BOARD OF PUBLIC WORKS
Regular MeetingMadison, WI · August 17, 2022
Minutes
City of Madison
City of Madison Madison, WI 53703
www.cityofmadison.com
Meeting Minutes - Approved
BOARD OF PUBLIC WORKS
Consider: Who benefits? Who is burdened?
Who does not have a voice at the table?
How can policymakers mitigate unintended consequences?
Wednesday, August 17, 2022 4:30 PM Virtual Meeting
(See Instructions)
The City of Madison is holding the Board of Public Works meeting virtually to help protect our
community from the Coronavirus (COVID-19) pandemic.
1. Written Comments: You can send comments on agenda items to
boardofpublicworks@cityofmadison.com
2. Register for Public Comment:
• Register to speak at the meeting.
• Register to answer questions.
• Register in support or opposition of an agenda item (without speaking).
If you want to speak at this meeting you must register. You can register at
https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be
sent an email with the information you will need to join the virtual meeting. Registrants are
limited to three (3) minutes.
3. Watch the Meeting: If you would like to join the meeting as an observer, please visit
https://www.cityofmadison.com/watchmeetings.
4. Listen by Phone:
(877) 853-5257 (Toll Free)
Webinar ID: 974 3379 0954
CALL TO ORDER/ROLL CALL
Aaron Williams left the meeting at 5:58 PM.
Present: 7 - Gary Halverson; Grant Foster; Lisa Stern; Joseph R. Clausius; Michael
Cullen; Valese R. Adams and Aaron J. Williams
Excused: 1 - Jaclyn (Jac) L. Weitzel
PUBLIC HEARING OF RESOLUTIONS AND SCHEDULE OF ASSESSMENTS
DISCLOSURES AND RECUSALS
Lisa Stern recused herself from item 20 (73148).
AGENDA ITEMS
City of Madison Page 1
BOARD OF PUBLIC WORKS Meeting Minutes - Approved August 17, 2022
1. 73201 Public Comments for Items Not on the Agenda.
None.
2. Consider approving the Minutes of the Board of Public Works Meeting of Wednesday, July
20, 2022.
A motion was made by Clausius, seconded by Adams, to Approve the Minutes.
The motion passed by voice vote/other.
3. 73202 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.
Attachments: 08_17_2022BPW.pdf
The Board received the report.
4. At this time, a consent agenda will be moved with the recommended action listed for each
item EXCEPT:
1) items which have registrants wishing to speak.
2) items which require an extraordinary (roll call) vote and are not included on the consent
agenda by unanimous consent.
3) items which Board Members have separated out for discussion/debate purposes.
Those numbers with an asterisk are consent agenda items.
A motion was made by Williams, seconded by Clausius, to Adopt the Consent
Agenda. The motion passed by voice vote/other.
ITEMS REFERRED BY THE COMMON COUNCIL
5. 72885 Determining a Public Purpose and Necessity and adopting Transportation
Project Plat Numbers 12777-2-4.05 Amendment 1 and 12777-2-4.10
Amendment 1 for East-West Bus Rapid Transit (3rd and 12th AD's)
Attachments: 040101_rp-4.10 A1 (Mendota St).pdf
72885 Mendota Aerial.pdf
040101_rp-4.05 A1 (Fourth St).pdf
72885 Fourth St Aerial.pdf
Public_Comment_08-04-22.pdf
Tom Lynch, Dept of Transportation, and Mike Cechvala, Metro Transit,
presented details. A motion was made by Williams, seconded by Adams, to
RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion
passed by the following vote:
Ayes: 5- Grant Foster; Lisa Stern; Joseph R. Clausius; Valese R. Adamsand Aaron
J. Williams
Noes: 1- Gary Halverson
Excused: 1- Jaclyn (Jac) L. Weitzel
Non Voting: 1- Michael Cullen
City of Madison Page 2
BOARD OF PUBLIC WORKS Meeting Minutes - Approved August 17, 2022
6.* 72887 Amending the 2022 Engineering-Major Streets and Engineering-Bicycle &
Pedestrian Capital Budgets to transfer existing GO budget authority between
various major projects and programs in order to comply with arbitrage
requirements under federal tax law. (Citywide)
A motion was made by Williams, seconded by Clausius, to Return to Lead with
the Recommendation for Approval to the FINANCE COMMITTEE and should be
returned by 8/29/2022. The motion passed by voice vote/other.
PUBLIC WORKS CONSTRUCTION MANAGEMENT - PRIVATE CONTRACTS
7.* 73146 Approving future phase contract for public improvements required to serve
the Subdivision known as Acacia Ridge Replat No. 2, to be undertaken by the
Developer, Private Contract No. 9132. (1st AD)
Attachments: Acacia Ridge Replat 2 Exhibits.pdf
A motion was made by Williams, seconded by Clausius, to RECOMMEND TO
COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice
vote/other.
