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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 3/20/2024 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
82502 11.Public Comments for Items Not on the AgendaMiscellaneousPublic Comments for Items Not on the Agenda   Action details Not available
82487 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 agenda.MiscellaneousConsider 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.   Action details Not available
82473 15.*That the Mayor and City Clerk are hereby authorized to execute an agreement with Dane County to allow the City to perform bi-annual bridge inspections of local highway and pedestrian bridges within its jurisdiction.ResolutionAuthorizing the Mayor and City Clerk to execute an agreement with Dane County to allow the City to perform bi-annual bridge inspections of local highway and pedestrian bridges within its jurisdiction.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
82476 16.*Setting the 2024 Rates for the Sewer Utility and Stormwater UtilityResolutionSetting the 2024 Rates for the Sewer Utility and Stormwater Utility.Return to Lead with the Recommendation for ApprovalPass Action details Not available
82478 17.*Approving plans and specifications for public improvements required to serve Phase 15 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contracts 9378 and 9385.ResolutionApproving plans and specifications for public improvements required to serve Phase 15 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contracts 9378 and 9385 (District 17)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
82479 18.*Approving plans and specifications for public improvements necessary for the project known as 18 N Carroll Street – Wisconsin History Center and authorizing construction to be undertaken by the Developer by Permit to Excavate in the Public Right-of-Way, EResolutionApproving plans and specifications for public improvements necessary for the project known as 18 N Carroll Street - Wisconsin History Center and authorizing construction to be undertaken by the Developer by Permit to Excavate in the Public Right-of-Way, Engineering File No. 9513 (District 4)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
82480 19.*Approving Addendums to the surface paving contracts for Acacia Ridge Phases 6 (Contract No. 9041), 7 (Contract No. 9071), and 9 (Contract 9261).ResolutionApproving Addendums to the surface paving contracts for Acacia Ridge Phases 6 (Contract No. 9041), 7 (Contract No. 9071), and 9 (Contract 9261). (District 1)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
82481 111.*Subcontractor list for Contract 8717,Mineral Point Road Widen Sidewalks (for East-West Bus Rapid Transit), to Parisi Construction LLC., for 58.47%MiscellaneousSubcontractor list for Contract 8717,Mineral Point Road Widen Sidewalks (for East-West Bus Rapid Transit), to Parisi Construction LLC., for 58.47% (District 9, District 11, District 19).ApprovePass Action details Not available
82486 112*Subcontractor list for Contract 9361, State Street Campus Garage Replacement , to Stevens Construction Corp, for 47.58%MiscellaneousSubcontractor list for Contract 9361, State Street Campus Garage Replacement , to Stevens Construction Corp, for 47.58% (District 2)ApprovePass Action details Not available
82527 113.Draft 2025-2030 Transportation Improvement Program PresentationMiscellaneousDraft 2025-2030 Transportation Improvement Program Presentation   Action details Not available
82482 114.*Awarding Public Works Contract No. 8736 Resurfacing 2024 - Curb & Gutter and Casting.ResolutionAwarding Public Works Contract No. 8736 Resurfacing 2024 - Curb & Gutter and Casting. (District 5, District 7, District 11, District 20)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
82483 115.*Awarding Public Works Contract No. 8737, Resurfacing 2024 - Asphalt Pavement Pulverizing, Milling & Paving.ResolutionAwarding Public Works Contract No. 8737, Resurfacing 2024 - Asphalt Pavement Pulverizing, Milling & Paving. (District 5, District 7, District 11, District 20)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
82484 116.*Awarding Public Works Contract No. 8738, Resurfacing 2024 - Asphalt base patching and base patch grinding.ResolutionAwarding Public Works Contract No. 8738, Resurfacing 2024 - Asphalt base patching and base patch grinding. (Citywide)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
82485 117.*Awarding Public Works Contract No. 9485, Rennebohm Park Shelter Restroom RenovationResolutionAwarding Public Works Contract No. 9485, Rennebohm Park Shelter Restroom Renovation (District 11)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
82574 118.Change Order No. 4 to Contract 9361, State Street Campus Garage Replacement, to Stevens Construction Corp., for $175,339.48MiscellaneousChange Order No. 4 to Contract 9361, State Street Campus Garage Replacement, to Stevens Construction Corp., for $175,339.48 (District 2)ApprovePass Action details Not available