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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: 9/21/2022 4:30 PM Minutes status: Draft  
Meeting location: Virtual Meeting (See Instructions)
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
73768 11.Public Comments for Items Not on the Agenda.MiscellaneousPublic Comments for Items Not on the Agenda.   Not available Not available
73767 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.   Not available Not available
73501 15.*Early Attachment Agmt - 3276 High Point RdResolutionAuthorizing the City to enter into an attachment agreement with Dahl Family LLC for the purposes of allowing the connection of the Town of Middleton property located at 3276 High Point Road to City of Madison water utility facilities. (20th AD)   Not available Not available
73519 16.Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the design and construction for safety improvements at the S Whitney Way & Odana Rd intersection through Highway Safety Improvement PResolutionAuthorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the design and construction for safety improvements at the S Whitney Way & Odana Rd intersection through Highway Safety Improvement Program (HSIP) Project, I.D. 5992-07-06/07. (11th & 19th Ad).   Not available Not available
73520 17.Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation (WisDOT)for the design and construction for safety improvements at the Mineral Point Rd & High Point Rd intersection through Highway SafeResolutionAuthorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation (WisDOT)for the design and construction for safety improvements at the Mineral Point Rd & High Point Rd intersection through Highway Safety Improvement Program (HSIP) Project, I.D. 5992- 07-22/23. (9th Ad).   Not available Not available
73715 18.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction, maintenance and use of a sanitary sewer access drive to maintain a public sanitary sewer east of Parkside DriveResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction, maintenance and use of a sanitary sewer access drive to maintain a public sanitary sewer east of Parkside Drive connecting to an MMSD sanitary sewer interceptor. Located in part of the NW ¼ of the NE ¼ of Section 33, T8N, R10E. (3rd AD)   Not available Not available
73720 19.Approving plans and specifications for public improvements required to serve Phase 13 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contracts 9100 and 9101ResolutionApproving plans and specifications for public improvements required to serve Phase 13 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contracts 9100 and 9101 (17th AD)   Not available Not available
73725 110.Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Paragon Place Addition No. 1 and authorizing construction to be undertaken by the Developer, Private Contracts 9205 and 9206.ResolutionApproving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Paragon Place Addition No. 1 and authorizing construction to be undertaken by the Developer, Private Contracts 9205 and 9206. (9th AD)   Not available Not available
73732 111.*Declaring the City of Madison's intention to exercise its police powers establishing the S. Owen Drive Assessment District - 2023.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the S. Owen Drive Assessment District - 2023. (5th AD)   Not available Not available
73771 112.Urban Forestry Task Force: PresentationMiscellaneousUrban Forestry Task Force: Presentation   Not available Not available
73707 113.*Subcontractor List for Contract 8658, Bikeways 2022, to Speedway Sand and Gravel, Inc. for 47.38%MiscellaneousSubcontractor List for Contract 8658, Bikeways 2022, to Speedway Sand and Gravel, Inc. for 47.38% (12th, 13th, 15th, 17th & 19th AD).   Not available Not available
73735 115.Awarding Public Works Contract No. 8621, Hammersley Road Resurfacing Assessment District - 2022.ResolutionAwarding Public Works Contract No. 8621, Hammersley Road Resurfacing Assessment District - 2022. (10th and 20th AD).   Not available Not available
73742 116.Awarding Public Works Contract No. 8873, Truax Lift Station Replacement.ResolutionAwarding Public Works Contract No. 8873, Truax Lift Station Replacement. (12th AD)   Not available Not available
73746 117.Awarding Public Works Contract No. 9195, Bridge Repairs 2022/2023 - Painting Alicia Ashman Pedestrian Bridge.ResolutionAwarding Public Works Contract No. 9195, Bridge Repairs 2022/2023 - Painting Alicia Ashman Pedestrian Bridge. (5th AD)   Not available Not available
73754 118.Awarding Public Works Contract No. 8691, East-West Bus Rapid Transit Early Works.ResolutionAwarding Public Works Contract No. 8691, East-West Bus Rapid Transit Early Works. (1st, 3rd, 4th, 5th, 6th, 8th, 9th, 11th, 12th, 15th, 17th , 19th AD)   Not available Not available
73846 119.Proposed Street Assessment Policy UpdateMiscellaneousProposed Street Assessment Policy Update   Not available Not available