8.* 73147 Accepting sanitary sewer constructed per AGREEMENT FOR PROVISION
OF SANITARY SEWER SERVICE BETWEEN THE CITY OF MADISON AND
TOWN OF MIDDLETON For the Pioneer Pointe Development. (adjacent to
1st AD)
Attachments: Pioneer Point Sanitary Schedule A.pdf
Pioneer Pointe Sanitary Sewer Service Intergovernmental Agreement (Fully Executed).pdf
A motion was made by Williams, seconded by Clausius, to RECOMMEND TO
COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice
vote/other.
9.* 73156 Approving Addendum No. 1 to 6502 Milwaukee St and 6501 Town Center Dr,
Contract No. 8403. (3rd AD)
Attachments: 8403 Addendum No 1 Exhibit.pdf
A motion was made by Williams, seconded by Clausius, to RECOMMEND TO
COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice
vote/other.
PUBLIC WORKS CONSTRUCTION MANAGEMENT - PUBLIC CONTRACTS
10.* 73117 Assessing Benefits - Rockstream Drive Assessment District - 2020. (7th AD)
Attachments: 12694_FinalRockstreamDrAssess.pdf
A motion was made by Williams, seconded by Clausius, to RECOMMEND TO
COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice
vote/other.
City of Madison Page 3
BOARD OF PUBLIC WORKS Meeting Minutes - Approved August 17, 2022
11.* 73118 Assessing Benefits - Forster Drive Resurfacing Assessment District - 2021.
(12th and 18th AD)
Attachments: 13271 Forster Drive Assessment District - 2021_FINAL.pdf
A motion was made by Williams, seconded by Clausius, to RECOMMEND TO
COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice
vote/other.
12.* 73119 Assessing Benefits - North Brooks Street, Fahrenbrook Court and College
Court Resurfacing Assessment District - 2021. (8th AD)
Attachments: 13180 N Brooks Fahrenbrook, College Assmnt_FINAL.pdf
A motion was made by Williams, seconded by Clausius, to RECOMMEND TO
COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice
vote/other.
13.* 73168 Assessing Benefits - E. Dean Avenue, Allis Avenue, Seth Circle and Tyler
Circle Assessment District - 2021. (15th AD)
Attachments: 11432_FINAL DeanAllisSethTyler Assessments.pdf
A motion was made by Williams, seconded by Clausius, to RECOMMEND TO
COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice
vote/other.
City of Madison Page 4
BOARD OF PUBLIC WORKS Meeting Minutes - Approved August 17, 2022
14.* 73169 Assessing Benefits - Melvin Court and Ridgeway Avenue Resurfacing
Assessment District - 2021. (12th AD)
Attachments: 13177-MelvinCt RidgewayAve_Final.pdf
A motion was made by Williams, seconded by Clausius, to RECOMMEND TO
COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice
vote/other.
15.* 73171 Assessing Benefits - Starkweather Drive Assessment District - 2021. (15th
AD)
Attachments: 12952_Assessments_Starkweather Drive Assessment District - 2021_ FINALS.pdf
A motion was made by Williams, seconded by Clausius, to RECOMMEND TO
COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice
vote/other.
16.* 73172 Assessing Benefits - W. Washington Avenue Assessment District - 2021.
(4th AD)
Attachments: 13173_Assessments_W. Washington Avenue Assessment District - 2021_FINALS.pdf
A motion was made by Williams, seconded by Clausius, to RECOMMEND TO
COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice
vote/other.
17.* 73179 Assessing Benefits - Dunning Street, Jackson Street, and Lafollette Avenue
Reconstruction Assessment District - 2020. (15th AD)
Attachments: 11190 waiver for 133 Ohio Signed Special Assessment.pdf
11190 waiver for 2410 Lafollette Signed Special Assessment.pdf
11190_Schedule of Assessments - Final.pdf
A motion was made by Williams, seconded by Clausius, to RECOMMEND TO
COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice
vote/other.
RESOLUTIONS APPROVING THE CONSTRUCTION OF PUBLIC WORKS PROJECTS
18. 73131 Approving plans and specifications and authorizing the Board of Public Works
to advertise and receive bids for Hawks Landing North Flood Mitigation. (1st
AD)
Attachments: BPW presentation.pdf
Janet Schmidt, City Engineering, presented details. A motion was made by
Clausius, seconded by Ald. Halverson, to RECOMMEND TO COUNCIL TO ADOPT
- REPORT OF OFFICER. The motion passed by voice vote/other.
