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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: Approved
Meeting date/time: 11/2/2022 4:30 PM Minutes status: Draft  
Meeting location: Virtual Meeting (See Instructions)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
74481 11.Public Comments for Items Not on the Agenda.Public CommentPublic Comments for Items Not on the Agenda.   Not available Not available
74482 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
74427 15.Approving Plans, Specifications, And Schedule Of Assessments For S. Owen Drive Assessment District - 2023.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For S. Owen Drive Assessment District - 2023. (5th AD)   Not available Not available
74428 16.Approving Plans, Specifications, And Schedule Of Assessments For Ohmeda Drive Assessment District - 2022ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Ohmeda Drive Assessment District - 2022. (16th AD)   Not available Not available
74429 17.Approving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive Assessment District - 2023ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive Assessment District - 2023. (19th AD)   Not available Not available
74140 18.Darwin-Packers Official Map AmendmentResolutionAmending the City of Madison Official Map to remove mapped reservations for future public streets located in the Southwest Quarter of the Northeast Quarter of Section 30, Township 8 North, Range 10 East in the City of Madison, on land generally addressed as 2202-2320 Darwin Road.   Not available Not available
74299 19.*Authorizing City Engineer or designee to sign the Enel X Way USA, LLC Nondisclosure Agreement required to use certain software as part of a managed Electric Vehicle (EV) charging network.ResolutionAuthorizing City Engineer or designee to sign the Enel X Way USA, LLC Nondisclosure Agreement required to use certain software as part of a managed Electric Vehicle (EV) charging network. (Citywide)   Not available Not available
74308 110.*12659 TLE High Point Church - Wexford Flood MitigationResolutionAuthorizing the City’s acceptance of a Temporary Limited Easement from High Point Church, Inc., for access over their property located at 7702 Old Sauk Road, to dredge and maintain the adjacent Wexford Pond, located at 1005 N. High Point Road. (19th A.D.)   Not available Not available
74455 111.*Approving State / Municipal Agreement for Local Let Transportation Alternatives Program (TAP) Project, I.D. 5992-02-28/29, for Badger Rusk Shared-Use Path and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin DeparResolutionApproving State / Municipal Agreement for Local Let Transportation Alternatives Program (TAP) Project, I.D. 5992-02-28/29, for Badger Rusk Shared-Use Path and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing and State design review costs. (14th AD)   Not available Not available
74433 112.Approving plans and specifications for public improvements necessary for the project known as 4649 Verona Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9231ResolutionApproving plans and specifications for public improvements necessary for the project known as 4649 Verona Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9231. (10th AD)   Not available Not available
74467 113.*Approving Addendum No. 1 to Village at Autumn Lake Phase 12, Contract No. 9098.ResolutionApproving Addendum No. 1 to Village at Autumn Lake Phase 12, Contract No. 9098. (17th AD)   Not available Not available
74469 114.*Approving plans and specifications for public asphalt surface pavement required to serve Phase 12 Surface Paving of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RResolutionApproving plans and specifications for public asphalt surface pavement required to serve Phase 12 Surface Paving of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-22-00128, File Number 69536, Private Contract No. 9099. (17th AD)   Not available Not available
74473 115.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-22-00285,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-22-00285, File Number 70718, Private Contract No. 9122. (17th AD)   Not available Not available
74434 116.*Declaring the City of Madison's intention to exercise its police powers establishing the Resurfacing 2023 - Assessment District.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Resurfacing 2023 - Assessment District. (2nd, 4th, 6th, 10th, and 14th AD)   Not available Not available
74480 117.*Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 10 Lighting Retrofit.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 10 Lighting Retrofit. (18th AD)   Not available Not available
74457 118.*Change order No. 15 to Contract 9050, Olin Park Facility Improvements, to JP Cullen & Sons Inc for $0 and a time extension of 28 days. (over contingency)MiscellaneousChange order No. 15 to Contract 9050, Olin Park Facility Improvements, to JP Cullen & Sons Inc for $0 and a time extension of 28 days. (over contingency) (13th AD)   Not available Not available
74458 119.Change order No. 1 to Contract 8623, Tokay Boulevard Resurfacing w/Utilities, to S&L Underground & Trucking Inc for $116,825.20.MiscellaneousChange order No. 1 to Contract 8623, Tokay Boulevard Resurfacing w/Utilities, to S&L Underground & Trucking Inc for $116,825.20. (over contingency) (11th AD)   Not available Not available
74436 120.Complete Green Streets Study PresentationMiscellaneousComplete Green Streets Study Presentation   Not available Not available
74437 121.2023 Street Improvement Assessment Rates ReportMiscellaneous2023 Street Improvement Assessment Rates Report   Not available Not available
74452 122.*Subcontractor List for Contract 8691, East - West Bus Rapid Transit Early Work Improvements, to Parisi Construction LLC for 45.98%MiscellaneousSubcontractor List for Contract 8691, East - West Bus Rapid Transit Early Work Improvements, to Parisi Construction LLC for 45.98% (1st, 3rd, 4th, 5th, 6th, 8th, 9th, 11th, 12th, 15th, 17th and 19th ADs).   Not available Not available
74438 124.Awarding Public Works Contract No. 8653, Olin Ave. Waste Transfer Station Floor Replacement.ResolutionAwarding Public Works Contract No. 8653, Olin Ave. Waste Transfer Station Floor Replacement. (14th AD)   Not available Not available
74453 125.Awarding Public Works Contract No. 9432, Hawks Landing North Flood MitigationResolutionAwarding Public Works Contract No. 9432, Hawks Landing North Flood Mitigation. (1st AD)   Not available Not available