8200.ResolutionAccepting bituminous surface pavement constructed by Private Contract in Acacia Ridge - Surface Paving, Private Contract No. 8200. (District 1)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
79631 117.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Campus Garage Mixed-Use Project.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Campus Garage Mixed-Use Project. (District 2)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
79419 119.Awarding Public Works Contract No. 9346, 2023 Parking Garage Maintenance.ResolutionAwarding Public Works Contract No. 9346, 2023 Parking Garage Maintenance. (Districts 2, 4 and 6)Place On FilePass Action details Not available
79630 120.Awarding Public Works Contract No. 9322, Fire Station 2 Lighting Retrofit.ResolutionAwarding Public Works Contract No. 9322, Fire Station 2 Lighting Retrofit. (District 19)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available