City of Madison Page 5
BOARD OF PUBLIC WORKS Meeting Minutes - Approved August 17, 2022
19. 73132 Approving plans and specifications and authorizing the Board of Public Works
to advertise and receive bids for Fairchild Building Improvement. (4th AD)
Attachments: 2023 Fairchild Remodel.pdf
Mike Schuchardt, City Engineering, presented details. A motion was made by
Adams, seconded by Williams, to RECOMMEND TO COUNCIL TO ADOPT -
REPORT OF OFFICER. The motion passed by voice vote/other.
20. 73148 Approving plans and specifications and authorizing the Board of Public Works
to advertise and receive bids for E-W Bus Rapid Transit Main Bid Package.
(1st, 3rd, 4th, 5th, 6th, 8th, 9th, 11th, 12th, 15th, 17th , 19th AD)
Attachments: City of Madison Main BRT Draft PSE Set 1.pdf
City of Madison Main BRT Draft PSE Set 2.pdf
City of Madison Main BRT Draft PSE Set 3.pdf
City of Madison Main BRT Draft PSE Set 4.pdf
City of Madison Main BRT Draft PSE Set 5.pdf
City of Madison Main BRT Draft PSE Set 6.pdf
City of Madison Main BRT Draft PSE Special Provisions.pdf
Tom Lynch, Dept of Transportation, and Mike Cechvala, Metro Transit,
presented details. A motion was made by Adams, seconded by Ald. Foster, to
RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion
passed by voice vote/other. Ald. Halverson voted No.
Ayes: 5 - Grant Foster; Lisa Stern; Joseph R. Clausius; Valese R. Adamsand Aaron
J. Williams
Noes: 1 - Gary Halverson
Excused: 1 - Jaclyn (Jac) L. Weitzel
Non Voting: 1 - Michael Cullen
21. 73154 Approving plans and specifications and authorizing the Board of Public Works
to advertise and receive bids for W Main St Bike Boulevard Improvements.
(4th AD)
Attachments: 13015-WMainBikeBlvd_BPWExhibit_STREETS.pdf
13015-WMainBikeBlvd_BPWExhibit_UTILITIES.pdf
13015-WMainBikeBlvd_BPWNotes.pdf
Aaron Canton, City Engineering, presented details. A motion was made by
Adams, seconded by Ald. Foster, to RECOMMEND TO COUNCIL TO ADOPT -
REPORT OF OFFICER. The motion passed by voice vote/other.
22. 73155 Approving plans and specifications and authorizing the Board of Public Works
to advertise and receive bids for West Towne Path - Phase 3. (1st AD)
Attachments: 13014-WestTownePathPh3_BPWExhibit_STREETS.pdf
13014-WestTownePathPh3_BPWExhibit_UTILITIES.pdf
13014-WestTownePathPh3_BPWNotes.pdf
Aaron Canton, City Engineering, presented details. A motion was made by
Clausius, seconded by Stern, to RECOMMEND TO COUNCIL TO ADOPT -
REPORT OF OFFICER. The motion passed by voice vote/other.
City of Madison Page 6
BOARD OF PUBLIC WORKS Meeting Minutes - Approved August 17, 2022
CHANGE ORDERS TO PUBLIC WORKS CONTRACTS
23.* 73206 Change order No. 12 to Contract 9050, Olin Park Facility Improvements, to JP
Cullen & Sons Inc for $256. (over contingency) (13th AD)
Attachments: 9050 co 12.pdf
A motion was made by Williams, seconded by Clausius, to Approve. The
motion passed by voice vote/other.
24. 73208 Change order No. 8 to Contract 8981, Metro Transit Phase 3A-Maintenance
and Driver Facility Improvements, to JP Cullen & Sons Inc for $149,563.39.
(6th AD)
Attachments: 8981 co 8.pdf
A motion was made by Stern, seconded by Clausius, to Approve. The motion
passed by voice vote/other.
MISCELLANEOUS
25. Reduced Carbon in Concrete Presentation
Kevin McMullen, WI Concrete Pavement Assoc., presented details.
26.* 73181 July 2022 BPW Change Order Report.
Attachments: July 2022 Change Order Report.pdf
A motion was made by Williams, seconded by Clausius, to Approve. The
motion passed by voice vote/other.
27.* 72976 Subcontractor list for Contract No. 8655, W. Washington Ave & Henry St
Intersection Improvement to Parisi Construction LLC for 69.88%. (4th AD)
Attachments: 8655 Subcontractor List.pdf
A motion was made by Williams, seconded by Clausius, to Approve. The
motion passed by voice vote/other.
City of Madison Page 7
BOARD OF PUBLIC WORKS Meeting Minutes - Approved August 17, 2022
28.* 72977 Subcontractor list for Contract No. 8623, Tokay Boulevard Resurfacing
w/Utilities to S & L Underground, Inc. for 48.99%. (11th AD)
Attachments: 8623S&LUndergroundInc_Rev1.pdf
A motion was made by Williams, seconded by Clausius, to Approve. The
motion passed by voice vote/other.
29.* 72987 Subcontractor list for Contract No. 9179, 2022 Rennebohm Park West Tennis
Courts to Wolf Paving & Excavating Co Inc for 85.44%. (11th AD)
Attachments: 9179WolfPaving&ExcavatingofMadisonInc.pdf
A motion was made by Williams, seconded by Clausius, to Approve. The
motion passed by voice vote/other.
30.* 73180 Subcontractor list for Contract No. 9188, 2022 Warner Park Inclusive
Playground to Joe Daniels Construction Co., Inc. for 75.16%. (12th AD)
Attachments: 9188JoeDanielsConstructionCoInc_Rev1.pdf
A motion was made by Williams, seconded by Clausius, to Approve. The
motion passed by voice vote/other.
31.* 73193 Subcontractor list for Contract No. 8586, Reindahl Restroom Remodel to
Bachmann Construction for 41.58%. (12th AD)
Attachments: 8586BachmannConstructionCompanyInc_Rev1.pdf
A motion was made by Williams, seconded by Clausius, to Approve. The
motion passed by voice vote/other.
32.* 73145 Ordering Property Owners to Replace Substandard/Defective Sidewalks.
(2nd, 11th, and 19th AD)
A motion was made by Williams, seconded by Clausius, to RECOMMEND TO
COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice
vote/other.
33.* 72978 Authorizing the Mayor and City Clerk to execute an amendment to the existing
Purchase of Services contract (Architect) (#8939) between the City of
Madison and Continuum Architects + Planners S.C. to provide professional
architectural and engineering design services for the CCB Remodeling of the
First, Fourth, and Fifth Floors, more specifically the Phase 2 project for the
first floor. (4th AD)
Attachments: Legistar file 63502
A motion was made by Williams, seconded by Clausius, to RECOMMEND TO
COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice
vote/other.
City of Madison Page 8
BOARD OF PUBLIC WORKS Meeting Minutes - Approved August 17, 2022
34.* 73192 Authorizing the Mayor and the City Clerk to execute an Amendment to the
contract between the City of Madison and Short Elliott Hendrickson Inc., for
additional design engineering services for Autumn Ridge Path. (3rd AD).
A motion was made by Williams, seconded by Clausius, to RECOMMEND TO
COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice
vote/other.
35. Appeals regarding prequalifications of various contractors to bid on City of Madison
Public Works Projects, and contractors applying to be licensed Concrete Layers,
Asphalt Pavers, and Mudjackers as approved by the City Engineer, if any.
None.
APPROVAL OF BIDS OPENED BY CITY ENGINEERING
36. 73182 Awarding Public Works Contract No. 8658, Bikeways 2022. (12th, 13th, 15th,
17th and 19th ADs)
Attachments: 8658_BidOpeningTab.pdf
8658 breakdown.pdf
A motion was made by Stern, seconded by Clausius, to RECOMMEND TO
COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice
vote/other.
37. 73185 Awarding Public Works Contract No. 9107, CIPP UV Lining Rehab of Sanitary
Sewers - 2022. (2, 4, 10, 11, 13, 19 & 20 ADs)
Attachments: 9107_BidOpeningTab.pdf
9107 breakdown.pdf
A motion was made by Clausius, seconded by Ald. Foster, to RECOMMEND TO
COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice
vote/other.
38. 73187 Awarding Public Works Contract No. 9160, Solar PV - Streets Waste
Transfer Station. (14th AD)
Attachments: 9160_BidOpeningTab.pdf
9160 breakdown.pdf
A motion was made by Ald. Foster, seconded by Stern, to RECOMMEND TO
COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice
vote/other.
39. 73188 Awarding Public Works Contract No. 9210, Mineral Point Landfill 2022 Gas
Construction. (19th AD)
Attachments: 9210_BidOpeningTab.pdf
9210 breakdown.pdf
A motion was made by Adams, seconded by Ald. Halverson, to RECOMMEND
TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice
vote/other.
City of Madison Page 9
BOARD OF PUBLIC WORKS Meeting Minutes - Approved August 17, 2022
40. 73190 Awarding Public Works Contract No. 9176, Overture Center Garage
Screening. (4th AD)
Attachments: 9176_BidOpeningTab.pdf
No action required
ADJOURNMENT
A motion was made by Clausius, seconded by Ald. Foster, to Adjourn. The
motion passed by voice vote/other. The meeting adjourned at 7:07 PM.
City of Madison Page 10
Agenda
City of Madison
City of Madison Madison, WI 53703
www.cityofmadison.com
Agenda - Approved
BOARD OF PUBLIC WORKS
Consider: Who benefits? Who is burdened?
Who does not have a voice at the table?
How can policymakers mitigate unintended consequences?
Wednesday, August 17, 2022 4:30 PM Virtual Meeting
(See Instructions)
The City of Madison is holding the Board of Public Works meeting virtually to help protect our
community from the Coronavirus (COVID-19) pandemic.
1. Written Comments: You can send comments on agenda items to
boardofpublicworks@cityofmadison.com
2. Register for Public Comment:
• Register to speak at the meeting.
• Register to answer questions.
• Register in support or opposition of an agenda item (without speaking).
If you want to speak at this meeting you must register. You can register at
https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be
sent an email with the information you will need to join the virtual meeting. Registrants are
limited to three (3) minutes.
3. Watch the Meeting: If you would like to join the meeting as an observer, please visit
https://www.cityofmadison.com/watchmeetings.
4. Listen by Phone:
(877) 853-5257 (Toll Free)
Webinar ID: 974 3379 0954
If you need an interpreter, translator, materials in alternate formats or other
accommodations to access this service, activity or program, please call the phone
number below at least three business days prior to the meeting.
Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros
arreglos para acceder a este servicio, actividad o programa, comuníquese al número de
teléfono que figura a continuación tres días hábiles como mínimo antes de la reunión.
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hnub ua hauj lwm ua ntej yuav tuaj sib tham.
Please contact Heidi Fleegel of the Engineering Division at (608) 266-4620 or email
boardofpublicworks@cityofmadison.com.
City of Madison Page 1 Printed on 8/12/2022
BOARD OF PUBLIC WORKS Agenda - Approved August 17, 2022
CALL TO ORDER/ROLL CALL
PUBLIC HEARING OF RESOLUTIONS AND SCHEDULE OF ASSESSMENTS
There are no Public Hearings scheduled for this meeting.
DISCLOSURES AND RECUSALS
Members of the body should make any required disclosures or recusals under the City's
Ethics Code.
AGENDA ITEMS
1. 73201 Public Comments for Items Not on the Agenda.
Limited to three (3) minutes.
2. Consider approving the Minutes of the Board of Public Works Meeting of Wednesday, July
20, 2022.
July 20, 2022 https://madison.legistar.com/Calendar.aspx
3. 73202 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.
Attachments: 08_17_2022BPW.pdf
4. At this time, a consent agenda will be moved with the recommended action listed for each
item EXCEPT:
1) items which have registrants wishing to speak.
2) items which require an extraordinary (roll call) vote and are not included on the consent
agenda by unanimous consent.
3) items which Board Members have separated out for discussion/debate purposes.
Those numbers with an asterisk are consent agenda items.
ITEMS REFERRED BY THE COMMON COUNCIL
5. 72885 Determining a Public Purpose and Necessity and adopting Transportation
Project Plat Numbers 12777-2-4.05 Amendment 1 and 12777-2-4.10
Amendment 1 for East-West Bus Rapid Transit (3rd and 12th AD's)
Sponsors: Keith Furman And Erik Paulson
Attachments: 040101_rp-4.10 A1 (Mendota St).pdf
72885 Mendota Aerial.pdf
040101_rp-4.05 A1 (Fourth St).pdf
72885 Fourth St Aerial.pdf
Public_Comment_08-04-22.pdf
Lead agency is Board of Public Works with additional referral to Plan Commission (8/8).
Plan Commission returned to lead with recommendation to approve.
City of Madison Page 2 Printed on 8/12/2022
BOARD OF PUBLIC WORKS Agenda - Approved August 17, 2022
REPORT BY CITY ENGINEERING
RECOMMEND TO ADOPT
6.* 72887 Amending the 2022 Engineering-Major Streets and Engineering-Bicycle &
Pedestrian Capital Budgets to transfer existing GO budget authority between
various major projects and programs in order to comply with arbitrage
requirements under federal tax law. (Citywide)
Sponsors: Keith Furman
Lead agency is Finance Committee (8/29) with additional referral to Board of Public
Works (8/17).
RECOMMEND TO ADOPT
PUBLIC WORKS CONSTRUCTION MANAGEMENT - PRIVATE CONTRACTS
7.* 73146 Approving future phase contract for public improvements required to serve the
Subdivision known as Acacia Ridge Replat No. 2, to be undertaken by the
Developer, Private Contract No. 9132. (1st AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: Acacia Ridge Replat 2 Exhibits.pdf
Acacia Ridge Replat No. 2 Future Phase (contract 9132) is a future phase developer
agreement needed to allow final plat approval and recording of Acacia Ridge Replat No. 2.
No public improvements are being approved with this item or authorizing construction of
said improvements. Approval of the public improvements, construction phase developer
agreement, and authorizing construction will require approval resolutions for each
separate construction phase.
RECOMMEND TO ADOPT
8.* 73147 Accepting sanitary sewer constructed per AGREEMENT FOR PROVISION OF
SANITARY SEWER SERVICE BETWEEN THE CITY OF MADISON AND
TOWN OF MIDDLETON For the Pioneer Pointe Development. (adjacent to 1st
AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: Pioneer Point Sanitary Schedule A.pdf
Pioneer Pointe Sanitary Sewer Service Intergovernmental Agreement (Fully Executed).pdf
This item is for the acceptance of public sanitary sewer improvements completed by
JEKY, LLC per the Intergovernmental Agreement between the City of Madison and the
Town of Middleton to provide sanitary sewer service for the Pioneer Pointe subdivision
(located within the Town of Middleton).
RECOMMEND TO ADOPT
City of Madison Page 3 Printed on 8/12/2022
BOARD OF PUBLIC WORKS Agenda - Approved August 17, 2022
9.* 73156 Approving Addendum No. 1 to 6502 Milwaukee St and 6501 Town Center Dr,
Contract No. 8403. (3rd AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 8403 Addendum No 1 Exhibit.pdf
The Developer was originally required to install a bus pullout on the north side of
Milwaukee immediately west of N. Sprecher Road. Since the approval, Metro Transit
have established a policy to use bus pullouts in specific and unique circumstances.
Nationally there has been a strong shift from using pullouts to having in-lane stop due to
the bus pullouts being difficult and time consuming to exit.
The stop originally required at this stop does not met the policy guidelines for a pullout
stop and is no longer required by the City. As a result, the City and Developer have
mutually agreed to an in-lane stop and a ten-foot concrete boarding pad. The stop will be
installed on the north side of Milwaukee Street approximately 90’ west of the crosswalk
on Milwaukee Street at N. Sprecher Road.
RECOMMEND TO ADOPT
PUBLIC WORKS CONSTRUCTION MANAGEMENT - PUBLIC CONTRACTS
10.* 73117 Assessing Benefits - Rockstream Drive Assessment District - 2020. (7th AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 12694_FinalRockstreamDrAssess.pdf
RECOMMEND TO ADOPT
11.* 73118 Assessing Benefits - Forster Drive Resurfacing Assessment District - 2021.
(12th and 18th AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 13271 Forster Drive Assessment District - 2021_FINAL.pdf
RECOMMEND TO ADOPT
12.* 73119 Assessing Benefits - North Brooks Street, Fahrenbrook Court and College
Court Resurfacing Assessment District - 2021. (8th AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 13180 N Brooks Fahrenbrook, College Assmnt_FINAL.pdf
RECOMMEND TO ADOPT
13.* 73168 Assessing Benefits - E. Dean Avenue, Allis Avenue, Seth Circle and Tyler Circle
Assessment District - 2021. (15th AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 11432_FINAL DeanAllisSethTyler Assessments.pdf
RECOMMEND TO ADOPT
City of Madison Page 4 Printed on 8/12/2022
BOARD OF PUBLIC WORKS Agenda - Approved August 17, 2022
14.* 73169 Assessing Benefits - Melvin Court and Ridgeway Avenue Resurfacing
Assessment District - 2021. (12th AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 13177-MelvinCt RidgewayAve_Final.pdf
RECOMMEND TO ADOPT
15.* 73171 Assessing Benefits - Starkweather Drive Assessment District - 2021. (15th AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 12952_Assessments_Starkweather Drive Assessment District - 2021_ FINALS.pdf
RECOMMEND TO ADOPT
16.* 73172 Assessing Benefits - W. Washington Avenue Assessment District - 2021. (4th
AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 13173_Assessments_W. Washington Avenue Assessment District - 2021_FINALS.pdf
RECOMMEND TO ADOPT
17.* 73179 Assessing Benefits - Dunning Street, Jackson Street, and Lafollette Avenue
Reconstruction Assessment District - 2020. (15th AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 11190 waiver for 133 Ohio Signed Special Assessment.pdf
11190 waiver for 2410 Lafollette Signed Special Assessment.pdf
11190_Schedule of Assessments - Final.pdf
RECOMMEND TO ADOPT
RESOLUTIONS APPROVING THE CONSTRUCTION OF PUBLIC WORKS PROJECTS
18. 73131 Approving plans and specifications and authorizing the Board of Public Works
to advertise and receive bids for Hawks Landing North Flood Mitigation. (1st
AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: BPW presentation.pdf
Hawks Landing North Flood Mitigation is the third phase of a holistic approach to flooding
in the Hawks Landing Neighborhood. The project includes underground storm sewer
work and detention basins north of the Hawks Landing Subdivision. There will be roadway
construction for the installation of storm sewer on Red Tail Drive starting at the
intersection of Red Tail Drive and extending north approximately 500ft. There will also be
some minor storm sewer work on Hill Creek Drive from Red Tail Drive to Sugar Maple
Drive to provide additional inlets. Estimated cost is $2.6 million.
REPORT BY CITY ENGINEERING
RECOMMEND TO ADOPT
City of Madison Page 5 Printed on 8/12/2022
BOARD OF PUBLIC WORKS Agenda - Approved August 17, 2022
19. 73132 Approving plans and specifications and authorizing the Board of Public Works
to advertise and receive bids for Fairchild Building Improvement. (4th AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 2023 Fairchild Remodel.pdf
Replace all HVAC, electrical system, and lighting. Repair structural deficiencies and
perform minor room re-arrangements. Estimated cost is $2,350,000.
REPORT BY CITY ENGINEERING
RECOMMEND TO ADOPT
20. 73148 Approving plans and specifications and authorizing the Board of Public Works
to advertise and receive bids for E-W Bus Rapid Transit Main Bid Package.
(1st, 3rd, 4th, 5th, 6th, 8th, 9th, 11th, 12th, 15th, 17th , 19th AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: City of Madison Main BRT Draft PSE Set 1.pdf
City of Madison Main BRT Draft PSE Set 2.pdf
City of Madison Main BRT Draft PSE Set 3.pdf
City of Madison Main BRT Draft PSE Set 4.pdf
City of Madison Main BRT Draft PSE Set 5.pdf
City of Madison Main BRT Draft PSE Set 6.pdf
City of Madison Main BRT Draft PSE Special Provisions.pdf
This work incorporates earthwork, curb and street work, station construction, utilities,
communications, and other work necessary for implementation of the East West Bus
Rapid Transit. The project spans from the west terminus on Junction and Mineral Pt Road
and travels easterly through the Isthmus to the Sun Prairie Park and Ride. This project
excludes the widened sidewalk on Mineral Point Road. Estimated cost is $65,400,000.
REPORT BY CITY TRANSPORTATION
RECOMMEND TO ADOPT
21. 73154 Approving plans and specifications and authorizing the Board of Public Works
to advertise and receive bids for W Main St Bike Boulevard Improvements. (4th
AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 13015-WMainBikeBlvd_BPWExhibit_STREETS.pdf
13015-WMainBikeBlvd_BPWExhibit_UTILITIES.pdf
13015-WMainBikeBlvd_BPWNotes.pdf
The City is proposing improvements to the W Main St Bike Boulevard to enhance the
safety and accessibility for bikers of all ages and abilities. Potential Improvements
include a Rectangular Rapid Flashing Beacon (RRFB) at the Proudfit St crossing, a
raised crossing with bump-outs at the Southwest Path, bump-outs at the Main & Bedford
intersection, and full resurfacing of existing pavement on W Main St between Proudfit and
Fairchild. Estimated cost is $775,000.
REPORT BY CITY ENGINEERING
City of Madison Page 6 Printed on 8/12/2022
BOARD OF PUBLIC WORKS Agenda - Approved August 17, 2022
RECOMMEND TO ADOPT
22. 73155 Approving plans and specifications and authorizing the Board of Public Works
to advertise and receive bids for West Towne Path - Phase 3. (1st AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 13014-WestTownePathPh3_BPWExhibit_STREETS.pdf
13014-WestTownePathPh3_BPWExhibit_UTILITIES.pdf
13014-WestTownePathPh3_BPWNotes.pdf
The City is proposing a new extension of the West Towne Path that will connect the
existing paths from Commerce Dr to S Junction Rd. The proposed off-street, multi-use
path would be 10-ft wide and follow along the north-side of Plaza Dr and Watts Rd, which
would be partially reconstructed to fit the path within existing City Right-of-Way. The
proposed project would also include bike/ped crossing improvements at the intersections.
Estimated cost is $730,000.
REPORT BY CITY ENGINEERING
RECOMMEND TO ADOPT
CHANGE ORDERS TO PUBLIC WORKS CONTRACTS
23.* 73206 Change order No. 12 to Contract 9050, Olin Park Facility Improvements, to JP
Cullen & Sons Inc for $256. (over contingency) (13th AD)
Attachments: 9050 co 12.pdf
RECOMMEND APPROVAL
24. 73208 Change order No. 8 to Contract 8981, Metro Transit Phase 3A-Maintenance and
Driver Facility Improvements, to JP Cullen & Sons Inc for $149,563.39. (6th AD)
Attachments: 8981 co 8.pdf
REPORT BY CITY ENGINEERING
RECOMMEND APPROVAL
MISCELLANEOUS
25. Reduced Carbon in Concrete Presentation
A presentation by Wisconsin Concrete Pavement Association regarding reducing carbon
in concrete.
26.* 73181 July 2022 BPW Change Order Report.
Attachments: July 2022 Change Order Report.pdf
FOR INFORMATIONAL PURPOSES
City of Madison Page 7 Printed on 8/12/2022
BOARD OF PUBLIC WORKS Agenda - Approved August 17, 2022
27.* 72976 Subcontractor list for Contract No. 8655, W. Washington Ave & Henry St
Intersection Improvement to Parisi Construction LLC for 69.88%. (4th AD)
Attachments: 8655 Subcontractor List.pdf
RECOMMEND APPROVAL
28.* 72977 Subcontractor list for Contract No. 8623, Tokay Boulevard Resurfacing
w/Utilities to S & L Underground, Inc. for 48.99%. (11th AD)
Attachments: 8623S&LUndergroundInc_Rev1.pdf
RECOMMEND APPROVAL
29.* 72987 Subcontractor list for Contract No. 9179, 2022 Rennebohm Park West Tennis
Courts to Wolf Paving & Excavating Co Inc for 85.44%. (11th AD)
Attachments: 9179WolfPaving&ExcavatingofMadisonInc.pdf
RECOMMEND APPROVAL
30.* 73180 Subcontractor list for Contract No. 9188, 2022 Warner Park Inclusive
Playground to Joe Daniels Construction Co., Inc. for 75.16%. (12th AD)
Attachments: 9188JoeDanielsConstructionCoInc_Rev1.pdf
RECOMMEND APPROVAL
31.* 73193 Subcontractor list for Contract No. 8586, Reindahl Restroom Remodel to
Bachmann Construction for 41.58%. (12th AD)
Attachments: 8586BachmannConstructionCompanyInc_Rev1.pdf
RECOMMEND APPROVAL
32.* 73145 Ordering Property Owners to Replace Substandard/Defective Sidewalks. (2nd,
11th, and 19th AD)
Sponsors: BOARD OF PUBLIC WORKS
Engineering receives and reviews sidewalk condition complaints throughout the City.
Notice is given to adjacent property owners indicating sidewalk in poor condition requiring
repairs. Property owners are given the choice to hire their own contractor or have the City
make the repairs. If the City makes the repair the property owner is billed for the
assessable portion of the work.
RECOMMEND TO ADOPT
33.* 72978 Authorizing the Mayor and City Clerk to execute an amendment to the existing
Purchase of Services contract (Architect) (#8939) between the City of Madison
and Continuum Architects + Planners S.C. to provide professional architectural
and engineering design services for the CCB Remodeling of the First, Fourth,
and Fifth Floors, more specifically the Phase 1 project for the first floor. (4th AD)
Sponsors: Satya V. Rhodes-Conway And Michael E. Verveer
Attachments: Legistar file 63502
RECOMMEND TO ADOPT
City of Madison Page 8 Printed on 8/12/2022
BOARD OF PUBLIC WORKS Agenda - Approved August 17, 2022
34.* 73192 Authorizing the Mayor and the City Clerk to execute an Amendment to the
contract between the City of Madison and Short Elliott Hendrickson Inc., for
additional design engineering services for Autumn Ridge Path. (3rd AD).
Sponsors: BOARD OF PUBLIC WORKS
RECOMMEND TO ADOPT
35. Appeals regarding prequalifications of various contractors to bid on City of Madison
Public Works Projects, and contractors applying to be licensed Concrete Layers,
Asphalt Pavers, and Mudjackers as approved by the City Engineer, if any.
APPROVAL OF BIDS OPENED BY CITY ENGINEERING
36. 73182 Awarding Public Works Contract No. 8658, Bikeways 2022. (12th, 13th, 15th,
17th and 19th ADs)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 8658_BidOpeningTab.pdf
8658 breakdown.pdf
RECOMMEND AWARD TO SPEEDWAY SAND & GRAVEL, INC.
37. 73185 Awarding Public Works Contract No. 9107, CIPP UV Lining Rehab of Sanitary
Sewers - 2022. (2, 4, 10, 11, 13, 19 & 20 ADs)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 9107_BidOpeningTab.pdf
9107 breakdown.pdf
RECOMMEND AWARD TO MICHELS CORPORATION
38. 73187 Awarding Public Works Contract No. 9160, Solar PV - Streets Waste Transfer
Station. (14th AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 9160_BidOpeningTab.pdf
9160 breakdown.pdf
RECOMMEND AWARD TO ELECTRIC FUTURE LLC
39. 73188 Awarding Public Works Contract No. 9210, Mineral Point Landfill 2022 Gas
Construction. (19th AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 9210_BidOpeningTab.pdf
9210 breakdown.pdf
RECOMMEND AWARD TO TERRA ENGINEERING & CONSTRUCTION CORPORATION
City of Madison Page 9 Printed on 8/12/2022
BOARD OF PUBLIC WORKS Agenda - Approved August 17, 2022
40. 73190 Awarding Public Works Contract No. 9176, Overture Center Garage Screening.
(4th AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 9176_BidOpeningTab.pdf
NO BIDDERS. CONTRACT WILL BE REBID AT A LATER DATE.
ADJOURNMENT
City of Madison Page 10 Printed on 8/12/2022